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35 YORK ROAD (MANAGEMENT) LIMITED

Learn more about 35 YORK ROAD (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ST. OMER RIDGE, GUILDFORD, SURREY, GU1 2DD

35 YORK ROAD (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01000029
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.13
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, 1 THREE PEARS ROAD, MERROW, GUILDFORD, SURREY, GU1 2XU
Form type: AD01
Date: 2015.01.20
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING
Form type: TM02
Date: 2013.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, C/O CASTLEKEYES, ARLINGTON HOUSE 19A TURK STREET, ALTON, HAMPSHIRE, GU34 1AG
Form type: AD01
Date: 2013.06.14
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDING-SMITH
Form type: TM01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDING-SMITH
Form type: TM01
Date: 2011.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR APPOINTED HILARY JOAN WESTWOOD
Form type: AP01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED SUSAN MARY HARDING-SMITH
Form type: AP01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARDSLEY-SMITH
Form type: TM01
Date: 2010.11.17
£2.95
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DIRECTOR APPOINTED MR PRASHANT PATEL
Form type: AP01
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, 61A HIGH STREET, ALTON, HAMPSHIRE, GU34 1AB
Form type: AD01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MUNDELL
Form type: TM01
Date: 2010.01.18
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON MUNDELL / 23/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID WILDING
Form type: 288b
Date: 2008.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.10
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 250 HIGH STREET, GUILDFORD, SURREY GU1 3JG
Form type: 287
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, 250 HIGH STREET, GUILDFORD, SURREY GU1 3JG
Form type: 287
Date: 2000.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/99
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.22
£2.95
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MISC 12/10/98
Form type: ORES13
Date: 1998.10.14
£2.95
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ALTER MEM AND ARTS 25/08/98
Form type: SRES01
Date: 1998.10.14
£2.95
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PARTICULARS SHARES 25/08/98
Form type: SRES13
Date: 1998.10.14

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Company directors and board members:

PRASHANT PATEL (current)
Director, FINANCE CONTROLLER, 2010.10.15
3 ST. OMER RIDGE , GUILDFORD
GU1 2DD, SURREY
ENGLAND
HILARY JOAN WESTWOOD (current)
Director, NONE, 2010.11.22
3 ST. OMER RIDGE , GUILDFORD
GU1 2DD, SURREY
ENGLAND
JOHN STEPHEN HAROLD BATTISON (resigned)
Secretary, 1991.12.03 - 1999.06.03
1 SOUTH HOUSE ALBURY ROAD , GUILDFORD
GU1 2BS, SURREY
DAVID CHARLES MELAY WILDING (resigned)
Secretary, 2007.08.01 - 2008.04.27
4 HASTED DRIVE , ALRESFORD
SO24 9PX, HAMPSHIRE
PAMELA ELIZABETH WILDING (resigned)
Secretary, MANAGING AGENT, 2000.02.23 - 2012.12.01
15 PRINCESS DRIVE , ALTON
GU34 1QS, HANTS
ROBERT ANTHONY BARDSLEY-SMITH (resigned)
Director, WATER TREATMENT ENGINEER, 1991.12.03 - 2010.07.13
3 FLORENCE COURT FLORENCE WAY KNAPHILL , WOKING
GU21 2TN, SURREY
JOHN STEPHEN HAROLD BATTISON (resigned)
Director, RETIRED, 1991.12.03 - 1999.12.21
1 SOUTH HOUSE ALBURY ROAD , GUILDFORD
GU1 2BS, SURREY
SUSAN MARY HARDING-SMITH (resigned)
Director, RETIRED, 2010.11.22 - 2011.08.10
ARLINGTON HOUSE 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
KATHRYN HAYLETT (resigned)
Director, MARKETING MANAGER, 1991.12.03 - 1998.09.03
APPLETREE COTTAGE KILNWOOD LANE SOUTH CHAILEY , LEWES
BN8 4AU, EAST SUSSEX
DAVID WILLIAM LAMPARD (resigned)
Director, 1999.06.03 - 2002.03.26
34 BRYANSTONE AVENUE , GUILDFORD
GU2 6UN, SURREY
JACQUELINE ANN LAMPARD (resigned)
Director, 1999.06.03 - 2002.03.26
34 BRYANSTONE AVENUE , GUILDFORD
GU2 6UN, SURREY
JOHN FERGUSON MUNDELL (resigned)
Director, COMPANY MANAGER, 1996.12.30 - 2009.12.30
LE ROUVRE 314 CHEMIN DES GENETS , 06620 LE BAR SUR LOUP
FRANCE
THOMAS ALAN PARSLEY (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.03 - 1996.11.25
35 YORK ROAD , GUILDFORD
GU1 4DN, SURREY
Date 2015.09.30 2014.09.30
Shareholder Funds £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Share Capital Allotted Called Up Paid £ 6 £ 6
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6 £ 6

Companies near to 35 YORK ROAD (MANAGEMENT) ltd.

Information about the Private Limited Company 35 YORK ROAD (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data