{ "company_number": "04126457", "name": "DST Mcgee Properties Ltd", "url": "/company/04126457", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-12-15", "dissolved_on": null, "sic_codes": [ { "code": "55209", "description": "Other holiday and other collective accommodation", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/55209" }, { "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": 2148791, "url": "/address/2148791", "line1": "93 BEAUMONT ROAD", "line2": "PETTS WOOD", "post_town": "ORPINGTON", "county": "", "country": "ENGLAND", "postcode": "BR5 1JH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04126457", "previous_names": [ { "name": "Endacott Corner Limited", "ceased_on": "2019-03-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-25", "last_made_up": "2025-03-25", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04126457/accounts/2025-03-25", "pdf_url": "/company/04126457/accounts/2025-03-25.pdf", "made_up_date": "2025-03-25", "period_start": "2025-03-25", "period_end": "2025-03-25", "entity_name": "DST McGee Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "275079.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "86846.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-112031.00", "total_assets_less_current_liabilities": "163048.00", "net_assets_liabilities": "-101833.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-101833.00", "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-December2025.zip" }, { "url": "/company/04126457/accounts/2024-03-25", "pdf_url": "/company/04126457/accounts/2024-03-25.pdf", "made_up_date": "2024-03-25", "period_start": "2024-03-25", "period_end": "2024-03-25", "entity_name": "DST McGee Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "236081.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "87160.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49143.00", "total_assets_less_current_liabilities": "186938.00", "net_assets_liabilities": "-76533.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-76533.00", "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-December2024.zip" }, { "url": "/company/04126457/accounts/2023-03-25", "pdf_url": "/company/04126457/accounts/2023-03-25.pdf", "made_up_date": "2023-03-25", "period_start": "2023-03-25", "period_end": "2023-03-25", "entity_name": "DST McGee Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "171726.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26361.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24424.00", "total_assets_less_current_liabilities": "147302.00", "net_assets_liabilities": "-46524.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-46524.00", "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-September2024.zip" }, { "url": "/company/04126457/accounts/2022-03-25", "pdf_url": "/company/04126457/accounts/2022-03-25.pdf", "made_up_date": "2022-03-25", "period_start": "2022-03-25", "period_end": "2022-03-25", "entity_name": "DST McGee Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "18113.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11113.00", "total_assets_less_current_liabilities": "11113.00", "net_assets_liabilities": "11113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11113.00", "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-March2023.zip" }, { "url": "/company/04126457/accounts/2021-03-25", "pdf_url": "/company/04126457/accounts/2021-03-25.pdf", "made_up_date": "2021-03-25", "period_start": "2021-03-25", "period_end": "2021-03-25", "entity_name": "DST McGee Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7477.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5323.00", "total_assets_less_current_liabilities": "5323.00", "net_assets_liabilities": "5323.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5323.00", "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-December2021.zip" }, { "url": "/company/04126457/accounts/2020-03-25", "pdf_url": "/company/04126457/accounts/2020-03-25.pdf", "made_up_date": "2020-03-25", "period_start": "2020-03-25", "period_end": "2020-03-25", "entity_name": "DST McGee Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2586.00", "total_assets_less_current_liabilities": "-2586.00", "net_assets_liabilities": "-2586.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-2586.00", "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-December2020.zip" }, { "url": "/company/04126457/accounts/2019-03-25", "pdf_url": "/company/04126457/accounts/2019-03-25.pdf", "made_up_date": "2019-03-25", "period_start": "2019-03-25", "period_end": "2019-03-25", "entity_name": "DST McGee Properties Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2776.00", "total_assets_less_current_liabilities": "-2776.00", "net_assets_liabilities": "-3145.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-3145.00", "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-December2020.zip" }, { "url": "/company/04126457/accounts/2018-03-25", "pdf_url": "/company/04126457/accounts/2018-03-25.pdf", "made_up_date": "2018-03-25", "period_start": "2018-03-25", "period_end": "2018-03-25", "entity_name": "Endacott Corner Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "496.00", "cash_bank_in_hand": "2788.00", "current_assets": "3284.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "509.00", "total_assets_less_current_liabilities": "509.00", "net_assets_liabilities": "-110690.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-110790.00", "shareholder_funds": "100.00", "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-March2019.zip" }, { "url": "/company/04126457/accounts/2017-03-25", "pdf_url": "/company/04126457/accounts/2017-03-25.pdf", "made_up_date": "2017-03-25", "period_start": "2017-03-25", "period_end": "2017-03-25", "entity_name": "Endacott Corner Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "-460212.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-458192.00", "total_assets_less_current_liabilities": "-458192.00", "net_assets_liabilities": "63960.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-63960.00", "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-December2017.zip" }, { "url": "/company/04126457/accounts/2016-03-25", "pdf_url": "/company/04126457/accounts/2016-03-25.pdf", "made_up_date": "2016-03-25", "period_start": "2016-03-25", "period_end": "2016-03-25", "entity_name": "Endacott Corner Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16730.00", "cash_bank_in_hand": "917.00", "current_assets": "474430.00", "creditors_due_within_one_year": "165041.00", "creditors_due_after_one_year": "358609.00", "net_current_assets_liabilities": "309389.00", "total_assets_less_current_liabilities": "309389.00", "net_assets_liabilities": "-49220.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-49320.00", "shareholder_funds": "-49220.00", "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-December2016.zip" }, { "url": "/company/04126457/accounts/2015-03-31", "pdf_url": "/company/04126457/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Endacott Corner Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "456783.00", "debtors": "18568.00", "cash_bank_in_hand": "3.00", "current_assets": "18571.00", "creditors_due_within_one_year": "152416.00", "creditors_due_after_one_year": "353109.00", "net_current_assets_liabilities": "-133845.00", "total_assets_less_current_liabilities": "322938.00", "net_assets_liabilities": "-30171.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-30271.00", "shareholder_funds": "-30171.00", "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-March2016.zip" }, { "url": "/company/04126457/accounts/2014-03-31", "pdf_url": "/company/04126457/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Endacott Corner Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16419.00", "cash_bank_in_hand": "1749.00", "current_assets": "693039.00", "creditors_due_within_one_year": "134931.00", "creditors_due_after_one_year": "533609.00", "net_current_assets_liabilities": "558108.00", "total_assets_less_current_liabilities": "558108.00", "net_assets_liabilities": "24499.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "24399.00", "shareholder_funds": "24499.00", "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-December2014.zip" }, { "url": "/company/04126457/accounts/2013-03-31", "pdf_url": "/company/04126457/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Endacott Corner Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16877.00", "cash_bank_in_hand": "9301.00", "current_assets": "691894.00", "creditors_due_within_one_year": "109633.00", "creditors_due_after_one_year": "533609.00", "net_current_assets_liabilities": "582261.00", "total_assets_less_current_liabilities": "582261.00", "net_assets_liabilities": "48652.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "48552.00", "shareholder_funds": "48652.00", "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-January2014.zip" }, { "url": "/company/04126457/accounts/2012-03-31", "pdf_url": "/company/04126457/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Endacott Corner Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6461.00", "cash_bank_in_hand": "1270.00", "current_assets": "635135.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "539106.00", "total_assets_less_current_liabilities": "539106.00", "net_assets_liabilities": "5497.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5397.00", "shareholder_funds": "5497.00", "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-December2012.zip" }, { "url": "/company/04126457/accounts/2011-03-31", "pdf_url": "/company/04126457/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Endacott Corner Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6351.00", "cash_bank_in_hand": "75.00", "current_assets": "633830.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "536801.00", "total_assets_less_current_liabilities": "536801.00", "net_assets_liabilities": "3192.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "3192.00", "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-December2011.zip" }, { "url": "/company/04126457/accounts/2010-03-31", "pdf_url": "/company/04126457/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Endacott Corner Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "627404.00", "debtors": "3734.00", "cash_bank_in_hand": null, "current_assets": "3734.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-101412.00", "total_assets_less_current_liabilities": "525992.00", "net_assets_liabilities": "-7617.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "-7617.00", "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-December2010.zip" }, { "url": "/company/04126457/accounts/2008-12-31", "pdf_url": "/company/04126457/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Endacott Corner Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3208.00", "cash_bank_in_hand": null, "current_assets": "614533.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56229.00", "total_assets_less_current_liabilities": "56229.00", "net_assets_liabilities": "120.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20.00", "shareholder_funds": "120.00", "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/04126457/accounts/2007-12-31", "pdf_url": "/company/04126457/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Endacott Corner Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "563.00", "cash_bank_in_hand": null, "current_assets": "556254.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59523.00", "total_assets_less_current_liabilities": "59523.00", "net_assets_liabilities": "3414.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3314.00", "shareholder_funds": "3414.00", "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": "2006-12-31", "filing_date": "2007-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04126457/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04126457/filing-history/MTg3MjQxMjgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04126457/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04126457/filing-history/MTcxODAzMTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04126457/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04126457/filing-history/MTE5MjA1NjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04126457/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04126457/filing-history/MTI0Mzc2OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04126457/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04126457/filing-history/MTM4MTQ1NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04126457/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04126457/filing-history/MTA2OTQxMTY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04126457/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "QA REGISTRARS LIMITED", "person_url": "/person/5364305", "role": "corporate-nominee-secretary", "appointed_on": "2000-12-15", "resigned_on": "2000-12-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" }, { "name": "QA NOMINEES LIMITED", "person_url": "/person/5364324", "role": "corporate-nominee-director", "appointed_on": "2000-12-15", "resigned_on": "2000-12-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" }, { "name": "CORNER, Matthew", "person_url": "/person/7149813", "role": "secretary", "appointed_on": "2000-12-18", "resigned_on": "2003-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" }, { "name": "CORNER, Mary Teresa", "person_url": "/person/7149809", "role": "secretary", "appointed_on": "2003-10-01", "resigned_on": "2019-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" }, { "name": "CORNER, Mary Teresa", "person_url": "/person/7149809", "role": "director", "appointed_on": "2000-12-18", "resigned_on": "2019-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" }, { "name": "ENDACOTT, Charles George", "person_url": "/person/7149815", "role": "director", "appointed_on": "2000-12-18", "resigned_on": "2019-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" }, { "name": "JACOBS, Barbara Joan", "person_url": "/person/7149819", "role": "director", "appointed_on": "2000-12-18", "resigned_on": "2019-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" }, { "name": "CORNER, Matthew", "person_url": "/person/7149813", "role": "director", "appointed_on": "2000-12-18", "resigned_on": "2019-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" }, { "name": "MCGEE, Sophie Theresa", "person_url": "/person/7149814", "role": "director", "appointed_on": "2019-01-16", "resigned_on": "2022-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" }, { "name": "MCGEE, Damian Hugh", "person_url": "/person/7149775", "role": "director", "appointed_on": "2019-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:35:05+00:00" } ], "psc": [ { "name": "Ms Mary Teresa Corner", "kind": "individual-person-with-significant-control", "person_url": "/person/3203719", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Damian Hugh Mcgee", "kind": "individual-person-with-significant-control", "person_url": "/person/1054147", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-02-11", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-20T03:21:50.161468+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." }