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"https://find-and-update.company-information.service.gov.uk/company/00636013/filing-history/MTI1OTE2NTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00636013/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00636013/filing-history/NDc1NzU2NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00636013/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00636013/filing-history/Njg1OTQzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00636013/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00636013/filing-history/MTA3NzAxMjM5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00636013/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": "2026-07-31T11:37:02+00:00" }, { "name": "PAYNE, John Stephen", "person_url": "/person/6670943", "role": "secretary", "appointed_on": "1996-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:58:03+00:00" }, { "name": "PAYNE, John Stephen", "person_url": "/person/6670943", "role": "director", "appointed_on": "1995-11-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:37:02+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": [ "voting-rights-25-to-50-percent-as-firm" ], "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": [ "voting-rights-25-to-50-percent-as-firm" ], "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": [ "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T09:25:06+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." }