{ "company_number": "02025288", "name": "Tilsam Properties Limited", "url": "/company/02025288", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1986-06-04", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" }, { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 2408726, "url": "/address/2408726", "line1": "ALPHA HOUSE", "line2": "4 GREEK STREET", "post_town": "STOCKPORT", "county": "CHESHIRE", "country": "UNITED KINGDOM", "postcode": "SK3 8AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288", "previous_names": [ { "name": "Anglo Residential Limited", "ceased_on": "1992-11-23" }, { "name": "Anglo Homes Limited", "ceased_on": "2005-09-06" }, { "name": "Anchor Residential Limited", "ceased_on": "1992-08-05" }, { "name": "Saltim Limited", "ceased_on": "1990-07-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-31", "last_made_up": "2024-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02025288/accounts/2025-03-31", "pdf_url": "/company/02025288/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Tilsam Properties Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "347.00", "debtors": "881353.00", "cash_bank_in_hand": "36998.00", "current_assets": "2331412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1777028.00", "total_assets_less_current_liabilities": "1777375.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982231.00", "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-2026-09-15.zip" }, { "url": "/company/02025288/accounts/2024-03-31", "pdf_url": "/company/02025288/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Tilsam Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "879.00", "debtors": "823835.00", "cash_bank_in_hand": "7101.00", "current_assets": "2548984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1472280.00", "total_assets_less_current_liabilities": "1473159.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982231.00", "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/02025288/accounts/2023-03-31", "pdf_url": "/company/02025288/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Tilsam Properties Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": "1412.00", "debtors": "768358.00", "cash_bank_in_hand": "38015.00", "current_assets": "3421161.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1110062.00", "total_assets_less_current_liabilities": "1111474.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982231.00", "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-March2024.zip" }, { "url": "/company/02025288/accounts/2022-03-31", "pdf_url": "/company/02025288/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Tilsam Properties Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "1846159.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1843159.00", "total_assets_less_current_liabilities": "2855742.00", "net_assets_liabilities": "2798111.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982231.00", "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-April2023.zip" }, { "url": "/company/02025288/accounts/2021-03-31", "pdf_url": "/company/02025288/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Tilsam Properties Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "1846159.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1843159.00", "total_assets_less_current_liabilities": "2855742.00", "net_assets_liabilities": "2798111.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982231.00", "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/02025288/accounts/2020-03-31", "pdf_url": "/company/02025288/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Tilsam Properties Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1846159.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1843159.00", "total_assets_less_current_liabilities": "2855742.00", "net_assets_liabilities": "2798111.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982231.00", "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-March2021.zip" }, { "url": "/company/02025288/accounts/2019-03-31", "pdf_url": "/company/02025288/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Tilsam Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1846159.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1843159.00", "total_assets_less_current_liabilities": "2855742.00", "net_assets_liabilities": "2798111.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982231.00", "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-March2020.zip" }, { "url": "/company/02025288/accounts/2018-03-31", "pdf_url": "/company/02025288/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Tilsam Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1846159.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1843159.00", "total_assets_less_current_liabilities": "2855742.00", "net_assets_liabilities": "2798111.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982231.00", "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-May2018.zip" }, { "url": "/company/02025288/accounts/2017-03-31", "pdf_url": "/company/02025288/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Tilsam Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1635105.00", "cash_bank_in_hand": null, "current_assets": "1635105.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1631106.00", "total_assets_less_current_liabilities": "2791823.00", "net_assets_liabilities": "2723451.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "982231.00", "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-March2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-03-31", "filing_date": "2017-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzE2ODYxNzc3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2017-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzE2ODYxNzY1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzEyNjMxNjc5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzA5OTA0NzY4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzA3NDY0MzEyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzA1MjkwMTMzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzAzMzg1MzIxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzAxNjE1ODg2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MjAxNDUwNDEyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTkwOTIwNjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTg3MTg0NzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTY1ODIwNTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTA2MTMyNjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTI0MTkzMzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTUzMzU4MDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/NjYyNDU0NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/ODg0NDAxMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/OTg0MTMzNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/NTQ3NTM5ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/NjE5ODI5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/ODI0MTUzNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02025288/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/OTk0ODMxOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02025288/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/ODQzOTQ2NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02025288/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTExNTQ3OTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02025288/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTE0OTU3OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02025288/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTAwODE5MDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02025288/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MTYwMzM0ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02025288/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/NzQ2MDM2MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02025288/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzY1NTI5MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02025288/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history/MzI0OTg3MjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02025288/filing-history" }, "confirmation_statement": { "next_due": "2027-06-12", "last_made_up": "2026-05-29" }, "officers": [ { "name": "SCUDAMORE, Geoffrey John", "person_url": "/person/8237973", "role": "director", "appointed_on": null, "resigned_on": "1995-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "SCUDAMORE, Geoffrey John", "person_url": "/person/8237973", "role": "secretary", "appointed_on": null, "resigned_on": "1996-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:07+00:00" }, { "name": "CANDON, Gillian Theresa Ann", "person_url": "/person/5541446", "role": "director", "appointed_on": null, "resigned_on": "2005-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "SCUDAMORE, Jean Emily", "person_url": "/person/8238001", "role": "director", "appointed_on": null, "resigned_on": "2005-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:07+00:00" }, { "name": "CANDON, Gillian Theresa Ann", "person_url": "/person/5541446", "role": "secretary", "appointed_on": "1995-04-12", "resigned_on": "2005-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:08+00:00" }, { "name": "STONE LIMITED", "person_url": "/person/5681473", "role": "corporate-secretary", "appointed_on": "2005-05-01", "resigned_on": "2006-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "CM GROUP SERVICES LIMITED", "person_url": "/person/5681478", "role": "corporate-director", "appointed_on": "2005-05-01", "resigned_on": "2006-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:07+00:00" }, { "name": "DUNCAN, Jennifer Louise", "person_url": "/person/7377729", "role": "director", "appointed_on": "2007-08-10", "resigned_on": "2008-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "CM GROUP SERVICES LIMITED", "person_url": "/person/8528221", "role": "corporate-secretary", "appointed_on": "2006-12-12", "resigned_on": "2008-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "C M MANAGEMENT (UK) LIMITED", "person_url": "/person/8528213", "role": "corporate-director", "appointed_on": "2006-12-12", "resigned_on": "2008-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "NEEDHAM, Clive Ronald", "person_url": "/person/7377751", "role": "director", "appointed_on": "2008-06-05", "resigned_on": "2008-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "STONE LIMITED", "person_url": "/person/8528215", "role": "corporate-secretary", "appointed_on": "2008-09-30", "resigned_on": "2018-02-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:07+00:00" }, { "name": "CANDON, Gillian Theresa Ann", "person_url": "/person/8528223", "role": "director", "appointed_on": "2018-11-26", "resigned_on": "2019-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "CANDON, Gillian Theresa Ann", "person_url": "/person/5541446", "role": "director", "appointed_on": "2020-07-01", "resigned_on": "2021-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "WHITFORD, Sally", "person_url": "/person/8528222", "role": "director", "appointed_on": "2008-10-20", "resigned_on": "2021-09-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "WHITFORD, Genevieve G", "person_url": "/person/8528218", "role": "director", "appointed_on": "2024-09-30", "resigned_on": "2025-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:03+00:00" }, { "name": "SYM, Jonathan Charles", "person_url": "/person/8362133", "role": "director", "appointed_on": "2021-09-15", "resigned_on": "2025-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:08+00:00" }, { "name": "WHITFORD, Sally", "person_url": "/person/8528217", "role": "secretary", "appointed_on": "2018-02-16", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:08+00:00" }, { "name": "SCUDAMORE, Timothy John", "person_url": "/person/8528220", "role": "director", "appointed_on": "2008-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T09:19:07+00:00" } ], "psc": [ { "name": "Pearmain Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Sally Whitford", "kind": "individual-person-with-significant-control", "person_url": "/person/4412263", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr Timothy John Scudamore", "kind": "individual-person-with-significant-control", "person_url": "/person/5036628", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }