YORKE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	YORKE PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03296466
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1996

Summary

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

What is the purpose of YORKE PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is YORKE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	7th Floor, Portman House 2 Portman Street W1H 6DU London England
Undeliverable Registered Office Address	No

What were the previous names of YORKE PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PCO 163 LIMITED	Dec 27, 1996	Dec 27, 1996

What are the latest accounts for YORKE PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YORKE PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2026
Next Confirmation Statement Due	Jan 10, 2027
Next Confirmation Statement Made Up To	Dec 27, 2025
Overdue	No

What are the latest filings for YORKE PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 27, 2025 with no updates	3 pages	CS01

Dec 24, 2025	Termination of appointment of John Gordon Page as a director on Dec 19, 2025	1 pages	TM01

Aug 27, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

May 13, 2025	Appointment of Mr. James Edward Delanoix Cooke as a director on May 13, 2025	2 pages	AP01

Jan 02, 2025	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Jun 28, 2021	Change of details for Global Holdings Management (Uk) Ltd as a person with significant control on Jan 27, 2017	2 pages	PSC05

Jan 04, 2021	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Termination of appointment of Murray Trevor Sherling as a director on Aug 31, 2018	1 pages	TM01

Jul 19, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 27, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

Jan 06, 2017	Confirmation statement made on Dec 27, 2016 with updates	6 pages	CS01

Oct 01, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

Sep 05, 2016	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on Sep 05, 2016	1 pages	AD01

View All Filings

Who are the officers of YORKE PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Gary 2 Portman Street W1H 6DU London 7th Floor, Portman House England	May 31, 2011		Secretary	2 Portman Street W1H 6DU London 7th Floor, Portman House England				160566800001
COOKE, James Edward Delanoix, Mr. 2 Portman Street W1H 6DU London 7th Floor, Portman House England	May 13, 2025		Director	2 Portman Street W1H 6DU London 7th Floor, Portman House England	United Kingdom	British	1988-3	312443230001
COTTON, Richard James 2 Portman Street W1H 6DU London 7th Floor, Portman House England	Jul 27, 2016		Director	2 Portman Street W1H 6DU London 7th Floor, Portman House England	United Kingdom	British	1971-3	204173530001
ECONOMOU, George 29h Randolph Crescent W9 1DP London	Jan 17, 1997	Oct 16, 2000	Secretary	29h Randolph Crescent W9 1DP London		American		19987010003
EDWARDS, Steven Thomas 6 Culross Street W1K 3HN London	Jun 04, 2001	Sep 08, 2003	Secretary	6 Culross Street W1K 3HN London		Usa		76339290002
JASKEL, Martin Stephen Flat 53 2 Mansfield Street W1G 9NF London	Oct 16, 2000	Apr 27, 2001	Secretary	Flat 53 2 Mansfield Street W1G 9NF London		British		117213490003
LAWRENSON, David Peter 13 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex	May 15, 2006	May 31, 2011	Secretary	13 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex		British		58541870002
ROSE, William Marcus Henderson 11 Patten Road SW18 3RH London	Sep 08, 2003	May 15, 2006	Secretary	11 Patten Road SW18 3RH London		British		9127840001
ROSE, William Marcus Henderson 11 Patten Road SW18 3RH London	Apr 27, 2001	Jun 04, 2001	Secretary	11 Patten Road SW18 3RH London		British		9127840001
PAILEX CORPORATE SERVICES LIMITED First Floor Bouverie House 154 Fleet Street EC4A 2DQ London	Dec 27, 1996	Jan 17, 1997	Nominee Secretary	First Floor Bouverie House 154 Fleet Street EC4A 2DQ London				900013000001
ECONOMOU, George 29h Randolph Crescent W9 1DP London	Jan 17, 1997	Oct 16, 2000	Director	29h Randolph Crescent W9 1DP London		American	1959-1	19987010003
EDWARDS, Steven Thomas 6 Culross Street W1K 3HN London	Jun 04, 2001	Sep 08, 2003	Director	6 Culross Street W1K 3HN London		Usa	1962-6	76339290002
JASKEL, Martin Stephen Flat 53 2 Mansfield Street W1G 9NF London	Oct 16, 2000	Apr 27, 2001	Director	Flat 53 2 Mansfield Street W1G 9NF London		British	1946-6	117213490003
KROPMAN, Jonathan Ronald 54 Howitt Road NW3 4LJ London	Dec 27, 1996	Jan 17, 1997	Nominee Director	54 Howitt Road NW3 4LJ London		British	1957-9	900012990001
PAGE, John Gordon 2 Portman Street W1H 6DU London 7th Floor, Portman House England	Aug 25, 2011	Dec 19, 2025	Director	2 Portman Street W1H 6DU London 7th Floor, Portman House England	United Kingdom	British	1964-1	142234690001
ROSE, William Marcus Henderson 11 Patten Road SW18 3RH London	Sep 08, 2003	Aug 25, 2011	Director	11 Patten Road SW18 3RH London	United Kingdom	British	1957-1	9127840001
ROSE, William Marcus Henderson 11 Patten Road SW18 3RH London	Apr 27, 2001	Jun 04, 2001	Director	11 Patten Road SW18 3RH London	United Kingdom	British	1957-1	9127840001
SHERLING, Murray Trevor 2 Portman Street W1H 6DU London 7th Floor, Portman House England	Jan 17, 1997	Aug 31, 2018	Director	2 Portman Street W1H 6DU London 7th Floor, Portman House England	England	British	1951-9	53487830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKE PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Holdings Management Group (Uk) Ltd

Apr 06, 2016

Portman Street

W1H 6DU London

7th Floor, Portman House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02531397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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