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"https://find-and-update.company-information.service.gov.uk/company/01399656/filing-history/MTE1MTIzNzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01399656/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01399656/filing-history/Mzc3NDk1NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-02-17", "filing_date": "1984-02-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01399656/accounts/1984-02-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01399656/filing-history/MzQzMTc4MDU4M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01399656/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "COOK, Sonya", "person_url": "/person/5540008", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:18:05+00:00" }, { "name": "DROUGHT, Natalie", "person_url": "/person/5540014", "role": "director", "appointed_on": "2024-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:18:05+00:00" } ], "psc": [ { "name": "Mr Stephen Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/4764201", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2023-09-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Sonya Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/4719131", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-09-25", "ceased_on": "2024-11-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Southdale Properties Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01101501", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-11-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-02T04:49:33.076767+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." }