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"https://find-and-update.company-information.service.gov.uk/company/02395464/filing-history/NjkxMDE5NDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02395464/filing-history" }, "confirmation_statement": { "next_due": "2026-06-13", "last_made_up": "2025-05-30" }, "officers": [ { "name": "KING, Graham Thomas", "person_url": "/person/6847875", "role": "director", "appointed_on": null, "resigned_on": "2000-01-06", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" }, { "name": "HAWKINS, David Norman", "person_url": "/person/5561490", "role": "secretary", "appointed_on": null, "resigned_on": "2000-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" }, { "name": "KING, John Francis", "person_url": "/person/5561494", "role": "secretary", "appointed_on": "2000-08-14", "resigned_on": "2007-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:09+00:00" }, { "name": "ZEHETMAYR, Simon Guy Lloyd", "person_url": "/person/5561487", "role": "secretary", "appointed_on": "2007-06-01", "resigned_on": "2009-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" }, { "name": "LARK, Jennifer Sally", "person_url": "/person/6847871", "role": "director", "appointed_on": null, "resigned_on": "2012-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" }, { "name": "THOMPSON, Benn Robert", "person_url": "/person/6847872", "role": "secretary", "appointed_on": "2009-11-04", "resigned_on": "2013-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" }, { "name": "HALLEY, William Lawrence", "person_url": "/person/6847845", "role": "director", "appointed_on": "2000-04-24", "resigned_on": "2019-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" }, { "name": "MATSEGOROVA, Natalia", "person_url": "/person/5561495", "role": "director", "appointed_on": "2019-03-30", "resigned_on": "2021-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" }, { "name": "ZEHETMAYR, Simon Guy Lloyd", "person_url": "/person/5561487", "role": "director", "appointed_on": "2021-03-24", "resigned_on": "2026-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" }, { "name": "GKERAZIS, Andreas", "person_url": "/person/5539181", "role": "director", "appointed_on": "2026-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" }, { "name": "WILSON HAWKINS PROPERTY MANAGEMENT LTD", "person_url": "/person/6847840", "role": "corporate-secretary", "appointed_on": "2023-07-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:38:04+00:00" } ], "psc": [], "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." }