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"https://find-and-update.company-information.service.gov.uk/company/02321454/filing-history/NzgzNjIxNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02321454/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02321454/filing-history/MTI5MDI3MTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02321454/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02321454/filing-history/MTQ3Njg3NjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02321454/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02321454/filing-history/NzM1MjY1MTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02321454/filing-history" }, "confirmation_statement": { "next_due": "2027-06-24", "last_made_up": "2026-06-10" }, "officers": [ { "name": "PATRICK GARDNER MANAGEMENT CO LTD", "person_url": "/person/6147021", "role": "corporate-secretary", "appointed_on": "2026-10-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-10-13T01:32:03+00:00" }, { "name": "WELLS, Lesley Katharine", "person_url": "/person/9596338", "role": "director", "appointed_on": "2026-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-15T14:20:08+00:00" }, { "name": "JORDAAN, Trevor Edward", "person_url": "/person/7846544", "role": "director", "appointed_on": "2026-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-15T14:23:04+00:00" }, { "name": "WATERS, Martin Donald", "person_url": "/person/9596361", "role": "director", "appointed_on": "2025-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-15T14:32:05+00:00" }, { "name": "FREEBOROUGH, Susan Ann", "person_url": "/person/9596355", "role": "director", "appointed_on": "2025-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-15T14:31:06+00:00" }, { "name": "PERRY, Geraldine Mary", "person_url": "/person/7006931", "role": "director", "appointed_on": "2024-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-15T14:30:05+00:00" }, { "name": "HES ESTATE MANAGEMENT LIMITED", "person_url": "/person/5448930", "role": "corporate-secretary", "appointed_on": "2019-04-01", "resigned_on": "2026-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-10-02T08:48:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-11-01T03:20:13.872993+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." }