{ "company_number": "01745925", "name": "Stoke Lodge Management (Patchway) Limited", "url": "/company/01745925", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1983-08-15", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 607693, "url": "/address/607693", "line1": "49 PITCHCOMBE", "line2": "YATE", "post_town": "BRISTOL", "county": "", "country": "UNITED KINGDOM", "postcode": "BS37 4JU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01745925/accounts/2026-03-31", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43349.00", "total_assets_less_current_liabilities": "-43349.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-43349.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/01745925/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "793975.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4678.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-715008.00", "total_assets_less_current_liabilities": "78967.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "78967.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/01745925/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "799434.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4305.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-752735.00", "total_assets_less_current_liabilities": "46699.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46699.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/01745925/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-104.00", "total_assets_less_current_liabilities": "-104.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/01745925/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-408.00", "total_assets_less_current_liabilities": "-408.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-408.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/01745925/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "2689.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-600.00", "total_assets_less_current_liabilities": "-600.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/01745925/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-632.00", "total_assets_less_current_liabilities": "-632.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-632.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/01745925/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1168.00", "total_assets_less_current_liabilities": "-1168.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1168.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/01745925/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "2023.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-805.00", "total_assets_less_current_liabilities": "-805.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-805.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/01745925/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "198.00", "total_assets_less_current_liabilities": "198.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "198.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/01745925/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "155.00", "cash_bank_in_hand": "2661.00", "current_assets": "2816.00", "creditors_due_within_one_year": "192.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2624.00", "total_assets_less_current_liabilities": "2624.00", "net_assets_liabilities": null, "called_up_share_capital": "5.00", "profit_loss_account_reserve": "2619.00", "shareholder_funds": "2624.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/01745925/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "143.00", "cash_bank_in_hand": "2359.00", "current_assets": "2502.00", "creditors_due_within_one_year": "192.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2310.00", "total_assets_less_current_liabilities": "2310.00", "net_assets_liabilities": null, "called_up_share_capital": "5.00", "profit_loss_account_reserve": "2305.00", "shareholder_funds": "2310.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/01745925/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "246.00", "cash_bank_in_hand": "2237.00", "current_assets": "2483.00", "creditors_due_within_one_year": "192.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2291.00", "total_assets_less_current_liabilities": "2291.00", "net_assets_liabilities": null, "called_up_share_capital": "5.00", "profit_loss_account_reserve": "2286.00", "shareholder_funds": "2291.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/01745925/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "255.00", "cash_bank_in_hand": "2211.00", "current_assets": "2466.00", "creditors_due_within_one_year": "803.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1663.00", "total_assets_less_current_liabilities": "1663.00", "net_assets_liabilities": "1663.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "1658.00", "shareholder_funds": "1663.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/01745925/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "208.00", "cash_bank_in_hand": "1795.00", "current_assets": "2003.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1811.00", "total_assets_less_current_liabilities": "1811.00", "net_assets_liabilities": "1811.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "1806.00", "shareholder_funds": "1811.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/01745925/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "151.00", "cash_bank_in_hand": "1774.00", "current_assets": "1925.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1721.00", "total_assets_less_current_liabilities": "1721.00", "net_assets_liabilities": "1721.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "1716.00", "shareholder_funds": "1721.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/01745925/accounts/2010-03-31", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "150.00", "cash_bank_in_hand": "2717.00", "current_assets": "2867.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2671.00", "total_assets_less_current_liabilities": "2671.00", "net_assets_liabilities": "2671.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "2666.00", "shareholder_funds": "2671.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" }, { "url": "/company/01745925/accounts/2009-03-31", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "251.00", "cash_bank_in_hand": "2697.00", "current_assets": "2948.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2731.00", "total_assets_less_current_liabilities": "2731.00", "net_assets_liabilities": "2731.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "2726.00", "shareholder_funds": "2731.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/01745925/accounts/2008-03-31", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Stoke Lodge Management (Patchway) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "328.00", "cash_bank_in_hand": "1796.00", "current_assets": "2124.