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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00866207/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00866207/filing-history/MTUzNjY1ODU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00866207/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00866207/filing-history/Nzc0ODQyNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00866207/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00866207/filing-history/OTQ4MDA2NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00866207/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00866207/filing-history/OTYyMjU2NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00866207/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00866207/filing-history/MTQ0NDcyODE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00866207/filing-history" }, "confirmation_statement": { "next_due": "2026-08-27", "last_made_up": "2025-08-13" }, "officers": [ { "name": "POTTINGER, Evelyn Anne", "person_url": "/person/7040298", "role": "director", "appointed_on": "2021-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:39:04+00:00" }, { "name": "POTTINGER, Phillip David", "person_url": "/person/7040307", "role": "director", "appointed_on": "1993-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:39:04+00:00" } ], "psc": [ { "name": "Mr Phillip David Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/4010131", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Phillip David Pottinger", "kind": "individual-person-with-significant-control", "person_url": "/person/4010179", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Evelyn Anne Pottinger", "kind": "individual-person-with-significant-control", "person_url": "/person/1515320", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-08-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Phillip David Pottinger", "kind": "individual-person-with-significant-control", "person_url": "/person/4010179", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }