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"https://find-and-update.company-information.service.gov.uk/company/03013444/filing-history/ODA2NDg3NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03013444/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03013444/filing-history/NjkxNDIzODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03013444/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03013444/filing-history/MTU0OTExNTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03013444/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03013444/filing-history/MTIwODI0NDE5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03013444/filing-history" }, "confirmation_statement": { "next_due": "2026-02-07", "last_made_up": "2025-01-24" }, "officers": [ { "name": "PARAMOUNT PROPERTIES (UK) LIMITED", "person_url": "/person/5436653", "role": "corporate-nominee-director", "appointed_on": "1995-01-24", "resigned_on": "1995-01-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:04+00:00" }, { "name": "PARAMOUNT COMPANY SEARCHES LIMITED", "person_url": "/person/5436526", "role": "corporate-nominee-secretary", "appointed_on": "1995-01-24", "resigned_on": "1995-01-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:04+00:00" }, { "name": "DAVIDSON, Robin Jeremy", "person_url": "/person/6699557", "role": "director", "appointed_on": "1995-01-24", "resigned_on": "2002-09-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:04+00:00" }, { "name": "DAVIDSON, Robin Jeremy", "person_url": "/person/6699557", "role": "director", "appointed_on": "2003-10-17", "resigned_on": "2005-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:04+00:00" }, { "name": "BEARNE, Kester James Stuart", "person_url": "/person/6699555", "role": "secretary", "appointed_on": "1995-01-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:04+00:00" }, { "name": "DEVLIN, Dean Michael", "person_url": "/person/6699553", "role": "director", "appointed_on": "1995-01-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:04+00:00" }, { "name": "BEARNE, Kester James Stuart", "person_url": "/person/6699555", "role": "director", "appointed_on": "1995-01-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:01:04+00:00" } ], "psc": [ { "name": "Mr Kester James Stuart Bearne", "kind": "individual-person-with-significant-control", "person_url": "/person/2682651", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dean Michael Devlin", "kind": "individual-person-with-significant-control", "person_url": "/person/1253488", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T06:41:03.264029+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." }