York House Ventures Limited in Burgess Hill WEST SUSSEX

York House Ventures Limited WEST SUSSEX

Founded in 2003, York House Ventures, classified under reg no. 04735561 is an active company. Currently registered at First Floor, 32 Market Place RH15 9NP, West Sussex the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Irene S., appointed on 31 March 2015. There are currently no secretaries appointed. At the moment 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.

York House Ventures Limited Address / Contact

Office Address	First Floor, 32 Market Place
Office Address2	Burgess Hill
Town	West Sussex
Post code	RH15 9NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04735561
Date of Incorporation	Tue, 15th Apr 2003
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Irene S.

Position: Director

Appointed: 31 March 2015

Anne B.

Position: Director

Appointed: 27 February 2020

Resigned: 25 June 2021

David R.

Position: Director

Appointed: 27 November 2019

Resigned: 02 March 2021

Claire W.

Position: Director

Appointed: 12 October 2018

Resigned: 27 February 2020

Martin F.

Position: Director

Appointed: 25 July 2018

Resigned: 02 March 2021

William C.

Position: Director

Appointed: 21 February 2018

Resigned: 01 November 2022

Kim B.

Position: Director

Appointed: 01 September 2017

Resigned: 01 March 2021

James E.

Position: Director

Appointed: 12 July 2017

Resigned: 01 March 2021

Catherine M.

Position: Director

Appointed: 12 July 2017

Resigned: 12 October 2018

Caroline J.

Position: Director

Appointed: 30 June 2016

Resigned: 01 September 2017

Malcolm B.

Position: Director

Appointed: 23 March 2016

Resigned: 25 July 2018

Roger H.

Position: Director

Appointed: 21 October 2014

Resigned: 29 November 2021

David C.

Position: Secretary

Appointed: 29 September 2014

Resigned: 01 December 2017

Ann B.

Position: Director

Appointed: 21 August 2014

Resigned: 12 July 2017

Daniel A.

Position: Director

Appointed: 24 February 2014

Resigned: 30 June 2016

Maggie S.

Position: Director

Appointed: 01 June 2013

Resigned: 24 February 2014

Susan M.

Position: Director

Appointed: 01 April 2013

Resigned: 03 June 2014

William H.

Position: Director

Appointed: 23 February 2011

Resigned: 12 July 2017

Roland W.

Position: Director

Appointed: 23 February 2011

Resigned: 01 May 2013

Jocelyn F.

Position: Director

Appointed: 10 August 2010

Resigned: 21 October 2014

Iain M.

Position: Secretary

Appointed: 22 May 2008

Resigned: 10 March 2014

Lynn T.

Position: Director

Appointed: 22 May 2008

Resigned: 18 October 2017

Sandra F.

Position: Secretary

Appointed: 23 March 2006

Resigned: 22 May 2008

James R.

Position: Secretary

Appointed: 21 May 2004

Resigned: 17 March 2006

Frederick O.

Position: Director

Appointed: 31 March 2004

Resigned: 28 September 2009

Roger M.

Position: Director

Appointed: 01 January 2004

Resigned: 23 February 2011

Colin H.

Position: Director

Appointed: 15 April 2003

Resigned: 22 May 2008

Graham A.

Position: Director

Appointed: 15 April 2003

Resigned: 01 April 2013

John O.

Position: Director

Appointed: 15 April 2003

Resigned: 31 March 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 15 April 2003

John D.

Position: Director

Appointed: 15 April 2003

Resigned: 22 October 2015

Jenny M.

Position: Director

Appointed: 15 April 2003

Resigned: 23 March 2016

Robert B.

Position: Director

Appointed: 15 April 2003

Resigned: 23 February 2011

John E.

Position: Director

Appointed: 15 April 2003

Resigned: 31 December 2003

Christine Y.

Position: Director

Appointed: 15 April 2003

Resigned: 31 March 2004

Gerald T.

Position: Secretary

Appointed: 15 April 2003

Resigned: 20 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 15 April 2003

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 identified, there is The Disabilities Trust from Burgess Hill, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Retreat York that put York, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

The Disabilities Trust

32 Market Place Market Place, The Martlets, Burgess Hill, RH15 9NP, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02334589
Notified on	15 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Retreat York

107 Heslington Road, York, YO10 5BN, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04325622
Notified on	15 April 2017
Ceased on	22 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Number Shares Allotted		1 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 2022 filed on: 2nd, March 2023	accounts	Free Download (19 pages)
TM01	1st November 2022 - the day director's appointment was terminated filed on: 15th, November 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, July 2022	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2021 filed on: 20th, December 2021	accounts	Free Download (27 pages)
TM01	29th November 2021 - the day director's appointment was terminated filed on: 2nd, December 2021	officers	Free Download (1 page)
TM01	25th June 2021 - the day director's appointment was terminated filed on: 25th, June 2021	officers	Free Download (1 page)
TM01	2nd March 2021 - the day director's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
TM01	2nd March 2021 - the day director's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
TM01	1st March 2021 - the day director's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
TM01	1st March 2021 - the day director's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2020 filed on: 15th, February 2021	accounts	Free Download (27 pages)
TM01	27th February 2020 - the day director's appointment was terminated filed on: 21st, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 27th February 2020 filed on: 27th, February 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 2019 filed on: 20th, February 2020	accounts	Free Download (25 pages)
AP01	New director was appointed on 27th November 2019 filed on: 28th, November 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 2018 filed on: 19th, December 2018	accounts	Free Download
AP01	New director was appointed on 12th October 2018 filed on: 12th, October 2018	officers	Free Download (2 pages)
TM01	12th October 2018 - the day director's appointment was terminated filed on: 12th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2018 filed on: 2nd, August 2018	officers	Free Download (2 pages)
TM01	25th July 2018 - the day director's appointment was terminated filed on: 2nd, August 2018	officers	Free Download (1 page)
TM01	18th October 2017 - the day director's appointment was terminated filed on: 27th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 21st February 2018 filed on: 27th, February 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (25 pages)
AP01	New director was appointed on 12th July 2017 filed on: 1st, December 2017	officers	Free Download (2 pages)
TM02	1st December 2017 - the day secretary's appointment was terminated filed on: 1st, December 2017	officers	Free Download
AP01	New director was appointed on 12th July 2017 filed on: 28th, November 2017	officers	Free Download (2 pages)
TM01	12th July 2017 - the day director's appointment was terminated filed on: 28th, November 2017	officers	Free Download (1 page)
TM01	12th July 2017 - the day director's appointment was terminated filed on: 28th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2017 filed on: 28th, November 2017	officers	Free Download (2 pages)
TM01	1st September 2017 - the day director's appointment was terminated filed on: 28th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2016 filed on: 23rd, February 2017	accounts	Free Download (22 pages)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2014 filed on: 30th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2016 filed on: 30th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2016 filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	22nd October 2015 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
TM01	23rd March 2016 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
TM01	21st October 2014 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 13th May 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th April 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (10 pages)
AP01	New director was appointed on 31st March 2015 filed on: 13th, May 2015	officers	Free Download (2 pages)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 13th, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2014 filed on: 4th, December 2014	accounts	Free Download (17 pages)
AP03	New secretary appointment on 29th September 2014 filed on: 13th, October 2014	officers	Free Download (2 pages)
TM01	3rd June 2014 - the day director's appointment was terminated filed on: 3rd, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 21st August 2014 filed on: 3rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th April 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (10 pages)
TM01	19th May 2014 - the day director's appointment was terminated filed on: 19th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2014 filed on: 19th, May 2014	officers	Free Download (2 pages)
TM02	18th March 2014 - the day secretary's appointment was terminated filed on: 18th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2014 filed on: 20th, February 2014	officers	Free Download (2 pages)
TM01	20th February 2014 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2013 filed on: 6th, November 2013	accounts	Free Download (18 pages)
TM01	10th May 2013 - the day director's appointment was terminated filed on: 10th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 10th May 2013 filed on: 10th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th April 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 18th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th April 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 13th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th April 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (11 pages)
AP01	New director was appointed on 31st March 2011 filed on: 31st, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2011 filed on: 31st, March 2011	officers	Free Download (2 pages)
TM01	11th March 2011 - the day director's appointment was terminated filed on: 11th, March 2011	officers	Free Download (1 page)
TM01	11th March 2011 - the day director's appointment was terminated filed on: 11th, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2010 filed on: 26th, November 2010	accounts	Free Download (18 pages)
AP01	New director was appointed on 11th August 2010 filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th April 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (7 pages)
CH01	On 10th April 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 10th April 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 10th April 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 10th April 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 10th April 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 10th April 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
TM01	31st March 2010 - the day director's appointment was terminated filed on: 31st, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2009 filed on: 8th, December 2009	accounts	Free Download (18 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 23rd, October 2008	accounts	Free Download (19 pages)
288a	On 27th May 2008 Secretary appointed filed on: 27th, May 2008	officers	Free Download (1 page)
288a	On 27th May 2008 Director appointed filed on: 27th, May 2008	officers	Free Download (1 page)
288b	On 27th May 2008 Appointment terminated secretary filed on: 27th, May 2008	officers	Free Download (1 page)
288b	On 27th May 2008 Appointment terminated director filed on: 27th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 2nd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 2nd, January 2008	accounts	Free Download (16 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (10 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (10 pages)
MISC	Section 394 filed on: 16th, January 2007	miscellaneous	Free Download (1 page)
MISC	Section 394 filed on: 16th, January 2007	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2006 filed on: 11th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 11th, December 2006	accounts	Free Download (17 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (10 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (10 pages)
288a	On 30th March 2006 New secretary appointed filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On 30th March 2006 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288a	On 30th March 2006 New secretary appointed filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On 30th March 2006 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2005 filed on: 19th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 19th, October 2005	accounts	Free Download (16 pages)
288a	On 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (1 page)
288a	On 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (1 page)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 20th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 20th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 8th October 2003. Value of each share 1 £. filed on: 17th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 8th October 2003. Value of each share 1 £. filed on: 17th, August 2004	capital	Free Download (2 pages)
288a	On 8th June 2004 New secretary appointed filed on: 8th, June 2004	officers	Free Download (1 page)
288a	On 8th June 2004 New secretary appointed filed on: 8th, June 2004	officers	Free Download (1 page)
288b	On 25th May 2004 Secretary resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On 25th May 2004 Secretary resigned filed on: 25th, May 2004	officers	Free Download (1 page)
363s	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (10 pages)
363s	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (10 pages)
288b	On 4th May 2004 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On 4th May 2004 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
288a	On 23rd January 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288a	On 23rd January 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288b	On 12th January 2004 Director resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288b	On 12th January 2004 Director resigned filed on: 12th, January 2004	officers	Free Download (1 page)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288b	On 6th June 2003 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On 6th June 2003 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288b	On 6th June 2003 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On 6th June 2003 New secretary appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288b	On 6th June 2003 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (3 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On 6th June 2003 New secretary appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 6th June 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, April 2003	incorporation	Free Download (18 pages)

York House Ventures Limited WEST SUSSEX

York House Ventures Limited Address / Contact

Company Information / Profile

Company staff

Irene S.

Anne B.

David R.

Claire W.

Martin F.

William C.

Kim B.

James E.

Catherine M.

Caroline J.

Malcolm B.

Roger H.

David C.

Ann B.

Daniel A.

Maggie S.

Susan M.

William H.

Roland W.

Jocelyn F.

Iain M.

Lynn T.

Sandra F.

James R.

Frederick O.

Roger M.

Colin H.

Graham A.

John O.

Waterlow Secretaries Limited

John D.

Jenny M.

Robert B.

John E.

Christine Y.

Gerald T.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

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