{ "company_number": "03664762", "name": "Old Hall Court (West Midlands) Management Limited", "url": "/company/03664762", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-11-10", "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": 1249082, "url": "/address/1249082", "line1": "16 PINFOLD LANE", "line2": "ALDRIDGE", "post_town": "WALSALL", "county": "", "country": "ENGLAND", "postcode": "WS9 0QU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03664762/accounts/2025-12-31", "pdf_url": "/company/03664762/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "23300.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21955.00", "total_assets_less_current_liabilities": "21955.00", "net_assets_liabilities": "21955.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21955.00", "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-March2026.zip" }, { "url": "/company/03664762/accounts/2024-12-31", "pdf_url": "/company/03664762/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "18705.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17375.00", "total_assets_less_current_liabilities": "17375.00", "net_assets_liabilities": "17375.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17375.00", "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-March2025.zip" }, { "url": "/company/03664762/accounts/2023-12-31", "pdf_url": "/company/03664762/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15831.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14508.00", "total_assets_less_current_liabilities": "14508.00", "net_assets_liabilities": "14508.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14508.00", "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-February2024.zip" }, { "url": "/company/03664762/accounts/2022-12-31", "pdf_url": "/company/03664762/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "11899.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10869.00", "total_assets_less_current_liabilities": "10869.00", "net_assets_liabilities": "10869.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10869.00", "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/03664762/accounts/2021-12-31", "pdf_url": "/company/03664762/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "15146.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13873.00", "total_assets_less_current_liabilities": "13873.00", "net_assets_liabilities": "13873.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13873.00", "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-February2022.zip" }, { "url": "/company/03664762/accounts/2020-12-31", "pdf_url": "/company/03664762/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "14544.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13439.00", "total_assets_less_current_liabilities": "13439.00", "net_assets_liabilities": "13439.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13439.00", "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-February2021.zip" }, { "url": "/company/03664762/accounts/2019-12-31", "pdf_url": "/company/03664762/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "370.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14040.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12923.00", "total_assets_less_current_liabilities": "13293.00", "net_assets_liabilities": "13293.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13293.00", "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/03664762/accounts/2018-12-31", "pdf_url": "/company/03664762/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "740.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "12141.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10968.00", "total_assets_less_current_liabilities": "11708.00", "net_assets_liabilities": "11708.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11708.00", "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-February2019.zip" }, { "url": "/company/03664762/accounts/2017-12-31", "pdf_url": "/company/03664762/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1110.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8918.00", "creditors_due_within_one_year": "995.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7923.00", "total_assets_less_current_liabilities": "9033.00", "net_assets_liabilities": "9033.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9033.00", "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-February2018.zip" }, { "url": "/company/03664762/accounts/2016-12-31", "pdf_url": "/company/03664762/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1480.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11364.00", "creditors_due_within_one_year": "2544.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8820.00", "total_assets_less_current_liabilities": "10300.00", "net_assets_liabilities": "10300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10300.00", "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-February2017.zip" }, { "url": "/company/03664762/accounts/2015-12-31", "pdf_url": "/company/03664762/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1842.00", "cash_bank_in_hand": "8729.00", "current_assets": "10571.00", "creditors_due_within_one_year": "1095.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9476.00", "total_assets_less_current_liabilities": "9476.00", "net_assets_liabilities": "9476.00", "called_up_share_capital": "15.00", "profit_loss_account_reserve": "9461.00", "shareholder_funds": "9476.00", "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-February2016.zip" }, { "url": "/company/03664762/accounts/2014-12-31", "pdf_url": "/company/03664762/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1397.00", "cash_bank_in_hand": "7072.00", "current_assets": "8469.00", "creditors_due_within_one_year": "1045.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7424.00", "total_assets_less_current_liabilities": "7424.00", "net_assets_liabilities": "7424.00", "called_up_share_capital": "15.00", "profit_loss_account_reserve": "7409.00", "shareholder_funds": "7424.00", "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-January2015.zip" }, { "url": "/company/03664762/accounts/2013-12-31", "pdf_url": "/company/03664762/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "614.00", "debtors": "1150.00", "cash_bank_in_hand": "5463.00", "current_assets": "6613.00", "creditors_due_within_one_year": "1492.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5121.00", "total_assets_less_current_liabilities": "5735.00", "net_assets_liabilities": "5735.00", "called_up_share_capital": "15.00", "profit_loss_account_reserve": "5720.00", "shareholder_funds": "5735.00", "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-April2014.zip" }, { "url": "/company/03664762/accounts/2012-12-31", "pdf_url": "/company/03664762/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1670.00", "debtors": "1434.00", "cash_bank_in_hand": "19799.00", "current_assets": "21233.00", "creditors_due_within_one_year": "2933.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18300.00", "total_assets_less_current_liabilities": "19970.00", "net_assets_liabilities": "19970.00", "called_up_share_capital": "15.00", "profit_loss_account_reserve": "19955.00", "shareholder_funds": "19970.00", "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-March2013.zip" }, { "url": "/company/03664762/accounts/2011-12-31", "pdf_url": "/company/03664762/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3786.00", "cash_bank_in_hand": "17450.00", "current_assets": "21236.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18801.00", "total_assets_less_current_liabilities": "21527.00", "net_assets_liabilities": "21527.00", "called_up_share_capital": "15.00", "profit_loss_account_reserve": "21512.00", "shareholder_funds": "21527.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/03664762/accounts/2010-12-31", "pdf_url": "/company/03664762/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3095.00", "cash_bank_in_hand": "14759.00", "current_assets": "17854.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15143.00", "total_assets_less_current_liabilities": "18925.00", "net_assets_liabilities": "18925.00", "called_up_share_capital": "15.00", "profit_loss_account_reserve": "18910.00", "shareholder_funds": "18925.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2011.zip" }, { "url": "/company/03664762/accounts/2009-12-31", "pdf_url": "/company/03664762/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Old Hall Court (West Midlands) Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4838.00", "debtors": "688.00", "cash_bank_in_hand": "12336.00", "current_assets": "13024.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11284.00", "total_assets_less_current_liabilities": "16122.00", "net_assets_liabilities": "16122.00", "called_up_share_capital": "15.00", "profit_loss_account_reserve": "16107.00", "shareholder_funds": "16122.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2009-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/MzAwMjE5ODQ2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/MjAxNzEwMTUwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/MTg3MTUzNTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/MTY1Nzg0MjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/NzY4Nzg3MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/MjkzMTAyNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/MTUxNTA1ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/OTAyOTIzNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/MTAzMzQyNDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03664762/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history/Njk2NDM2OThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03664762/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "SEVERNSIDE NOMINEES LIMITED", "person_url": "/person/5368088", "role": "corporate-nominee-director", "appointed_on": "1998-11-10", "resigned_on": "1998-11-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "SEVERNSIDE SECRETARIAL LIMITED", "person_url": "/person/5351392", "role": "corporate-nominee-secretary", "appointed_on": "1998-11-10", "resigned_on": "1998-11-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "CARISS, Richard Lindsay", "person_url": "/person/6758659", "role": "secretary", "appointed_on": "1998-11-10", "resigned_on": "2000-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "GROUT, Anthony John Douglas", "person_url": "/person/6758656", "role": "director", "appointed_on": "1998-11-10", "resigned_on": "2001-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "CARISS, Richard Lindsay", "person_url": "/person/6758659", "role": "director", "appointed_on": "1998-11-10", "resigned_on": "2001-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "WARD, Avril Margaret", "person_url": "/person/6758661", "role": "director", "appointed_on": "2002-04-13", "resigned_on": "2003-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "STEVENS, Adrian Peter", "person_url": "/person/6758658", "role": "secretary", "appointed_on": "2000-12-11", "resigned_on": "2004-12-19", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "STEVENS, Adrian Peter", "person_url": "/person/6758658", "role": "director", "appointed_on": "2002-04-13", "resigned_on": "2005-07-13", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "MACKENZIE, Helen Jane", "person_url": "/person/6758660", "role": "secretary", "appointed_on": "2004-12-19", "resigned_on": "2006-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "WHEELER, Andrew Stephen", "person_url": "/person/6758655", "role": "director", "appointed_on": "2003-07-14", "resigned_on": "2006-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "ELLWOOD, Susan Carole", "person_url": "/person/6758673", "role": "secretary", "appointed_on": "2006-12-19", "resigned_on": "2008-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "LINDON, Ingrid", "person_url": "/person/6758676", "role": "director", "appointed_on": "2007-10-10", "resigned_on": "2010-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "MURPHY, Stephen John", "person_url": "/person/6758657", "role": "director", "appointed_on": "2003-10-14", "resigned_on": "2011-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "STEVENS, Adrian Peter", "person_url": "/person/6758658", "role": "secretary", "appointed_on": "2008-10-29", "resigned_on": "2013-03-11", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "SHEARD, Julie", "person_url": "/person/6758666", "role": "secretary", "appointed_on": "2013-03-11", "resigned_on": "2014-11-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "GILRONAN, Noel", "person_url": "/person/5583541", "role": "director", "appointed_on": "2011-08-08", "resigned_on": "2014-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "MACKENZIE, Helen Jane", "person_url": "/person/6758660", "role": "director", "appointed_on": "2011-08-08", "resigned_on": "2015-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "STEEL, Derek Jason", "person_url": "/person/6758668", "role": "director", "appointed_on": "2013-10-01", "resigned_on": "2016-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "WHEELER, Andrew Stephen", "person_url": "/person/6758655", "role": "director", "appointed_on": "2013-03-11", "resigned_on": "2016-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "NASH, Diane", "person_url": "/person/6758665", "role": "secretary", "appointed_on": "2015-01-12", "resigned_on": "2019-02-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "ELLWOOD, Paul", "person_url": "/person/6758662", "role": "director", "appointed_on": "2006-12-19", "resigned_on": "2020-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "MULLEN, Tilly", "person_url": "/person/6758663", "role": "secretary", "appointed_on": "2019-03-05", "resigned_on": "2020-07-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "BROWN, Jayne", "person_url": "/person/6758631", "role": "director", "appointed_on": "2016-09-05", "resigned_on": "2020-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "GORA, Harvinder Singh", "person_url": "/person/6758671", "role": "director", "appointed_on": "2016-09-05", "resigned_on": "2020-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "MULLEN, Robert", "person_url": "/person/6758617", "role": "director", "appointed_on": "2020-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "SHEPHERD, Martyn", "person_url": "/person/6758626", "role": "director", "appointed_on": "2020-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "BROWN, Jayne", "person_url": "/person/6758631", "role": "director", "appointed_on": "2020-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" }, { "name": "MULLEN, Tilly", "person_url": "/person/6758677", "role": "secretary", "appointed_on": "2020-07-20", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:16:04+00:00" } ], "psc": [], "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." }