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"https://find-and-update.company-information.service.gov.uk/company/02405311/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "HANKIN, Sarah Elizabeth", "person_url": "/person/6666293", "role": "director", "appointed_on": null, "resigned_on": "1997-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:05+00:00" }, { "name": "MCGLONE, Beverley", "person_url": "/person/6666298", "role": "secretary", "appointed_on": null, "resigned_on": "2001-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:05+00:00" }, { "name": "REED, Daniel Courtney", "person_url": "/person/6666295", "role": "director", "appointed_on": "1997-07-11", "resigned_on": "2006-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:05+00:00" }, { "name": "HUGGINS EDWARDS & SHARP", "person_url": "/person/6666289", "role": "corporate-secretary", "appointed_on": "2001-09-27", "resigned_on": "2018-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:05+00:00" }, { "name": "HES ESTATE MANAGEMENT LIMITED", "person_url": "/person/5448930", "role": "corporate-secretary", "appointed_on": "2018-07-27", "resigned_on": "2024-02-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:05+00:00" }, { "name": "LYSEIGHT, Vincent Sherlock", "person_url": "/person/6666292", "role": "director", "appointed_on": "2006-08-24", "resigned_on": "2024-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:05+00:00" }, { "name": "CHIDLOW, Hayley", "person_url": "/person/6666305", "role": "director", "appointed_on": "2024-07-08", "resigned_on": "2025-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:05+00:00" }, { "name": "MANDEVILLE ESTATES LIMITED", "person_url": "/person/5429152", "role": "corporate-secretary", "appointed_on": "2025-09-16", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:05+00:00" }, { "name": "MARSH, Doreen", "person_url": "/person/6515206", "role": "director", "appointed_on": "2025-02-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:06+00:00" }, { "name": "BYRNE, Danielle", "person_url": "/person/6515211", "role": "director", "appointed_on": "2024-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:06+00:00" }, { "name": "ARUNDEL, John Francis", "person_url": "/person/6515199", "role": "director", "appointed_on": "2024-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:13:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T09:00:09+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." }