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1921.00", "total_assets_less_current_liabilities": "1921.00", "net_assets_liabilities": "1921.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "1916.00", "shareholder_funds": "1921.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-03-31", "filing_date": "2007-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01745925/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTg5MTA1MTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01745925/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTY0OTA4NjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01745925/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/ODIyMzUzMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01745925/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/ODY5MjA4NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01745925/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTU1MTY4NjczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01745925/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/Mjc2Mzc2ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01745925/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/ODEzODUzNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745925/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTQ0MTAwOTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745925/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTI2MDUwNTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01745925/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/NjE1MzI2MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01745925/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTA5NTg1MTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01745925/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/ODQzNjE0NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745925/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTAzNzk0NTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745925/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTA3OTkyOTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745925/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTE3NDc3NDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745925/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MjgxMzA1MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745925/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTA5NTQyMjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745925/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTE0MDkxMjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745925/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTA0MTM4ODkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745925/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTM3ODM1NjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745925/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history/MTI4ODM0NTIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01745925/filing-history" }, "confirmation_statement": { "next_due": "2027-03-26", "last_made_up": "2026-03-12" }, "officers": [ { "name": "LAW, Andrew Alexander", "person_url": "/person/6296912", "role": "director", "appointed_on": null, "resigned_on": "1992-04-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "LEWIS, Victor Alun", "person_url": "/person/6296898", "role": "director", "appointed_on": null, "resigned_on": "1994-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "LAW, Sally Jane", "person_url": "/person/6296895", "role": "secretary", "appointed_on": null, "resigned_on": "1994-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "LAW, Sally Jane", "person_url": "/person/6296895", "role": "director", "appointed_on": null, "resigned_on": "1997-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "STAGG, Rachael Jane", "person_url": "/person/6296904", "role": "director", "appointed_on": "1991-12-06", "resigned_on": "1998-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "ADAMS, Stephen William", "person_url": "/person/6296899", "role": "director", "appointed_on": null, "resigned_on": "1998-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "ADAMS, Stephen William", "person_url": "/person/6296899", "role": "secretary", "appointed_on": "1994-10-23", "resigned_on": "1998-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "MILSOM, Susan Jane", "person_url": "/person/6296906", "role": "director", "appointed_on": "1994-10-14", "resigned_on": "1998-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "WILLIAMS, Elizabethe", "person_url": "/person/6296892", "role": "director", "appointed_on": "1997-02-21", "resigned_on": "2002-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "HARRISON, Robert Wesley", "person_url": "/person/6296925", "role": "director", "appointed_on": "1998-03-10", "resigned_on": "2004-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "CATER, Mark Roger", "person_url": "/person/6296942", "role": "director", "appointed_on": "2004-01-17", "resigned_on": "2005-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "STRONG, Rebecca Genevieve", "person_url": "/person/6296891", "role": "secretary", "appointed_on": "1998-02-12", "resigned_on": "2005-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "STRONG, Rebecca Genevieve", "person_url": "/person/6296891", "role": "director", "appointed_on": "1997-07-25", "resigned_on": "2005-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "TOLL, Joanna Louise", "person_url": "/person/6296922", "role": "director", "appointed_on": "1998-03-10", "resigned_on": "2014-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "PEARCE, Simon Gordon", "person_url": "/person/6296893", "role": "director", "appointed_on": "1998-08-07", "resigned_on": "2019-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "SMITH, Jacqueline Ann", "person_url": "/person/6296946", "role": "director", "appointed_on": "2025-03-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "SMITH, Les", "person_url": "/person/6296894", "role": "secretary", "appointed_on": "2005-11-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" }, { "name": "SMITH, Les", "person_url": "/person/6296894", "role": "director", "appointed_on": "2002-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:54:09+00:00" } ], "psc": [ { "name": "Mrs Jacqueline Ann Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2071687", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-03-05", "ceased_on": null, "nationality": "British", "country_of_residence": "Portugal", "source": "snapshot" }, { "name": "Mr Les Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2852464", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Portugal", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }