PROPERTY MANAGEMENT (YORK) LIMITED

Overview

Company Name	PROPERTY MANAGEMENT (YORK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05342370
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

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

What is the purpose of PROPERTY MANAGEMENT (YORK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROPERTY MANAGEMENT (YORK) LIMITED located?

Registered Office Address	Newton Lodge Main Street Everingham YO42 4JD York England
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTY MANAGEMENT (YORK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROPERTY MANAGEMENT (YORK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for PROPERTY MANAGEMENT (YORK) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 18, 2022	Registered office address changed from Equinox House Clifton Park Avenue York YO30 5PA England to Newton Lodge Main Street Everingham York YO42 4JD on Mar 18, 2022	1 pages	AD01

Mar 16, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 26, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Registered office address changed from C/O Pclg Chartered Accountants Equinox House Clifton Park Avenue Shipton Road York YO30 5PA to Equinox House Clifton Park Avenue York YO30 5PA on Mar 26, 2021	1 pages	AD01

Dec 01, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 10, 2020	Confirmation statement made on Jan 25, 2020 with updates	4 pages	CS01

Feb 10, 2020	Change of details for Mrs Colette Maria Rogers as a person with significant control on Jan 26, 2019	2 pages	PSC04

Feb 10, 2020	Cessation of David Newton Rogers (Personal Representative Of) as a person with significant control on Jan 26, 2019	1 pages	PSC07

Jul 04, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Feb 21, 2019	Confirmation statement made on Jan 25, 2019 with updates	4 pages	CS01

Feb 21, 2019	Change of details for Mr David Newton Rogers as a person with significant control on Nov 22, 2018	2 pages	PSC04

Jan 25, 2019	Appointment of Mr Andrew Gudgeon as a director on Jan 22, 2019	2 pages	AP01

Dec 21, 2018	Termination of appointment of David Newton Rogers as a director on Nov 22, 2018	1 pages	TM01

Jul 20, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Jun 02, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Feb 23, 2017	Confirmation statement made on Jan 25, 2017 with updates	6 pages	CS01

Aug 26, 2016	Director's details changed for Mr David Newton Rogers on Aug 26, 2016	2 pages	CH01

View All Filings

Who are the officers of PROPERTY MANAGEMENT (YORK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Colette Maria Main Street Everingham YO42 4JD York Newton Lodge England	Jan 25, 2005		Secretary	Main Street Everingham YO42 4JD York Newton Lodge England		British		Company Secretary	96395440001
GUDGEON, Andrew Main Street Everingham YO42 4JD York Newton Lodge England	Jan 22, 2019		Director	Main Street Everingham YO42 4JD York Newton Lodge England	England	British	1961-8	Company Director	254645620001
ROGERS, Colette Maria Main Street Everingham YO42 4JD York Newton Lodge England	Jan 25, 2005		Director	Main Street Everingham YO42 4JD York Newton Lodge England	England	British	1967-9	Company Secretary	96395440001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 25, 2005	Jan 25, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
GUDGEON, Andrew 18 Dorian Avenue Huntington YO31 9JF York North Yorkshire	Apr 01, 2006	Feb 01, 2012	Director	18 Dorian Avenue Huntington YO31 9JF York North Yorkshire	England	British	1961-8	Director	121865670001
ROGERS, David Newton c/o Pclg Chartered Accountants Clifton Park Avenue Shipton Road YO30 5PA York Equinox House	Jan 25, 2005	Nov 22, 2018	Director	c/o Pclg Chartered Accountants Clifton Park Avenue Shipton Road YO30 5PA York Equinox House	England	British	1967-11	Director	96395380001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 25, 2005	Jan 25, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY MANAGEMENT (YORK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Newton Rogers (Personal Representative Of) c/o PCLG CHARTERED ACCOUNTANTS Clifton Park Avenue Shipton Road YO30 5PA York Equinox House	Apr 06, 2016	c/o PCLG CHARTERED ACCOUNTANTS Clifton Park Avenue Shipton Road YO30 5PA York Equinox House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Colette Maria Rogers Main Street Everingham YO42 4JD York Newton Lodge England	Apr 06, 2016	Main Street Everingham YO42 4JD York Newton Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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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