K2 Management Company Limited

Active04378798 Private company limited by guarantee
Incorporated
21 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Yorkshire
Address
1 Bootham
York
YO30 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Jemima Belle Ltd
Corporate Director · Appointed 24 June 2026
Corporate Secretary · Appointed 1 October 2025
Director · Appointed 17 December 2024
British
Born July 1977 (49)
Director · Appointed 1 February 2022
Italian
Born May 1950 (76)
Whitfield, Anthony
Director · Appointed 25 January 2022
British
Born June 1967 (59)
Slade, Susan Emma
Director · Appointed 13 August 2019
British
Born September 1968 (58)
Ferdinands, Michael
Director · Appointed 30 August 2018
British
Born October 1960 (66)
Noble, Nicholas Frederick
Director · Appointed 28 January 2013
British
Born May 1962 (64)
Officer history (25 former)
24 June 2026
Appointed Jemima Belle Ltd as Corporate Director
1 October 2025
Appointed Mulberry Pm Ltd as Corporate Secretary
17 December 2024
Resigned Ahmed, Marwan Mostafa Kamel as Director
17 December 2024
Appointed Magliocco, Sandro as Director
23 October 2024
Resigned Ryan, Neill Michael as Director
17 July 2023
Resigned Tcs Property Management Ltd as Corporate Secretary
1 December 2022
Appointed Ahmed, Marwan Mostafa Kamel as Director
6 July 2022
Resigned Cawkwell, Simon James as Director
1 February 2022
Appointed Moura, Roberto Joaquim as Director
25 January 2022
Appointed Whitfield, Anthony as Director
25 January 2022
Resigned Kilburn, Helen as Director
25 January 2022
Resigned Wainwright, Richard Steven as Director
16 August 2021
Appointed Tcs Property Management Ltd as Corporate Secretary
16 August 2021
Resigned Liv (Secretarial Services) Limited as Corporate Secretary
25 September 2020
Appointed Liv (Secretarial Services) Limited as Corporate Secretary
24 February 2020
Resigned Price, Elizabeth Harriet as Secretary
4 October 2019
Appointed Price, Elizabeth Harriet as Secretary
16 August 2019
Appointed Wainwright, Richard Steven as Director
13 August 2019
Appointed Ryan, Neill Michael as Director
13 August 2019
Appointed Slade, Susan Emma as Director
16 April 2019
Resigned Mclellan, Stephen Leslie as Secretary
30 August 2018
Appointed Ferdinands, Michael as Director
29 November 2017
Resigned Ryan, Neill Michael as Director
20 August 2015
Appointed Ryan, Neill Michael as Director
1 August 2015
Resigned Firdos, Roxanne as Director
19 February 2014
Resigned Hughes, Barry John as Director
28 January 2013
Resigned Armstrong, William as Director
28 January 2013
Appointed Firdos, Roxanne as Director
28 January 2013
Appointed Noble, Nicholas Frederick as Director
1 January 2013
Resigned Pope, Timothy James as Director
24 January 2011
Appointed Cawkwell, Simon James as Director
25 January 2010
Appointed Hughes, Barry John as Director
24 February 2009
Resigned Laidler, Patricia as Director
1 April 2008
Resigned Johnson, Matthew Robert as Director
9 January 2008
Appointed Armstrong, William as Director
9 January 2008
Appointed Kilburn, Helen as Director
8 February 2007
Appointed Mclellan, Stephen Leslie as Secretary
8 February 2007
Resigned Pope, Timothy James as Secretary
6 December 2006
Appointed Pope, Timothy James as Secretary
6 December 2006
Resigned Calvert, Paul Elston as Director
6 December 2006
Appointed Pope, Timothy James as Director
6 December 2006
Appointed Johnson, Matthew Robert as Director
6 December 2006
Resigned Smith, Richard Laurence as Director
6 December 2006
Resigned Hale, Gareth Kevin Edwards as Secretary
6 December 2006
Resigned Gradwell, Wayne as Director
6 December 2006
Appointed Laidler, Patricia as Director
21 December 2004
Resigned Ruthven, Ian Craig as Director
21 December 2004
Appointed Hale, Gareth Kevin Edwards as Secretary
21 December 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 February 2002
Appointed Calvert, Paul Elston as Director
27 February 2002
Appointed Gradwell, Wayne as Director
27 February 2002
Appointed Ruthven, Ian Craig as Director
27 February 2002
Appointed Smith, Richard Laurence as Director
27 February 2002
Resigned Corporate Property Management Limited as Corporate Director
27 February 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
21 February 2002
Appointed Corporate Property Management Limited as Corporate Director
21 February 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
21 February 2002
Appointed Hertford Company Secretaries 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.
Former controllers (1)
21 August 2018
Ceased Nicholas Frederick Noble — Has significant influence or control (as a firm)

Financials

Net Assets
£0
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£357,996£242,671
Creditors (< 1 year)£308,684£284,041
Creditors (> 1 year)£0£0
Net Current Assets£52,801£10,124
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
24 June 2026Appointment of a director
27 April 2026Confirmation statement with no updates24 February 2026
13 November 2025Registered office address changed
13 November 2025Appointment of a secretary
Show all recent filings

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