35 YORK ROAD (MANAGEMENT) LIMITED — 01000029, Guildfo , UK. Free business summary

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Sanctions

Profile 35 YORK ROAD (MANAGEMENT) LIMITED

Actual on 01.08.2024

Company name	35 YORK ROAD (MANAGEMENT) LIMITED copy copied
Company number	01000029 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 18 January 1971 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Monday, 25 November 2024 due by Sunday, 08 December 2024 Last statement dated Saturday, 25 November 2023
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	3 ST. OMER RIDGE, SURREY, GUILDFORD, GU1 2DD copy copied

PSC and Officers 35 YORK ROAD (MANAGEMENT) LIMITED

Officers

(as of 13.08.2022)

PATEL, Prashant

Status:	Active
Appointed on:	Friday, 15 October 2010
Correspondence address:	3 St. Omer Ridge, Guildford, England, Surrey, GU1 2DD
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Finance Controller
Country of residence:	England

WESTWOOD, Hilary Joan

Status:	Active
Appointed on:	Monday, 22 November 2010
Correspondence address:	3 St. Omer Ridge, Guildford, England, Surrey, GU1 2DD
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

PARSLEY, Thomas Alan

Status:	Not active
Resigned on:	Monday, 25 November 1996
Correspondence address:	35 York Road, Guildford, Surrey, GU1 4DN
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Management Consultant

WILDING, Pamela Elizabeth

Status:	Not active
Appointed on:	Wednesday, 23 February 2000
Resigned on:	Saturday, 01 December 2012
Correspondence address:	15 Princess Drive, Alton, Hants, GU34 1QS
Role:	Secretary

WILDING, David Charles Melay

Status:	Not active
Appointed on:	Wednesday, 01 August 2007
Resigned on:	Sunday, 27 April 2008
Correspondence address:	4 Hasted Drive, Alresford, Hampshire, SO24 9PX
Role:	Secretary

BATTISON, John Stephen Harold

Status:	Not active
Resigned on:	Thursday, 03 June 1999
Correspondence address:	1 South House, Albury Road, Guildford, Surrey, GU1 2BS
Role:	Secretary

HAYLETT, Kathryn

Status:	Not active
Resigned on:	Thursday, 03 September 1998
Correspondence address:	Appletree Cottage Kilnwood Lane, South Chailey, Lewes, East Sussex, BN8 4AU
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Marketing Manager
Country of residence:	England

BARDSLEY-SMITH, Robert Anthony

Status:	Not active
Resigned on:	Tuesday, 13 July 2010
Correspondence address:	3 Florence Court, Florence Way Knaphill, Woking, Surrey, GU21 2TN
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Water Treatment Engineer
Country of residence:	United Kingdom

BATTISON, John Stephen Harold

Status:	Not active
Resigned on:	Tuesday, 21 December 1999
Correspondence address:	1 South House, Albury Road, Guildford, Surrey, GU1 2BS
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Retired

LAMPARD, David William

Status:	Not active
Appointed on:	Thursday, 03 June 1999
Resigned on:	Tuesday, 26 March 2002
Correspondence address:	34 Bryanstone Avenue, Guildford, Surrey, GU2 6UN
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Director

LAMPARD, Jacqueline Ann

Status:	Not active
Appointed on:	Thursday, 03 June 1999
Resigned on:	Tuesday, 26 March 2002
Correspondence address:	34 Bryanstone Avenue, Guildford, Surrey, GU2 6UN
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Director

HARDING-SMITH, Susan Mary

Status:	Not active
Appointed on:	Monday, 22 November 2010
Resigned on:	Wednesday, 10 August 2011
Correspondence address:	Arlington House 19a Turk Street, CASTLEKEYES, Alton, Hampshire, GU34 1AG
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Retired
Country of residence:	England

MUNDELL, John Ferguson

Status:	Not active
Appointed on:	Monday, 30 December 1996
Resigned on:	Wednesday, 30 December 2009
Correspondence address:	Le Rouvre, 314 Chemin Des Genets, 06620 Le Bar Sur Loup, France
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Company Manager
Country of residence:	France

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Friday, 25 November 2016
Legal form:	Persons With Significant Control Statement