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"2005-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04780082/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04780082/filing-history/MTE1MzQ3NTA5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04780082/filing-history" }, "confirmation_statement": { "next_due": "2027-06-12", "last_made_up": "2026-05-29" }, "officers": [ { "name": "ALDBURY DIRECTORS LIMITED", "person_url": "/person/5408902", "role": "corporate-nominee-director", "appointed_on": "2003-05-29", "resigned_on": "2003-05-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:13:03+00:00" }, { "name": "ALDBURY SECRETARIES LIMITED", "person_url": "/person/5408885", "role": "corporate-nominee-secretary", "appointed_on": "2003-05-29", "resigned_on": "2003-05-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:13:03+00:00" }, { "name": "NICHOLLS, Lucinda", "person_url": "/person/6100255", "role": "secretary", "appointed_on": "2003-05-29", "resigned_on": "2024-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:13:03+00:00" }, { "name": "BURLEY, Christine", "person_url": "/person/6100257", "role": "secretary", "appointed_on": "2024-06-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:13:03+00:00" }, { "name": "BURLEY, Kenneth Wilson", "person_url": "/person/6100218", "role": "director", "appointed_on": "2003-05-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:13:03+00:00" } ], "psc": [ { "name": "Mr Kenneth Wilson Burley", "kind": "individual-person-with-significant-control", "person_url": "/person/2674670", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }