Yealand House Management Company Limited

Active03531205 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Catherine Hankinson
Gary Simpson
Christopher James Bone
Accounts type
Micro entity
Region
North West
Address
Matthews Benjamin Lettings
Ellerthwaite Square
Windermere
LA23 1DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Hankinson, Catherine
Director · Appointed 20 October 2026
British
Born March 1973 (53)
Anderton, Adam
Secretary · Appointed 27 June 2025
Simpson, Gary
Director · Appointed 8 November 2023
British
Born September 1967 (59)
Bone, Christopher James
Director · Appointed 3 May 2018
British
Born November 1982
Nutter, Susan Jean
Director · Appointed 6 July 2016
British
Born December 1952 (73)
Whitby, Marjorie Violet Ruthen
Director · Appointed 1 September 2013
British
Born April 1925 (101)
Wakley, Julie
Director · Appointed 15 March 2003
British
Born September 1941 (85)
Tipper, Alicia Ann
Director · Appointed 11 August 1999
British
Born December 1949 (76)
Officer history (18 former)
12 November 2026
Resigned Roberts, William Derrick as Director
20 October 2026
Resigned Dereli, Ismail Noyan as Director
20 October 2026
Appointed Hankinson, Catherine as Director
20 October 2026
Resigned White, Julius Estyn as Director
27 June 2025
Appointed Anderton, Adam as Secretary
27 June 2025
Resigned Marsden, Johanna Margaret as Secretary
8 November 2023
Appointed Simpson, Gary as Director
24 April 2023
Resigned Smith, Martin as Director
27 April 2020
Resigned Lock, Rosemarie Caroline as Secretary
27 April 2020
Appointed Marsden, Johanna Margaret as Secretary
5 May 2018
Resigned White, Christine as Director
3 May 2018
Appointed Bone, Christopher James as Director
6 July 2016
Appointed Nutter, Susan Jean as Director
21 March 2015
Resigned Cole, Shanti Lesley as Director
1 November 2013
Appointed White, Julius Estyn as Director
1 September 2013
Appointed Roberts, William Derrick as Director
1 September 2013
Appointed Whitby, Marjorie Violet Ruthen as Director
30 June 2011
Resigned Hart, John Christopher as Director
14 October 2010
Appointed Smith, Martin as Director
31 March 2010
Resigned Hoskinson, Anne Patricia as Director
29 January 2008
Appointed Lock, Rosemarie Caroline as Secretary
29 January 2008
Resigned Mayer, Errol Dudley as Secretary
28 January 2008
Appointed Hart, John Christopher as Director
27 August 2003
Resigned Mckee, James Noel as Director
15 March 2003
Appointed White, Christine as Director
15 March 2003
Appointed Wakley, Julie as Director
14 March 2003
Resigned Cowie, Ian Peter as Director
1 September 2002
Resigned Bleasdale, Alan as Director
8 November 2001
Appointed Cole, Shanti Lesley as Director
18 October 1999
Resigned Tipper, Alicia Ann as Secretary
20 September 1999
Resigned Howard, Edward Victor as Secretary
11 September 1999
Appointed Mayer, Errol Dudley as Secretary
11 August 1999
Appointed Hoskinson, Anne Patricia as Director
11 August 1999
Appointed Tipper, Alicia Ann as Director
11 August 1999
Appointed Dereli, Ismail Noyan as Director
11 August 1999
Appointed Mckee, James Noel as Director
11 August 1999
Appointed Bleasdale, Alan as Director
11 August 1999
Appointed Tipper, Alicia Ann as Secretary
19 March 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 March 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 March 1998
Appointed Brighton Director Limited as Corporate Nominee Director
19 March 1998
Resigned Brighton Director Limited as Corporate Nominee Director
19 March 1998
Appointed Howard, Edward Victor as Secretary
19 March 1998
Appointed Cowie, Ian Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£44,919
Debt Ratio
0%
Current Ratio
511.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £4,674 £17,781 £17,856 £28,527 £32,308 £44,919
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£45,007£32,561£28,873£17,914£17,859£5,076
Creditors (< 1 year)£88£253£346£58£78£411
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£44,919£32,308£28,527£17,856£17,781£4,665
Net Assets£44,919£32,308£28,527£17,856£17,781£4,674
Shareholder Funds£44,919£32,308£28,527£17,856£17,781£4,674

Filings

Recent filings only. See the full history on Companies House

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