{ "company_number": "02716866", "name": "Berkeley Villas (Torquay) Limited", "url": "/company/02716866", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "1992-05-21", "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": 152951, "url": "/address/152951", "line1": "135 REDDENHILL ROAD", "line2": "", "post_town": "TORQUAY", "county": "DEVON", "country": "", "postcode": "TQ1 3NT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02716866/accounts/2025-05-31", "pdf_url": "/company/02716866/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "34083.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33789.00", "total_assets_less_current_liabilities": "33789.00", "net_assets_liabilities": "20789.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20789.00", "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-August2025.zip" }, { "url": "/company/02716866/accounts/2024-05-31", "pdf_url": "/company/02716866/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16020.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15738.00", "total_assets_less_current_liabilities": "15738.00", "net_assets_liabilities": "15738.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15738.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/02716866/accounts/2023-05-31", "pdf_url": "/company/02716866/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "12278.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12014.00", "total_assets_less_current_liabilities": "12014.00", "net_assets_liabilities": "12014.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12014.00", "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-December2023.zip" }, { "url": "/company/02716866/accounts/2022-05-31", "pdf_url": "/company/02716866/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "11525.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11267.00", "total_assets_less_current_liabilities": "11267.00", "net_assets_liabilities": "11267.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11267.00", "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/02716866/accounts/2021-05-31", "pdf_url": "/company/02716866/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "9777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9495.00", "total_assets_less_current_liabilities": "9495.00", "net_assets_liabilities": "9495.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9495.00", "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-July2021.zip" }, { "url": "/company/02716866/accounts/2020-05-31", "pdf_url": "/company/02716866/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "10053.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8189.00", "total_assets_less_current_liabilities": "8189.00", "net_assets_liabilities": "8189.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8189.00", "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-September2020.zip" }, { "url": "/company/02716866/accounts/2019-05-31", "pdf_url": "/company/02716866/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14698.00", "total_assets_less_current_liabilities": "14698.00", "net_assets_liabilities": "14698.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14698.00", "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-February2020.zip" }, { "url": "/company/02716866/accounts/2018-05-31", "pdf_url": "/company/02716866/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-February2019.zip" }, { "url": "/company/02716866/accounts/2017-05-31", "pdf_url": "/company/02716866/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-February2018.zip" }, { "url": "/company/02716866/accounts/2013-05-31", "pdf_url": "/company/02716866/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1680.00", "cash_bank_in_hand": "948.00", "current_assets": "2628.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2147.00", "total_assets_less_current_liabilities": "2147.00", "net_assets_liabilities": "2147.00", "called_up_share_capital": null, "profit_loss_account_reserve": "2147.00", "shareholder_funds": "2147.00", "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-December2013.zip" }, { "url": "/company/02716866/accounts/2011-05-31", "pdf_url": "/company/02716866/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1679.00", "cash_bank_in_hand": "1424.00", "current_assets": "3103.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3103.00", "total_assets_less_current_liabilities": "3103.00", "net_assets_liabilities": "1298.00", "called_up_share_capital": null, "profit_loss_account_reserve": "1298.00", "shareholder_funds": "1298.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/02716866/accounts/2010-05-31", "pdf_url": "/company/02716866/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "240.00", "cash_bank_in_hand": "243.00", "current_assets": "483.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-539.00", "total_assets_less_current_liabilities": "-539.00", "net_assets_liabilities": "-539.00", "called_up_share_capital": null, "profit_loss_account_reserve": "-539.00", "shareholder_funds": "-539.00", "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-February2011.zip" }, { "url": "/company/02716866/accounts/2009-05-31", "pdf_url": "/company/02716866/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "505.00", "cash_bank_in_hand": null, "current_assets": "505.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "505.00", "total_assets_less_current_liabilities": "505.00", "net_assets_liabilities": "-548.00", "called_up_share_capital": null, "profit_loss_account_reserve": "-548.00", "shareholder_funds": "-548.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/02716866/accounts/2008-05-31", "pdf_url": "/company/02716866/accounts/2008-05-31.pdf", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "Berkeley Villas (Torquay) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "403.00", "cash_bank_in_hand": "127.00", "current_assets": "530.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17.00", "total_assets_less_current_liabilities": "-17.00", "net_assets_liabilities": "-17.00", "called_up_share_capital": null, "profit_loss_account_reserve": "-17.00", "shareholder_funds": "-17.