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"https://find-and-update.company-information.service.gov.uk/company/03289194/filing-history/MzA5NTA4NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03289194/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03289194/filing-history/MTEyMTA2MDY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03289194/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03289194/filing-history/ODIwMTEzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03289194/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03289194/filing-history/NjU3NzIwODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03289194/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "CHALK, Benjamin Paul", "person_url": "/person/7961216", "role": "director", "appointed_on": "2017-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:25:02+00:00" }, { "name": "CHALK, Jade Kathrine", "person_url": "/person/7961207", "role": "director", "appointed_on": "2011-11-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:25:02+00:00" }, { "name": "CHALK, Peter Christopher", "person_url": "/person/7397969", "role": "director", "appointed_on": "1996-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:25:02+00:00" } ], "psc": [ { "name": "Pme Property Group Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15024027", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-09-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Benjamin Paul Chalk", "kind": "individual-person-with-significant-control", "person_url": "/person/642307", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-08-23", "ceased_on": "2023-09-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Christopher Chalk", "kind": "individual-person-with-significant-control", "person_url": "/person/3944540", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Jade Kathrine Chalk", "kind": "individual-person-with-significant-control", "person_url": "/person/2081777", "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": "2023-09-06", "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": "2026-09-27T03:20:34.684359+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." }