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"https://find-and-update.company-information.service.gov.uk/company/03552825/filing-history/NDU3NzcxNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03552825/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03552825/filing-history/MTM0MzU0MzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03552825/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03552825/filing-history/MTIwMTk2NTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03552825/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03552825/filing-history/MTA3NzU1OTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03552825/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03552825/filing-history/MTM5NzkyODA3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03552825/filing-history" }, "confirmation_statement": { "next_due": "2027-05-08", "last_made_up": "2026-04-24" }, "officers": [ { "name": "STURDY, Roger Beresford", "person_url": "/person/7000464", "role": "director", "appointed_on": "1998-11-30", "resigned_on": "2018-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:39:03+00:00" }, { "name": "WEBB, Peter James", "person_url": "/person/5610134", "role": "director", "appointed_on": "2016-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T05:37:03+00:00" } ], "psc": [ { "name": "John Hollis Osborne", "kind": "individual-person-with-significant-control", "person_url": "/person/2377652", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-08", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger Beresford Sturdy", "kind": "individual-person-with-significant-control", "person_url": "/person/4293112", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-08", "ceased_on": null, "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter James Webb", "kind": "individual-person-with-significant-control", "person_url": "/person/3957535", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Norah Mcphail", "kind": "individual-person-with-significant-control", "person_url": "/person/3730073", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-02", "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": "2026-09-01", "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." }