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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03279337/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03279337/filing-history/MzI2Njg0NDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03279337/filing-history" }, "confirmation_statement": { "next_due": "2026-09-26", "last_made_up": "2025-09-12" }, "officers": [ { "name": "CRESCENT HILL LIMITED", "person_url": "/person/5921488", "role": "corporate-nominee-secretary", "appointed_on": "1996-11-15", "resigned_on": "1997-04-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:18:12+00:00" }, { "name": "ST ANDREWS COMPANY SERVICES LIMITED", "person_url": "/person/5921482", "role": "corporate-nominee-director", "appointed_on": "1996-11-15", "resigned_on": "1997-04-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:18:12+00:00" }, { "name": "BENEDICT, Claus Werner", "person_url": "/person/5921485", "role": "director", "appointed_on": "1997-04-02", "resigned_on": "2000-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:18:12+00:00" }, { "name": "BENEDICT, Margaret Winifred", "person_url": "/person/5921484", "role": "director", "appointed_on": "1997-04-02", "resigned_on": "2007-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:18:12+00:00" }, { "name": "RICHARDSON, Pamela Marjorie", "person_url": "/person/5921470", "role": "secretary", "appointed_on": "1997-04-01", "resigned_on": "2007-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:18:12+00:00" }, { "name": "BENEDICT, Helen Susan", "person_url": "/person/5921486", "role": "director", "appointed_on": "2007-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:18:12+00:00" }, { "name": "BENEDICT, Helen Susan", "person_url": "/person/5921486", "role": "secretary", "appointed_on": "2007-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:18:12+00:00" }, { "name": "BENEDICT, Eric Rhys", "person_url": "/person/5921490", "role": "director", "appointed_on": "1997-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:18:12+00:00" } ], "psc": [ { "name": "Mr Eric Rhys Benedict", "kind": "individual-person-with-significant-control", "person_url": "/person/1493098", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }