31 York Road Management Limited

Company Registration Number: 03951191

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 York Road Management Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Guildford, Surrey.

Registered Address

FLAT 2
31 YORK ROAD
GUILDFORD
SURREY
ENGLAND
GU1 4DN

There are 2 companies currently registered at this postcode, including this one.

All companies at GU1 4DN

Registration Data

Company Number

03951191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£6,051£3,842£2,212£3,193£776£4,032£2,708£2,516£2,591£3,494
of which Cash £0£5£5£5,840£3,842£2,212£3,193£776£4,032£2,708£2,516£2,351£3,494
Total Assets £5£5£5£6,051£3,842£2,212£3,193£776£4,032£2,708£2,516£2,591£3,494
Current Liabilities £0£0£0£363£352£334£315£447£985£295£280£280£269
Net Current Assets £5£5£5£5,688£3,490£1,878£2,878£329£3,047£2,413£2,236£2,311£3,225
Total Net Worth £5£5£5£5,688£3,490£1,878£2,878£329£3,047£2,413£2,236£2,311£3,225

Previous Names

  • MARBLEVALE LIMITED, active until 31 March 2000

Company Officers

  • BYRNE, May

    Secretary

    Appointed on 19 March 2012

     

    3
    31 York Road
    Guildford
    Surrey
    GU1 4DN
    England

  • LOQUEMAN, Kamran

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1975

    Flat 2
    31 York Road
    Guildford
    Surrey
    GU1 4DN

  • COX, Victor James

    Secretary

    Appointed on 1 June 2000

    Resigned on 19 March 2003

    Flat 4
    31 York Road
    Guildford
    Surrey
    GU1 4DN

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 22 March 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FREEBOROUGH, Natalie

    Secretary

    Appointed on 18 February 2011

    Resigned on 19 March 2012

    Flat 4
    31 York Road
    Guildford
    Surrey
    GU1 4DN
    England

  • MAY, Katherine

    Secretary

    Appointed on 19 March 2003

    Resigned on 18 February 2011

    Flat 3
    31 York Road
    Guildford
    Surrey
    GU1 4DN

  • BAILEY, Julian Miles Hammersley

    Director

    Appointed on 1 June 2000

    Resigned on 19 March 2003

    Nationality: British

    Occupation: It Administrator

    Month of birth: December 1964

    Flat 5 31 York Road
    Guildford
    Surrey
    GU1 4DN

  • DWYER, Daniel James

    Nominee Director

    Appointed on 20 March 2000

    Resigned on 22 March 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • OBILADE, Bamidele Olabiyi

    Director

    Appointed on 22 March 2000

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    34 Devoil Close
    Guildford
    Surrey
    GU4 7FG

  • THORNE, James Henry

    Director

    Appointed on 22 March 2000

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    18 Three Stiles Road
    Farnham
    Surrey
    GU9 7DE

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637BDUH. Transaction: MzE3MjI2MjI2OGFkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ7USQ. Transaction: MzE2MzM5MDMxNGFkaXF6a2N4.

  3. 11 November 2016 Registered office address changed from 16 Tudor Court Castle Way Hanworth Middlesex TW13 7QQ to Flat 2 31 York Road Guildford Surrey GU1 4DN on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIR6WI. Transaction: MzE2MTczNjI2OWFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKWMP. Transaction: MzE0NTA1MTc1NGFkaXF6a2N4.

  5. 11 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X476XJKH. Transaction: MzEyMjkxODA5NGFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLWIW. Transaction: MzEyMDgyNTk3OWFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AQPKA. Transaction: MzEwMTMzMDMyNmFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWV2Q. Transaction: MzA5NjkxNDgzMWFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29BH61B. Transaction: MzA3ODc2NzczN2FkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQHA3. Transaction: MzA3NTE4ODIwMGFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EBFM4G. Transaction: MzA2MTY3NTk2OWFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZDE3. Transaction: MzA1NTYwNTA5OWFkaXF6a2N4.

