05751473 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 March 2006
Accounts due30 September 2026
Confirmation due14 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Bernard Jason RossTM01 · Officers
Officers — Anna Bernadette Marie Van PoukeAP01 · Officers
Officers — Keith Adrian PowellTM01 · Officers
Officers — Ronald Eric LongTM01 · Officers
MortgageMR01 · Mortgage
Officers — Mr Christopher Paul Michael BouckleyCH01 · Officers
Confirmation Statement made up to 31 August 2025CS01 · Confirmation Statement
Officers — Mr Christopher Paul Michael BouckleyCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
CapitalSH06 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH03 · Capital
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 31 August 2024CS01 · Confirmation Statement
Officers — Mr Christopher Paul Michael BouckleyCH01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
7 active officers
David George HUGHESSecretary · appointed 12 March 2009
George BARANDirector · appointed 11 July 2017
Christopher Paul BOUCKLEYDirector · appointed 24 April 2014
Ronald John PETERSENDirector · appointed 15 September 2015
Edward Thomas, Dr RUDDDirector · appointed 12 March 2009
Gerald SLEMKODirector · appointed 1 October 2018
Anna Bernadette Marie VAN POUKEDirector · appointed 15 February 2026