York Road Kettering Limited

Active04176285 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy Hugh Lucy
Alexander Robertson
Owned by
Duncan Philip Childs
Thomas James Reed
Alexander Robertson
Accounts type
Dormant
Region
East Midlands
Address
30 High Street
Little Addington
Kettering
NN14 4BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lucy, Timothy Hugh
Director · Appointed 20 March 2024
British
Born January 1957 (69)
Robertson, Alexander
Director · Appointed 20 March 2024
British
Born December 1963 (62)
Director · Appointed 17 February 2023
British
Born October 1957 (69)
Reed, Thomas James
Director · Appointed 17 February 2023
British
Born May 1965 (61)
Secretary · Appointed 19 April 2001
British
Director · Appointed 19 April 2001
British
Born April 1956 (70)
Officer history (7 former)
22 July 2025
Resigned Brown, Peter Reynolds as Director
20 March 2024
Appointed Robertson, Alexander as Director
20 March 2024
Appointed Lucy, Timothy Hugh as Director
20 March 2024
Resigned Branch, Michael Charles Edward as Director
17 February 2023
Appointed Childs, Duncan Philip as Director
17 February 2023
Appointed Reed, Thomas James as Director
1 October 2022
Resigned Partridge, John Edward as Director
6 January 2018
Resigned Bacon, Kenneth George as Director
1 January 2018
Appointed Brown, Peter Reynolds as Director
29 January 2010
Appointed Partridge, John Edward as Director
22 January 2009
Resigned Marlow, Patrick Evan as Director
26 October 2001
Resigned Smith, Howard Brian as Director
19 April 2001
Appointed Rogers, Barry Charles as Director
19 April 2001
Appointed Bacon, Kenneth George as Director
19 April 2001
Appointed Branch, Michael Charles Edward as Director
19 April 2001
Appointed Marlow, Patrick Evan as Director
19 April 2001
Appointed Rogers, Barry Charles as Secretary
18 March 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
9 March 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary
9 March 2001
Appointed Smith, Howard Brian as Director

Ownership 4 active

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

Individual · Notified 24 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1957 (69)
Thomas James Reed
Individual · Notified 24 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1965 (61)
Alexander Robertson
Individual · Notified 24 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1956 (70)

Holdings 2

Companies where York Road Kettering Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (3)
24 March 2025
Ceased Michael Charles Edward Branch — Has significant influence or control (as a trust)
1 October 2022
Ceased John Edward Partridge — Has significant influence or control (as a trust)
6 January 2018
Ceased Kenneth George Bacon — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£360,726

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £380,979 £360,726 £360,726 £360,726 £360,726 £360,726
Balance sheet detail
202520242023202220212020
Fixed Assets£445,126£445,125£445,125£445,125£445,125£445,125
Net Current Assets(£1)£0
Net Assets£360,726£360,726£360,726£360,726£360,726£380,979

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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