{ "company_number": "02310921", "name": "O&J Property Limited", "url": "/company/02310921", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-10-31", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 580402, "url": "/address/580402", "line1": "28 STOCKWELL PARK CRESCENT", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW9 0DE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921", "previous_names": [ { "name": "Imas Consultants Ltd", "ceased_on": "2002-05-14" }, { "name": "DE Lisle Jessup Scott & Co Limited", "ceased_on": "1997-10-06" }, { "name": "Wilson Stephens Limited", "ceased_on": "1992-03-09" }, { "name": "Wilson Associates Limited", "ceased_on": "1989-02-15" }, { "name": "Imas Corporate Advisors Limited", "ceased_on": "2024-01-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02310921/accounts/2025-06-30", "pdf_url": "/company/02310921/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "O&J Property Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "651134.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "317385.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "303939.00", "total_assets_less_current_liabilities": "955073.00", "net_assets_liabilities": "955073.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "955073.00", "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/02310921/accounts/2024-06-30", "pdf_url": "/company/02310921/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "O&J Property Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "660387.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "287965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258438.00", "total_assets_less_current_liabilities": "918825.00", "net_assets_liabilities": "918825.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "918825.00", "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-June2025.zip" }, { "url": "/company/02310921/accounts/2023-06-30", "pdf_url": "/company/02310921/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "O&J Property Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "687485.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "238821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194812.00", "total_assets_less_current_liabilities": "882297.00", "net_assets_liabilities": "882297.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "882297.00", "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/02310921/accounts/2022-06-30", "pdf_url": "/company/02310921/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "696020.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "91087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52069.00", "total_assets_less_current_liabilities": "748089.00", "net_assets_liabilities": "748089.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "748089.00", "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-March2023.zip" }, { "url": "/company/02310921/accounts/2021-06-30", "pdf_url": "/company/02310921/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "699956.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "282910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "251198.00", "total_assets_less_current_liabilities": "951154.00", "net_assets_liabilities": "951154.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "951154.00", "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-March2022.zip" }, { "url": "/company/02310921/accounts/2018-06-30", "pdf_url": "/company/02310921/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "225657.00", "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": "832083.00", "total_assets_less_current_liabilities": "1057740.00", "net_assets_liabilities": "1057740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1057740.00", "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-March2019.zip" }, { "url": "/company/02310921/accounts/2017-06-30", "pdf_url": "/company/02310921/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "228550.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "888158.00", "creditors_due_within_one_year": "13853.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "874305.00", "total_assets_less_current_liabilities": "1102855.00", "net_assets_liabilities": "1102855.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1102855.00", "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" }, { "url": "/company/02310921/accounts/2016-06-30", "pdf_url": "/company/02310921/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "231443.00", "debtors": "855279.00", "cash_bank_in_hand": "137166.00", "current_assets": "992445.00", "creditors_due_within_one_year": "68046.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "924399.00", "total_assets_less_current_liabilities": "1155842.00", "net_assets_liabilities": "1155842.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "1055842.00", "shareholder_funds": "1155842.00", "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-March2017.zip" }, { "url": "/company/02310921/accounts/2015-06-30", "pdf_url": "/company/02310921/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1409331.00", "cash_bank_in_hand": "111295.00", "current_assets": "1520626.00", "creditors_due_within_one_year": "141235.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1379391.00", "total_assets_less_current_liabilities": "1379391.00", "net_assets_liabilities": "1379391.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "1279391.00", "shareholder_funds": "1379391.00", "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-February2016.zip" }, { "url": "/company/02310921/accounts/2014-06-30", "pdf_url": "/company/02310921/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1399264.00", "cash_bank_in_hand": "33592.00", "current_assets": "1432856.00", "creditors_due_within_one_year": "40540.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1392316.00", "total_assets_less_current_liabilities": "1392316.00", "net_assets_liabilities": "1392316.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "1292316.00", "shareholder_funds": "1392316.00", "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-March2015.zip" }, { "url": "/company/02310921/accounts/2013-06-30", "pdf_url": "/company/02310921/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1000000.00", "debtors": "300000.00", "cash_bank_in_hand": "77473.00", "current_assets": "377473.00", "creditors_due_within_one_year": "43517.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "333956.00", "total_assets_less_current_liabilities": "1333956.00", "net_assets_liabilities": "1333956.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "1233956.00", "shareholder_funds": "1333956.00", "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-March2014.zip" }, { "url": "/company/02310921/accounts/2012-09-30", "pdf_url": "/company/02310921/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "958384.00", "debtors": null, "cash_bank_in_hand": "172921.00", "current_assets": "372921.00", "creditors_due_within_one_year": "1712.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "371209.00", "total_assets_less_current_liabilities": "1329593.00", "net_assets_liabilities": "1329593.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "1229593.00", "shareholder_funds": "1329593.00", "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-June2013.zip" }, { "url": "/company/02310921/accounts/2011-09-30", "pdf_url": "/company/02310921/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Imas Corporate Advisors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "958384.00", "debtors": "0.00", "cash_bank_in_hand": "481204.00", "current_assets": "481204.00", "creditors_due_within_one_year": "86212.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "394992.00", "total_assets_less_current_liabilities": "1353376.00", "net_assets_liabilities": "1353376.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "1253376.00", "shareholder_funds": "1353376.00", "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-May2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-06-30", "filing_date": "2021-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MzI5MDYzODQyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2020-02-19", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MzI1NzM5MTY2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2010-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MzAyNzU0ODk2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MzAwNzEzODI0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MjAyMzg1NzM5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MTg3ODI5Mzk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MTc1NzUzMDM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MjE0OTQwMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/NTA5MDM1NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/NDIyMTQ0NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MTExNjk5NzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/Njk2MjI2NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/NzM0NDY4MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MTI1MjAwNDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/NDU3ODc2MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1997-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MjU1MTcxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1996-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MTMyMzE1NTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02310921/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/NzE5NjM1NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02310921/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MjExMjY1NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02310921/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/ODk0MjQzMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02310921/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/NzY4NTgzMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02310921/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MTk1MjM4MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02310921/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MTUyODQ2MzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1991-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02310921/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history/MTUwNzUzMDYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02310921/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "LAUGHTON-SCOTT, Jacqueline Margaret", "person_url": "/person/7559200", "role": "secretary", "appointed_on": "2015-01-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "LAUGHTON-SCOTT, Jacqueline Margaret Rudston", "person_url": "/person/7530717", "role": "director", "appointed_on": "2014-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:05+00:00" }, { "name": "LAUGHTON-SCOTT, Oliver Edward", "person_url": "/person/7559161", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:05+00:00" }, { "name": "SIMPSON, James Robert", "person_url": "/person/7297272", "role": "secretary", "appointed_on": "2002-09-16", "resigned_on": "2017-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "GREEN, Antony Michael", "person_url": "/person/7559209", "role": "director", "appointed_on": "2011-05-23", "resigned_on": "2013-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "MCINTYRE, Bruce Wai-Ping", "person_url": "/person/7559196", "role": "director", "appointed_on": "2011-05-19", "resigned_on": "2013-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "HANSSON, Fredrik Per", "person_url": "/person/7559206", "role": "director", "appointed_on": "2011-05-16", "resigned_on": "2013-01-31", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "SIMPSON, James Robert", "person_url": "/person/7297272", "role": "director", "appointed_on": "2011-05-16", "resigned_on": "2013-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "PRESCOTT, Jeremy Malcolm", "person_url": "/person/7559208", "role": "director", "appointed_on": "2010-06-24", "resigned_on": "2011-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:05+00:00" }, { "name": "HENSON, William Lawrence", "person_url": "/person/7559192", "role": "director", "appointed_on": "1997-10-01", "resigned_on": "2010-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "LAUGHTON-SCOTT, Oliver Edward", "person_url": "/person/7559161", "role": "secretary", "appointed_on": "1997-07-11", "resigned_on": "2009-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:05+00:00" }, { "name": "LAUGHTON SCOTT, Jacqueline", "person_url": "/person/7559193", "role": "secretary", "appointed_on": "1997-08-21", "resigned_on": "2003-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "SIMPSON, Roderick Nicholas Priestley", "person_url": "/person/7522706", "role": "director", "appointed_on": "1999-07-12", "resigned_on": "2002-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:05+00:00" }, { "name": "HAZELL, Garner Kenneth", "person_url": "/person/7559198", "role": "director", "appointed_on": "1995-10-31", "resigned_on": "2001-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "YOUNG, John Robert Christian", "person_url": "/person/7022624", "role": "director", "appointed_on": "1999-10-21", "resigned_on": "2000-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "FERGUSON, Frederick James", "person_url": "/person/7559205", "role": "director", "appointed_on": "1994-10-21", "resigned_on": "1997-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "NICHOLSON, Miles Tristram", "person_url": "/person/7559194", "role": "secretary", "appointed_on": "1994-10-14", "resigned_on": "1997-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "LAUGHTON-SCOTT, Oliver Edward", "person_url": "/person/7559161", "role": "secretary", "appointed_on": null, "resigned_on": "1994-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "DELISLE, Frederick March Phillips", "person_url": "/person/7559190", "role": "director", "appointed_on": null, "resigned_on": "1994-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "JESSUP, Julianne", "person_url": "/person/7559203", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" }, { "name": "ALLEN, Peter David", "person_url": "/person/7559201", "role": "director", "appointed_on": null, "resigned_on": "1993-05-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:04:06+00:00" } ], "psc": [ { "name": "Mrs Jacqueline Margaret Rudston Laughton-Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/2076369", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-11-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oliver Edward Laughton-Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/3759283", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-11-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }