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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01149209/accounts/1984-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149209/filing-history/Njk2NTkyMDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01149209/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "HARDING, Carolyn Louise De Winton", "person_url": "/person/6651085", "role": "director", "appointed_on": "2024-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:40:04+00:00" }, { "name": "ALLEN, Kathryn Lucy", "person_url": "/person/6651083", "role": "director", "appointed_on": "2015-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:40:04+00:00" } ], "psc": [ { "name": "The Estate Of Guy De Winton Wilkin Harries", "kind": "individual-person-with-significant-control", "person_url": "/person/1796473", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Shirley Ann Harries", "kind": "individual-person-with-significant-control", "person_url": "/person/4636269", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-07-27", "ceased_on": "2024-10-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Farncombe Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02409851", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-10-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Kathryn Lucy Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/2624432", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-25", "ceased_on": null, "nationality": "British", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Mrs Carolyn Louise De Winton Harding", "kind": "individual-person-with-significant-control", "person_url": "/person/782794", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-25", "ceased_on": null, "nationality": "British", "country_of_residence": "New Zealand", "source": "snapshot" }, { "name": "Mr Richard De Winton Wilkin Harries", "kind": "individual-person-with-significant-control", "person_url": "/person/4177419", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-25", "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": "2026-07-30T14:40:03+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." }