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"https://find-and-update.company-information.service.gov.uk/company/02318283/filing-history" }, "confirmation_statement": { "next_due": "2027-06-17", "last_made_up": "2026-06-03" }, "officers": [ { "name": "MUNRO, Barbara Gibson", "person_url": "/person/6487239", "role": "secretary", "appointed_on": null, "resigned_on": "1992-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:22:04+00:00" }, { "name": "SAMWAYS, Peter Anthony John", "person_url": "/person/6487273", "role": "director", "appointed_on": null, "resigned_on": "1995-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:22:04+00:00" }, { "name": "SAMWAYS, Lesley", "person_url": "/person/6487313", "role": "secretary", "appointed_on": "1992-11-02", "resigned_on": "1995-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:22:05+00:00" }, { "name": "NOYES, Pamela Ann", "person_url": 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Bridget", "person_url": "/person/6487243", "role": "director", "appointed_on": "2016-03-07", "resigned_on": "2019-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:22:04+00:00" }, { "name": "LARCHFIELD ASSET MANAGEMENT LIMITED", "person_url": "/person/6487244", "role": "corporate-secretary", "appointed_on": "2023-07-21", "resigned_on": "2023-12-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:22:04+00:00" }, { "name": "BARTLETT, Carolyn Jane", "person_url": "/person/6487272", "role": "director", "appointed_on": "2023-06-27", "resigned_on": "2025-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:22:05+00:00" }, { "name": "CROWN PROPERTY MANAGEMENT LTD", "person_url": "/person/5465803", "role": "corporate-secretary", "appointed_on": "2023-12-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:22:04+00:00" }, { "name": "WEST, Katherine Anne", "person_url": "/person/6487215", "role": "director", "appointed_on": "2022-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:22:04+00:00" }, { "name": "CHAPPELL, Sally", "person_url": "/person/6487255", "role": "director", "appointed_on": "2019-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:22:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }