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"https://find-and-update.company-information.service.gov.uk/company/03582972/filing-history/MTI5OTI0MzM3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03582972/filing-history" }, "confirmation_statement": { "next_due": "2027-07-01", "last_made_up": "2026-06-17" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-17", "resigned_on": "1998-06-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:57:02+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1998-06-17", "resigned_on": "1998-06-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:57:02+00:00" }, { "name": "BELL, David Andrew", "person_url": "/person/6482329", "role": "director", "appointed_on": "1998-06-17", "resigned_on": "1999-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:57:02+00:00" }, { "name": "WADE, Helen", "person_url": "/person/6482331", "role": "secretary", "appointed_on": "1998-06-17", "resigned_on": "2002-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:57:02+00:00" }, { "name": "JELLYE, Lindsey Ann", "person_url": "/person/6482297", "role": "director", "appointed_on": "2020-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:57:02+00:00" }, { "name": "CARR, Denise", "person_url": "/person/6482314", "role": "secretary", "appointed_on": "2002-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:57:02+00:00" }, { "name": "PARTLETON, Raymond Joseph", "person_url": "/person/6482315", "role": "director", "appointed_on": "1998-11-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T11:56:04+00:00" } ], "psc": [ { "name": "Ms Denise Carr", "kind": "individual-person-with-significant-control", "person_url": "/person/1282932", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-03-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Lindsey Ann Jellye", "kind": "individual-person-with-significant-control", "person_url": "/person/2895621", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-03-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Raymond Joseph Partleton", "kind": "individual-person-with-significant-control", "person_url": "/person/4120836", "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": "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." }