{ "company_number": "02813511", "name": "Charles Eden Estates Ltd", "url": "/company/02813511", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-04-28", "dissolved_on": null, "sic_codes": [ { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" } ], "registered_address": { "id": 2818433, "url": "/address/2818433", "line1": "MELBURY HOUSE", "line2": "34 SOUTHBOROUGH ROAD", "post_town": "BICKLEY, BROMLEY", "county": "KENT.", "country": "", "postcode": "BR1 2EB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02813511/accounts/2025-05-31", "pdf_url": "/company/02813511/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "280.00", "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": "-55508.00", "total_assets_less_current_liabilities": "-55228.00", "net_assets_liabilities": "-55228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-06-02.zip" }, { "url": "/company/02813511/accounts/2024-05-31", "pdf_url": "/company/02813511/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "261.00", "debtors": null, "cash_bank_in_hand": "1888.00", "current_assets": "1888.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16360.00", "total_assets_less_current_liabilities": "-16099.00", "net_assets_liabilities": "-16099.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150000.00", "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-May2025.zip" }, { "url": "/company/02813511/accounts/2023-05-31", "pdf_url": "/company/02813511/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "75.00", "debtors": "598.00", "cash_bank_in_hand": "55000.00", "current_assets": "55598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50638.00", "total_assets_less_current_liabilities": "50713.00", "net_assets_liabilities": "50713.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150000.00", "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/02813511/accounts/2021-12-31", "pdf_url": "/company/02813511/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "570.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "192868.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "171458.00", "total_assets_less_current_liabilities": "172028.00", "net_assets_liabilities": "170529.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "170529.00", "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-May2022.zip" }, { "url": "/company/02813511/accounts/2020-12-31", "pdf_url": "/company/02813511/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "1067.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "215306.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "209910.00", "total_assets_less_current_liabilities": "210977.00", "net_assets_liabilities": "208594.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "208594.00", "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-September2021.zip" }, { "url": "/company/02813511/accounts/2019-12-31", "pdf_url": "/company/02813511/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "1559.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "197837.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194280.00", "total_assets_less_current_liabilities": "195839.00", "net_assets_liabilities": "193456.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "193456.00", "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/02813511/accounts/2018-12-31", "pdf_url": "/company/02813511/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "599.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "211248.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "202834.00", "total_assets_less_current_liabilities": "203433.00", "net_assets_liabilities": "203433.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "203433.00", "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-May2019.zip" }, { "url": "/company/02813511/accounts/2017-12-31", "pdf_url": "/company/02813511/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2900.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "244836.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229985.00", "total_assets_less_current_liabilities": "232885.00", "net_assets_liabilities": "232885.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "232885.00", "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/02813511/accounts/2016-12-31", "pdf_url": "/company/02813511/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2536.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "249419.00", "creditors_due_within_one_year": "19745.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232839.00", "total_assets_less_current_liabilities": "235375.00", "net_assets_liabilities": "235375.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "235375.00", "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-July2017.zip" }, { "url": "/company/02813511/accounts/2015-12-31", "pdf_url": "/company/02813511/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3162.00", "debtors": "26000.00", "cash_bank_in_hand": "196127.00", "current_assets": "222127.00", "creditors_due_within_one_year": "13902.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "208225.00", "total_assets_less_current_liabilities": "211387.00", "net_assets_liabilities": "211387.00", "called_up_share_capital": "150000.00", "profit_loss_account_reserve": "61387.00", "shareholder_funds": "211387.00", "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-April2016.zip" }, { "url": "/company/02813511/accounts/2014-12-31", "pdf_url": "/company/02813511/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4474.00", "debtors": "25799.00", "cash_bank_in_hand": "229028.00", "current_assets": "254827.00", "creditors_due_within_one_year": "25182.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229645.00", "total_assets_less_current_liabilities": "234119.00", "net_assets_liabilities": "234119.00", "called_up_share_capital": "150000.00", "profit_loss_account_reserve": "84119.00", "shareholder_funds": "234119.00", "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/02813511/accounts/2013-12-31", "pdf_url": "/company/02813511/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10455.00", "debtors": "25000.00", "cash_bank_in_hand": "266940.00", "current_assets": "291940.00", "creditors_due_within_one_year": "35980.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255960.00", "total_assets_less_current_liabilities": "266415.00", "net_assets_liabilities": "266415.00", "called_up_share_capital": "150000.00", "profit_loss_account_reserve": "116415.00", "shareholder_funds": "266415.00", "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-May2014.zip" }, { "url": "/company/02813511/accounts/2012-12-31", "pdf_url": "/company/02813511/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13878.00", "debtors": "26524.00", "cash_bank_in_hand": "263823.00", "current_assets": "290347.00", "creditors_due_within_one_year": "43375.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "246972.00", "total_assets_less_current_liabilities": "260850.00", "net_assets_liabilities": "260850.00", "called_up_share_capital": "150000.00", "profit_loss_account_reserve": "110850.00", "shareholder_funds": "260850.00", "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-April2013.zip" }, { "url": "/company/02813511/accounts/2011-12-31", "pdf_url": "/company/02813511/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15613.00", "debtors": "26583.00", "cash_bank_in_hand": "239377.00", "current_assets": "265960.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "225144.00", "total_assets_less_current_liabilities": "240757.00", "net_assets_liabilities": "240757.00", "called_up_share_capital": "150000.00", "profit_loss_account_reserve": "90757.00", "shareholder_funds": "240757.00", "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" }, { "url": "/company/02813511/accounts/2010-12-31", "pdf_url": "/company/02813511/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19447.00", "debtors": "26585.00", "cash_bank_in_hand": "238755.00", "current_assets": "265340.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "224951.00", "total_assets_less_current_liabilities": "244398.00", "net_assets_liabilities": "244398.00", "called_up_share_capital": "150000.00", "profit_loss_account_reserve": "94398.00", "shareholder_funds": "244398.00", "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-June2011.zip" }, { "url": "/company/02813511/accounts/2009-12-31", "pdf_url": "/company/02813511/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22385.00", "debtors": "25660.00", "cash_bank_in_hand": "245213.00", "current_assets": "270873.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "200722.00", "total_assets_less_current_liabilities": "223107.00", "net_assets_liabilities": "223107.00", "called_up_share_capital": "150000.00", "profit_loss_account_reserve": "73107.00", "shareholder_funds": "223107.00", "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-August2010.zip" }, { "url": "/company/02813511/accounts/2008-12-31", "pdf_url": "/company/02813511/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3006.00", "debtors": "25255.00", "cash_bank_in_hand": "181809.00", "current_assets": "207064.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188314.00", "total_assets_less_current_liabilities": "191320.00", "net_assets_liabilities": "191320.00", "called_up_share_capital": "150000.00", "profit_loss_account_reserve": "41320.00", "shareholder_funds": "191320.00", "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/02813511/accounts/2007-12-31", "pdf_url": "/company/02813511/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Charles Eden Estates Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5287.00", "debtors": "25027.00", "cash_bank_in_hand": "188759.00", "current_assets": "213786.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169022.00", "total_assets_less_current_liabilities": "174309.00", "net_assets_liabilities": "174309.00", "called_up_share_capital": "150000.00", "profit_loss_account_reserve": "24309.00", "shareholder_funds": "174309.00", "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": "2006-12-31", "filing_date": "2007-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/02813511/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/MTg3MTc5NTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02813511/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/MTYzNDYyNzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02813511/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/NTA0ODQwMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02813511/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/Nzg0MjgyMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02813511/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/NDIxODA1MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02813511/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/MjAyNjIwODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02813511/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/MTQ0ODcxMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02813511/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/OTgzODA1MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02813511/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/NTc1NjYxNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02813511/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/MTE3NzU1NDAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02813511/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/ODU0NTIxMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02813511/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/ODY2NjY2MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02813511/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/OTQxMTkyODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02813511/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history/MTU0NTc3NTMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02813511/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "1993-04-28", "resigned_on": "1993-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:45:03+00:00" }, { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "1993-04-28", "resigned_on": "1993-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:45:03+00:00" }, { "name": "FLANAGAN, Justin Eden", "person_url": "/person/5653174", "role": "secretary", "appointed_on": "1993-04-28", "resigned_on": "1997-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:45:03+00:00" }, { "name": "FLANAGAN, Cheryl Jayne", "person_url": "/person/7131285", "role": "secretary", "appointed_on": "1997-01-15", "resigned_on": "2023-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:45:03+00:00" }, { "name": "FLANAGAN, Justin Eden", "person_url": "/person/5653174", "role": "director", "appointed_on": "1993-04-28", "resigned_on": "2023-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:45:03+00:00" }, { "name": "FLANAGAN, Charles Bernard", "person_url": "/person/7131283", "role": "director", "appointed_on": "1993-04-28", "resigned_on": "2023-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:45:03+00:00" }, { "name": "LEE, Alexander Conrad", "person_url": "/person/7131268", "role": "director", "appointed_on": "2023-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:45:03+00:00" } ], "psc": [ { "name": "Mrs Cheryl Flanagan", "kind": "individual-person-with-significant-control", "person_url": "/person/851996", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-31", "ceased_on": "2023-06-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Justin Eden Flanagan", "kind": "individual-person-with-significant-control", "person_url": "/person/2546076", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-31", "ceased_on": "2023-06-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Alexander Conrad Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/187882", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-06-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elvira Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/1447078", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-06-16", "ceased_on": null, "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }