{ "company_number": "02879058", "name": "Meadow Court Mill Lane Company Limited", "url": "/company/02879058", "status": "Active - Proposal to Strike off", "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": 2855003, "url": "/address/2855003", "line1": "C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE", "line2": "84 ECCLESTON SQUARE", "post_town": "VICTORIA", "county": "LONDON", "country": "UNITED KINGDOM", "postcode": "SW1V 1PX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-31", "last_made_up": "2024-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02879058/accounts/2025-03-31", "pdf_url": "/company/02879058/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Meadow Court Mill Lane Company Limited", "dormant": false, "average_employees": "0.00", "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_Bulk_Data-2026-08-18.zip" }, { "url": "/company/02879058/accounts/2024-03-31", "pdf_url": "/company/02879058/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Meadow Court Mill Lane Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "4600.00", "cash_bank_in_hand": "3610.00", "current_assets": "8210.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7454.00", "total_assets_less_current_liabilities": "7454.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7454.00", "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/02879058/accounts/2022-12-31", "pdf_url": "/company/02879058/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Meadow Court Mill Lane Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "10651.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "1135.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "9516.00", "called_up_share_capital": "260.00", "profit_loss_account_reserve": "9256.00", "shareholder_funds": "9516.00", "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-February2023.zip" }, { "url": "/company/02879058/accounts/2021-12-31", "pdf_url": "/company/02879058/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Meadow Court Mill Lane Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "8246.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "3554.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4692.00", "called_up_share_capital": "260.00", "profit_loss_account_reserve": "4432.00", "shareholder_funds": "4692.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/02879058/accounts/2020-12-31", "pdf_url": "/company/02879058/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Meadow Court Mill Lane Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "5950.00", "cash_bank_in_hand": null, "current_assets": "5950.00", "creditors_due_within_one_year": "3289.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2661.00", "called_up_share_capital": "260.00", "profit_loss_account_reserve": "2401.00", "shareholder_funds": "2661.00", "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-May2021.zip" }, { "url": "/company/02879058/accounts/2019-12-31", "pdf_url": "/company/02879058/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Meadow Court Mill Lane Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1300.00", "cash_bank_in_hand": "7345.00", "current_assets": "8645.00", "creditors_due_within_one_year": "3056.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5589.00", "called_up_share_capital": "260.00", "profit_loss_account_reserve": "5329.00", "shareholder_funds": "5589.00", "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/02879058/accounts/2018-12-31", "pdf_url": "/company/02879058/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Meadow Court Mill Lane Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "870.00", "cash_bank_in_hand": "14606.00", "current_assets": "15476.00", "creditors_due_within_one_year": "1324.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "14152.00", "called_up_share_capital": "260.00", "profit_loss_account_reserve": "13892.00", "shareholder_funds": "14152.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/02879058/accounts/2015-12-31", "pdf_url": "/company/02879058/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Meadow Court Mill Lane Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1339.00", "cash_bank_in_hand": "20147.00", "current_assets": "21486.00", "creditors_due_within_one_year": "7746.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13740.00", "total_assets_less_current_liabilities": "13740.00", "net_assets_liabilities": "13740.00", "called_up_share_capital": "260.00", "profit_loss_account_reserve": "13480.00", "shareholder_funds": "13740.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MzIwMzI3NDQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MzE3ODI5OTQ3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MzEyMDMyODAzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MzA5ODczNDczNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MzA3NDg5NjMxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MzA1MzYxODE1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MzAzMzI3MzYwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MzAxMTk0ODMzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MjAyNzg3MjMxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MjAwNTY0NzA0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MTg0Njc1MTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MTU4NjI1NzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MTQ5MzgzNTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MTU0OTMwNzMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MTM3MzU0MDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/NTI3NzczNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/NzQ0NzcxNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MTA0NzkzOTY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MTUzMDg1NTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/NjgxMDUxMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/NTgzMTQ5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/OTE5NDQ4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02879058/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history/MjAzMjI5NDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02879058/filing-history" }, "confirmation_statement": { "next_due": "2026-12-22", "last_made_up": "2025-12-08" }, "officers": [ { "name": "GILCHRIEST, Pamela", "person_url": "/person/7246534", "role": "director", "appointed_on": "1993-12-08", "resigned_on": "1996-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "COOKE, Michael James", "person_url": "/person/7246548", "role": "director", "appointed_on": "1993-12-08", "resigned_on": "1996-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "COOKE, Michael James", "person_url": "/person/7246548", "role": "secretary", "appointed_on": "1993-12-08", "resigned_on": "1996-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "R G BURNAND & CO", "person_url": "/person/7246503", "role": "corporate-secretary", "appointed_on": "1996-01-04", "resigned_on": "1999-09-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "HEWETT, Allen Davis", "person_url": "/person/7246543", "role": "director", "appointed_on": "1996-01-04", "resigned_on": "2000-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:02+00:00" }, { "name": "MAYES, Peter William", "person_url": "/person/7246541", "role": "director", "appointed_on": "2000-04-11", "resigned_on": "2003-12-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "HOPE, Susan", "person_url": "/person/7246516", "role": "director", "appointed_on": "2000-04-11", "resigned_on": "2003-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "WHANNELL, David Neil", "person_url": "/person/7246538", "role": "director", "appointed_on": "1999-08-15", "resigned_on": "2003-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "SOLITAIRE SECRETARIES LTD", "person_url": "/person/5661361", "role": "corporate-secretary", "appointed_on": "1999-09-03", "resigned_on": "2005-09-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "HOPE, Susan", "person_url": "/person/7246516", "role": "director", "appointed_on": "2004-01-01", "resigned_on": "2006-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "LEARMONTH, Janice Mary", "person_url": "/person/7246552", "role": "director", "appointed_on": "2004-01-01", "resigned_on": "2006-01-04", "nationality": "New Zealand", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "BENNETT, Matthew", "person_url": "/person/7246517", "role": "secretary", "appointed_on": "2005-09-20", "resigned_on": "2006-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "BENNETT, Matthew", "person_url": "/person/7246517", "role": "director", "appointed_on": "2004-06-01", "resigned_on": "2008-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "LIVENS, Stephen Hamilton", "person_url": "/person/7246502", "role": "secretary", "appointed_on": "2006-05-04", "resigned_on": "2008-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "LIVENS, Stephen Hamilton", "person_url": "/person/7246502", "role": "director", "appointed_on": "2004-11-05", "resigned_on": "2008-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "NEILSEN, Elizabeth Mary", "person_url": "/person/7246544", "role": "director", "appointed_on": "2004-11-01", "resigned_on": "2009-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "FRASER, Christine", "person_url": "/person/7246508", "role": "director", "appointed_on": "2008-07-24", "resigned_on": "2010-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "BEASEY, Mark Nicholas", "person_url": "/person/7246545", "role": "director", "appointed_on": "2010-06-07", "resigned_on": "2014-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "MM SECRETARIAL LIMITED", "person_url": "/person/6558050", "role": "corporate-secretary", "appointed_on": "2008-07-24", "resigned_on": "2016-09-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "WILLIAMS, Adrian Colin Glyndwr", "person_url": "/person/7246547", "role": "director", "appointed_on": "2014-05-29", "resigned_on": "2020-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "MCGILL, Penelope Jane", "person_url": "/person/5896366", "role": "director", "appointed_on": "2017-10-30", "resigned_on": "2022-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "DMG PROPERTY MANAGEMENT LIMITED", "person_url": "/person/5679553", "role": "corporate-secretary", "appointed_on": "2016-09-23", "resigned_on": "2023-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:05+00:00" }, { "name": "WILLIAMS, Adrian Colin Glyndwr", "person_url": "/person/7246547", "role": "director", "appointed_on": "2022-08-25", "resigned_on": "2023-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "JOYCE, Michael Charles", "person_url": "/person/7246519", "role": "secretary", "appointed_on": "2023-02-01", "resigned_on": "2025-01-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:05+00:00" }, { "name": "WOOLFREY, Lesley Ann", "person_url": "/person/7246506", "role": "director", "appointed_on": "2024-11-20", "resigned_on": "2026-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "WOOLFREY, Lesley Ann", "person_url": "/person/7246506", "role": "director", "appointed_on": "2026-01-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "FULLER, Mark Peter", "person_url": "/person/7246546", "role": "secretary", "appointed_on": "2025-01-24", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" }, { "name": "PEACOCK, Martin John", "person_url": "/person/7246518", "role": "director", "appointed_on": "2008-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:06:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }