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"https://find-and-update.company-information.service.gov.uk/company/02847798/filing-history" }, "confirmation_statement": { "next_due": "2023-10-20", "last_made_up": "2022-10-06" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "1993-08-25", "resigned_on": "1993-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "1993-08-25", "resigned_on": "1993-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "GREENWOOD, Lynda Delf", "person_url": "/person/5718394", "role": "secretary", "appointed_on": "1993-12-07", "resigned_on": "1994-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "GREENWOOD, Lynda Delf", "person_url": "/person/5718394", "role": "director", "appointed_on": "1993-12-07", "resigned_on": "1994-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "HARDY, Alfred", "person_url": "/person/5718386", "role": "secretary", "appointed_on": "1993-12-07", "resigned_on": "1994-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "HARDY, Alfred", "person_url": "/person/5718386", "role": "director", "appointed_on": "1993-12-07", "resigned_on": "1995-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "HARDY, Thomas", "person_url": "/person/5718414", "role": "secretary", "appointed_on": "2003-08-30", "resigned_on": "2003-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "AYTON, Allan", "person_url": "/person/5718389", "role": "secretary", "appointed_on": "1995-01-18", "resigned_on": "2004-01-21", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "AYTON, Allan", "person_url": "/person/5718389", "role": "director", "appointed_on": "1995-01-18", "resigned_on": "2004-01-21", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "AYTON, Janet Lesley", "person_url": "/person/5718408", "role": "director", "appointed_on": "1994-10-25", "resigned_on": "2004-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "ARMSTRONG HARDY, Sharron", "person_url": "/person/5718417", "role": "secretary", "appointed_on": "2003-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "ARMSTRONG HARDY, Sharron", "person_url": "/person/5718417", "role": "director", "appointed_on": "2003-08-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" }, { "name": "HARDY, Thomas", "person_url": "/person/5718414", "role": "director", "appointed_on": "2003-08-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:50:07+00:00" } ], "psc": [ { "name": "Mr Thomas Hardy", "kind": "individual-person-with-significant-control", "person_url": "/person/4996729", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-10-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "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." }