{ "company_number": "01984357", "name": "Hatherleigh House Property Company Limited", "url": "/company/01984357", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1986-01-30", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 1868786, "url": "/address/1868786", "line1": "6 GOODWOOD CLOSE", "line2": "", "post_town": "MORDEN", "county": "", "country": "ENGLAND", "postcode": "SM4 5AW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01984357/accounts/2025-03-31", "pdf_url": "/company/01984357/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Hatherleigh House Property Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16226.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5640.00", "total_assets_less_current_liabilities": "5640.00", "net_assets_liabilities": "5040.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5040.00", "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_Bulk_Data-2026-07-15.zip" }, { "url": "/company/01984357/accounts/2024-03-31", "pdf_url": "/company/01984357/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Hatherleigh House Property Company Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2480.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3962.00", "total_assets_less_current_liabilities": "6442.00", "net_assets_liabilities": "6442.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6442.00", "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-January2025.zip" }, { "url": "/company/01984357/accounts/2023-03-31", "pdf_url": "/company/01984357/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Hatherleigh House Property Company Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2480.00", "debtors": "2306.00", "cash_bank_in_hand": "3822.00", "current_assets": "6128.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6128.00", "total_assets_less_current_liabilities": "8608.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5040.00", "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": "267.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/01984357/accounts/2022-03-31", "pdf_url": "/company/01984357/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Hatherleigh House Property Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2480.00", "debtors": "2052.00", "cash_bank_in_hand": "3809.00", "current_assets": "5861.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5861.00", "total_assets_less_current_liabilities": "8341.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5040.00", "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": "254.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/01984357/accounts/2021-03-31", "pdf_url": "/company/01984357/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Hatherleigh House Property Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2480.00", "debtors": "1798.00", "cash_bank_in_hand": "3809.00", "current_assets": "5607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5607.00", "total_assets_less_current_liabilities": "8087.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5040.00", "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": "255.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/01984357/accounts/2020-03-31", "pdf_url": "/company/01984357/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Hatherleigh House Property Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2480.00", "debtors": "1544.00", "cash_bank_in_hand": "3808.00", "current_assets": "5352.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5352.00", "total_assets_less_current_liabilities": "7832.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5040.00", "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": "127.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/01984357/accounts/2019-03-31", "pdf_url": "/company/01984357/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-05-01", "period_end": "2019-03-31", "entity_name": "Hatherleigh House Property Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2480.00", "debtors": "1290.00", "cash_bank_in_hand": "3935.00", "current_assets": "5225.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5225.00", "total_assets_less_current_liabilities": "7705.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5040.00", "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": "2984.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/01984357/accounts/2018-04-30", "pdf_url": "/company/01984357/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "Hatherleigh House Property Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2480.00", "debtors": "31.00", "cash_bank_in_hand": "3823.00", "current_assets": "3854.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2241.00", "total_assets_less_current_liabilities": "4721.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5040.00", "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": "-325.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/01984357/accounts/2017-04-30", "pdf_url": "/company/01984357/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2016-05-01", "period_end": "2017-04-30", "entity_name": "Hatherleigh House Property Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2480.00", "debtors": "41.00", "cash_bank_in_hand": "3982.00", "current_assets": "4023.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2286.00", "total_assets_less_current_liabilities": "4766.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4760.00", "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": "-614.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/01984357/accounts/2015-04-30", "pdf_url": "/company/01984357/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Hatherleigh House Property Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "2480.00", "debtors": "285.00", "cash_bank_in_hand": "3704.00", "current_assets": "3989.00", "creditors_due_within_one_year": "169.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3820.00", "total_assets_less_current_liabilities": "6300.00", "net_assets_liabilities": null, "called_up_share_capital": "4760.00", "profit_loss_account_reserve": "1540.00", "shareholder_funds": "6300.00", "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-June2015.zip" }, { "url": "/company/01984357/accounts/2013-04-30", "pdf_url": "/company/01984357/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Hatherleigh House Property Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "2480.00", "debtors": "285.00", "cash_bank_in_hand": "3704.00", "current_assets": "3989.00", "creditors_due_within_one_year": "169.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3820.00", "total_assets_less_current_liabilities": "6300.00", "net_assets_liabilities": null, "called_up_share_capital": "4760.00", "profit_loss_account_reserve": "1540.00", "shareholder_funds": "6300.00", "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-May2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-04-30", "filing_date": "2016-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2016-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MzE1NDE3NTg5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-30", "filing_date": "2014-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2014-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MzEwMzM3MDY1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2013-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MzA3MTQ1MzIxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2012-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MzA1NTkwMTU5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MzAyNzgwNzQ1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MzAwODM1NzcyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MjAyNzIyNTkyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTg4NDE3NzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTc1Mjc0OTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2007-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTc1Mjk0OTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/NDI5NTkxNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/ODM2OTE0OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTM1NDE1NzU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/NzEyODI5MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2000-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/NTg3ODQwNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "1999-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/NjAyMjA1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/NDY4NjExMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTQzNzc1Nzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/NjA4NTQ3MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01984357/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTM3ODA2MDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984357/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MjIwNjQ2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984357/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTAwMjc2ODc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984357/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/Mjg3NTM1MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984357/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTEyMDg5NTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1992-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984357/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTM2NTIwNjc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1992-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984357/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTE0NjEzMTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1992-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984357/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/ODI1NzI4NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1989-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01984357/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history/MTA2OTMxMTc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01984357/filing-history" }, "confirmation_statement": { "next_due": "2027-07-03", "last_made_up": "2026-06-19" }, "officers": [ { "name": "BARTON, Eve", "person_url": "/person/5902841", "role": "director", "appointed_on": null, "resigned_on": "1991-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "LAMBERT, Andrew Miles", "person_url": "/person/5902851", "role": "director", "appointed_on": null, "resigned_on": "1991-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "MOWBERRY, Horace", "person_url": "/person/5902844", "role": "director", "appointed_on": null, "resigned_on": "1992-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "GROUT, Ernest", "person_url": "/person/5902842", "role": "director", "appointed_on": null, "resigned_on": "1996-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "GILBERT, Jack", "person_url": "/person/5902846", "role": "director", "appointed_on": null, "resigned_on": "1999-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "NEIGHBOUR, Angela Mary", "person_url": "/person/5902843", "role": "director", "appointed_on": null, "resigned_on": "2001-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "NEIGHBOUR, Angela Mary", "person_url": "/person/5902843", "role": "secretary", "appointed_on": null, "resigned_on": "2001-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "CONDON, Tracey Elizabeth", "person_url": "/person/5902840", "role": "director", "appointed_on": "1998-05-14", "resigned_on": "2001-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "BUSBY, Robert Harry Alan", "person_url": "/person/5902845", "role": "director", "appointed_on": "2001-05-08", "resigned_on": "2003-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "CONDON, Tracey Elizabeth", "person_url": "/person/5902840", "role": "secretary", "appointed_on": "2001-05-09", "resigned_on": "2005-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "BLUMENOW, Jack", "person_url": "/person/5902849", "role": "director", "appointed_on": "2004-01-13", "resigned_on": "2006-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "HAWTIN, Graham John", "person_url": "/person/5902848", "role": "secretary", "appointed_on": "2005-05-09", "resigned_on": "2006-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "HAWTIN, Graham John", "person_url": "/person/5902848", "role": "director", "appointed_on": "2004-01-13", "resigned_on": "2006-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "BLUMENOW, Matthew", "person_url": "/person/5902847", "role": "director", "appointed_on": "2006-07-26", "resigned_on": "2007-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "CONDON, Tracey Elizabeth", "person_url": "/person/5902840", "role": "secretary", "appointed_on": "2006-07-26", "resigned_on": "2009-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "HEALD, Robert Douglas Spencer", "person_url": "/person/5410746", "role": "director", "appointed_on": "2010-01-25", "resigned_on": "2010-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "LAWIND, Pamela", "person_url": "/person/5902837", "role": "director", "appointed_on": "2005-05-09", "resigned_on": "2013-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "SIAD, Amine", "person_url": "/person/5902855", "role": "director", "appointed_on": "2012-11-15", "resigned_on": "2014-05-12", "nationality": "Algerian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:12+00:00" }, { "name": "KHAWAJA, Sharif Ahmad", "person_url": "/person/5902854", "role": "director", "appointed_on": "2009-10-12", "resigned_on": "2019-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:12+00:00" }, { "name": "HEALD, Robert Douglas Spencer", "person_url": "/person/5410746", "role": "secretary", "appointed_on": "2010-01-25", "resigned_on": "2024-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" }, { "name": "MACKAY, Andrew Roderick", "person_url": "/person/5902856", "role": "director", "appointed_on": "2014-10-22", "resigned_on": "2025-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:12+00:00" }, { "name": "LONE, Luqman Sharif", "person_url": "/person/5902853", "role": "secretary", "appointed_on": "2024-02-27", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:12+00:00" }, { "name": "SHAW, Anthony Melvin", "person_url": "/person/5902850", "role": "director", "appointed_on": "2010-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:12+00:00" }, { "name": "DERRIMAN, Graham Scott, Canon", "person_url": "/person/5902852", "role": "director", "appointed_on": "2006-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T01:00:11+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }