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"https://find-and-update.company-information.service.gov.uk/company/00243596/filing-history/MTA1NDA2MTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/00243596/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00243596/filing-history/MTI3MzUzMTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/00243596/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00243596/filing-history/MzExMzI3NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/00243596/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00243596/filing-history/NTk0MzY3MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/00243596/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00243596/filing-history/MTI5OTI4MDMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00243596/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00243596/filing-history/NTUxMjgzMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-03-31", "filing_date": "1982-11-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00243596/accounts/1982-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00243596/filing-history/MTU4NTgyOTE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00243596/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "GRAVELEY, Simon John", "person_url": "/person/5873728", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:34:03+00:00" }, { "name": "JARVIS, David", "person_url": "/person/6491643", "role": "director", "appointed_on": "2019-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:34:03+00:00" }, { "name": "RAWLING, Ian Keith", "person_url": "/person/6491663", "role": "director", "appointed_on": "1999-11-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:34:04+00:00" } ], "psc": [ { "name": "Mr Simon John Graveley", "kind": "individual-person-with-significant-control", "person_url": "/person/4676466", "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": "2016-04-06", "ceased_on": "2020-04-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Illingworth Ingham (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11448344", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-04-01", "ceased_on": "2025-11-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Graveley Property Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16261707", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-11-29", "ceased_on": "2025-12-23", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Graveley Timber Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16261726", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-12-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-13T04:27:19.630781+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." }