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"https://find-and-update.company-information.service.gov.uk/company/01196475/filing-history/MTE3ODEzNDUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196475/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196475/filing-history/MTQyMDcyMjc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196475/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196475/filing-history/MTUyMzczNzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01196475/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01196475/filing-history/OTYwNDAxNjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01196475/filing-history" }, "confirmation_statement": { "next_due": "2026-07-22", "last_made_up": "2025-07-08" }, "officers": [ { "name": "CHADBOURN, Veronica Rosalie", "person_url": "/person/6773332", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:14:04+00:00" }, { "name": "JORDAN, Howard Alma", "person_url": "/person/6773317", "role": "director", "appointed_on": "2021-08-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:14:04+00:00" } ], "psc": [ { "name": "Mr Clive Malcolm Jordan", "kind": "individual-person-with-significant-control", "person_url": "/person/987149", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sheila Janette Jordan", "kind": "individual-person-with-significant-control", "person_url": "/person/4623985", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-04-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Pepperells Solicitors", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10244781", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-04-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Howard Alma Jordan", "kind": "individual-person-with-significant-control", "person_url": "/person/1929269", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Howard Rochman", "kind": "individual-person-with-significant-control", "person_url": "/person/2378068", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-11-08", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Veronica Rosalie Chadbourn", "kind": "individual-person-with-significant-control", "person_url": "/person/5142894", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "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." }