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"https://find-and-update.company-information.service.gov.uk/company/01647366/filing-history/NzQwNDMyNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1987-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01647366/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01647366/filing-history/ODc4ODg4NjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01647366/filing-history" }, "confirmation_statement": { "next_due": "2026-05-13", "last_made_up": "2025-04-29" }, "officers": [ { "name": "PARAMORE, Leslie Ernest", "person_url": "/person/6833851", "role": "secretary", "appointed_on": null, "resigned_on": "1994-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:05:03+00:00" }, { "name": "SETTER, Christopher John, Brickhouse Farm", "person_url": "/person/6833848", "role": "director", "appointed_on": null, "resigned_on": "1997-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:05:03+00:00" }, { "name": "WEBLEY, Peter", "person_url": "/person/6833849", "role": "director", "appointed_on": "1997-10-01", "resigned_on": "2004-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:05:03+00:00" }, { "name": "SETTER, Michael Peter", "person_url": "/person/6833852", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:05:03+00:00" }, { "name": "THOMPSON, Alan Peter", "person_url": "/person/6833863", "role": "secretary", "appointed_on": "1994-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:05:03+00:00" } ], "psc": [ { "name": "Mr Michael Peter Setter", "kind": "individual-person-with-significant-control", "person_url": "/person/3362700", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-11-30", "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": "2026-08-05T02:51:10+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." }