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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03236665/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03236665/filing-history/OTQ5ODUyNDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03236665/filing-history" }, "confirmation_statement": { "next_due": "2026-08-18", "last_made_up": "2025-08-04" }, "officers": [ { "name": "RAWCLIFFE AND CO. COMPANY SERVICES LIMITED", "person_url": "/person/6038585", "role": "corporate-nominee-director", "appointed_on": "1996-08-12", "resigned_on": "1996-08-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:35:05+00:00" }, { "name": "RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED", "person_url": "/person/5727045", "role": "corporate-director", "appointed_on": "1996-08-12", "resigned_on": "1996-08-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:35:05+00:00" }, { "name": "WHITELEY, Peter", "person_url": "/person/7958972", "role": "director", "appointed_on": "1996-08-12", "resigned_on": "2000-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:35:05+00:00" }, { "name": "SCHOFIELD, Paul Andrew", "person_url": "/person/7958959", "role": "director", "appointed_on": "1996-08-12", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:35:05+00:00" }, { "name": "RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED", "person_url": "/person/7359382", "role": "corporate-nominee-secretary", "appointed_on": "1996-08-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:35:05+00:00" } ], "psc": [ { "name": "Mr Paul Andrew Schofield", "kind": "individual-person-with-significant-control", "person_url": "/person/3850246", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }