{ "company_number": "02619499", "name": "Carlane Court Flat Management Company Limited", "url": "/company/02619499", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-06-12", "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": 632256, "url": "/address/632256", "line1": "MMO", "line2": "204 LONDON ROAD", "post_town": "WATERLOOVILLE", "county": "", "country": "ENGLAND", "postcode": "PO7 7AN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [ { "url": "/company/02619499/accounts/2024-12-31", "pdf_url": "/company/02619499/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "2500.00", "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": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "5.00", "profit_loss_account_reserve": null, "shareholder_funds": "2500.00", "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-September2025.zip" }, { "url": "/company/02619499/accounts/2023-12-31", "pdf_url": "/company/02619499/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "2500.00", "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": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "5.00", "profit_loss_account_reserve": null, "shareholder_funds": "2500.00", "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-April2024.zip" }, { "url": "/company/02619499/accounts/2022-12-31", "pdf_url": "/company/02619499/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": "4206.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4506.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7006.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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-September2023.zip" }, { "url": "/company/02619499/accounts/2021-12-31", "pdf_url": "/company/02619499/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": "4723.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4723.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7223.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/02619499/accounts/2020-12-31", "pdf_url": "/company/02619499/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": "5217.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4397.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6897.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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-August2021.zip" }, { "url": "/company/02619499/accounts/2019-12-31", "pdf_url": "/company/02619499/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": "4616.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4096.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6596.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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-April2020.zip" }, { "url": "/company/02619499/accounts/2018-12-31", "pdf_url": "/company/02619499/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": "3257.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2737.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5237.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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-June2019.zip" }, { "url": "/company/02619499/accounts/2017-12-31", "pdf_url": "/company/02619499/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": "2750.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2230.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4730.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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-September2018.zip" }, { "url": "/company/02619499/accounts/2016-12-31", "pdf_url": "/company/02619499/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1400.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "880.00", "total_assets_less_current_liabilities": "3380.00", "net_assets_liabilities": "3080.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3080.00", "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/02619499/accounts/2015-12-31", "pdf_url": "/company/02619499/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": "1113.00", "current_assets": "1113.00", "creditors_due_within_one_year": "820.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "293.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2793.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "293.00", "shareholder_funds": null, "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/02619499/accounts/2014-12-31", "pdf_url": "/company/02619499/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "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": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2500.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": null, "shareholder_funds": null, "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-July2015.zip" }, { "url": "/company/02619499/accounts/2013-12-31", "pdf_url": "/company/02619499/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": "2500.00", "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": null, "total_assets_less_current_liabilities": "2500.00", "net_assets_liabilities": null, "called_up_share_capital": "5.00", "profit_loss_account_reserve": null, "shareholder_funds": "2500.00", "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-April2014.zip" }, { "url": "/company/02619499/accounts/2012-12-31", "pdf_url": "/company/02619499/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "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": null, "total_assets_less_current_liabilities": "2500.00", "net_assets_liabilities": null, "called_up_share_capital": "5.00", "profit_loss_account_reserve": null, "shareholder_funds": "2500.00", "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-January2013.zip" }, { "url": "/company/02619499/accounts/2011-12-31", "pdf_url": "/company/02619499/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Carlane Court Flat Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "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": "0.00", "total_assets_less_current_liabilities": "2500.00", "net_assets_liabilities": "2500.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "0.00", "shareholder_funds": "2500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MzAzNjExMDkyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MzAxMzQ3NTA1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MjAzNDU2ODIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MjAwODM5MzQ4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MTgwNTU1MzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MTYwODExMDM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/NjAyMzg3NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/NDczMDIwMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/Njk4MTQ3NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MjcyOTQxOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/ODg3NjIxMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MTQ0MjIyMzkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MTQwODIxODkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MTMyNjM1MTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MTM0MzU5MjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02619499/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/ODk2NjU3NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02619499/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MTMwNDg4NjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02619499/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/MTM4NDMzMDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02619499/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/NTU1NTQ3NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02619499/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history/NDg3NDk2NThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02619499/filing-history" }, "confirmation_statement": { "next_due": "2027-06-26", "last_made_up": "2026-06-12" }, "officers": [ { "name": "BULFORD, Pamela Tatford", "person_url": "/person/5869986", "role": "director", "appointed_on": null, "resigned_on": "1996-05-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:05+00:00" }, { "name": "COLSELL, Emma Alexander", "person_url": "/person/5869995", "role": "secretary", "appointed_on": null, "resigned_on": "2000-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:05+00:00" }, { "name": "TODD, Colin George", "person_url": "/person/5869982", "role": "director", "appointed_on": "1996-05-16", "resigned_on": "2003-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:05+00:00" }, { "name": "PATERSON, Emma Alexandra", "person_url": "/person/5869975", "role": "director", "appointed_on": "2003-06-17", "resigned_on": "2005-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:05+00:00" }, { "name": "JONES, Brian Duncan", "person_url": "/person/5869994", "role": "director", "appointed_on": "2005-07-11", "resigned_on": "2006-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:05+00:00" }, { "name": "LANGLEY, Samantha Wanda", "person_url": "/person/5869993", "role": "director", "appointed_on": "2006-04-12", "resigned_on": "2009-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:05+00:00" }, { "name": "GALE, Roy Alfred", "person_url": "/person/5869987", "role": "secretary", "appointed_on": "2000-03-01", "resigned_on": "2009-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:05+00:00" }, { "name": "TILBURY, Pearl Dorcas", "person_url": "/person/5869991", "role": "secretary", "appointed_on": "2009-06-08", "resigned_on": "2009-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:05+00:00" }, { "name": "COPPINGER, Joan Alison", "person_url": "/person/5869990", "role": "director", "appointed_on": "2009-06-08", "resigned_on": "2014-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:05+00:00" }, { "name": "ROBERTS, Dawn Lindsay", "person_url": "/person/5869984", "role": "director", "appointed_on": "2014-08-18", "resigned_on": "2017-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:06+00:00" }, { "name": "HERON, Wieslaw", "person_url": "/person/5869936", "role": "director", "appointed_on": "2019-10-01", "resigned_on": null, "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:06+00:00" }, { "name": "ROBINSON, Katie Frances", "person_url": "/person/5869934", "role": "director", "appointed_on": "2017-04-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:21:06+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }