{ "company_number": "02882288", "name": "Teesside Properties (2) Limited", "url": "/company/02882288", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-12-20", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 621866, "url": "/address/621866", "line1": "9 STEPHENSON STREET", "line2": "THORNABY", "post_town": "CLEVELAND", "county": "", "country": "", "postcode": "TS17 6AL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-05", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02882288/accounts/2025-04-05", "pdf_url": "/company/02882288/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2024-04-06", "period_end": "2025-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "535902.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "534126.00", "creditors_due_within_one_year": "14014.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "520112.00", "total_assets_less_current_liabilities": "1056014.00", "net_assets_liabilities": "1056014.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1056014.00", "turnover": "165474.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "137088.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "5647.00", "profit_loss_for_period": "22739.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/02882288/accounts/2024-04-05", "pdf_url": "/company/02882288/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "536506.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "522058.00", "creditors_due_within_one_year": "25290.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "496768.00", "total_assets_less_current_liabilities": "1033274.00", "net_assets_liabilities": "1033274.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1033274.00", "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/02882288/accounts/2023-04-05", "pdf_url": "/company/02882288/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "547311.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "482298.00", "creditors_due_within_one_year": "47564.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "441738.00", "total_assets_less_current_liabilities": "989049.00", "net_assets_liabilities": "989049.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "989049.00", "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-January2024.zip" }, { "url": "/company/02882288/accounts/2022-04-05", "pdf_url": "/company/02882288/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "544385.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "513403.00", "creditors_due_within_one_year": "60835.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "452568.00", "total_assets_less_current_liabilities": "996953.00", "net_assets_liabilities": "996953.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "996953.00", "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-December2022.zip" }, { "url": "/company/02882288/accounts/2021-04-05", "pdf_url": "/company/02882288/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "545817.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "524008.00", "creditors_due_within_one_year": "59201.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "464807.00", "total_assets_less_current_liabilities": "1010624.00", "net_assets_liabilities": "1010624.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1010624.00", "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-December2021.zip" }, { "url": "/company/02882288/accounts/2020-04-05", "pdf_url": "/company/02882288/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2019-04-06", "period_end": "2020-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "556726.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "870813.00", "creditors_due_within_one_year": "439183.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "431630.00", "total_assets_less_current_liabilities": "988356.00", "net_assets_liabilities": "988356.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "988356.00", "turnover": "174942.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "4591.00", "depreciation_written_off": "2545.00", "other_operating_charges": "68150.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "17503.00", "profit_loss_for_period": "82153.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/02882288/accounts/2019-04-05", "pdf_url": "/company/02882288/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2019-04-05", "period_end": "2019-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "549223.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "979718.00", "creditors_due_within_one_year": "541071.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "438647.00", "total_assets_less_current_liabilities": "987870.00", "net_assets_liabilities": "987870.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "987870.00", "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-December2019.zip" }, { "url": "/company/02882288/accounts/2018-04-05", "pdf_url": "/company/02882288/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2017-04-06", "period_end": "2018-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "549267.00", "debtors": "720143.00", "cash_bank_in_hand": "182899.00", "current_assets": "903042.00", "creditors_due_within_one_year": "452659.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "450383.00", "total_assets_less_current_liabilities": "999650.00", "net_assets_liabilities": "999650.00", "called_up_share_capital": "204168.00", "profit_loss_account_reserve": "795482.00", "shareholder_funds": "204168.00", "turnover": "170864.00", "other_operating_income": null, "cost_sales": "21619.00", "gross_profit_loss": "149245.00", "administrative_expenses": "28748.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "120497.00", "profit_before_tax": "120497.00", "tax_on_profit": "22821.00", "profit_loss_for_period": "97676.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/02882288/accounts/2017-04-05", "pdf_url": "/company/02882288/accounts/2017-04-05.pdf", "made_up_date": "2017-04-05", "period_start": "2016-04-06", "period_end": "2017-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "549326.00", "debtors": "718510.00", "cash_bank_in_hand": "123322.00", "current_assets": "841832.00", "creditors_due_within_one_year": "427934.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "413898.00", "total_assets_less_current_liabilities": "963224.00", "net_assets_liabilities": "963224.00", "called_up_share_capital": "204168.00", "profit_loss_account_reserve": "759056.00", "shareholder_funds": "204168.00", "turnover": "179155.00", "other_operating_income": null, "cost_sales": "18442.00", "gross_profit_loss": "160713.00", "administrative_expenses": "59681.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "101032.00", "profit_before_tax": "101050.00", "tax_on_profit": "20124.00", "profit_loss_for_period": "80926.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/02882288/accounts/2016-04-05", "pdf_url": "/company/02882288/accounts/2016-04-05.pdf", "made_up_date": "2016-04-05", "period_start": "2015-04-06", "period_end": "2016-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "549405.00", "debtors": "707705.00", "cash_bank_in_hand": "49527.00", "current_assets": "757232.00", "creditors_due_within_one_year": "389803.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "367429.00", "total_assets_less_current_liabilities": "916834.00", "net_assets_liabilities": "916834.00", "called_up_share_capital": "204168.00", "profit_loss_account_reserve": "712666.00", "shareholder_funds": "916834.00", "turnover": "161373.00", "other_operating_income": null, "cost_sales": "22162.00", "gross_profit_loss": "139211.00", "administrative_expenses": "24479.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "114732.00", "profit_before_tax": "114758.00", "tax_on_profit": "23076.00", "profit_loss_for_period": "91682.