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"https://find-and-update.company-information.service.gov.uk/company/02132322/filing-history/NTY4NzU2NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02132322/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02132322/filing-history/MTI5ODMyMzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-04-21", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02132322/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02132322/filing-history/MTMwMDg3ODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-12-01", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02132322/filing-history/MTQ1Nzk1NTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02132322/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02132322/filing-history/NTA2NDQ5NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02132322/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02132322/filing-history/OTg1Mzc3NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1990-11-13", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02132322/filing-history/NDc2Nzg1MThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02132322/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "GERRARD, Valerie", "person_url": "/person/5877751", "role": "secretary", "appointed_on": "2018-08-09", "resigned_on": "2026-07-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:56:06+00:00" }, { "name": "GERRARD, Valerie Irene", "person_url": "/person/5877724", "role": "director", "appointed_on": "2016-08-01", "resigned_on": "2026-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:56:04+00:00" }, { "name": "SARGEANT, Luke Matthew", "person_url": "/person/5475501", "role": "director", "appointed_on": "2026-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:55:05+00:00" } ], "psc": [ { "name": "Mr Martyn Paul Gerrard", "kind": "individual-person-with-significant-control", "person_url": "/person/3194827", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-09", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Valerie Irene Gerrard", "kind": "individual-person-with-significant-control", "person_url": "/person/5123347", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-08-09", "ceased_on": "2026-07-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Indigo Rock Estates Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15438748", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-07-07", "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": "2026-08-14T22:38:17.859935+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." }