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"https://find-and-update.company-information.service.gov.uk/company/03045979/filing-history/NTE4NDQ4OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03045979/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03045979/filing-history/MzYzMjM2NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03045979/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03045979/filing-history/NTY3MzE4NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03045979/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03045979/filing-history/MTQzNzE2NDQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03045979/filing-history" }, "confirmation_statement": { "next_due": "2026-04-27", "last_made_up": "2025-04-13" }, "officers": [ { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "1995-04-13", "resigned_on": "1995-04-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:46:16+00:00" }, { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "1995-04-13", "resigned_on": "1995-04-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:46:16+00:00" }, { "name": "TURNER, Richard Hedley", "person_url": "/person/5499996", "role": "director", "appointed_on": "1995-04-13", "resigned_on": "2020-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:46:16+00:00" }, { "name": "TURNER, Susan", "person_url": "/person/5499992", "role": "director", "appointed_on": "2004-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:46:16+00:00" }, { "name": "TURNER, Susan", "person_url": "/person/5499994", "role": "secretary", "appointed_on": "1995-04-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:46:17+00:00" } ], "psc": [ { "name": "Mr Richard Hedley Turner", "kind": "individual-person-with-significant-control", "person_url": "/person/4184247", "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": "2020-03-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Turner", "kind": "individual-person-with-significant-control", "person_url": "/person/4895180", "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": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:15:48.475917+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." }