{ "company_number": "02878791", "name": "The Manor House (Newnham) Limited", "url": "/company/02878791", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-12-08", "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": 1018941, "url": "/address/1018941", "line1": "THE MANOR HOUSE", "line2": "HIGH STREET", "post_town": "NEWNHAM", "county": "GLOUCESTERSHIRE", "country": "ENGLAND", "postcode": "GL14 1BY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02878791/accounts/2025-03-31", "pdf_url": "/company/02878791/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "2743.00", "cash_bank_in_hand": "5927.00", "current_assets": "8670.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8295.00", "total_assets_less_current_liabilities": "8295.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-November2025.zip" }, { "url": "/company/02878791/accounts/2024-03-31", "pdf_url": "/company/02878791/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "2449.00", "cash_bank_in_hand": "7878.00", "current_assets": "10327.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9470.00", "total_assets_less_current_liabilities": "9470.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-August2024.zip" }, { "url": "/company/02878791/accounts/2023-03-31", "pdf_url": "/company/02878791/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "2137.00", "cash_bank_in_hand": "2643.00", "current_assets": "4780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4069.00", "total_assets_less_current_liabilities": "4069.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-August2023.zip" }, { "url": "/company/02878791/accounts/2022-03-31", "pdf_url": "/company/02878791/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1743.00", "cash_bank_in_hand": "9103.00", "current_assets": "10846.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8512.00", "total_assets_less_current_liabilities": "8512.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2022.zip" }, { "url": "/company/02878791/accounts/2021-03-31", "pdf_url": "/company/02878791/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1562.00", "cash_bank_in_hand": "9924.00", "current_assets": "11486.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9647.00", "total_assets_less_current_liabilities": "9647.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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/02878791/accounts/2020-03-31", "pdf_url": "/company/02878791/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1504.00", "cash_bank_in_hand": "14672.00", "current_assets": "16176.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15054.00", "total_assets_less_current_liabilities": "15054.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-June2020.zip" }, { "url": "/company/02878791/accounts/2019-03-31", "pdf_url": "/company/02878791/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1430.00", "cash_bank_in_hand": "11074.00", "current_assets": "12504.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10965.00", "total_assets_less_current_liabilities": "10965.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-October2019.zip" }, { "url": "/company/02878791/accounts/2018-03-31", "pdf_url": "/company/02878791/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1301.00", "cash_bank_in_hand": "8235.00", "current_assets": "9536.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8205.00", "total_assets_less_current_liabilities": "8205.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-July2018.zip" }, { "url": "/company/02878791/accounts/2017-03-31", "pdf_url": "/company/02878791/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "1252.00", "cash_bank_in_hand": "4282.00", "current_assets": "5534.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4198.00", "total_assets_less_current_liabilities": "4198.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2017.zip" }, { "url": "/company/02878791/accounts/2016-03-31", "pdf_url": "/company/02878791/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "9321.00", "current_assets": null, "creditors_due_within_one_year": "2033.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7288.00", "total_assets_less_current_liabilities": "7288.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "7282.00", "shareholder_funds": "7288.00", "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-August2016.zip" }, { "url": "/company/02878791/accounts/2015-03-31", "pdf_url": "/company/02878791/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "5342.00", "current_assets": null, "creditors_due_within_one_year": "177.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5165.00", "total_assets_less_current_liabilities": "5165.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "5159.00", "shareholder_funds": "5165.00", "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-September2015.zip" }, { "url": "/company/02878791/accounts/2014-03-31", "pdf_url": "/company/02878791/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "4282.00", "current_assets": "4282.00", "creditors_due_within_one_year": "177.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4105.00", "total_assets_less_current_liabilities": "4105.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "4099.00", "shareholder_funds": "4105.00", "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-September2014.zip" }, { "url": "/company/02878791/accounts/2013-03-31", "pdf_url": "/company/02878791/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1281.00", "cash_bank_in_hand": "4793.00", "current_assets": "6074.00", "creditors_due_within_one_year": "152.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5922.00", "total_assets_less_current_liabilities": "5922.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "5916.00", "shareholder_funds": "5922.00", "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-September2013.zip" }, { "url": "/company/02878791/accounts/2012-03-31", "pdf_url": "/company/02878791/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "The Manor House (Newnham) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "6105.00", "current_assets": "6105.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5248.00", "total_assets_less_current_liabilities": "5248.00", "net_assets_liabilities": "5248.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "5242.00", "shareholder_funds": "5248.00", "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-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2011-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MzA0NjM5NTI3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MzAyMDAyMTU5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MzAwMTI2MjY2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MjAxNzk0MDUxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MTg1ODUyODQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MTcwNTcxNzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/ODYxOTk5MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/NjAyMzU2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/ODI1NzcxMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MjQwODEzMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MTYxNjUwNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MTE4MDQ4Njk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-04-18", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02878791/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/NzgzMjQ1ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-26", "filing_date": "1998-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/1998-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/NDgxMTAwODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-26", "filing_date": "1998-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/1997-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MTUyMjI5MDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-26", "filing_date": "1996-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02878791/accounts/1996-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/NDYxOTY2MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-26", "filing_date": "1995-09-27", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02878791/accounts/1995-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history/MTMzOTYwMDY3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02878791/filing-history" }, "confirmation_statement": { "next_due": "2027-06-03", "last_made_up": "2026-05-20" }, "officers": [ { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-secretary", "appointed_on": "1993-12-08", "resigned_on": "1993-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "DALLISON, Peter Michael", "person_url": "/person/5393207", "role": "director", "appointed_on": "1993-12-08", "resigned_on": "1994-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "PENKETH, Geoffrey Alan", "person_url": "/person/5393209", "role": "director", "appointed_on": "1994-02-23", "resigned_on": "1997-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "DAVIS, Anthony John", "person_url": "/person/5393204", "role": "director", "appointed_on": "1997-04-10", "resigned_on": "2001-05-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "WOOD, Peter John", "person_url": "/person/5393222", "role": "director", "appointed_on": "2001-05-12", "resigned_on": "2002-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "ANNETTS, Betty June", "person_url": "/person/5393221", "role": "secretary", "appointed_on": "1993-12-08", "resigned_on": "2002-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "WHITBURN, Samantha Jayne", "person_url": "/person/5393206", "role": "secretary", "appointed_on": "2002-06-08", "resigned_on": "2003-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "HALL, Hilary Joan", "person_url": "/person/5393201", "role": "secretary", "appointed_on": "2003-08-04", "resigned_on": "2022-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "HALL, Brian Roy", "person_url": "/person/5393197", "role": "director", "appointed_on": "2002-06-08", "resigned_on": "2022-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "EVANS, Katherine Vonnie Louise", "person_url": "/person/5393208", "role": "secretary", "appointed_on": "2022-08-24", "resigned_on": "2024-01-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "LEWIS, Michelle Anne", "person_url": "/person/5393223", "role": "director", "appointed_on": "2024-11-01", "resigned_on": "2024-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "HALL, Hilary Joan", "person_url": "/person/5393213", "role": "secretary", "appointed_on": "2024-01-29", "resigned_on": "2025-03-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "CROSS, George Frank", "person_url": "/person/5393202", "role": "director", "appointed_on": "2022-08-17", "resigned_on": "2025-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "LEWIS, Michelle Anne", "person_url": "/person/5393211", "role": "secretary", "appointed_on": "2024-11-04", "resigned_on": "2026-05-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "PRITCHARD, Carolyn", "person_url": "/person/5393212", "role": "secretary", "appointed_on": "2026-05-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" }, { "name": "MUIRHEAD, Neil Edward", "person_url": "/person/5393155", "role": "director", "appointed_on": "2024-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:38:05+00:00" } ], "psc": [ { "name": "Mrs Kathryn Murdock", "kind": "individual-person-with-significant-control", "person_url": "/person/2625075", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Elizabeth Jupp", "kind": "individual-person-with-significant-control", "person_url": "/person/1429382", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Betty June Annetts", "kind": "individual-person-with-significant-control", "person_url": "/person/658941", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Catherine Jean Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/794781", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-14", "ceased_on": "2022-02-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Jupp", "kind": "individual-person-with-significant-control", "person_url": "/person/3885213", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-06-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "The Estate Of Betty June Annetts", "kind": "individual-person-with-significant-control", "person_url": "/person/3742832", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-10-08", "ceased_on": "2024-04-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Brian Roy Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/713578", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-05-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Estate Of Paul Jupp", "kind": "individual-person-with-significant-control", "person_url": "/person/1503297", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-06-02", "ceased_on": "2024-07-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Katherine Vonnie Louise Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/2618093", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-02-04", "ceased_on": "2025-03-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gareth John Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/1622838", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-02-04", "ceased_on": "2025-03-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr George Frank Cross", "kind": "individual-person-with-significant-control", "person_url": "/person/1679940", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Hilary Joan Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1914089", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gareth John Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/1622839", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-03-01", "ceased_on": "2025-03-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Katherine Vonnie Louise Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/2618094", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-03-01", "ceased_on": "2025-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gareth John Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/1622838", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-03-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr George Frank Cross", "kind": "individual-person-with-significant-control", "person_url": "/person/1679940", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-03-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Matthew David Jupp", "kind": "individual-person-with-significant-control", "person_url": "/person/3224923", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-07-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Daniel Jupp", "kind": "individual-person-with-significant-control", "person_url": "/person/1086529", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-07-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Neil Edward Muirhead", "kind": "individual-person-with-significant-control", "person_url": "/person/3617204", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-05-14", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Stennar Property Services Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09917316", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-04-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Nicola Cross", "kind": "individual-person-with-significant-control", "person_url": "/person/3676156", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Victoria Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/5156370", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British,Australian", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr Gareth Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1623339", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British,Australian", "country_of_residence": "Australia", "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." }