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"form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04138375/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138375/filing-history/MTI0NDU1MjQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04138375/filing-history" }, "confirmation_statement": { "next_due": "2027-01-15", "last_made_up": "2026-01-01" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2001-01-10", "resigned_on": "2001-01-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:36:05+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2001-01-10", "resigned_on": "2001-01-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:36:05+00:00" }, { "name": "MURDOCH, Peter Nigel Gore", "person_url": "/person/7149875", "role": "secretary", "appointed_on": "2001-01-10", "resigned_on": "2002-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:36:05+00:00" }, { "name": "FLETCHER, Amanda", "person_url": "/person/7149868", "role": "secretary", "appointed_on": "2002-02-06", "resigned_on": "2004-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:36:05+00:00" }, { "name": "MURDOCH, Daisy Mary", "person_url": "/person/7149879", "role": "director", "appointed_on": "2001-01-10", "resigned_on": "2004-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:36:05+00:00" }, { "name": "HAMILTON, Russell John", "person_url": "/person/7149866", "role": "secretary", "appointed_on": "2004-06-17", "resigned_on": "2013-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:36:05+00:00" }, { "name": "FLETCHER, Amanda", "person_url": "/person/7149868", "role": "director", "appointed_on": "2002-02-06", "resigned_on": "2013-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:36:05+00:00" }, { "name": "HUDDLE, Oliver James", "person_url": "/person/6007340", "role": "director", "appointed_on": "2013-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:36:05+00:00" } ], "psc": [ { "name": "Mr Oliver James Huddle", "kind": "individual-person-with-significant-control", "person_url": "/person/3761682", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-01-01", "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." }