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"2005-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03295628/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03295628/filing-history/ODE3NTE5NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03295628/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03295628/filing-history/MzQwMzI4MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03295628/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03295628/filing-history/MTMzNTI1NDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03295628/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03295628/filing-history/Njc5MTkwMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03295628/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03295628/filing-history/NTk2MjIzNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-03-28", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/03295628/filing-history/MTE2MjAyOTk3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03295628/filing-history" }, "confirmation_statement": { "next_due": "2026-10-18", "last_made_up": "2025-10-04" }, "officers": [ { "name": "LOUGHREY, Stephanie Marie", "person_url": "/person/7388332", "role": "director", "appointed_on": "2021-09-08", "resigned_on": "2026-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T16:13:03+00:00" }, { "name": "LOUGHREY, Stephanie Marie Christine", "person_url": "/person/7388333", "role": "secretary", "appointed_on": "2004-12-31", "resigned_on": "2026-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T16:15:03+00:00" }, { "name": "LOUGHREY, Eamon", "person_url": "/person/7388334", "role": "director", "appointed_on": "1996-12-23", "resigned_on": "2026-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T16:16:03+00:00" }, { "name": "LOUGHREY, Patrick Tomás", "person_url": "/person/7388176", "role": "director", "appointed_on": "2026-08-03", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T16:10:03+00:00" } ], "psc": [ { "name": "Mr Eamon Loughrey", "kind": "individual-person-with-significant-control", "person_url": "/person/1370167", "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": "2026-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sunshine Gardens Newco Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17366299", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-08-03", "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": "2026-08-29T20:53:28.531633+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." }