No. 123 Yorktown Road Management Company Limited

Active03594796 Private company limited by guarantee
Incorporated
8 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Peter John Holland
Accounts type
Dormant
Region
South East
Address
Temple House
17 Dukes Ride
Crowthorne
RG45 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pedersen, Neville
Secretary · Appointed 15 April 2013
British
Holland, Peter John
Director · Appointed 16 August 1999
British
Born August 1960 (66)
Officer history (18 former)
4 January 2019
Resigned Panfil, Martin Lech as Director
1 February 2017
Appointed Panfil, Martin Lech as Director
23 January 2017
Resigned Caswell, Suzanne Sara as Director
12 May 2016
Resigned Branagan, Kieran Martin as Director
15 April 2013
Appointed Pedersen, Neville as Secretary
28 February 2013
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
23 July 2009
Appointed Branagan, Kieran Martin as Director
1 November 2007
Resigned Best, Howard John as Secretary
1 November 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
5 April 2007
Resigned Pavord, Christopher as Director
14 March 2007
Resigned Haggar, Alan as Director
31 March 2005
Resigned Else, Jennifer as Director
7 July 2004
Resigned Gulvin, Thelma Marion as Director
1 July 2003
Appointed Haggar, Alan as Director
1 July 2003
Appointed Else, Jennifer as Director
1 July 2003
Appointed Pavord, Christopher as Director
1 July 2003
Appointed Gulvin, Thelma Marion as Director
4 March 2003
Resigned Branagan, Kieran Martin as Director
18 February 2003
Appointed Caswell, Suzanne Sara as Director
7 February 2003
Resigned Solitaire Secretaries Ltd as Corporate Secretary
7 February 2003
Appointed Best, Howard John as Secretary
21 October 2002
Appointed Branagan, Kieran Martin as Director
7 May 2002
Resigned Ford, Vera Alice Phyliss as Director
22 November 2000
Appointed Ford, Vera Alice Phyliss as Director
22 November 2000
Appointed Solitaire Secretaries Ltd as Corporate Secretary
11 February 2000
Resigned Branagan, Kieran Martin as Secretary
16 August 1999
Appointed Branagan, Kieran Martin as Secretary
16 August 1999
Appointed Holland, Peter John as Director
16 August 1999
Resigned Hicks, John Leslie as Director
16 August 1999
Resigned Hicks, Steven Russell as Director
16 August 1999
Resigned Pitsec Limited as Corporate Nominee Secretary
9 July 1998
Appointed Hicks, John Leslie as Director
9 July 1998
Appointed Hicks, Steven Russell as Director
9 July 1998
Resigned Castle Notornis Limited as Corporate Nominee Director
8 July 1998
Appointed Castle Notornis Limited as Corporate Nominee Director
8 July 1998
Appointed Pitsec Limited as Corporate Nominee Secretary

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 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 July 2026
17 July 2026Director's details changed
20 March 2026Accounts for a dormant company31 December 2025
8 July 2025Confirmation statement with no updates8 July 2025
20 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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