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"https://find-and-update.company-information.service.gov.uk/company/00540059/filing-history/MjYzMTkyMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-03", "filing_date": "1990-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00540059/accounts/1990-02-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540059/filing-history/MzA4OTA1MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-04", "filing_date": "1989-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00540059/accounts/1989-02-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540059/filing-history/MjI3NzM1MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-06", "filing_date": "1988-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00540059/accounts/1988-02-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540059/filing-history/MTA1MTUzODU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-02-07", "filing_date": "1987-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00540059/accounts/1987-02-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540059/filing-history/OTk1NzE4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-05", "filing_date": "1986-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00540059/accounts/1986-02-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540059/filing-history/MzgyNzE3OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00540059/filing-history" }, "confirmation_statement": { "next_due": "2027-02-14", "last_made_up": "2026-01-31" }, "officers": [], "psc": [ { "name": "Mr Jeffrey William Preece", "kind": "individual-person-with-significant-control", "person_url": "/person/2256355", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-08-10", "ceased_on": "2023-08-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Diana Margaret Widdicombe", "kind": "individual-person-with-significant-control", "person_url": "/person/1307518", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-08-10", "ceased_on": "2025-01-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Dorothy Vivian Carrington Preece", "kind": "individual-person-with-significant-control", "person_url": "/person/1351090", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-08-10", "ceased_on": "2025-01-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "A.P & D.W Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16026901", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-13", "ceased_on": "2025-01-14", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "J.W Preece Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16027001", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-14", "ceased_on": "2025-01-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "York Holiday Homes Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16025899", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-16", "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": "2026-09-23T23:56:38.528853+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." }