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-05-31", "filing_date": "2016-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2016-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MzE1OTY0MTA4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-05-31", "filing_date": "2015-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2015-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MzEzMTE2NzgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-05-31", "filing_date": "2014-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2014-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MzEwODE0NDAyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2013-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MzA3MzY1MjAxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MTg1MzEwNjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2006-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MTY5OTQxNjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MTEzNzAzMjA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/NDczNTg1MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/OTY0ODMzMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MzIwNjUwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MTA0OTEwOTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MTEyNTMzMTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MTI0NDE0MzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/NTU4ODEyNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/NzI2MzYxMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1996-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/NjY0NjU5MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02716866/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MTExOTQ1OTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1994-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02716866/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MTU5NjI4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1993-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02716866/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history/MTE1MTYxNzQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02716866/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1992-05-21", "resigned_on": "1992-05-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "HODGSON, Barbara Ann", "person_url": "/person/6320044", "role": "director", "appointed_on": "1992-05-21", "resigned_on": "1994-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "STAINES, Nicola Claire", "person_url": "/person/6320043", "role": "secretary", "appointed_on": "1992-05-21", "resigned_on": "1995-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "STAINES, Steven", "person_url": "/person/6320059", "role": "director", "appointed_on": "1994-08-12", "resigned_on": "1995-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "MASTERS, Richard John", "person_url": "/person/6320083", "role": "director", "appointed_on": "1992-05-21", "resigned_on": "1996-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "YOUD, Philip John Clifford", "person_url": "/person/6320039", "role": "secretary", "appointed_on": "1995-10-09", "resigned_on": "1998-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "TURNER, Pamela", "person_url": "/person/6320080", "role": "director", "appointed_on": "1995-10-09", "resigned_on": "1999-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "YEOMANS, Jill Margaret", "person_url": "/person/6320075", "role": "director", "appointed_on": "1992-05-21", "resigned_on": "1999-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "COSY LETTINGS LTD", "person_url": "/person/6320061", "role": "corporate-secretary", "appointed_on": "1998-06-02", "resigned_on": "1999-10-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "SMITH, Janette Edna", "person_url": "/person/6320064", "role": "director", "appointed_on": "1999-09-10", "resigned_on": "2001-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "TIBBLES, Mary Beatrice", "person_url": "/person/6320041", "role": "director", "appointed_on": "1999-09-10", "resigned_on": "2006-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "TORBAY MANAGEMENT SERVICES LIMITED", "person_url": "/person/5440210", "role": "corporate-secretary", "appointed_on": "1999-10-12", "resigned_on": "2007-07-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "CARLTON, Patricia Ann", "person_url": "/person/6320079", "role": "director", "appointed_on": "2004-08-24", "resigned_on": "2007-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "ROBERTS, Elaine", "person_url": "/person/6320076", "role": "director", "appointed_on": "2007-08-21", "resigned_on": "2007-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "COLDICOTT, Adrian John", "person_url": "/person/5580290", "role": "secretary", "appointed_on": "2007-07-05", "resigned_on": "2012-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:07+00:00" }, { "name": "GARTRELL, Burnard Wyatt", "person_url": "/person/6320069", "role": "director", "appointed_on": "1998-01-07", "resigned_on": "2015-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "CARRICK JOHNSON MANAGEMENT SERVICES LIMITED", "person_url": "/person/5955504", "role": "corporate-secretary", "appointed_on": "2012-11-09", "resigned_on": "2016-09-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "WILLIS, Janet Mary", "person_url": "/person/6320072", "role": "director", "appointed_on": "2001-09-03", "resigned_on": "2016-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "NORTON'S PROFESSIONAL SERVICES LTD", "person_url": "/person/6320078", "role": "corporate-secretary", "appointed_on": "2016-09-21", "resigned_on": "2017-12-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "CARLTON, Patricia Ann", "person_url": "/person/6320089", "role": "director", "appointed_on": "2018-03-21", "resigned_on": "2020-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "BARNES, William", "person_url": "/person/6320002", "role": "director", "appointed_on": "2025-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:09+00:00" }, { "name": "BALLAN, Luke Robert", "person_url": "/person/6320011", "role": "director", "appointed_on": "2020-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:09+00:00" }, { "name": "CROWN PROPERTY MANAGEMENT LIMITED", "person_url": "/person/5580249", "role": "corporate-secretary", "appointed_on": "2017-12-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" }, { "name": "CARRS, Lorraine", "person_url": "/person/6320013", "role": "director", "appointed_on": "2016-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:55:08+00:00" } ], "psc": [ { "name": "Mr Darren Stocks", "kind": "individual-person-with-significant-control", "person_url": "/person/1139968", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-04-02", "ceased_on": "2025-11-04", "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": "2026-09-09T05:54:12.415413+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." }