York Place Flat Management Company Limited NORTH YORKSHIRE


Founded in 1998, York Place Flat Management Company, classified under reg no. 03635522 is an active company. Currently registered at 7 York Place HG1 1HL, North Yorkshire the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Alan B., William R. and Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 29 September 2003 and Alan B. has been with the company for the least time - from 28 April 2023. At the moment 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.

York Place Flat Management Company Limited Address / Contact

Office Address 7 York Place
Office Address2 Harrogate
Town North Yorkshire
Post code HG1 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03635522
Date of Incorporation Mon, 21st Sep 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Alan B.

Position: Director

Appointed: 28 April 2023

William R.

Position: Director

Appointed: 23 May 2021

Mark C.

Position: Director

Appointed: 29 September 2003

Timothy B.

Position: Secretary

Appointed: 01 October 2002

Resigned: 10 February 2023

Timothy B.

Position: Director

Appointed: 01 November 1999

Resigned: 10 February 2023

Katherine C.

Position: Director

Appointed: 25 October 1999

Resigned: 23 May 2003

Giles K.

Position: Director

Appointed: 21 September 1998

Resigned: 23 May 2021

Peter C.

Position: Director

Appointed: 21 September 1998

Resigned: 31 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 21 September 1998

Giles K.

Position: Secretary

Appointed: 21 September 1998

Resigned: 01 October 2002

Anne S.

Position: Director

Appointed: 21 September 1998

Resigned: 31 October 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Alan B. This PSC and has 25-50% shares. The second entity in the PSC register is Giles K. This PSC owns 25-50% shares. Then there is Mark C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Alan B.

Notified on 28 April 2023
Nature of control: 25-50% shares

Giles K.

Notified on 1 May 2016
Nature of control: 25-50% shares

Mark C.

Notified on 1 May 2016
Nature of control: 25-50% shares

Timothy B.

Notified on 1 May 2016
Ceased on 10 February 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 316   
Net Assets Liabilities3 319333
Property Plant Equipment333 
Other
Version Production Software 11 
Fixed Assets3333
Net Current Assets Liabilities3 316   
Property Plant Equipment Gross Cost333 
Total Assets Less Current Liabilities3 319333
Average Number Employees During Period   3

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023
Free Download (3 pages)

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