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"https://find-and-update.company-information.service.gov.uk/company/03024212/filing-history/NjcxMDc2OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03024212/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03024212/filing-history/MTI3NDIzODc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03024212/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03024212/filing-history/MTExMTAwMjgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03024212/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03024212/filing-history/Nzk0NjE5NzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03024212/filing-history" }, "confirmation_statement": { "next_due": "2026-03-07", "last_made_up": "2025-02-21" }, "officers": [ { "name": "WAYNE, Yvonne", "person_url": "/person/5361437", "role": "nominee-director", "appointed_on": "1995-02-21", "resigned_on": "1995-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:51:06+00:00" }, { "name": "WAYNE, Harold", "person_url": "/person/5361435", "role": "nominee-secretary", "appointed_on": "1995-02-21", "resigned_on": "1995-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:51:06+00:00" }, { "name": "PENTY, Edward John", "person_url": "/person/7089783", "role": "director", "appointed_on": "2005-06-30", "resigned_on": "2008-02-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:51:06+00:00" }, { "name": "PENTY, Edward John", "person_url": "/person/7089783", "role": "director", "appointed_on": "2008-02-10", "resigned_on": "2011-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:51:06+00:00" }, { "name": "PENTY, Alfred John", "person_url": "/person/7089791", "role": "director", "appointed_on": "1995-02-21", "resigned_on": "2025-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:51:06+00:00" }, { "name": "PENTY, Robert Geoffrey", "person_url": "/person/7089784", "role": "director", "appointed_on": "2017-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:51:06+00:00" }, { "name": "PENTY, Jennifer Margaret", "person_url": "/person/7089780", "role": "secretary", "appointed_on": "1995-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:51:06+00:00" }, { "name": "PENTY, Jennifer Margaret", "person_url": "/person/7089780", "role": "director", "appointed_on": "1995-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:51:06+00:00" } ], "psc": [ { "name": "Mrs Jennifer Margaret Penty", "kind": "individual-person-with-significant-control", "person_url": "/person/2269839", "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": "2024-08-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Alfred John Penty", "kind": "individual-person-with-significant-control", "person_url": "/person/218244", "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": "2024-08-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Thomas George Penty", "kind": "individual-person-with-significant-control", "person_url": "/person/4995413", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-08-20", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr William Harry Penty", "kind": "individual-person-with-significant-control", "person_url": "/person/5234273", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-08-20", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-12T02:54:18+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." }