Founded in 2001, 36 Clifton York (management Company), classified under reg no. 04265313 is an active company. Currently registered at 12 Clifton Dale YO30 6LJ, York the company has been in the business for 24 years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Mark W., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 20 November 2006 and Mark W. has been with the company for the least time - from 29 August 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 12 Clifton Dale |
| Town | York |
| Post code | YO30 6LJ |
| Country of origin | United Kingdom |
| Registration Number | 04265313 |
| Date of Incorporation | Mon, 6th Aug 2001 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 24 years old |
| Account next due date | Fri, 31st May 2024 (406 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 29 August 2018
Position: Corporate Secretary
Appointed: 02 June 2010
Position: Director
Appointed: 20 November 2006
The register of PSCs who own or have control over the company is made up of 5 names. As we found, there is Andrew H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Ita H. This PSC owns 25-50% shares. Moving on, there is Mark W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Andrew H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ita H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% shares |
Alice R.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2021 |
| Nature of control: |
25-50% shares |
Julia P.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/08/31 filed on: 3rd, June 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy