York House (Lower Kingswood) Management Company Ltd

About

Registered Number: 04359948
Date of Incorporation: 24/01/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Flat 15, York House Brighton Road, Lower Kingswood, Tadworth, Surrey, KT20 6SU,

 

York House (Lower Kingswood) Management Company Ltd was registered on 24 January 2002 and has its registered office in Tadworth, Surrey, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Brown, Tanya Jane, Davis, Carl, Walker, Grant, Bird, John Francis, Collins, Alan Kenneth, Cowell, Mark Anthony, Friend, Emma Jane, Hustwayte, Maxine, Middleton, Rebekah, O'neill, Brendan Hugh, O'sullivan, Geoffrey Royston, Taylor, Iain David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Tanya Jane 16 April 2019 - 1
DAVIS, Carl 15 April 2019 - 1
WALKER, Grant 15 April 2019 - 1
COLLINS, Alan Kenneth 04 June 2008 31 October 2013 1
COWELL, Mark Anthony 26 October 2005 26 November 2007 1
FRIEND, Emma Jane 28 November 2006 31 December 2007 1
HUSTWAYTE, Maxine 17 November 2005 26 November 2007 1
MIDDLETON, Rebekah 01 January 2008 04 June 2008 1
O'NEILL, Brendan Hugh 30 January 2002 30 September 2002 1
O'SULLIVAN, Geoffrey Royston 17 November 2005 31 December 2007 1
TAYLOR, Iain David 24 November 2018 18 April 2019 1
Secretary Name Appointed Resigned Total Appointments
BIRD, John Francis 24 January 2012 30 November 2018 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 17 October 2019
AP01 - Appointment of director 24 April 2019
TM01 - Termination of appointment of director 20 April 2019
AP01 - Appointment of director 16 April 2019
AP01 - Appointment of director 16 April 2019
AD01 - Change of registered office address 16 April 2019
CS01 - N/A 29 January 2019
TM02 - Termination of appointment of secretary 01 December 2018
PSC07 - N/A 01 December 2018
TM01 - Termination of appointment of director 01 December 2018
AP01 - Appointment of director 26 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 13 March 2017
AD01 - Change of registered office address 23 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 30 October 2015
DISS40 - Notice of striking-off action discontinued 04 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 10 February 2014
TM01 - Termination of appointment of director 18 November 2013
AA - Annual Accounts 06 June 2013
AD01 - Change of registered office address 20 March 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 10 April 2012
AP03 - Appointment of secretary 09 March 2012
TM02 - Termination of appointment of secretary 09 March 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 02 August 2011
AD01 - Change of registered office address 06 July 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 14 August 2008
225 - Change of Accounting Reference Date 05 August 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
363a - Annual Return 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
AA - Annual Accounts 15 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
225 - Change of Accounting Reference Date 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
AA - Annual Accounts 30 November 2007
363s - Annual Return 26 February 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
363s - Annual Return 09 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 10 February 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
AA - Annual Accounts 14 November 2003
AUD - Auditor's letter of resignation 21 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
363s - Annual Return 28 January 2003
288b - Notice of resignation of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 18 July 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
NEWINC - New incorporation documents 24 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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