York House (Cheam) Management Company Limited

Company Name	York House (Cheam) Management Company Limited
Director	Susanne McBurney
Company Status	Active
Company Number	04758964
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 May 2003(20 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Susanne McBurney
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	30 July 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	10 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	David Howard Limited (Corporation)
Status	Current
Appointed	16 January 2019(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Richard Gurney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2006)
Role	Self Employed Builder
Correspondence Address	Flat 3 York House 16 York Road Sutton Surrey SM2 6HG

Director Name	Mr Robert Anthony Quayle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 17 March 2011)
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	6 York House 16 York Road Sutton Surrey SM2 6HG

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2007)
Role	Development Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	Grant Tewkesbury
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2007)
Role	Development Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Director Name	Mr Charles Arthur Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(5 years after company formation)
Appointment Duration	13 years, 9 months (resigned 21 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	Mr Charles Arthur Smith
Nationality	British
Status	Resigned
Appointed	29 May 2008(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 York House 16 York Road Sutton Surrey SM2 6HG

Secretary Name	Mr John Robert Gale
Status	Resigned
Appointed	29 April 2011(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	415 Hillcross Avenue Morden Surrey SM4 4BZ

Director Name	Warwick Stephen Hemingway
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 years, 12 months after company formation)
Appointment Duration	8 years (resigned 09 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 York House 16 York Road Sutton Surrey SM2 6HG

Director Name	Ben Spencer Pearson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York House 16 York Road Sutton Surrey SM2 6HG

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Location

Registered Address	47 Queens Road Weybridge Surrey KT13 9UH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£334

