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Home > England & Wales Companies > 63 YORK ROAD MANAGEMENT CO. LIMITED
Company Information for

63 YORK ROAD MANAGEMENT CO. LIMITED

4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX,
Company Registration Number
02178550
Private Limited Company
Active

Company Overview

About 63 York Road Management Co. Ltd
63 YORK ROAD MANAGEMENT CO. LIMITED was founded on 1987-10-14 and has its registered office in Guildford. The organisation's status is listed as "Active". 63 York Road Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
63 YORK ROAD MANAGEMENT CO. LIMITED
 
Legal Registered Office
4 BEAUFORT PARKLANDS
RAILTON ROAD
GUILDFORD
SURREY
GU2 9JX
Other companies in GU1
 
Filing Information
Company Number 02178550
Company ID Number 02178550
Date formed 1987-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 YORK ROAD MANAGEMENT CO. LIMITED
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Company Officers of 63 YORK ROAD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
BENEDICT GERARD BOKOR-INGRAM
 Director 2014-01-11
MAYLIS GALEANO
 Director 2018-06-22
GEORGINA ROSEMARY HAMBLIN
 Director 2017-05-05
JAMES RUPERT CHRISTOPHER HAMBLIN
 Director 2018-06-08
AURELIEN MOTTIER
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TABITHA MARY CLARE HALLIWELL
 Director 1998-01-31 2018-04-26
DOUGLAS SCOTT IRWIN
 Company Secretary 2011-07-27 2013-11-20
DOUGLAS SCOTT IRWIN
 Director 2005-03-08 2013-11-16
SELINA YUET KUON CHEUNG
 Director 2004-12-20 2011-07-29
MICHAEL AUSTIN HALL
 Director 2004-12-20 2011-07-29
MIKE HALL
 Company Secretary 2011-07-20 2011-07-27
MICHAEL AUSTIN HALL
 Company Secretary 2005-03-04 2011-07-20
PAULINA IRWIN
 Director 2005-03-08 2009-04-17
ANTHONY ST JOHN NICHOLAS
 Company Secretary 2003-09-02 2005-03-03
ANTHONY ST JOHN NICHOLAS
 Director 2002-12-06 2005-03-03
CLAUDE HENRIETTE NICHOLAS
 Director 2002-12-06 2005-03-03
LAURENCE ALISTAIR HARVEY
 Director 1997-04-27 2004-12-20
ABOYE EBBE
 Company Secretary 1994-09-01 2003-06-30
ABOYE EBBE
 Director 1994-09-01 2003-06-30
ARTHUR ROGER KEY
 Director 1999-05-24 2002-12-06
KATHRYN ELIZABETH ANNE KEY
 Director 1999-05-24 2002-12-06
NICHOLAS SIMON GALL
 Director 1997-11-07 1999-07-24
NANINA MARIA STEFFEN
 Director 1994-09-01 1998-01-31
HUW PRICE
 Director 1994-09-01 1997-11-07
NANINA MARIA STEFFEN
 Company Secretary 1994-09-01 1996-07-12
MARGARET GILLIAN WILSON
 Director 1992-06-15 1996-07-12
PAMELA ELIZABETH WILDING
 Company Secretary 1991-04-27 1994-09-12
JOHN MICHAEL HORSFIELD
 Director 1991-04-27 1994-07-13
ALASDAIR DEWAR DUNCAN
 Director 1991-04-27 1991-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA ROSEMARY HAMBLIN C.& H.FABRICS LIMITED Director 2010-12-30 CURRENT 1933-04-01 Active
EVELING SECRETARIES LIMITED HENSHAW & HORNIDGE LIMITED Company Secretary 2009-11-23 - 2009-11-23 RESIGNED 2009-11-23 Liquidation
JAMES RUPERT CHRISTOPHER HAMBLIN HAMBLIN HOLDINGS LIMITED Director 2008-10-07 CURRENT 2000-12-13 Liquidation
JAMES RUPERT CHRISTOPHER HAMBLIN C.& H.FABRICS LIMITED Director 2001-06-01 CURRENT 1933-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-05-07PSC08Notification of a person with significant control statement
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-22AP01DIRECTOR APPOINTED MS MAYLIS GALEANO
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-06-21AP01DIRECTOR APPOINTED MR JAMES RUPERT CHRISTOPHER HAMBLIN
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TABITHA MARY CLARE HALLIWELL
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 63 York Road Guildford Surrey GU1 4DG
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2018-01-17RT01Administrative restoration application
2017-11-07GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-25AP01DIRECTOR APPOINTED MRS GEORGINA ROSEMARY HAMBLIN
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-05AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-26AR0127/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22CH01Director's details changed for Mr Benedict Gerard Boker-Ingram on 2014-01-11
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-20AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-20AP01DIRECTOR APPOINTED MR BENEDICT GERARD BOKER-INGRAM
2014-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS IRWIN
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IRWIN
2013-05-27AR0127/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-27AR0127/04/12 FULL LIST
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-25AP01DIRECTOR APPOINTED MR AURELIEN MOTTIER
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SELINA CHEUNG
2011-07-27AP03SECRETARY APPOINTED MR DOUGLAS SCOTT IRWIN
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY MIKE HALL
2011-07-20AP03SECRETARY APPOINTED MR MIKE HALL
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
2011-05-12AR0127/04/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0127/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINA IRWIN / 01/01/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT IRWIN / 01/01/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TABITHA MARY CLARE HALLIWELL / 01/01/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN HALL / 01/01/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SELINA YUET KUON CHEUNG / 01/01/2010
2010-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULINA IRWIN
2010-01-10AA31/03/09 TOTAL EXEMPTION FULL
2009-05-21363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-26363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-10288bDIRECTOR RESIGNED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-07288bDIRECTOR RESIGNED
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS; AMEND
2004-06-10363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-12-24288aNEW SECRETARY APPOINTED
2003-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363(288)DIRECTOR RESIGNED
2003-05-15363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25363(288)DIRECTOR RESIGNED
2000-05-25363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-08-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 63 YORK ROAD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 63 YORK ROAD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
63 YORK ROAD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 63 YORK ROAD MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,940
Cash Bank In Hand 2012-03-31 £ 1,960
Current Assets 2013-03-31 £ 2,759
Current Assets 2012-03-31 £ 2,693
Shareholder Funds 2013-03-31 £ 2,519
Shareholder Funds 2012-03-31 £ 2,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 63 YORK ROAD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 YORK ROAD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 63 YORK ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 YORK ROAD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 63 YORK ROAD MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 63 YORK ROAD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 63 YORK ROAD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 63 YORK ROAD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 9JX