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"https://find-and-update.company-information.service.gov.uk/company/01353002/filing-history/ODY2NjA1NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01353002/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01353002/filing-history/NzYyMjM2ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01353002/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01353002/filing-history/NDEyMjMyMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01353002/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01353002/filing-history/NTg1NjA4MzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01353002/filing-history" }, "confirmation_statement": { "next_due": "2025-08-07", "last_made_up": "2024-07-24" }, "officers": [ { "name": "CHURCHWARD, Isabelle Margaret Langley", "person_url": "/person/5677171", "role": "director", "appointed_on": null, "resigned_on": "1993-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T11:02:10+00:00" }, { "name": "CHURCHWARD, Timothy George Langley", "person_url": "/person/5677163", "role": "director", "appointed_on": null, "resigned_on": "2014-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T11:02:09+00:00" }, { "name": "CHURCHWARD, David Langley", "person_url": "/person/5677161", "role": "secretary", "appointed_on": null, "resigned_on": "2023-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T11:02:10+00:00" }, { "name": "CHURCHWARD, David Langley", "person_url": "/person/5677161", "role": "director", "appointed_on": null, "resigned_on": "2023-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T11:02:10+00:00" }, { "name": "CHURCHWARD, David", "person_url": "/person/5677164", "role": "director", "appointed_on": "2024-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T11:02:10+00:00" }, { "name": "CHURCHWARD, Linda Langley", "person_url": "/person/5677166", "role": "director", "appointed_on": "2014-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T11:02:10+00:00" } ], "psc": [ { "name": "Mr David Langley Churchward", "kind": "individual-person-with-significant-control", "person_url": "/person/1200244", "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": "2023-08-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Linda Langley Churchward", "kind": "individual-person-with-significant-control", "person_url": "/person/2890293", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T20:29:40.609561+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." }