York House (Bristol) Management Company Limited

Active03686401 Private company limited by guarantee
Incorporated
21 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Margaret Elizabeth Smith
Tom Kennedy O’brien
Accounts type
Micro entity
Region
South West
Address
The Lodge
Park Road
Shepton Mallet
BA4 5BS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Smith, Margaret Elizabeth, Professor
Director · Appointed 27 November 2025
British
Born March 1940 (86)
O’brien, Tom Kennedy
Director · Appointed 29 September 2024
British
Born September 1996 (30)
Director · Appointed 24 September 2024
Chinese
Born November 1981
Smith, Gavin Hugh Cochrane
Director · Appointed 1 May 2024
British
Born March 1964 (62)
Hancock, Melanie Jane
Secretary · Appointed 1 March 2024
Newall, Philip Warren Stirling, Dr
Director · Appointed 6 January 2023
British
Born June 1987 (39)
Griggs, Jennifer Ann, Dr
Director · Appointed 22 July 2022
British
Born February 1979 (47)
Director · Appointed 12 April 1999
British
Born September 1959 (67)
Director · Appointed 10 March 1999
British
Born September 1961 (65)
Director · Appointed 10 March 1999
British
Born April 1961 (65)
Officer history (21 former)
28 September 2026
Resigned Romano, Valeria as Director
27 November 2025
Appointed Smith, Margaret Elizabeth, Professor as Director
21 July 2025
Resigned Bennacer, Mama as Director
29 September 2024
Appointed O’brien, Tom Kennedy as Director
24 September 2024
Appointed Wang, Yingjing as Director
13 September 2024
Resigned Nguyen, Huong Thi Linh as Director
1 May 2024
Appointed Smith, Gavin Hugh Cochrane as Director
1 May 2024
Appointed Nguyen, Huong Thi Linh as Director
30 April 2024
Appointed Romano, Valeria as Director
1 March 2024
Appointed Hancock, Melanie Jane as Secretary
1 March 2024
Resigned Bns Services Ltd as Corporate Secretary
6 January 2023
Appointed Newall, Philip Warren Stirling, Dr as Director
22 July 2022
Appointed Griggs, Jennifer Ann, Dr as Director
22 July 2022
Resigned Spilsbury, Kate as Director
19 April 2022
Appointed Spilsbury, Kate as Director
29 April 2019
Resigned Dunn, Anthony Richard as Director
26 September 2018
Appointed Bennacer, Mama as Director
13 August 2013
Resigned Houston, Carolyn Mary as Director
13 August 2013
Resigned Duffus, Paul Patrick as Director
1 October 2009
Appointed Bns Services Ltd as Corporate Secretary
1 October 2009
17 December 2007
Resigned Dunn, Christine Jane as Director
4 October 2005
Resigned Hockenhull, Nathan as Secretary
3 October 2005
20 December 2004
Resigned Bryan, Roger Charles as Secretary
20 December 2004
Appointed Hockenhull, Nathan as Secretary
20 December 2004
Resigned Ford, Adrian as Director
29 November 2002
Resigned Countrywide Property Management Limited as Corporate Secretary
15 November 2002
Appointed Bryan, Roger Charles as Secretary
1 October 2002
Appointed Duffus, Paul Patrick as Director
14 August 2001
Appointed Houston, Carolyn Mary as Director
24 July 2001
Resigned Sansbury, Julia Mary as Director
29 June 2001
Appointed Countrywide Property Management Limited as Corporate Secretary
29 June 2001
Resigned Finney, Stuart as Secretary
9 March 2001
Appointed Finney, Stuart as Secretary
9 March 2001
Resigned Land, Bernard Alan as Secretary
19 July 1999
Appointed Dunn, Anthony Richard as Director
19 July 1999
Appointed Dunn, Christine Jane as Director
12 April 1999
Appointed Mcconnell, Ray Mark as Director
12 April 1999
Appointed Land, Bernard Alan as Secretary
12 April 1999
Resigned Gibson, Shelagh as Director
12 April 1999
Resigned Gill, Simon William as Secretary
10 March 1999
Appointed Brown, Elaine Margaret as Director
10 March 1999
Appointed Sansbury, Julia Mary as Director
10 March 1999
Appointed Ford, Adrian as Director
10 March 1999
Appointed Dudley, Julian Ivor as Director
21 December 1998
Appointed Gill, Simon William as Secretary
21 December 1998
Resigned Bourse Nominees Limited as Corporate Nominee Director
21 December 1998
Appointed Bourse Nominees Limited as Corporate Nominee Director
21 December 1998
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 December 1998
Appointed Gibson, Shelagh as Director
21 December 1998
Appointed Bristol Legal Services 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 30 April 2026 · micro entity accounts

Net Assets
£24,068
Current Ratio
32.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £28,438 £39,027 £0 £0 £22,536 £32,072 £24,068
Balance sheet detail
2026202520242023202220212020
Current Assets£24,834£32,516£23,258£36,946£29,285
Creditors (< 1 year)£766£444£722£1,591£4,499
Net Current Assets£24,068£32,072£22,536£39,251£28,461
Net Assets£24,068£32,072£22,536£0£0£39,027£28,438
Shareholder Funds£24,068£32,072£22,536£0£0£39,027£28,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with no updates21 December 20253
2 January 2026Director's details changed2
27 November 2025Appointment of a director2
30 October 2025Replacement filing for the appointment of a director3
8 August 2025Micro company accounts30 April 2025
Show all recent filings

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