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"https://find-and-update.company-information.service.gov.uk/company/00698409/filing-history/MjI2ODYxNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-03", "filing_date": "1988-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00698409/accounts/1988-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00698409/filing-history/Njg0ODA3MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-04", "filing_date": "1987-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00698409/accounts/1987-01-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00698409/filing-history/MTQwMDA3OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-05", "filing_date": "1986-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00698409/accounts/1986-01-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00698409/filing-history/Mjc1NzgyNjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00698409/filing-history" }, "confirmation_statement": { "next_due": "2026-08-18", "last_made_up": "2025-08-04" }, "officers": [ { "name": "LEDBROOKE, Simon", "person_url": "/person/5616668", "role": "director", "appointed_on": null, "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:32:03+00:00" }, { "name": "KINNES, Lorraine Stacey", "person_url": "/person/5699565", "role": "director", "appointed_on": "2023-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:12+00:00" }, { "name": "BURNS, Angela Carolyn", "person_url": "/person/5699567", "role": "director", "appointed_on": "2000-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:12+00:00" }, { "name": "SAUNDERS, Nigel", "person_url": "/person/5699566", "role": "director", "appointed_on": "1994-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:34:12+00:00" } ], "psc": [ { "name": "Mr Michael John Webb", "kind": "individual-person-with-significant-control", "person_url": "/person/3349244", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Webb Hotel Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03653076", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-05-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-05T05:59:02+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." }