  13. 20 March 2012 Appointment of Ms May Byrne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1509VG3. Transaction: MzA1NDM0MjQxN2FkaXF6a2N4.

  14. 19 March 2012 Termination of appointment of Natalie Freeborough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1509TZK. Transaction: MzA1NDM0MjEyNGFkaXF6a2N4.

  15. 27 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBB23W6Q. Transaction: MzA0MTE3NzU5NGFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X8HCMT0D. Transaction: MzAzNDk3ODU3OGFkaXF6a2N4.

  17. 2 March 2011 Appointment of Mrs Natalie Freeborough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWX46S3V. Transaction: MzAzMzE1MTQ0N2FkaXF6a2N4.

  18. 2 March 2011 Termination of appointment of Katherine May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWVUIS3V. Transaction: MzAzMzE0NzIwM2FkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A12ZMNUF. Transaction: MzAyNDUxNTE0OWFkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XFR1IJ38. Transaction: MzAxMzI5NzQ4MGFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Kamran Loqueman on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XFR1HJ37. Transaction: MzAxMzI5Njk5MGFkaXF6a2N4.

  22. 10 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQXV7DX9. Transaction: MzAwMDQ5MjIyMGFkaXF6a2N4.

  23. 2 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38UE8NB. Transaction: MjAyOTY5OTUyOGFkaXF6a2N4.

  24. 31 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACOCL8IX. Transaction: MjAyOTUwNzQyMGFkaXF6a2N4.

  25. 28 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7WUYEW. Transaction: MjAwMjIwMDY5OGFkaXF6a2N4.

  26. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNTUxMWFkaXF6a2N4.

  27. 21 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI3ODg0M2FkaXF6a2N4.

  28. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0MjE0NGFkaXF6a2N4.

  29. 19 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1NDQxMGFkaXF6a2N4.

  30. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzYzNzk1NmFkaXF6a2N4.

  31. 19 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1ODA4MmFkaXF6a2N4.

  32. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY5OTQzOWFkaXF6a2N4.

  33. 14 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0NjgzMmFkaXF6a2N4.

  34. 16 February 2004 Registered office changed on 16/02/04 from: flat 3 31 york road guildford surrey GU1 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ1MTI1NGFkaXF6a2N4.

  35. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTIwODgzM2FkaXF6a2N4.

  36. 23 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwMTkwMGFkaXF6a2N4.

  37. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE1OTAxNGFkaXF6a2N4.

  38. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0NjYzNWFkaXF6a2N4.

  39. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQzNDcxMWFkaXF6a2N4.

  40. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY4NjA4NmFkaXF6a2N4.

  41. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDA3NzQwMGFkaXF6a2N4.

  42. 10 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ2MDE0MGFkaXF6a2N4.

  43. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTc5MDQ5M2FkaXF6a2N4.

  44. 5 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4NDQ3MGFkaXF6a2N4.

  45. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk1NTMyNGFkaXF6a2N4.

  46. 17 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkyNTg0NWFkaXF6a2N4.

  47. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY2MzUyMGFkaXF6a2N4.

  48. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU5MTgyN2FkaXF6a2N4.

  49. 17 August 2000 Registered office changed on 17/08/00 from: c/o hart brown solicitors 20 bedford road guildford surrey GU1 4TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg2Mzc1NWFkaXF6a2N4.

  50. 17 August 2000 Ad 01/06/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU5MTI5NGFkaXF6a2N4.

  51. 25 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU2MjUyOWFkaXF6a2N4.

  52. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc0NTMyOWFkaXF6a2N4.

  53. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzMDEzN2FkaXF6a2N4.

  54. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MjczNGFkaXF6a2N4.

  55. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkzMDUxOWFkaXF6a2N4.

  56. 14 April 2000 Registered office changed on 14/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk0MDM0MWFkaXF6a2N4.

  57. 30 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDcyODM1M2FkaXF6a2N4.

  58. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcyOTQzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.91.171.137 Mon, 11 Dec 2017 02:20:20 +0000