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"https://find-and-update.company-information.service.gov.uk/company/00304514/filing-history/MTQ3OTY4NjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00304514/filing-history" }, "confirmation_statement": { "next_due": "2027-01-16", "last_made_up": "2026-01-02" }, "officers": [ { "name": "PARKHURST, Evelyn", "person_url": "/person/6670954", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:14:03+00:00" }, { "name": "PAYNE, John Stephen", "person_url": "/person/6670943", "role": "secretary", "appointed_on": "1996-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:04+00:00" }, { "name": "PAYNE, John Stephen", "person_url": "/person/6670943", "role": "director", "appointed_on": "1995-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:14:03+00:00" } ], "psc": [ { "name": "Mr Christopher Michael Parkhurst", "kind": "individual-person-with-significant-control", "person_url": "/person/928495", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Stephen Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/2408191", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Evelyn Parkhurst", "kind": "individual-person-with-significant-control", "person_url": "/person/1516001", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "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": "2026-08-14T22:38:17.859935+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." }