{
  "company_number": "03232897",
  "name": "Ardencote Manor Limited",
  "url": "/company/03232897",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1996-08-02",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "55100",
      "description": "Hotels and similar accommodation",
      "section": "I",
      "section_name": "Accommodation and food service activities",
      "url": "/sic/55100"
    }
  ],
  "registered_address": {
    "id": 171220,
    "url": "/address/171220",
    "line1": "GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE LONDON ROAD",
    "line2": "MORETON-IN-MARSH",
    "post_town": "GLOUCESTERSHIRE",
    "county": "",
    "country": "ENGLAND",
    "postcode": "GL56 0JQ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897",
  "previous_names": [
    {
      "name": "T.S.B. (Developments) Limited",
      "ceased_on": "2026-01-09"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-08-31",
    "category": "MEDIUM",
    "filings": [
      {
        "url": "/company/03232897/accounts/2024-08-31",
        "pdf_url": "/company/03232897/accounts/2024-08-31.pdf",
        "made_up_date": "2024-08-31",
        "period_start": "2023-09-01",
        "period_end": "2024-08-31",
        "entity_name": "T.S.B. (Developments) Limited",
        "dormant": false,
        "average_employees": "99.00",
        "tangible_fixed_assets": "10285996.00",
        "debtors": "163943.00",
        "cash_bank_in_hand": "2285537.00",
        "current_assets": "2514500.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "922000.00",
        "total_assets_less_current_liabilities": "11207996.00",
        "net_assets_liabilities": "11175220.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "4339050.00",
        "turnover": "5994465.00",
        "other_operating_income": null,
        "cost_sales": "3672038.00",
        "gross_profit_loss": "2322427.00",
        "administrative_expenses": "1665833.00",
        "raw_materials_consumables": null,
        "staff_costs": "2623179.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "656594.00",
        "profit_before_tax": "689121.00",
        "tax_on_profit": "201145.00",
        "profit_loss_for_period": "487976.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2025.zip"
      },
      {
        "url": "/company/03232897/accounts/2023-08-31",
        "pdf_url": "/company/03232897/accounts/2023-08-31.pdf",
        "made_up_date": "2023-08-31",
        "period_start": "2022-09-01",
        "period_end": "2023-08-31",
        "entity_name": "T.S.B. (Developments) Limited",
        "dormant": false,
        "average_employees": "98.00",
        "tangible_fixed_assets": "10398294.00",
        "debtors": "152641.00",
        "cash_bank_in_hand": "1819314.00",
        "current_assets": "2005424.00",
        "creditors_due_within_one_year": "1590431.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "414993.00",
        "total_assets_less_current_liabilities": "10813287.00",
        "net_assets_liabilities": "10787244.00",
        "called_up_share_capital": "4339050.00",
        "profit_loss_account_reserve": "6103242.00",
        "shareholder_funds": "10787244.00",
        "turnover": "5758198.00",
        "other_operating_income": null,
        "cost_sales": "3516275.00",
        "gross_profit_loss": "2241923.00",
        "administrative_expenses": "1661896.00",
        "raw_materials_consumables": null,
        "staff_costs": "2472842.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "562134.00",
        "tax_on_profit": "149514.00",
        "profit_loss_for_period": "412620.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2024.zip"
      },
      {
        "url": "/company/03232897/accounts/2022-08-31",
        "pdf_url": "/company/03232897/accounts/2022-08-31.pdf",
        "made_up_date": "2022-08-31",
        "period_start": "2021-09-01",
        "period_end": "2022-08-31",
        "entity_name": "T.S.B. (Developments) Limited",
        "dormant": false,
        "average_employees": "76.00",
        "tangible_fixed_assets": "10514421.00",
        "debtors": "122614.00",
        "cash_bank_in_hand": "2522162.00",
        "current_assets": "2684071.00",
        "creditors_due_within_one_year": "1952129.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "731942.00",
        "total_assets_less_current_liabilities": "11246363.00",
        "net_assets_liabilities": "10534624.00",
        "called_up_share_capital": "4339050.00",
        "profit_loss_account_reserve": "5850622.00",
        "shareholder_funds": "10534624.00",
        "turnover": "5865254.00",
        "other_operating_income": null,
        "cost_sales": "3265087.00",
        "gross_profit_loss": "2600167.00",
        "administrative_expenses": "1436165.00",
        "raw_materials_consumables": null,
        "staff_costs": "2227094.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "1147728.00",
        "tax_on_profit": "240465.00",
        "profit_loss_for_period": "907263.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2023.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2021-08-31",
        "filing_date": "2022-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2021-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzM0MTExOTEyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-08-31",
        "filing_date": "2021-06-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2020-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzMwMzU0NzY1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-08-31",
        "filing_date": "2021-06-17",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2019-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzMwNDEzODY0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-08-31",
        "filing_date": "2019-05-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2018-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzIzNDU2MDY4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-08-31",
        "filing_date": "2018-06-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2017-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzIwNjA0MTg2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-08-31",
        "filing_date": "2017-05-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2016-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzE3NTg4NTE4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-08-31",
        "filing_date": "2017-01-23",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2015-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzE2NzA4Mzk3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-08-31",
        "filing_date": "2015-05-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2014-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzEyMzk2NDUwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-08-31",
        "filing_date": "2014-05-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2013-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzEwMDMyOTMyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-08-31",
        "filing_date": "2013-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2012-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzA3OTMwMTc5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-08-31",
        "filing_date": "2012-03-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2011-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzA1MzgwMTk3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-08-31",
        "filing_date": "2011-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2010-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzAzMTY1NzQ1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-08-31",
        "filing_date": "2010-05-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2009-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzAxNjU1MzIyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-08-31",
        "filing_date": "2009-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2008-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MjAzNjI0ODgzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-08-31",
        "filing_date": "2008-03-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2007-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MjAwMTM4OTY4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-08-31",
        "filing_date": "2007-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2006-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MTgxMDAwOTg1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-08-31",
        "filing_date": "2006-05-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2005-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MTYxNjU2NzkxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-08-31",
        "filing_date": "2005-03-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2004-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MTQ5Mzc4MDQxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-08-31",
        "filing_date": "2004-03-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2003-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzcxNTUyMzhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-08-31",
        "filing_date": "2003-01-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2002-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MTE5MzgwOTQ0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-08-31",
        "filing_date": "2002-04-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2001-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MjA1MzU0MDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-08-31",
        "filing_date": "2001-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/2000-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MTI1ODQzMTQ4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-08-31",
        "filing_date": "2000-06-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/1999-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MTExMjM0NDE2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-08-31",
        "filing_date": "1999-01-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/1998-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MzUzNjk2MDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-08-31",
        "filing_date": "1998-03-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03232897/accounts/1997-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history/MjU4NzUxOTNhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03232897/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-06",
    "last_made_up": "2025-07-23"
  },
  "officers": [],
  "psc": [
    {
      "name": "Ms Jill Wendy Huckerby",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2304782",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-04-02",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Stuart Greville Moberley",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4842536",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-08-02",
      "ceased_on": "2025-08-20",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Kieron Clement-Smith",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2719632",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-08-20",
      "ceased_on": "2025-08-28",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Srlv Trustees Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/07925131",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2024-10-22",
      "ceased_on": "2025-08-28",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Gavin Antony Lenthall",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1651356",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2025-08-28",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Genesis Devco 2 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/16531077",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-08-28",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:38:17.859935+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."
}