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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01744352/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01744352/filing-history/MTUyOTQ0MjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01744352/filing-history" }, "confirmation_statement": { "next_due": "2027-06-19", "last_made_up": "2026-06-05" }, "officers": [ { "name": "BATHURST, Mary", "person_url": "/person/5708591", "role": "director", "appointed_on": null, "resigned_on": "1997-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:13:11+00:00" }, { "name": "JONES, Jean", "person_url": "/person/5708592", "role": "director", "appointed_on": null, "resigned_on": "2006-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:13:11+00:00" }, { "name": "DALGLISH, Paul Robert", "person_url": "/person/5708579", "role": "director", "appointed_on": "2001-12-31", "resigned_on": "2014-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:13:11+00:00" }, { "name": "BURROWS, Michael Glen", "person_url": "/person/5708590", "role": "director", "appointed_on": null, "resigned_on": "2017-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:13:11+00:00" }, { "name": "BURROWS, Sally Elizabeth Mary", "person_url": "/person/5708537", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:13:11+00:00" }, { "name": "BURROWS, Sally Elizabeth Mary", "person_url": "/person/5708537", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:13:11+00:00" }, { "name": "CORBETT, Annabel", "person_url": "/person/5708521", "role": "director", "appointed_on": "2016-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:13:11+00:00" } ], "psc": [ { "name": "Mr Michael Glen Burrows", "kind": "individual-person-with-significant-control", "person_url": "/person/3333460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sally Elizabeth Burrows", "kind": "individual-person-with-significant-control", "person_url": "/person/4408697", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-15", "ceased_on": "2019-07-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Annabel Corbett", "kind": "individual-person-with-significant-control", "person_url": "/person/443671", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2019-07-11", "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": "2026-08-02T04:49:33.076767+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." }