The 1 York Road Management Company Limited

Active03712241 Private company limited by guarantee
Incorporated
11 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Jennifer Claire Barr Maslin Fong
Renée Dewhurst
Fung Kan Cheung
Accounts type
Total exemption full
Region
South East
Address
4 St. Georges Road
Sevenoaks
TN13 3ND

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Maslin Fong, Jennifer Claire Barr
Director · Appointed 16 May 2024
British
Born November 1979
Dewhurst, Renée
Director · Appointed 12 September 2022
British
Born September 1950 (76)
Cheung, Fung Kan
Director · Appointed 30 August 2022
Chinese,British
Born February 1954 (72)
Fong, Jimmy
Director · Appointed 24 March 2011
British
Born February 1981 (45)
Finch, Harriet Rachel
Secretary · Appointed 11 January 2010
British
Officer history (18 former)
29 July 2025
Resigned Powell, Florence Francoise as Director
24 November 2024
Resigned Allen, Jean Marie as Director
4 June 2024
Appointed Powell, Florence Francoise as Director
3 June 2024
Resigned Powell, Andrew Jeremy as Director
16 May 2024
Appointed Maslin Fong, Jennifer Claire Barr as Director
23 June 2023
Appointed Powell, Andrew Jeremy as Director
15 June 2023
Resigned Simmonds, Elisabeth Natalie Claire as Director
12 September 2022
Appointed Dewhurst, Renée as Director
30 August 2022
Resigned Cheung, Fung Kan as Director
30 August 2022
Appointed Cheung, Fung Kan as Director
5 August 2022
Resigned Dewhurst, Philip Arthur William as Director
21 September 2021
Appointed Cheung, Fung Kan as Director
21 September 2021
Resigned Williams, Monita as Director
2 March 2017
Appointed Allen, Jean Marie as Director
22 September 2016
Appointed Williams, Monita as Director
13 May 2016
Resigned Northover, Christopher as Director
7 March 2016
Resigned Allen, John Needham as Director
8 February 2013
Resigned Dagwell, Phillipa as Director
8 February 2013
Appointed Simmonds, Elisabeth Natalie Claire as Director
24 March 2011
Appointed Fong, Jimmy as Director
11 January 2010
Appointed Finch, Harriet Rachel as Secretary
11 January 2010
Resigned Clarke, Barbara as Director
11 January 2010
Resigned Clarke, Barbara as Secretary
18 December 2009
Appointed Dewhurst, Philip Arthur William as Director
18 December 2009
Resigned Wheeler, Mark Stuart as Director
13 October 2008
Appointed Dagwell, Phillipa as Director
12 July 2006
Appointed Wheeler, Mark Stuart as Director
8 May 2006
Appointed Northover, Christopher as Director
28 April 2006
Resigned Anscombe, Gary as Director
28 April 2006
Resigned Anscombe, Lisa Nicole as Director
16 August 2005
Appointed Allen, John Needham as Director
31 March 2005
Resigned Worldwide Asset Management Limited as Corporate Director
2 November 1999
Appointed Anscombe, Lisa Nicole as Director
2 November 1999
Appointed Anscombe, Gary as Director
16 June 1999
Appointed Worldwide Asset Management Limited as Corporate Director
16 June 1999
Appointed Clarke, Barbara as Secretary
16 June 1999
Appointed Clarke, Barbara as Director
16 June 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 June 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 February 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 February 1999
Appointed Corporate Appointments Limited as Corporate Nominee 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 28 February 2025 · total exemption full accounts

Net Assets
£4,034
Cash
£4,294
Current Ratio
11.6x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £1,367 £2,076 £2,806 £3,012 £3,058 £4,034
Balance sheet detail
202520242023202220212020
Current Assets£4,414£3,420£3,363£3,157£2,427£1,718
Debtors£120£120
Cash£4,294£3,300
Creditors (< 1 year)£380£362£38£38£38£38
Net Current Assets£4,034£3,058£3,325£3,119£2,389£1,680
Net Assets£4,034£3,058£3,012£2,806£2,076£1,367
Shareholder Funds£4,034£3,058£3,012£2,806£2,076£1,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates25 February 2026
27 October 2025Termination of appointment of a director
15 July 2025Total exemption full accounts28 February 2025
28 February 2025Termination of appointment of a director
26 February 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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