York House (Lower Kingswood) Management Company Limited

Active04359948 Private company limited by guarantee
Incorporated
24 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Carl Davis
Controlled by
Carl Davis
Accounts type
Micro entity
Region
South East
Address
1st And 2nd Floor
126 High Street
Epsom
KT19 8BT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2021
Davis, Carl
Director · Appointed 15 April 2019
British
Born April 1980 (46)
Officer history (24 former)
27 October 2022
Resigned Brown, Tanya Jane as Director
11 February 2021
Appointed In Block Management Ltd as Corporate Secretary
31 December 2020
Resigned Walker, Grant as Director
18 April 2019
Resigned Taylor, Iain David as Director
16 April 2019
Appointed Brown, Tanya Jane as Director
15 April 2019
Appointed Davis, Carl as Director
15 April 2019
Appointed Walker, Grant as Director
30 November 2018
Resigned Bird, John Francis as Secretary
30 November 2018
Resigned Bird, John Francis as Director
24 November 2018
Appointed Taylor, Iain David as Director
31 October 2013
Resigned Collins, Alan Kenneth as Director
24 January 2012
Appointed Bird, John Francis as Secretary
24 January 2012
Resigned Friend, Emma Jane as Secretary
4 June 2008
Appointed Collins, Alan Kenneth as Director
4 June 2008
Resigned Middleton, Rebekah as Director
1 January 2008
Appointed Middleton, Rebekah as Director
1 January 2008
Appointed Bird, John Francis as Director
1 January 2008
Appointed Friend, Emma Jane as Secretary
31 December 2007
Resigned Friend, Emma Jane as Director
31 December 2007
Resigned O'Sullivan, Geoffrey Royston as Director
26 November 2007
Resigned O'Sullivan, Geoffrey Royston as Secretary
26 November 2007
Resigned Cowell, Mark Anthony as Director
26 November 2007
Resigned Hustwayte, Maxine as Director
28 November 2006
Appointed Friend, Emma Jane as Director
30 October 2006
Appointed O'Sullivan, Geoffrey Royston as Secretary
2 March 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 January 2006
Resigned Bird, John Francis as Director
17 November 2005
Appointed O'Sullivan, Geoffrey Royston as Director
17 November 2005
Appointed Hustwayte, Maxine as Director
17 November 2005
Appointed Bird, John Francis as Director
26 October 2005
Appointed Cowell, Mark Anthony as Director
26 October 2005
Resigned Cpm Asset Management Limited as Corporate Director
26 October 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
8 October 2003
Appointed Cpm Asset Management Limited as Corporate Director
8 October 2003
Resigned Corporate Property Management Limited as Corporate Director
23 April 2003
Appointed Corporate Property Management Limited as Corporate Director
23 April 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
10 March 2003
Resigned Cook, Peter John as Director
10 March 2003
Resigned O'Neill, Brendan Hugh as Director
10 March 2003
Resigned Owens, Edward Francis as Director
1 October 2002
Appointed Cook, Peter John as Director
30 September 2002
Resigned O'Neill, Brendan Hugh as Director
30 January 2002
Appointed O'Neill, Brendan Hugh as Director
30 January 2002
Appointed O'Neill, Brendan Hugh as Director
30 January 2002
Appointed Owens, Edward Francis as Director
30 January 2002
Resigned Corporate Property Management Limited as Corporate Director
30 January 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
24 January 2002
Appointed Corporate Property Management Limited as Corporate Director
24 January 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
24 January 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Carl Davis
Individual · Notified 1 May 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1980 (46)
Former controllers (3)
27 October 2022
Ceased Tanya Jane Brown — Has significant influence or control
31 December 2020
Ceased Grant Walker — Has significant influence or control
30 November 2018
Ceased John Francis Bird — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Micro company accounts31 January 2026
4 February 2026Confirmation statement with no updates23 January 2026
7 March 2025Micro company accounts31 January 2025
3 February 2025Confirmation statement with no updates23 January 2025
16 July 2024Micro company accounts31 January 2024
Show all recent filings

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