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"https://find-and-update.company-information.service.gov.uk/company/03244964/filing-history/MTUwNjI5ODE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03244964/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244964/filing-history/MjEyNTQ2MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03244964/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03244964/filing-history/MTEwMTYzNDAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03244964/filing-history" }, "confirmation_statement": { "next_due": "2025-04-14", "last_made_up": "2024-03-31" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1996-09-03", "resigned_on": "1996-09-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:14:10+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-director", "appointed_on": "1996-09-03", "resigned_on": "1996-09-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:14:05+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1996-09-03", "resigned_on": "1996-09-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:14:10+00:00" }, { "name": "WATERHOUSE, David Henry", "person_url": "/person/6715675", "role": "secretary", "appointed_on": "1996-09-30", "resigned_on": "1998-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:14:10+00:00" }, { "name": "STELL, Maureen Helena Ann", "person_url": "/person/6715666", "role": "secretary", "appointed_on": "1998-08-01", "resigned_on": "2000-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:14:06+00:00" }, { "name": "SHERRIFF, Robert Kevin", "person_url": "/person/6715668", "role": "secretary", "appointed_on": "2000-08-24", "resigned_on": "2019-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:14:06+00:00" }, { "name": "STELL, Richard", "person_url": "/person/6715627", "role": "director", "appointed_on": "1996-09-30", "resigned_on": "2020-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:14:06+00:00" }, { "name": "FARMER, Nigel David, Mr,", "person_url": "/person/6715635", "role": "director", "appointed_on": "1996-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:14:06+00:00" } ], "psc": [ { "name": "Mr, Nigel David Farmer", "kind": "individual-person-with-significant-control", "person_url": "/person/3696825", "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" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-09-09T05:54:12.415413+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." }