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"https://find-and-update.company-information.service.gov.uk/company/03601820/filing-history/NTg2MDMxNTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03601820/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "PARAMOUNT PROPERTIES (UK) LIMITED", "person_url": "/person/5436653", "role": "corporate-nominee-director", "appointed_on": "1998-07-22", "resigned_on": "1998-07-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:02:06+00:00" }, { "name": "PARAMOUNT COMPANY SEARCHES LIMITED", "person_url": "/person/5436526", "role": "corporate-nominee-secretary", "appointed_on": "1998-07-22", "resigned_on": "1998-07-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:02:06+00:00" }, { "name": "PHILLIPS PITMAN, Terry Dennis", "person_url": "/person/7034622", "role": "director", "appointed_on": "1998-07-22", "resigned_on": "2005-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:02:06+00:00" }, { "name": "HURST, Michael Andrew", "person_url": "/person/7034623", "role": "director", "appointed_on": "2006-07-27", "resigned_on": "2010-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:02:06+00:00" }, { "name": "FENNEY, Lesley Anne", "person_url": "/person/7034612", "role": "director", "appointed_on": "2006-07-27", "resigned_on": "2012-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:02:06+00:00" }, { "name": "FENNEY, Ross", "person_url": "/person/7034596", "role": "director", "appointed_on": "2012-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:02:05+00:00" }, { "name": "FENNEY, Alan Thomas", "person_url": "/person/7034582", "role": "secretary", "appointed_on": "1998-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:02:06+00:00" }, { "name": "FENNEY, Alan Thomas", "person_url": "/person/7034582", "role": "director", "appointed_on": "1998-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:02:05+00:00" } ], "psc": [ { "name": "Mr Alan Thomas Fenney", "kind": "individual-person-with-significant-control", "person_url": "/person/161129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ross Fenney", "kind": "individual-person-with-significant-control", "person_url": "/person/4328284", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }