{ "company_number": "04311941", "name": "Hanham Lodge Management Limited", "url": "/company/04311941", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-10-26", "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": 941582, "url": "/address/941582", "line1": "18 BADMINTON ROAD", "line2": "DOWNEND", "post_town": "BRISTOL", "county": "", "country": "", "postcode": "BS16 6BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "DORMANT", "filings": [ { "url": "/company/04311941/accounts/2025-10-31", "pdf_url": "/company/04311941/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": true, "average_employees": null, "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": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-24.zip" }, { "url": "/company/04311941/accounts/2024-10-31", "pdf_url": "/company/04311941/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": "0.00", "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": null, "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/04311941/accounts/2023-10-31", "pdf_url": "/company/04311941/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": "0.00", "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": null, "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/04311941/accounts/2022-10-31", "pdf_url": "/company/04311941/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/04311941/accounts/2021-10-31", "pdf_url": "/company/04311941/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "8.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8.00", "total_assets_less_current_liabilities": "8.00", "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/04311941/accounts/2020-10-31", "pdf_url": "/company/04311941/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "6113.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3584.00", "total_assets_less_current_liabilities": "3584.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3584.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/04311941/accounts/2019-10-31", "pdf_url": "/company/04311941/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3877.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3584.00", "total_assets_less_current_liabilities": "3584.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/04311941/accounts/2018-10-31", "pdf_url": "/company/04311941/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "10606.00", "current_assets": "10606.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10297.00", "total_assets_less_current_liabilities": "10297.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/04311941/accounts/2017-10-31", "pdf_url": "/company/04311941/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1197.00", "cash_bank_in_hand": "7110.00", "current_assets": "8307.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7694.00", "total_assets_less_current_liabilities": "7694.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/04311941/accounts/2015-10-31", "pdf_url": "/company/04311941/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "256.00", "cash_bank_in_hand": "1100.00", "current_assets": "1356.00", "creditors_due_within_one_year": "1682.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-326.00", "total_assets_less_current_liabilities": "-326.00", "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": "-334.00", "shareholder_funds": "-326.00", "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-April2016.zip" }, { "url": "/company/04311941/accounts/2014-10-31", "pdf_url": "/company/04311941/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "596.00", "cash_bank_in_hand": "6263.00", "current_assets": "6859.00", "creditors_due_within_one_year": "178.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6681.00", "total_assets_less_current_liabilities": "6681.00", "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": "6673.00", "shareholder_funds": "6681.00", "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-February2015.zip" }, { "url": "/company/04311941/accounts/2013-10-31", "pdf_url": "/company/04311941/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "457.00", "cash_bank_in_hand": "1389.00", "current_assets": "1846.00", "creditors_due_within_one_year": "178.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1668.00", "total_assets_less_current_liabilities": "1668.00", "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": "1660.00", "shareholder_funds": "1668.00", "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/04311941/accounts/2012-10-31", "pdf_url": "/company/04311941/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "43.00", "cash_bank_in_hand": "1155.00", "current_assets": "1198.00", "creditors_due_within_one_year": "165.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1033.00", "total_assets_less_current_liabilities": "1033.00", "net_assets_liabilities": null, "called_up_share_capital": "8.00", "profit_loss_account_reserve": "1025.00", "shareholder_funds": "1033.00", "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-April2013.zip" }, { "url": "/company/04311941/accounts/2011-10-31", "pdf_url": "/company/04311941/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Hanham Lodge Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "499.00", "cash_bank_in_hand": "1189.00", "current_assets": "1688.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1508.00", "total_assets_less_current_liabilities": "1508.00", "net_assets_liabilities": "1508.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": "1500.00", "shareholder_funds": "1508.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2016-10-31", "filing_date": "2017-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2016-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/MzE4MTIzMzA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/MzAzMjI4ODA3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/MzAxMjI0MDQ5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/MjAzMTI4NzA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/MjAwMjg2OTEzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/MTgxNjk1MTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/MTYxNjY5OTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/NTY4OTI3NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/MTAwNDUxNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04311941/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history/MTM4NTE5MzY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04311941/filing-history" }, "confirmation_statement": { "next_due": "2026-11-09", "last_made_up": "2025-10-26" }, "officers": [ { "name": "MORRIS, David Phillip", "person_url": "/person/6360359", "role": "secretary", "appointed_on": "2001-10-26", "resigned_on": "2002-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "MORRIS, David Phillip", "person_url": "/person/6360359", "role": "director", "appointed_on": "2001-10-26", "resigned_on": "2002-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "JOHNSON, Timothy Howard", "person_url": "/person/5682589", "role": "secretary", "appointed_on": "2002-05-27", "resigned_on": "2003-04-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "JOHNSON, Timothy Howard", "person_url": "/person/5682589", "role": "director", "appointed_on": "2001-10-26", "resigned_on": "2003-04-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "MOORE, Paul", "person_url": "/person/6360358", "role": "director", "appointed_on": "2003-03-31", "resigned_on": "2003-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:03+00:00" }, { "name": "CAPEWELL, Lynn Ellen", "person_url": "/person/6360361", "role": "director", "appointed_on": "2002-08-01", "resigned_on": "2005-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "JAMES, Jennifer Caroline", "person_url": "/person/6360366", "role": "director", "appointed_on": "2002-08-01", "resigned_on": "2005-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "ELSON, Patricia Ann", "person_url": "/person/6360362", "role": "director", "appointed_on": "2002-07-23", "resigned_on": "2005-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "WOODS, Steven Andrew", "person_url": "/person/6360363", "role": "director", "appointed_on": "2002-05-17", "resigned_on": "2010-10-27", "nationality": "British Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "SHAW, Andrew", "person_url": "/person/6360353", "role": "director", "appointed_on": "2002-09-30", "resigned_on": "2012-07-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "SHARON, Louise", "person_url": "/person/6360356", "role": "secretary", "appointed_on": "2002-10-30", "resigned_on": "2021-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:03+00:00" }, { "name": "WOODS, Shelley Sarah", "person_url": "/person/6360355", "role": "director", "appointed_on": "2002-05-17", "resigned_on": "2022-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED", "person_url": "/person/5440210", "role": "corporate-secretary", "appointed_on": "2021-08-18", "resigned_on": "2023-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "INNOVUS COMPANY SECRETARIES LIMITED", "person_url": "/person/5366423", "role": "corporate-secretary", "appointed_on": "2023-12-07", "resigned_on": "2024-04-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "BNS SERVICES LIMITED", "person_url": "/person/5447734", "role": "corporate-secretary", "appointed_on": "2024-04-18", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "GRAY, Benjamin Anthony", "person_url": "/person/6360367", "role": "director", "appointed_on": "2023-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" }, { "name": "SUHR, Ramona", "person_url": "/person/6360360", "role": "director", "appointed_on": "2021-08-26", "resigned_on": null, "nationality": "British,German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:14:04+00:00" } ], "psc": [ { "name": "Louise Sharon Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/2944166", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-26", "ceased_on": "2024-04-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }