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"https://find-and-update.company-information.service.gov.uk/company/02688759/filing-history" }, "confirmation_statement": { "next_due": "2027-04-08", "last_made_up": "2026-03-25" }, "officers": [ { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1992-02-18", "resigned_on": "1992-02-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:42:05+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1992-02-18", "resigned_on": "1992-02-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:02+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1992-02-18", "resigned_on": "1992-02-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:02+00:00" }, { "name": "WALTERS, Timothy", "person_url": "/person/6343495", "role": "director", "appointed_on": "1992-02-18", "resigned_on": "1995-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:02+00:00" }, { "name": "GOODMAN, Renee", "person_url": "/person/6343505", "role": "secretary", "appointed_on": "1992-02-18", "resigned_on": "2000-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:02+00:00" }, { "name": "FOX, Natasha", "person_url": "/person/6343493", "role": "secretary", "appointed_on": "1999-07-27", "resigned_on": "2010-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:02+00:00" }, { "name": "HELDT, Stanley Clifford", "person_url": "/person/6343464", "role": "director", "appointed_on": "1992-02-18", "resigned_on": "2010-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:02+00:00" }, { "name": "JACKSON, Nicola", "person_url": "/person/6343506", "role": "secretary", "appointed_on": "2010-02-09", "resigned_on": "2013-11-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:03+00:00" }, { "name": "FOLGA, Andrzej", "person_url": "/person/6343510", "role": "director", "appointed_on": "2014-07-07", "resigned_on": "2016-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:42:05+00:00" }, { "name": "RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED", "person_url": "/person/5861752", "role": "corporate-secretary", "appointed_on": "2019-12-09", "resigned_on": "2022-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:03+00:00" }, { "name": "NICHOLSON, David", "person_url": "/person/6343466", "role": "director", "appointed_on": "2010-02-09", "resigned_on": "2025-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:03+00:00" }, { "name": "POLAND, Neil Cameron", "person_url": "/person/6343512", "role": "director", "appointed_on": "2000-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:43:02+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." }