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"https://find-and-update.company-information.service.gov.uk/company/04447145/filing-history" }, "confirmation_statement": { "next_due": "2026-06-13", "last_made_up": "2025-05-30" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "2002-05-24", "resigned_on": "2002-05-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:35:03+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "2002-05-24", "resigned_on": "2002-05-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:35:03+00:00" }, { "name": "SHEARS, William John", "person_url": "/person/6178595", "role": "director", "appointed_on": "2002-05-24", "resigned_on": "2002-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:35:03+00:00" }, { "name": "JACKSON, Jennifer Mary", "person_url": "/person/6178555", "role": "secretary", "appointed_on": "2002-05-24", "resigned_on": "2002-07-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:35:04+00:00" }, { "name": "PERRY, Bruce Murray Bartleet", "person_url": "/person/6178589", "role": "director", "appointed_on": "2003-02-10", "resigned_on": "2004-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:35:03+00:00" }, { "name": "PERRY, Shushma Kumari", "person_url": "/person/6178599", "role": "director", "appointed_on": "2003-02-10", "resigned_on": "2004-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:35:03+00:00" }, { "name": "HARBY, Glynn Alan Maldwyn", "person_url": "/person/6178540", "role": "director", "appointed_on": "2003-08-01", "resigned_on": "2008-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:35:04+00:00" }, { "name": "HARBY, Glynn Alan Maldwyn", "person_url": "/person/6178540", "role": "secretary", "appointed_on": "2002-07-01", "resigned_on": "2008-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:35:04+00:00" }, { "name": "JACKSON, Jennifer Mary", "person_url": "/person/6178555", "role": "director", "appointed_on": "2002-05-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:35:04+00:00" } ], "psc": [ { "name": "Miss Jennifer Mary Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/2270375", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }