{ "company_number": "03265562", "name": "Marina Court (Brixham) Land Company Limited", "url": "/company/03265562", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-10-18", "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": 1049119, "url": "/address/1049119", "line1": "5 DUCKETTS WHARF", "line2": "SOUTH STREET", "post_town": "BISHOP'S STORTFORD", "county": "HERTFORDSHIRE", "country": "UNITED KINGDOM", "postcode": "CM23 3AR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03265562/accounts/2025-10-31", "pdf_url": "/company/03265562/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2208.00", "debtors": "70.00", "cash_bank_in_hand": "5304.00", "current_assets": "5374.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5374.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7582.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-2026-07-30.zip" }, { "url": "/company/03265562/accounts/2024-10-31", "pdf_url": "/company/03265562/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2208.00", "debtors": null, "cash_bank_in_hand": "3043.00", "current_assets": null, "creditors_due_within_one_year": "490.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2553.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4761.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-March2025.zip" }, { "url": "/company/03265562/accounts/2023-10-31", "pdf_url": "/company/03265562/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2208.00", "debtors": null, "cash_bank_in_hand": "2940.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2940.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5148.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-April2024.zip" }, { "url": "/company/03265562/accounts/2022-10-31", "pdf_url": "/company/03265562/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2208.00", "debtors": null, "cash_bank_in_hand": "845.00", "current_assets": "845.00", "creditors_due_within_one_year": "600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "245.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2453.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-July2023.zip" }, { "url": "/company/03265562/accounts/2021-10-31", "pdf_url": "/company/03265562/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2208.00", "debtors": "4370.00", "cash_bank_in_hand": "19968.00", "current_assets": "24338.00", "creditors_due_within_one_year": "23850.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "488.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2696.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2022.zip" }, { "url": "/company/03265562/accounts/2020-10-31", "pdf_url": "/company/03265562/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2208.00", "debtors": null, "cash_bank_in_hand": "21766.00", "current_assets": null, "creditors_due_within_one_year": "17699.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4067.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6275.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": "4067.00", "shareholder_funds": "6275.00", "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-July2021.zip" }, { "url": "/company/03265562/accounts/2019-10-31", "pdf_url": "/company/03265562/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2208.00", "debtors": null, "cash_bank_in_hand": "3499.00", "current_assets": null, "creditors_due_within_one_year": "250.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3249.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5457.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": "3249.00", "shareholder_funds": "5457.00", "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-July2020.zip" }, { "url": "/company/03265562/accounts/2018-10-31", "pdf_url": "/company/03265562/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "2208.00", "debtors": null, "cash_bank_in_hand": "2961.00", "current_assets": "2961.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2199.00", "total_assets_less_current_liabilities": "4407.00", "net_assets_liabilities": "4407.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/03265562/accounts/2017-10-31", "pdf_url": "/company/03265562/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "2208.00", "debtors": null, "cash_bank_in_hand": "2055.00", "current_assets": "2085.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1713.00", "total_assets_less_current_liabilities": "3921.00", "net_assets_liabilities": "3921.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-April2018.zip" }, { "url": "/company/03265562/accounts/2016-10-31", "pdf_url": "/company/03265562/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "2208.00", "debtors": null, "cash_bank_in_hand": "3456.00", "current_assets": "3576.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3178.00", "total_assets_less_current_liabilities": "5386.00", "net_assets_liabilities": "5386.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-May2017.zip" }, { "url": "/company/03265562/accounts/2015-10-31", "pdf_url": "/company/03265562/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2208.00", "debtors": "120.00", "cash_bank_in_hand": "3479.00", "current_assets": "3599.00", "creditors_due_within_one_year": "353.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3246.00", "total_assets_less_current_liabilities": "5454.00", "net_assets_liabilities": "5454.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": "3246.00", "shareholder_funds": "5454.00", "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-June2016.zip" }, { "url": "/company/03265562/accounts/2014-10-31", "pdf_url": "/company/03265562/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2208.00", "debtors": "230.00", "cash_bank_in_hand": "4050.00", "current_assets": "4280.00", "creditors_due_within_one_year": "296.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3984.00", "total_assets_less_current_liabilities": "6192.00", "net_assets_liabilities": "6192.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": "3984.00", "shareholder_funds": "6192.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/03265562/accounts/2013-10-31", "pdf_url": "/company/03265562/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2208.00", "debtors": "240.00", "cash_bank_in_hand": "4018.00", "current_assets": "4258.00", "creditors_due_within_one_year": "428.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3830.00", "total_assets_less_current_liabilities": "6038.00", "net_assets_liabilities": "6038.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": "3830.00", "shareholder_funds": "6038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/03265562/accounts/2011-10-31", "pdf_url": "/company/03265562/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2010-11-01", "period_end": "2011-10-31", "entity_name": "Marina Court (Brixham) Land Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2233.00", "debtors": null, "cash_bank_in_hand": "4568.00", "current_assets": "4568.00", "creditors_due_within_one_year": "354.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4214.00", "total_assets_less_current_liabilities": "6447.00", "net_assets_liabilities": "6447.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": "4239.00", "shareholder_funds": "6447.00", "turnover": "4040.00", "other_operating_income": null, "cost_sales": "3678.00", "gross_profit_loss": "362.00", "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "362.00", "profit_before_tax": "365.00", "tax_on_profit": null, "profit_loss_for_period": "365.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-10-31", "filing_date": "2013-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MzA3OTk0MjIyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MzA0MTI5MjkxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MzAxOTA1NTc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MjAzNzE5MzY1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MjAwMTk2ODk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MTg0NDM2Mzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MTY0OTM3NzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MTI5ODg4MjU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MTUxODAyNDM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MTU3OTU5NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/NjM2NDAyODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2002-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03265562/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MTUzMjIyMzU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03265562/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MTQzMzg5MzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1998-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03265562/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/NDY2MjU1NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03265562/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history/MTM3MzYxOTM0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03265562/filing-history" }, "confirmation_statement": { "next_due": "2027-06-28", "last_made_up": "2026-06-14" }, "officers": [ { "name": "L & A SECRETARIAL LIMITED", "person_url": "/person/5364480", "role": "corporate-nominee-secretary", "appointed_on": "1996-10-18", "resigned_on": "1996-12-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:06+00:00" }, { "name": "L & A REGISTRARS LIMITED", "person_url": "/person/5364441", "role": "corporate-nominee-director", "appointed_on": "1996-10-18", "resigned_on": "1996-12-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:05+00:00" }, { "name": "BOWEN-EASLEY, Francis, Group Capt", "person_url": "/person/7609080", "role": "director", "appointed_on": "1996-12-16", "resigned_on": "2000-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:06+00:00" }, { "name": "MOOT, Joyce", "person_url": "/person/7609098", "role": "director", "appointed_on": "2000-03-10", "resigned_on": "2002-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:05+00:00" }, { "name": "MOOT, Robert Charles", "person_url": "/person/7609077", "role": "secretary", "appointed_on": "1996-12-16", "resigned_on": "2002-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:06+00:00" }, { "name": "GOULD, Karen Patricia", "person_url": "/person/6494964", "role": "secretary", "appointed_on": "2002-04-05", "resigned_on": "2003-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:05+00:00" }, { "name": "MOOT, Robert Charles", "person_url": "/person/7609077", "role": "director", "appointed_on": "1996-12-16", "resigned_on": "2003-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:06+00:00" }, { "name": "GRIMSTED, Michael Rodney", "person_url": "/person/5536364", "role": "director", "appointed_on": "2002-04-05", "resigned_on": "2006-05-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:05+00:00" }, { "name": "JONES, Peter", "person_url": "/person/7609093", "role": "secretary", "appointed_on": "2003-10-01", "resigned_on": "2007-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:06+00:00" }, { "name": "HULME, Elizabeth Jane", "person_url": "/person/7609075", "role": "director", "appointed_on": "2003-07-12", "resigned_on": "2011-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:05+00:00" }, { "name": "POLLOCK, Michael", "person_url": "/person/7609106", "role": "secretary", "appointed_on": "2007-01-20", "resigned_on": "2014-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:06+00:00" }, { "name": "GOULD, Karen Patricia", "person_url": "/person/6494964", "role": "director", "appointed_on": "2003-10-01", "resigned_on": "2015-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:05+00:00" }, { "name": "COATES, Harold", "person_url": "/person/7609099", "role": "director", "appointed_on": "2013-01-01", "resigned_on": "2018-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:06+00:00" }, { "name": "POLLOCK, Michael", "person_url": "/person/7609095", "role": "director", "appointed_on": "2015-03-30", "resigned_on": "2021-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:06+00:00" }, { "name": "JACKSON, David Richard Frank", "person_url": "/person/7609110", "role": "director", "appointed_on": "2018-04-07", "resigned_on": "2022-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:05+00:00" }, { "name": "FOZZARD, Jeremy Wilton", "person_url": "/person/7609072", "role": "director", "appointed_on": "2022-10-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:06+00:00" }, { "name": "PALMER, Peter Alan", "person_url": "/person/7609081", "role": "director", "appointed_on": "2019-04-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:05+00:00" }, { "name": "GOULD, Peter", "person_url": "/person/7609107", "role": "secretary", "appointed_on": "2014-03-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:20:05+00:00" } ], "psc": [ { "name": "Mr Micahel Pollack", "kind": "individual-person-with-significant-control", "person_url": "/person/3310256", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-01", "ceased_on": "2017-05-24", "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": "2026-09-23T23:56:38.528853+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." }