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/02882288/accounts/2015-04-05", "pdf_url": "/company/02882288/accounts/2015-04-05.pdf", "made_up_date": "2015-04-05", "period_start": "2015-04-05", "period_end": "2015-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "547707.00", "debtors": "598068.00", "cash_bank_in_hand": "48051.00", "current_assets": "646119.00", "creditors_due_within_one_year": "324574.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "321545.00", "total_assets_less_current_liabilities": "869252.00", "net_assets_liabilities": "869252.00", "called_up_share_capital": "204168.00", "profit_loss_account_reserve": "665084.00", "shareholder_funds": "869252.00", "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-November2015.zip" }, { "url": "/company/02882288/accounts/2014-04-05", "pdf_url": "/company/02882288/accounts/2014-04-05.pdf", "made_up_date": "2014-04-05", "period_start": "2014-04-05", "period_end": "2014-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "545566.00", "debtors": "565643.00", "cash_bank_in_hand": "16351.00", "current_assets": "581994.00", "creditors_due_within_one_year": "287613.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "294381.00", "total_assets_less_current_liabilities": "839947.00", "net_assets_liabilities": "839947.00", "called_up_share_capital": "204168.00", "profit_loss_account_reserve": "635779.00", "shareholder_funds": "839947.00", "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-November2014.zip" }, { "url": "/company/02882288/accounts/2013-04-05", "pdf_url": "/company/02882288/accounts/2013-04-05.pdf", "made_up_date": "2013-04-05", "period_start": "2013-04-05", "period_end": "2013-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "545753.00", "debtors": "574640.00", "cash_bank_in_hand": "32210.00", "current_assets": "606850.00", "creditors_due_within_one_year": "339643.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "267207.00", "total_assets_less_current_liabilities": "812960.00", "net_assets_liabilities": "812960.00", "called_up_share_capital": "204168.00", "profit_loss_account_reserve": "608792.00", "shareholder_funds": "812960.00", "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-December2013.zip" }, { "url": "/company/02882288/accounts/2012-04-05", "pdf_url": "/company/02882288/accounts/2012-04-05.pdf", "made_up_date": "2012-04-05", "period_start": "2012-04-05", "period_end": "2012-04-05", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "545975.00", "debtors": "559956.00", "cash_bank_in_hand": "9011.00", "current_assets": "568967.00", "creditors_due_within_one_year": "344000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "224967.00", "total_assets_less_current_liabilities": "770942.00", "net_assets_liabilities": "770942.00", "called_up_share_capital": "204168.00", "profit_loss_account_reserve": "566774.00", "shareholder_funds": "770942.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/02882288/accounts/2011-08-31", "pdf_url": "/company/02882288/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Teesside Properties (2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "545509.00", "debtors": "622132.00", "cash_bank_in_hand": "118022.00", "current_assets": "740154.00", "creditors_due_within_one_year": "482133.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258021.00", "total_assets_less_current_liabilities": "803530.00", "net_assets_liabilities": "803530.00", "called_up_share_capital": "204168.00", "profit_loss_account_reserve": "599362.00", "shareholder_funds": "803530.00", "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-May2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-08-31", "filing_date": "2011-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MzAzNzc3MDc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MzAxNjI0NDU3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MjAzNDEyMTg2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MjAwNjcyMTY4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MTgxMjkxNzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MTYxOTA4MDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MTA4NzM0NzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/NDQ1MDI4MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MjA5ODk3MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MTUxNzQ3ODg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/ODIwMzI0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MTMwOTQxNDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MTQ5NDYwMjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/Nzc0OTU4MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02882288/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/NjYwMDU1NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02882288/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history/MTQwNjMxMDYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02882288/filing-history" }, "confirmation_statement": { "next_due": "2027-06-23", "last_made_up": "2026-06-09" }, "officers": [ { "name": "CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5373570", "role": "corporate-nominee-director", "appointed_on": "1993-12-20", "resigned_on": "1993-12-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" }, { "name": "CORPORATE ADMINISTRATION SECRETARIES LIMITED", "person_url": "/person/5373566", "role": "corporate-nominee-secretary", "appointed_on": "1993-12-20", "resigned_on": "1993-12-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" }, { "name": "THOMPSON, Stephen Anthony", "person_url": "/person/6429815", "role": "director", "appointed_on": "1993-12-20", "resigned_on": "2005-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" }, { "name": "THOMPSON, Stephen Anthony", "person_url": "/person/6429815", "role": "secretary", "appointed_on": "1993-12-20", "resigned_on": "2005-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" }, { "name": "THOMPSON, Susan Evelyn", "person_url": "/person/6429813", "role": "secretary", "appointed_on": "2005-09-28", "resigned_on": "2021-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" }, { "name": "THOMPSON, Katie Jane", "person_url": "/person/6429812", "role": "director", "appointed_on": "2023-02-15", "resigned_on": "2023-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" }, { "name": "THOMPSON, Katie Jane", "person_url": "/person/6429817", "role": "secretary", "appointed_on": "2021-04-26", "resigned_on": "2023-04-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" }, { "name": "THOMPSON, Philip Arthur", "person_url": "/person/6429811", "role": "director", "appointed_on": "1993-12-20", "resigned_on": "2023-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" }, { "name": "THOMPSON, Alma", "person_url": "/person/6429818", "role": "director", "appointed_on": "2023-05-02", "resigned_on": "2025-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" }, { "name": "THOMPSON, Michael Peter", "person_url": "/person/6429800", "role": "director", "appointed_on": "2023-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T11:32:04+00:00" } ], "psc": [ { "name": "Dr Stephen Anthony Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/4759138", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Arthur Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/3986384", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-04-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Alma Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/258892", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-04-03", "ceased_on": "2025-05-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Carlotta Turner", "kind": "individual-person-with-significant-control", "person_url": "/person/760577", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Peter Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/3362785", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-04-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Alma Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/258892", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-03-29", "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." }