York Avenue Property Limited

Company Name	York Avenue Property Limited
Company Status	Active
Company Number	08160402
Category	Private Limited Company
Incorporation Date	30 July 2012(11 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Hannah Welfle
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beach Road Hartford Northwich CW8 4BA

Director Name	Mr Mark Julian Randall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Building Estimator
Country of Residence	United Kingdom
Correspondence Address	4 Millfield Cottenham Cambridge CB24 8RA

Director Name	Mr Andrew Gordon Whithorn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Chadwick Close Coventry CV5 7HQ

Director Name	Mr Charles Roland Cyril Marston
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 9 Gilstead Road London SW6 2LG

Location

Registered Address	6 Beach Road Hartford Northwich CW8 4BA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

2 at £1	Mark Randall & Vectis Health LTD & Hannah Naseem 66.67% Ordinary
1 at £1	Charles Roland Cyril Marston 33.33% Ordinary

Financials

Year	2014
Net Worth	£527
Cash	£808
Current Liabilities	£653

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

11 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
13 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
1 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
28 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 January 2019	Appointment of Mr Mark Julian Randall as a director on 2 January 2019 (2 pages)
15 January 2019	Appointment of Mr Andrew Gordon Whithorn as a director on 2 January 2019 (2 pages)
29 November 2018	Notification of Hannah Naseem as a person with significant control on 15 November 2018 (2 pages)
14 November 2018	Registered office address changed from Level 1 9 Gilstead Road London SW6 2LG to 9 Gayhurst Avenue Fearnhead Warrington WA2 0AB on 14 November 2018 (1 page)
14 November 2018	Cessation of Charles Roland Cyril Marston as a person with significant control on 2 November 2018 (1 page)
14 November 2018	Termination of appointment of Charles Roland Cyril Marston as a director on 2 November 2018 (1 page)
14 November 2018	Appointment of Ms Hannah Naseem as a director on 1 November 2018 (2 pages)
16 September 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
27 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
21 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (3 pages)
21 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 3 (3 pages)
11 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 3 (3 pages)
28 May 2014	Second filing of AR01 previously delivered to Companies House made up to 30 July 2013 (16 pages)
28 May 2014	Second filing of AR01 previously delivered to Companies House made up to 30 July 2013 (16 pages)
21 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
21 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 3 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 3 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 3 (4 pages)
28 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2014. (4 pages)
28 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2014. (4 pages)
30 July 2012	Incorporation (22 pages)
30 July 2012	Incorporation (22 pages)

York Avenue Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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