{ "company_number": "03821940", "name": "Winstone Properties Limited", "url": "/company/03821940", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-08-09", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "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": 2415758, "url": "/address/2415758", "line1": "12 HATHERLEY ROAD", "line2": "", "post_town": "SIDCUP", "county": "KENT", "country": "ENGLAND", "postcode": "DA14 4DT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03821940", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03821940/accounts/2025-08-31", "pdf_url": "/company/03821940/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1248101.00", "debtors": null, "cash_bank_in_hand": "34776.00", "current_assets": "474008.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "161892.00", "total_assets_less_current_liabilities": "1409993.00", "net_assets_liabilities": "259987.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-April2026.zip" }, { "url": "/company/03821940/accounts/2024-08-31", "pdf_url": "/company/03821940/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1190285.00", "debtors": null, "cash_bank_in_hand": "2782.00", "current_assets": "503924.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "329004.00", "total_assets_less_current_liabilities": "1519289.00", "net_assets_liabilities": "197283.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-May2025.zip" }, { "url": "/company/03821940/accounts/2023-08-31", "pdf_url": "/company/03821940/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1187300.00", "debtors": null, "cash_bank_in_hand": "14012.00", "current_assets": "515154.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "322613.00", "total_assets_less_current_liabilities": "1509913.00", "net_assets_liabilities": "187907.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-May2024.zip" }, { "url": "/company/03821940/accounts/2022-08-31", "pdf_url": "/company/03821940/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1188883.00", "debtors": null, "cash_bank_in_hand": "32022.00", "current_assets": "533164.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "327194.00", "total_assets_less_current_liabilities": "1516077.00", "net_assets_liabilities": "194071.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-May2023.zip" }, { "url": "/company/03821940/accounts/2021-08-31", "pdf_url": "/company/03821940/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1035746.00", "debtors": null, "cash_bank_in_hand": "133903.00", "current_assets": "635045.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "479783.00", "total_assets_less_current_liabilities": "1515529.00", "net_assets_liabilities": "193523.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-May2022.zip" }, { "url": "/company/03821940/accounts/2020-08-31", "pdf_url": "/company/03821940/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1037937.00", "debtors": null, "cash_bank_in_hand": "31928.00", "current_assets": "533070.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "479148.00", "total_assets_less_current_liabilities": "1517085.00", "net_assets_liabilities": "195079.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-May2021.zip" }, { "url": "/company/03821940/accounts/2019-08-31", "pdf_url": "/company/03821940/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1033169.00", "debtors": null, "cash_bank_in_hand": "5894.00", "current_assets": "507036.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "488332.00", "total_assets_less_current_liabilities": "1521501.00", "net_assets_liabilities": "199495.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-May2020.zip" }, { "url": "/company/03821940/accounts/2018-08-31", "pdf_url": "/company/03821940/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1034906.00", "debtors": null, "cash_bank_in_hand": "24681.00", "current_assets": "525823.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "495160.00", "total_assets_less_current_liabilities": "1530066.00", "net_assets_liabilities": "208060.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03821940/accounts/2017-08-31", "pdf_url": "/company/03821940/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1023328.00", "debtors": null, "cash_bank_in_hand": "32900.00", "current_assets": "534042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "501458.00", "total_assets_less_current_liabilities": "1524786.00", "net_assets_liabilities": "202780.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-May2018.zip" }, { "url": "/company/03821940/accounts/2016-08-31", "pdf_url": "/company/03821940/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1023328.00", "debtors": null, "cash_bank_in_hand": "47078.00", "current_assets": "548220.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "492400.00", "total_assets_less_current_liabilities": "1515728.00", "net_assets_liabilities": "193722.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-April2017.zip" }, { "url": "/company/03821940/accounts/2015-08-31", "pdf_url": "/company/03821940/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1023328.00", "debtors": null, "cash_bank_in_hand": "33844.00", "current_assets": "884986.00", "creditors_due_within_one_year": "62738.00", "creditors_due_after_one_year": "1695005.00", "net_current_assets_liabilities": "822248.00", "total_assets_less_current_liabilities": "1845576.00", "net_assets_liabilities": "150571.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-34712.00", "shareholder_funds": "150571.00", "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-May2016.zip" }, { "url": "/company/03821940/accounts/2014-08-31", "pdf_url": "/company/03821940/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1023328.00", "debtors": null, "cash_bank_in_hand": "87027.00", "current_assets": "898169.00", "creditors_due_within_one_year": "104156.00", "creditors_due_after_one_year": "1695005.00", "net_current_assets_liabilities": "794013.00", "total_assets_less_current_liabilities": "1817341.00", "net_assets_liabilities": "122336.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-62947.00", "shareholder_funds": "122336.00", "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/03821940/accounts/2013-08-31", "pdf_url": "/company/03821940/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "889791.00", "debtors": "67397.00", "cash_bank_in_hand": "40235.00", "current_assets": "778774.00", "creditors_due_within_one_year": "66904.00", "creditors_due_after_one_year": "1555005.00", "net_current_assets_liabilities": "711870.00", "total_assets_less_current_liabilities": "1601661.00", "net_assets_liabilities": "46656.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-4092.00", "shareholder_funds": "46656.00", "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-March2014.zip" }, { "url": "/company/03821940/accounts/2012-08-31", "pdf_url": "/company/03821940/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "889791.00", "debtors": "55349.00", "cash_bank_in_hand": "34419.00", "current_assets": "760910.00", "creditors_due_within_one_year": "66160.00", "creditors_due_after_one_year": "1555005.00", "net_current_assets_liabilities": "694750.00", "total_assets_less_current_liabilities": "1584541.00", "net_assets_liabilities": "29536.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-21212.00", "shareholder_funds": "29536.00", "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-May2013.zip" }, { "url": "/company/03821940/accounts/2011-08-31", "pdf_url": "/company/03821940/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "889791.00", "debtors": "42043.00", "cash_bank_in_hand": "58259.00", "current_assets": "771444.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "679907.00", "total_assets_less_current_liabilities": "1569698.00", "net_assets_liabilities": "14693.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-36055.00", "shareholder_funds": "14693.00", "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-May2012.zip" }, { "url": "/company/03821940/accounts/2010-08-31", "pdf_url": "/company/03821940/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "889791.00", "debtors": "32344.00", "cash_bank_in_hand": "40868.00", "current_assets": "744354.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "684707.00", "total_assets_less_current_liabilities": "1574498.00", "net_assets_liabilities": "16833.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-33915.00", "shareholder_funds": "16833.00", "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-May2011.zip" }, { "url": "/company/03821940/accounts/2008-08-31", "pdf_url": "/company/03821940/accounts/2008-08-31.pdf", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "889791.00", "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": "792704.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "723266.00", "total_assets_less_current_liabilities": "1613057.00", "net_assets_liabilities": "25126.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-25622.00", "shareholder_funds": "25126.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/03821940/accounts/2007-08-31", "pdf_url": "/company/03821940/accounts/2007-08-31.pdf", "made_up_date": "2007-08-31", "period_start": "2007-08-31", "period_end": "2007-08-31", "entity_name": "Winstone Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "899045.00", "debtors": null, "cash_bank_in_hand": "88.00", "current_assets": "1003691.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "938201.00", "total_assets_less_current_liabilities": "1837246.00", "net_assets_liabilities": "34315.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-25687.00", "shareholder_funds": "34315.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-08-31", "filing_date": "2010-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03821940/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03821940/filing-history/MzAwODI4MzYyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03821940/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03821940/filing-history/MTgyMzU2NDMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03821940/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03821940/filing-history/MTYzMjI4NzA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03821940/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03821940/filing-history/NDI2MTQyNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03821940/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03821940/filing-history/MTMyNDQzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03821940/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03821940/filing-history/MTE2MzMyMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03821940/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03821940/filing-history/MTQ3MDI2MzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03821940/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03821940/filing-history/ODY2NTEyMzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03821940/filing-history" }, "confirmation_statement": { "next_due": "2026-08-23", "last_made_up": "2025-08-09" }, "officers": [ { "name": "STURDEE, Desmond Wilfred", "person_url": "/person/7007071", "role": "director", "appointed_on": "1999-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T16:22:03+00:00" } ], "psc": [ { "name": "Mr Desmond Wilfred Sturdee", "kind": "individual-person-with-significant-control", "person_url": "/person/1298940", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-01", "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." }