About

Registered Number: 03990689
Date of Incorporation: 11/05/2000 (20 years and 6 months ago)
Company Status: Active
Registered Address: Northbank, 3 Yorke Road, Northbank, 3 Yorke Road, Reigate, Surrey, RH2 9HH,

 

Three Yorke Road (Management) Ltd was registered on 11 May 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The business has 10 directors listed as Jones, Carmen Franca Cortiana, Wickham, Wayne Daniel, Wood, Bruce Michael, Blom, Jana Mathilda Sofia, Dalzell, Elise, Dimmock, Samantha, Morris, Annette Deborah, Russell, Robert, Smith, Andrzej, Stones, Robert Denis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Carmen Franca Cortiana 01 February 2005 - 1
WOOD, Bruce Michael 13 February 2020 - 1
BLOM, Jana Mathilda Sofia 18 February 2005 21 December 2006 1
DALZELL, Elise 23 February 2003 18 February 2005 1
DIMMOCK, Samantha 02 February 2001 06 August 2004 1
MORRIS, Annette Deborah 02 February 2001 10 April 2013 1
RUSSELL, Robert 18 February 2005 06 August 2008 1
SMITH, Andrzej 23 February 2003 22 December 2004 1
STONES, Robert Denis 01 December 2011 25 July 2016 1

Filing History

Document Type Date
CS01 - N/A 16 May 2020
AA - Annual Accounts 24 February 2020
AP01 - Appointment of director 14 February 2020
CS01 - N/A 11 May 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 14 June 2018
PSC08 - N/A 13 April 2018
AA - Annual Accounts 06 February 2018
AD01 - Change of registered office address 16 January 2018
CH01 - Change of particulars for director 19 September 2017
CS01 - N/A 20 July 2017
AD01 - Change of registered office address 19 July 2017
AA - Annual Accounts 28 March 2017
AD01 - Change of registered office address 08 December 2016
TM01 - Termination of appointment of director 01 August 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 18 March 2016
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 30 July 2015
AR01 - Annual Return 13 May 2015
AD01 - Change of registered office address 21 July 2014
TM02 - Termination of appointment of secretary 21 July 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 13 December 2013
AP01 - Appointment of director 24 October 2013
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 21 May 2012
AP04 - Appointment of corporate secretary 21 May 2012
TM02 - Termination of appointment of secretary 21 May 2012
AA - Annual Accounts 17 January 2012
AP01 - Appointment of director 01 December 2011
AR01 - Annual Return 11 May 2011
CH04 - Change of particulars for corporate secretary 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AD01 - Change of registered office address 06 April 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 20 June 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
363a - Annual Return 04 August 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
287 - Change in situation or address of Registered Office 20 June 2006
AA - Annual Accounts 13 June 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 07 October 2005
363s - Annual Return 10 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 03 June 2004
363s - Annual Return 06 July 2003
AA - Annual Accounts 28 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
AA - Annual Accounts 29 April 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
363s - Annual Return 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
287 - Change in situation or address of Registered Office 14 March 2003
287 - Change in situation or address of Registered Office 20 February 2003
AA - Annual Accounts 11 March 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
363s - Annual Return 31 August 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
NEWINC - New incorporation documents 11 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.