YORK HOUSE VENTURES LIMITED
Overview
| Company Name | YORK HOUSE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04735561 |
| 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 VENTURES LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is YORK HOUSE VENTURES LIMITED located?
| Registered Office Address | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK HOUSE VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for YORK HOUSE VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | Yes |
What are the latest filings for YORK HOUSE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2022 | 19 pages | AA | ||||||||||||||
Termination of appointment of William David Chidgey as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for The Disabilities Trust as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||||||||||||||
Cessation of The Retreat York as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to May 31, 2021 | 27 pages | AA | ||||||||||||||
Termination of appointment of Roger Anthony Hoyle as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Bygrave as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David John Robson as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Ford as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kim Bevan as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Brian Eddington as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to May 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Claire Ward as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Anne Bygrave as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to May 31, 2019 | 25 pages | AA | ||||||||||||||
Who are the officers of YORK HOUSE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOBOWALE, Irene Ufuoma | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 197639800001 | |||||
| CUNNINGHAM, David Mark | Secretary | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | 191742820001 | |||||||
| FORTESCUE, Sandra | Secretary | Tudor Timbers Lewes Road RH17 7SP Haywards Heath West Sussex | British | 111830530001 | ||||||
| MACKRORY-JAMIESON, Iain | Secretary | Pangdene Close RH15 9UT Burgess Hill 62 West Sussex United Kingdom | British | 130464850001 | ||||||
| RYE, James Edward | Secretary | 32 Iden Hurst BN6 9XZ Hurstpierpoint West Sussex | British | 97940330001 | ||||||
| TAYLOR, Gerald David | Secretary | Spinningdale Keymer Road RH15 0AH Burgess Hill West Sussex | British | 34881030001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDERSON, Daniel Edward, Dr | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 187827250001 | |||||
| ANDERSON, Graham | Director | Rydal 35a Buckingham Road MK18 3DT Winslow Buckinghamshire | United Kingdom | British | 90133020001 | |||||
| BEVAN, Kim | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 240538060001 | |||||
| BOWKER, Malcolm | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | United Kingdom | 200343230001 | |||||
| BROWNLOW, Robert David | Director | Chestnut House North Lane YO19 6BB Wheldrake Yorkshire | United Kingdom | British | 90132580001 | |||||
| BUCKLER, Ann | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 190640310001 | |||||
| BYGRAVE, Anne | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 244554970001 | |||||
| CHIDGEY, William David | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 243605360001 | |||||
| DENNIS, John Cedric | Director | 11 Welham Road Norton YO17 9DP Malton North Yorkshire | United Kingdom | British | 79654550003 | |||||
| EDDINGTON, James Brian | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 117522390001 | |||||
| EVERSLEY, John Walter | Director | 92 Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne Tyne & Wear | England | British | 1744180001 | |||||
| FORD, Martin | Director | Shaw Lane Gardens Guiseley LS20 9JQ Leeds 33 Shaw Lane Gardens England | United Kingdom | British | 223589190001 | |||||
| FOSTER, Jocelyn Claire Alice, Dr. | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 153210850001 | |||||
| HEDLEY, Colin | Director | Rydal Inworth Road Feering CO5 9SE Essex | British | 50960070001 | ||||||
| HOYLE, Roger Anthony | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 215333330001 | |||||
| HUMBY, William Stuart, Professor | Director | York Street Dunnington YO19 5QT York 28 United Kingdom | United Kingdom | British | 158975720001 | |||||
| JOHNSON, Caroline | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 215349030001 | |||||
| MATTINGLY, Roger | Director | Rose Cottage Acklam YO17 9RG Malton North Yorkshire | England | British | 46579840001 | |||||
| MCALEESE, Jenny Louise, Mrs. | Director | 11 Hazel Drive HG3 1NY Burnbridge Harrogate | England | British | 90132640001 | |||||
| MUNROE, Susan Caroline | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 178163440001 | |||||
| MURRAY-HOWARD, Catherine Anne | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | United Kingdom | British | 240735460001 | |||||
| OLDHAM, John Barrie | Director | 3 Bishopdale Close OL2 6YE Royton Oldham | England | British | 201516150001 | |||||
| OSMAN, Frederick | Director | 6 Dudlow Green Road Appleton WA4 5DS Warrington Cheshire | England | British | 51359320002 | |||||
| ROBSON, David John | Director | c/o Ian Holborn Heslington Road YO10 5BN York The Retreat England | England | English | 135396580001 | |||||
| SCOTT, Maggie | Director | Heslington Road YO10 5BN York 107 England | United Kingdom | British | 185312970001 | |||||
| TURLEY, Lynn Hazel | Director | Culm Valley Way Uffculme EX15 3XZ Cullompton 8 Devon United Kingdom | United Kingdom | British | 130708530001 | |||||
| WARD, Claire | Director | First Floor, 32 Market Place Burgess Hill RH15 9NP West Sussex | England | British | 251373780001 | |||||
| WOODWARD, Roland Thomas | Director | Manor Road Desford LE9 9JS Leicester 72 United Kingdom | England | British | 22933990001 |
Who are the persons with significant control of YORK HOUSE VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Retreat York | Apr 15, 2017 | Heslington Road YO10 5BN York 107 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| The Disabilities Trust | Apr 15, 2017 | Market Place, The Martlets RH15 9NP Burgess Hill 32 Market Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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