Fifteen York Road Limited

Active03459794 Private limited company
Incorporated
3 November 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Daniel Sullivan
Olivia Sullivan
Accounts type
Micro entity
Region
South East
Address
Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Soni, Shyla
Director · Appointed 25 May 2023
British
Born August 1992 (34)
Secretary · Appointed 6 February 2008
British
Director · Appointed 6 February 2008
British
Born July 1971 (55)
Director · Appointed 6 February 2008
British
Born October 1973 (53)
Officer history (12 former)
25 May 2023
Appointed Soni, Shyla as Director
4 December 2015
Resigned Investsave Ltd as Corporate Director
6 February 2008
Appointed Sullivan, Olivia as Secretary
6 February 2008
Appointed Sullivan, Daniel, Mr. as Director
6 February 2008
Appointed Sullivan, Olivia as Director
27 November 2007
Resigned Pier Properties (Sussex) Ltd as Corporate Secretary
27 November 2007
Resigned Pier Properties (Sussex) Ltd as Corporate Director
4 May 2007
Resigned Trenbridge Estates Limited as Corporate Director
4 May 2007
Appointed Pier Properties (Sussex) Ltd as Corporate Secretary
4 May 2007
Appointed Pier Properties (Sussex) Ltd as Corporate Director
4 May 2007
Resigned Trenbridge Estates Limited as Corporate Secretary
6 June 2003
Appointed Trenbridge Estates Limited as Corporate Secretary
6 June 2003
Resigned Support Plus Ltd as Corporate Secretary
6 June 2003
Appointed Trenbridge Estates Limited as Corporate Director
6 June 2003
Resigned Support Plus Ltd as Corporate Director
28 March 2003
Resigned Jones, Elaine Kim as Director
8 January 2001
Appointed Support Plus Ltd as Corporate Secretary
5 January 2001
Appointed Jones, Elaine Kim as Director
17 February 2000
Resigned Boden, Paul James as Secretary
17 February 2000
Resigned Boden, Paul James as Director
3 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 November 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 November 1997
Appointed Boden, Paul James as Secretary
3 November 1997
Appointed Boden, Paul James as Director
3 November 1997
Appointed Support Plus Ltd as Corporate Director
3 November 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 November 1997
Appointed Investsave Ltd as Corporate Director
3 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1973 (53)
Former controllers (1)
5 April 2023
Ceased Lynne Dodwell — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2024 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Current Assets£3£3£3£3£3
Net Current Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts30 November 2025

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