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

4 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
27 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
14 May 2019	Director's details changed for Susanne Mcburney on 9 May 2019 (2 pages)
14 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 May 2019	Director's details changed for Warwick Stephen Hemingway on 9 May 2019 (2 pages)
16 January 2019	Registered office address changed from C/O John Gale Associates 415 Hillcross Avenue Morden Surrey SM4 4BZ to 47 Queens Road Weybridge Surrey KT13 9UH on 16 January 2019 (1 page)
16 January 2019	Termination of appointment of John Robert Gale as a secretary on 16 January 2019 (1 page)
16 January 2019	Appointment of David Howard Limited as a secretary on 16 January 2019 (2 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
12 May 2016	Annual return made up to 9 May 2016 no member list (5 pages)
12 May 2016	Annual return made up to 9 May 2016 no member list (5 pages)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
20 January 2016	Termination of appointment of Ben Spencer Pearson as a director on 1 September 2015 (1 page)
20 January 2016	Termination of appointment of Ben Spencer Pearson as a director on 1 September 2015 (1 page)
6 August 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
6 August 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
5 June 2015	Annual return made up to 9 May 2015 no member list (6 pages)
5 June 2015	Annual return made up to 9 May 2015 no member list (6 pages)
5 June 2015	Annual return made up to 9 May 2015 no member list (6 pages)
22 August 2014	Appointment of Susanne Mcburney as a director on 30 July 2014 (3 pages)
22 August 2014	Appointment of Susanne Mcburney as a director on 30 July 2014 (3 pages)
13 May 2014	Annual return made up to 9 May 2014 no member list (5 pages)
13 May 2014	Annual return made up to 9 May 2014 no member list (5 pages)
13 May 2014	Annual return made up to 9 May 2014 no member list (5 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
10 July 2013	Appointment of Ben Spencer Pearson as a director (2 pages)
10 July 2013	Appointment of Ben Spencer Pearson as a director (2 pages)
4 June 2013	Appointment of Warwick Stephen Hemingway as a director (3 pages)
4 June 2013	Appointment of Warwick Stephen Hemingway as a director (3 pages)
30 May 2013	Annual return made up to 9 May 2013 no member list (3 pages)
30 May 2013	Annual return made up to 9 May 2013 no member list (3 pages)
30 May 2013	Annual return made up to 9 May 2013 no member list (3 pages)
5 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
5 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
16 May 2012	Annual return made up to 9 May 2012 no member list (3 pages)
16 May 2012	Annual return made up to 9 May 2012 no member list (3 pages)
16 May 2012	Annual return made up to 9 May 2012 no member list (3 pages)
23 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
7 June 2011	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 7 June 2011 (1 page)
7 June 2011	Termination of appointment of Robert Quayle as a director (1 page)
7 June 2011	Appointment of Mr John Robert Gale as a secretary (2 pages)
7 June 2011	Appointment of Mr John Robert Gale as a secretary (2 pages)
7 June 2011	Termination of appointment of Charles Smith as a secretary (1 page)
7 June 2011	Termination of appointment of Robert Quayle as a director (1 page)
7 June 2011	Termination of appointment of Charles Smith as a secretary (1 page)
19 May 2011	Annual return made up to 9 May 2011 no member list (4 pages)
19 May 2011	Annual return made up to 9 May 2011 no member list (4 pages)
19 May 2011	Annual return made up to 9 May 2011 no member list (4 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Annual return made up to 9 May 2010 no member list (3 pages)
21 May 2010	Annual return made up to 9 May 2010 no member list (3 pages)
21 May 2010	Registered office address changed from Norm House 31 North Street Carshalton Surrey SM5 2HW on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from Norm House 31 North Street Carshalton Surrey SM5 2HW on 21 May 2010 (1 page)
21 May 2010	Annual return made up to 9 May 2010 no member list (3 pages)
20 May 2010	Director's details changed for Robert Anthony Quayle on 9 May 2010 (2 pages)
20 May 2010	Director's details changed for Robert Anthony Quayle on 9 May 2010 (2 pages)
20 May 2010	Director's details changed for Robert Anthony Quayle on 9 May 2010 (2 pages)
20 May 2010	Director's details changed for Charles Arthur Smith on 9 May 2010 (2 pages)
20 May 2010	Director's details changed for Charles Arthur Smith on 9 May 2010 (2 pages)
20 May 2010	Director's details changed for Charles Arthur Smith on 9 May 2010 (2 pages)
17 May 2010	Registered office address changed from Hmlshaw First Floor 9 - 11 the Quadrant Richmond Surrey TW9 1BP on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from Hmlshaw First Floor 9 - 11 the Quadrant Richmond Surrey TW9 1BP on 17 May 2010 (1 page)
6 June 2009	Annual return made up to 09/05/09 (2 pages)
6 June 2009	Annual return made up to 09/05/09 (2 pages)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 December 2008	Annual return made up to 09/05/08 (2 pages)
1 December 2008	Annual return made up to 09/05/08 (2 pages)
1 December 2008	Registered office changed on 01/12/2008 from first floor 9 - 11 the quadrant richmond surrey TW9 1BP (1 page)
1 December 2008	Registered office changed on 01/12/2008 from first floor 9 - 11 the quadrant richmond surrey TW9 1BP (1 page)
28 November 2008	Appointment terminated secretary grant tewkesbury (1 page)
28 November 2008	Appointment terminated director grant tewkesbury (1 page)
28 November 2008	Appointment terminated director grant tewkesbury (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Appointment terminated secretary grant tewkesbury (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 October 2008	Registered office changed on 01/10/2008 from c/o hml shaw 25-27 kew road richmond TW9 2NQ (1 page)
1 October 2008	Registered office changed on 01/10/2008 from first floor 9-11 the quadrant richmond surrey TW9 1BP (1 page)
1 October 2008	Registered office changed on 01/10/2008 from first floor 9-11 the quadrant richmond surrey TW9 1BP (1 page)
1 October 2008	Registered office changed on 01/10/2008 from c/o hml shaw 25-27 kew road richmond TW9 2NQ (1 page)
24 June 2008	Director and secretary appointed charles arthur smith (2 pages)
24 June 2008	Director and secretary appointed charles arthur smith (2 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 July 2007	Annual return made up to 09/05/07 363(287) ‐ Registered office changed on 13/07/07 (4 pages)
13 July 2007	Annual return made up to 09/05/07 363(287) ‐ Registered office changed on 13/07/07 (4 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 October 2006	Total exemption full accounts made up to 8 November 2005 (7 pages)
3 October 2006	Accounting reference date shortened from 08/11/06 to 31/12/05 (1 page)
3 October 2006	Total exemption full accounts made up to 8 November 2005 (7 pages)
3 October 2006	Accounting reference date shortened from 08/11/06 to 31/12/05 (1 page)
3 October 2006	Total exemption full accounts made up to 8 November 2005 (7 pages)
19 September 2006	Annual return made up to 09/05/06 363(288) ‐ Director resigned (4 pages)
19 September 2006	Annual return made up to 09/05/06 363(288) ‐ Director resigned (4 pages)
7 September 2005	Total exemption full accounts made up to 8 November 2004 (7 pages)
7 September 2005	Total exemption full accounts made up to 8 November 2004 (7 pages)
7 September 2005	Total exemption full accounts made up to 8 November 2004 (7 pages)
15 July 2005	Registered office changed on 15/07/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
14 July 2005	Annual return made up to 09/05/05 (4 pages)
14 July 2005	Annual return made up to 09/05/05 (4 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New secretary appointed;new director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	Annual return made up to 09/05/04 (3 pages)
14 June 2004	Annual return made up to 09/05/04 (3 pages)
8 March 2004	Accounting reference date extended from 31/05/04 to 08/11/04 (1 page)
8 March 2004	Accounting reference date extended from 31/05/04 to 08/11/04 (1 page)
9 May 2003	Incorporation (16 pages)
9 May 2003	Incorporation (16 pages)

York House (Cheam) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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