40 Finborough Road Management Limited YORK


40 Finborough Road Management started in year 1997 as Private Limited Company with registration number 03433572. The 40 Finborough Road Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in York at 124 Acomb Road. Postal code: YO24 4EY.

The company has 2 directors, namely Jeremy M., Claire C.. Of them, Claire C. has been with the company the longest, being appointed on 24 November 2011 and Jeremy M. has been with the company for the least time - from 12 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Finborough Road Management Limited Address / Contact

Office Address 124 Acomb Road
Office Address2 Holgate
Town York
Post code YO24 4EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03433572
Date of Incorporation Fri, 12th Sep 1997
Industry Residents property management
End of financial Year 31st December
Company age 22 years old
Account next due date Wed, 30th Sep 2020 (337 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 26th Sep 2020 (2020-09-26)
Last confirmation statement dated Thu, 12th Sep 2019

Company staff

Jeremy M.

Position: Director

Appointed: 12 March 2018

Claire C.

Position: Director

Appointed: 24 November 2011

Karen R.

Position: Secretary

Appointed: 31 January 2013

Resigned: 14 June 2017

Karen R.

Position: Director

Appointed: 31 January 2013

Resigned: 14 June 2017

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 10 May 2010

Resigned: 31 January 2013

Samuel D.

Position: Director

Appointed: 10 May 2010

Resigned: 24 November 2011

Camber R.

Position: Director

Appointed: 28 June 2007

Resigned: 25 February 2008

Robert R.

Position: Director

Appointed: 28 June 2007

Resigned: 10 May 2010

Camber R.

Position: Secretary

Appointed: 28 June 2007

Resigned: 10 May 2010

Marie G.

Position: Secretary

Appointed: 07 November 2006

Resigned: 12 June 2007

Michael W.

Position: Director

Appointed: 07 November 2006

Resigned: 12 June 2007

Rebecca P.

Position: Secretary

Appointed: 01 August 2003

Resigned: 28 May 2004

Jennifer C.

Position: Secretary

Appointed: 26 February 2002

Resigned: 01 August 2003

Paternoster Secretaries Limited

Position: Secretary

Appointed: 05 October 2000

Resigned: 26 February 2002

Swordheath Properties Limited

Position: Corporate Director

Appointed: 08 October 1997

Resigned: 28 May 2004

Cromwell Securities Limited

Position: Secretary

Appointed: 08 October 1997

Resigned: 05 October 2000

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 12 September 1997

Resigned: 08 October 1997

Westlex Nominees Limited

Position: Nominee Director

Appointed: 12 September 1997

Resigned: 08 October 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Claire C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Karen R. This PSC has significiant influence or control over the company,.

Claire C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Karen R.

Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-31
Net Worth-871-234   
Balance Sheet
Cash Bank On Hand   1223 628
Current Assets445732398544 717
Debtors385449 1 3451 089
Net Assets Liabilities  221118 
Cash Bank In Hand60283   
Net Assets Liabilities Including Pension Asset Liability-871-234   
Reserves/Capital
Called Up Share Capital44   
Profit Loss Account Reserve-875-238   
Shareholder Funds-871-234   
Other
Creditors  9561 5844 835
Net Current Assets Liabilities445732221118-118
Other Creditors   1 5854 835
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  696612 
Total Assets Less Current Liabilities445732221118 
Creditors Due After One Year1 316966   
Number Shares Allotted 4   
Par Value Share 1   
Share Capital Allotted Called Up Paid44   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, September 2019
Free Download (6 pages)

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