YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED

Overview

Company Name	YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02169226
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	17 Rackenford Shoeburyness SS3 8BE Southend-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 25, 2024

What is the status of the latest confirmation statement for YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2027
Next Confirmation Statement Due	May 28, 2027
Next Confirmation Statement Made Up To	May 14, 2026
Overdue	No

What are the latest filings for YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 17, 2026	Confirmation statement made on May 14, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Notification of Rene Guy Dolphin as a person with significant control on Dec 29, 2025	2 pages	PSC01

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Accounts for a dormant company made up to Dec 25, 2024	2 pages	AA

Jul 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

May 05, 2024	Accounts for a dormant company made up to Dec 25, 2023	2 pages	AA

Jul 24, 2023	Accounts for a dormant company made up to Dec 25, 2022	2 pages	AA

Jul 21, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Jun 12, 2022	Confirmation statement made on Jun 12, 2022 with updates	4 pages	CS01

Feb 15, 2022	Accounts for a dormant company made up to Dec 25, 2021	2 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Accounts for a dormant company made up to Dec 25, 2020	2 pages	AA

Feb 24, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jun 02, 2020	Appointment of Mrs Gaynor Heather Thompson as a secretary on Jun 01, 2020	2 pages	AP03

Apr 09, 2020	Accounts for a dormant company made up to Dec 25, 2019	6 pages	AA

Mar 13, 2020	Termination of appointment of Paul Evans as a director on Mar 13, 2020	1 pages	TM01

Mar 13, 2020	Director's details changed for Mrs Gaynor Heather Thomson on Mar 13, 2020	2 pages	CH01

Mar 13, 2020	Notification of Gaynor Heather Thompson as a person with significant control on Mar 13, 2020	2 pages	PSC01

Mar 13, 2020	Termination of appointment of Yvonne Margaret Betts as a director on Mar 13, 2020	1 pages	TM01

Mar 13, 2020	Registered office address changed from Flat 4 Queensway Lodge Horace Road Southend on Sea Essex SS1 2DN to 17 Rackenford Shoeburyness Southend-on-Sea SS3 8BE on Mar 13, 2020	1 pages	AD01

Mar 13, 2020	Cessation of Paul Martin Evans as a person with significant control on Mar 13, 2020	1 pages	PSC07

Mar 13, 2020	Appointment of Mr Rene Guy Dolphin as a director on Mar 13, 2020	2 pages	AP01

Mar 13, 2020	Appointment of Mrs Gaynor Heather Thomson as a director on Mar 13, 2020	2 pages	AP01

Mar 09, 2020	Confirmation statement made on Jan 20, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THOMPSON, Gaynor Heather

Jun 01, 2020

Secretary

Rackenford

Shoeburyness

SS3 8BE Southend-On-Sea

17 Rackenford

England

270310570001

DOLPHIN, Rene Guy

Mar 13, 2020

Director

Moat End

SS1 3QA Southend-On-Sea

England

British

1978-1

228686690001

THOMPSON, Gaynor Heather

Mar 13, 2020

Director

Rackenford

Shoeburyness

SS3 8BE Southend-On-Sea

England

English

1947-10

94440170002

HARDING, Simon John

Aug 19, 1994

Secretary

Flat 7 Queensway Lodge

SS1 2DN Southend On Sea

Essex

British

32032510001

MURRAY, Peter Bernard

Aug 19, 1994

Apr 05, 2004

Secretary

5 Queensway Lodge

Horace Road

SS1 2DN Southend On Sea

Essex

British

40214560001

ARM SECRETARIES LIMITED

Apr 05, 2004

Oct 03, 2014

Secretary

Somers Mounts Hill

Benenden

TN17 4ET Cranbrook

Kent

Identification Type	European Economic Area
Registration Number	02618928

60146690007

BAILEY, Justin Charles

Aug 18, 1994

Director

Flat 3 Queensway Lodge

SS1 2DN Southend On Sea

Essex

British

1965-4

32032520001

BETTS, Yvonne Margaret

Sep 21, 2007

Mar 13, 2020

Director

Horace Road

SS1 2DN Southend-On-Sea

7 Queensway Lodge

England

United Kingdom

British

1944-4

128461820001

BURTON, Elsie Doris

Dec 08, 1999

Sep 20, 2017

Director

3 Queensway Lodge

Horace Road

SS1 2DN Southend On Sea

Essex

United Kingdom

British

1935-4

68825500001

CRICKMAY, Dennis Robert

Aug 18, 1994

Dec 08, 1999

Director

Flat 4 Queensway Lodge

Horace Road

SS1 2DN Southend On Sea

Essex

British

1921-7

40214520001

EVANS, Paul

Mar 31, 2011

Mar 13, 2020

Director

Horace Rd

SS1 2PN Southend-On-Sea

Flat 4 Queensway Lodge

Essex

United Kingdom

England

English

1962-11

162308220002

MURRAY, Peter Bernard

Sep 26, 1995

Mar 13, 2011

Director

5 Queensway Lodge

Horace Road

SS1 2DN Southend On Sea

Essex

British

1936-6

40214560001

PERRY, Jean Catherine

Jan 05, 2005

Apr 16, 2010

Director

2 Queensway Lodge

Horace Road

SS1 2DN Southend On Sea

Essex

British

1927-9

105543990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK LODGE (SOUTHEND) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rene Guy Dolphin Rackenford SS3 8BE Shoeburyness 17 Essex United Kingdom	Dec 29, 2025	Rackenford SS3 8BE Shoeburyness 17 Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Gaynor Heather Thompson Rackenford Shoeburyness SS3 8BE Southend-On-Sea 17 England	Mar 13, 2020	Rackenford Shoeburyness SS3 8BE Southend-On-Sea 17 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Martin Evans Queensway Lodge Horace Road SS1 2DN Southend On Sea Flat 4 Essex	Jan 01, 2017	Queensway Lodge Horace Road SS1 2DN Southend On Sea Flat 4 Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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