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"https://find-and-update.company-information.service.gov.uk/company/02952539/filing-history/MTY1OTg4NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02952539/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952539/filing-history/NzU1Nzg2NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02952539/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952539/filing-history/MTMwMzgzMzc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02952539/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952539/filing-history/NTk0MDI5NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02952539/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952539/filing-history/MTIwMDAzMDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02952539/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952539/filing-history/MTU0NzQ1NTA2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02952539/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "FLIGHT, Charles William", "person_url": "/person/8236788", "role": "secretary", "appointed_on": "1994-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:15:05+00:00" }, { "name": "FLIGHT, Charles William", "person_url": "/person/8236788", "role": "director", "appointed_on": "1994-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:15:05+00:00" }, { "name": "BURRELL, Gregory John", "person_url": "/person/8236787", "role": "director", "appointed_on": "1994-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:15:05+00:00" }, { "name": "CHANDLER, Stephen Martin", "person_url": "/person/8236786", "role": "director", "appointed_on": "1994-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:15:05+00:00" }, { "name": "MCELHINEY, Elizabeth", "person_url": "/person/7035801", "role": "nominee-secretary", "appointed_on": "1994-07-26", "resigned_on": "1994-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:15:05+00:00" }, { "name": "BEATY-POWNALL, Michael Christopher", "person_url": "/person/6795030", "role": "nominee-director", "appointed_on": "1994-07-26", "resigned_on": "1994-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T10:15:05+00:00" } ], "psc": [ { "name": "Gregory John Burrell", "kind": "individual-person-with-significant-control", "person_url": "/person/1776717", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles William Flight", "kind": "individual-person-with-significant-control", "person_url": "/person/830130", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Martin Chandler", "kind": "individual-person-with-significant-control", "person_url": "/person/4785837", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }