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"description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01765938/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01765938/filing-history/MTM1NzA1NDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1988-10-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01765938/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01765938/filing-history/MTM5ODM5NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01765938/filing-history" }, "confirmation_statement": { "next_due": "2026-02-28", "last_made_up": "2025-02-14" }, "officers": [ { "name": "DAVIES, James Nicholas", "person_url": "/person/5642419", "role": "director", "appointed_on": null, "resigned_on": "2006-09-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:15:06+00:00" }, { "name": "BALL, George", "person_url": "/person/5642420", "role": "secretary", "appointed_on": null, "resigned_on": "2006-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:15:06+00:00" }, { "name": "BALL, Lynn", "person_url": "/person/5642390", "role": "secretary", "appointed_on": "2006-09-27", "resigned_on": "2021-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:15:06+00:00" }, { "name": "BALL, George", "person_url": "/person/5642420", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:15:06+00:00" }, { "name": "COMPANY SECRETARIES (CHESTER) LTD", "person_url": "/person/5385781", "role": "corporate-secretary", "appointed_on": "2021-10-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:15:06+00:00" } ], "psc": [ { "name": "Mr George Ball", "kind": "individual-person-with-significant-control", "person_url": "/person/1676549", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-12-31", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-08-29T20:53:28.531633+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." }