40 Finborough Road Management Limited in Holgate YORK

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 28 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 3 directors, namely Priyanka S., Chiara L. and Jose C.. Of them, Chiara L., Jose C. have been with the company the longest, being appointed on 23 January 2023 and Priyanka S. has been with the company for the least time - from 23 November 2023. 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	28 years old
Account next due date	Mon, 30th Sep 2024 (282 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Priyanka S.

Position: Director

Appointed: 23 November 2023

Chiara L.

Position: Director

Appointed: 23 January 2023

Jose C.

Position: Director

Appointed: 23 January 2023

Jeremy M.

Position: Director

Appointed: 12 March 2018

Resigned: 23 January 2023

Karen R.

Position: Secretary

Appointed: 31 January 2013

Resigned: 14 June 2017

Karen R.

Position: Director

Appointed: 31 January 2013

Resigned: 14 June 2017

Claire C.

Position: Director

Appointed: 24 November 2011

Resigned: 29 March 2022

Samuel D.

Position: Director

Appointed: 10 May 2010

Resigned: 24 November 2011

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 10 May 2010

Resigned: 31 January 2013

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: Corporate 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: Corporate Secretary

Appointed: 08 October 1997

Resigned: 05 October 2000

Westlex Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1997

Resigned: 08 October 1997

Westlex Nominees Limited

Position: Corporate 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
Ceased on	30 November 2021
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	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-871	-234

Balance Sheet
Cash Bank On Hand				122	3 628	4 795	6 325	5 276	5 436	4 481
Current Assets	445	732	39	854	4 717	5 824	6 325
Debtors	385	449		1 345	1 089	1 029
Other Debtors					1 089	1 029
Net Assets Liabilities			221	118
Cash Bank In Hand	60	283
Net Assets Liabilities Including Pension Asset Liability	-871	-234

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-875	-238
Shareholder Funds	-871	-234

Other
Average Number Employees During Period					2	2	2	1	1	3
Creditors			956	1 584	4 835	5 942	6 443	5 394	5 554	4 599
Net Current Assets Liabilities	445	732	221	118	-118	-118	-118	-118	-118	-118
Other Creditors				1 585	4 835	5 942	6 443	5 394	5 554	4 599
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			696	612
Total Assets Less Current Liabilities	445	732	221	118
Creditors Due After One Year	1 316	966
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 20th, December 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 20th, December 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 11th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AR01	Annual return made up to Friday 12th September 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 24th October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 19th September 2013	capital
AR01	Annual return made up to Wednesday 12th September 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 12th September 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 12th September 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 12th September 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, February 2008	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return
363a	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 28th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 28th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, March 2004	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 22nd October 2003 filed on: 22nd, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 22nd October 2003 filed on: 22nd, October 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 26th September 2002 filed on: 26th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 26th September 2002 filed on: 26th, September 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 4th October 2001 filed on: 4th, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 4th October 2001 filed on: 4th, October 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 11th October 2000 filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th October 2000 filed on: 11th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 11th October 2000 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 4th, August 2000	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 8th December 1999 filed on: 8th, December 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 8th December 1999 filed on: 8th, December 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th July 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 13th July 1999 (Secretary resigned)	annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 13th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 13th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 13th July 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 13th July 1999 (Secretary resigned)	annual return

40 Finborough Road Management Limited YORK

40 Finborough Road Management Limited Address / Contact

Company Information / Profile

Company staff

Priyanka S.

Chiara L.

Jose C.

Jeremy M.

Karen R.

Karen R.

Claire C.

Samuel D.

Stardata Business Services Limited

Camber R.

Robert R.

Camber R.

Marie G.

Michael W.

Rebecca P.

Jennifer C.

Paternoster Secretaries Limited

Swordheath Properties Limited

Cromwell Securities Limited

Westlex Registrars Limited

Westlex Nominees Limited

People with significant control

Annual reports financial information

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