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"https://find-and-update.company-information.service.gov.uk/company/02070421/filing-history/NjA0MzI0MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-23", "filing_date": "1992-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02070421/accounts/1990-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02070421/filing-history/MTM1Njk5MzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-23", "filing_date": "1991-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02070421/accounts/1989-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02070421/filing-history/NjMxOTUwNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-23", "filing_date": "1991-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02070421/accounts/1988-06-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02070421/filing-history/MTQzMjExNTE4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02070421/filing-history" }, "confirmation_statement": { "next_due": "2027-05-17", "last_made_up": "2026-05-03" }, "officers": [ { "name": "GUY, Stuart Mathieson", "person_url": "/person/5754183", "role": "director", "appointed_on": "2021-05-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T06:35:11+00:00" } ], "psc": [ { "name": "Stockbridge Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10226966", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-07-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Victoria Mary Louise Guy", "kind": "individual-person-with-significant-control", "person_url": "/person/5159291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-05-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart Mathieson Guy", "kind": "individual-person-with-significant-control", "person_url": "/person/4847614", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm" ], "notified_on": "2020-05-24", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }