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"https://find-and-update.company-information.service.gov.uk/company/00842391/filing-history" }, "confirmation_statement": { "next_due": "2026-11-20", "last_made_up": "2025-11-06" }, "officers": [ { "name": "STEVENS, Janice Ann", "person_url": "/person/7748075", "role": "director", "appointed_on": "2025-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T14:53:04+00:00" }, { "name": "STEVENS, Mark", "person_url": "/person/7748070", "role": "secretary", "appointed_on": "2021-02-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T14:53:04+00:00" }, { "name": "STEVENS, Mark Edward", "person_url": "/person/7748069", "role": "director", "appointed_on": "2008-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T14:53:04+00:00" } ], "psc": [ { "name": "Mr Edward George Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/1384075", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-08-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Lourenco-Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/3888326", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-07-07", "ceased_on": "2024-12-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Edward Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/3124367", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-09-25", "ceased_on": "2024-12-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Lourenco-Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/3888326", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-02-14", "ceased_on": "2025-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Marksons Properties Company Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16361362", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-10-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Mark Edward Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/3124367", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-02-14", "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": "2026-09-01", "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." }