Company number 03990689
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address 1 JUBILEE CLOSE, HORLEY, SURREY, RH6 9FN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 48 High Street Ewell Epsom Surrey KT17 1RW to 1 Jubilee Close Horley Surrey RH6 9FN on 8 December 2016; Termination of appointment of Robert Denis Stones as a director on 25 July 2016. The most likely internet sites of THREE YORKE ROAD (MANAGEMENT) LIMITED are www.threeyorkeroadmanagement.co.uk, and www.three-yorke-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Three Yorke Road Management Limited is a Private Limited Company.
The company registration number is 03990689. Three Yorke Road Management Limited has been working since 11 May 2000.
The present status of the company is Active. The registered address of Three Yorke Road Management Limited is 1 Jubilee Close Horley Surrey Rh6 9fn. The cash in hand is £0k. It is £0k against last year. . JONES, Carmen Franca Cortiana is a Director of the company. MORRIS, Annette Deborah is a Director of the company. WICKHAM, Wayne Daniel is a Director of the company. Secretary DIMMOCK, Samantha has been resigned. Secretary MORRIS, Annette Deborah has been resigned. Secretary RUSSELL, Robert has been resigned. Secretary SMITH, Andrzej has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director BLOM, Jana Mathilda Sofia has been resigned. Director DALZELL, Elise has been resigned. Director DIMMOCK, Samantha has been resigned. Director MORRIS, Annette Deborah has been resigned. Director RUSSELL, Robert has been resigned. Director SMITH, Andrzej has been resigned. Director STONES, Robert Denis has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
three yorke road (management) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMITH, Andrzej
Resigned: 23 December 2004
Appointed Date: 06 August 2004
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 11 May 2000
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2012
Appointed Date: 08 June 2006
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 09 July 2014
Appointed Date: 10 May 2012
Director
DALZELL, Elise
Resigned: 18 February 2005
Appointed Date: 23 February 2003
107 years old
Director
DIMMOCK, Samantha
Resigned: 06 August 2004
Appointed Date: 02 February 2001
53 years old
Director
RUSSELL, Robert
Resigned: 06 August 2008
Appointed Date: 18 February 2005
49 years old
Director
SMITH, Andrzej
Resigned: 22 December 2004
Appointed Date: 23 February 2003
50 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 25 July 2000
Appointed Date: 11 May 2000
THREE YORKE ROAD (MANAGEMENT) LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 31 May 2016
08 Dec 2016
Registered office address changed from 48 High Street Ewell Epsom Surrey KT17 1RW to 1 Jubilee Close Horley Surrey RH6 9FN on 8 December 2016
01 Aug 2016
Termination of appointment of Robert Denis Stones as a director on 25 July 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
18 Mar 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 59 more events
15 Feb 2002
Secretary resigned
31 Aug 2001
Return made up to 11/05/01; full list of members
-
363(288) ‐
Secretary resigned;director resigned
-
363(287) ‐
Registered office changed on 31/08/01
14 Feb 2001
New director appointed
14 Feb 2001
New secretary appointed;new director appointed
11 May 2000
Incorporation