YORK HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | YORK HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03686401 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSE (BRISTOL) 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 HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Lodge Park Road BA4 5BS Shepton Mallet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for YORK HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for YORK HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Termination of appointment of Mama Bennacer as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Director's details changed for Miss Maria Bennacer on Oct 02, 2024 | 2 pages | CH01 | ||
Appointment of Mr Tom Kennedy O’Brien as a director on Sep 29, 2024 | 2 pages | AP01 | ||
Appointment of Ms Yingjing Wang as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Huong Thi Linh Nguyen as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Appointment of Ms Huong Thi Linh Nguyen as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gavin Hugh Cochrane Smith as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Valeria Romano as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Miss Melanie Jane Hancock as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Bns Services Ltd as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol Avon BS16 6BQ to The Lodge Park Road Shepton Mallet BA4 5BS on Mar 01, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Dr Philip Newall as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Spilsbury as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Appointment of Dr Jennifer Ann Griggs as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Ms Kate Spilsbury as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Who are the officers of YORK HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Melanie Jane | Secretary | Park Road BA4 5BS Shepton Mallet The Lodge England | 320045030001 | |||||||||||
| BROWN, Elaine Margaret | Director | Park Road BA4 5BS Shepton Mallet The Lodge England | England | British | Event Organiser | 63668170007 | ||||||||
| DUDLEY, Julian Ivor | Director | Park Road BA4 5BS Shepton Mallet The Lodge England | England | British | Property Landlord | 63668110003 | ||||||||
| GRIGGS, Jennifer Ann, Dr | Director | Badminton Road Downend BS16 6BQ Bristol 18 Avon United Kingdom | England | British | Secondary School Teacher | 298289300001 | ||||||||
| MCCONNELL, Ray Mark | Director | Park Road BA4 5BS Shepton Mallet The Lodge England | England | British | Director | 63668530004 | ||||||||
| NEWALL, Philip, Dr | Director | Badminton Road Downend BS16 6BQ Bristol 18 Avon United Kingdom | England | British | Academic | 303951680001 | ||||||||
| O’BRIEN, Tom Kennedy | Director | Park Road BA4 5BS Shepton Mallet The Lodge England | England | British | Pastry Chef | 327645840001 | ||||||||
| ROMANO, Valeria | Director | Park Road BA4 5BS Shepton Mallet The Lodge England | England | British | Interior Designer | 322592200001 | ||||||||
| SMITH, Gavin Hugh Cochrane | Director | Park Road BA4 5BS Shepton Mallet The Lodge England | England | British | Self Employed Business Consultant | 278212690001 | ||||||||
| WANG, Yingjing | Director | Park Road BA4 5BS Shepton Mallet The Lodge England | England | Chinese | Counsellor | 325568550001 | ||||||||
| BRYAN, Roger Charles | Secretary | Lower Ground Floor 20 Meridian Place Clifton BS8 1JL Bristol | British | 43701480002 | ||||||||||
| FINNEY, Stuart | Secretary | 46 Fonthill Road BS10 5SP Bristol | British | Property Manager | 75117350001 | |||||||||
| GILL, Simon William | Secretary | Flat 6 York House 1-3 Clifton Road BS8 1AE Bristol | British | It Manager | 62203030001 | |||||||||
| HOCKENHULL, Nathan | Secretary | 7 Grove Road Redland BS6 6UJ Bristol Avon | British | 99992310001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT LIMITED | Secretary | 108 Whiteladies Road BS8 2PB Clifton Bristol | 76790350002 | |||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| BENNACER, Mama | Director | Park Road BA4 5BS Shepton Mallet The Lodge England | England | French | Hospital Adminstrator | 250814270002 | ||||||||
| DUFFUS, Paul Patrick | Director | Badminton Road Downend BS16 6BQ Bristol 18 Avon | England | British | Post Graduate Student | 86185750001 | ||||||||
| DUNN, Anthony Richard | Director | Badminton Road Downend BS16 6BQ Bristol 18 Avon | England | British | Res Rental Property | 65570700001 | ||||||||
| DUNN, Christine Jane | Director | Old Scoresdown EX35 6LJ Lynton Devon | British | Property Rental | 65570580001 | |||||||||
| FORD, Adrian | Director | Flat 10 York House 1 Clifton Road BS8 1AE Bristol Avon | British | Computer Programmer | 63667910001 | |||||||||
| GIBSON, Shelagh | Director | Flat 2 York House 1-3 Clifton Road Clifton BS8 1AE Bristol | British | Self Employed | 62068030001 | |||||||||
| HOUSTON, Carolyn Mary | Director | Badminton Road Downend BS16 6BQ Bristol 18 Avon | England | British | Secretary | 78036190001 | ||||||||
| NGUYEN, Huong Thi Linh | Director | Park Road BA4 5BS Shepton Mallet The Lodge England | England | British | Self Employed Business Consultant | 202174590002 | ||||||||
| SANSBURY, Julia Mary | Director | Flat 7 1/3 Clifton Road BS8 1AE Bristol Avon | British | Solicitor | 63668280001 | |||||||||
| SPILSBURY, Kate | Director | Badminton Road Downend BS16 6BQ Bristol 18 Avon | England | British | Housewife | 295251810001 | ||||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
What are the latest statements on persons with significant control for YORK HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0