York House Ventures Limited

Active04735561 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
First Floor
32 Market Place
Burgess Hill
West Sussex
RH15 9NP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
British
Born September 1966 (60)
Officer history (36 former)
1 November 2022
Resigned Chidgey, William David as Director
29 November 2021
Resigned Hoyle, Roger Anthony as Director
25 June 2021
Resigned Bygrave, Anne as Director
2 March 2021
Resigned Robson, David John as Director
2 March 2021
Resigned Ford, Martin as Director
1 March 2021
Resigned Bevan, Kim as Director
1 March 2021
Resigned Eddington, James Brian as Director
27 February 2020
Appointed Bygrave, Anne as Director
27 February 2020
Resigned Ward, Claire as Director
27 November 2019
Appointed Robson, David John as Director
12 October 2018
Appointed Ward, Claire as Director
12 October 2018
Resigned Murray-Howard, Catherine Anne as Director
25 July 2018
Resigned Bowker, Malcolm as Director
25 July 2018
Appointed Ford, Martin as Director
21 February 2018
Appointed Chidgey, William David as Director
1 December 2017
Resigned Cunningham, David Mark as Secretary
18 October 2017
Resigned Turley, Lynn Hazel as Director
1 September 2017
Appointed Bevan, Kim as Director
1 September 2017
Resigned Johnson, Caroline as Director
12 July 2017
Appointed Eddington, James Brian as Director
12 July 2017
Resigned Humby, William Stuart, Professor as Director
12 July 2017
Appointed Murray-Howard, Catherine Anne as Director
12 July 2017
Resigned Buckler, Ann as Director
30 June 2016
Resigned Anderson, Daniel Edward, Dr as Director
30 June 2016
Appointed Johnson, Caroline as Director
23 March 2016
Appointed Bowker, Malcolm as Director
23 March 2016
Resigned Mcaleese, Jenny Louise, Mrs. as Director
22 October 2015
Resigned Dennis, John Cedric as Director
31 March 2015
Resigned Oldham, John Barrie as Director
31 March 2015
Appointed Sobowale, Irene Ufuoma as Director
21 October 2014
Appointed Hoyle, Roger Anthony as Director
21 October 2014
29 September 2014
Appointed Cunningham, David Mark as Secretary
21 August 2014
Appointed Buckler, Ann as Director
3 June 2014
Resigned Munroe, Susan Caroline as Director
10 March 2014
Resigned Mackrory-Jamieson, Iain as Secretary
24 February 2014
Appointed Anderson, Daniel Edward, Dr as Director
24 February 2014
Resigned Scott, Maggie as Director
1 June 2013
Appointed Scott, Maggie as Director
1 May 2013
Resigned Woodward, Roland Thomas as Director
1 April 2013
Appointed Munroe, Susan Caroline as Director
1 April 2013
Resigned Anderson, Graham as Director
23 February 2011
Appointed Humby, William Stuart, Professor as Director
23 February 2011
Resigned Brownlow, Robert David as Director
23 February 2011
Appointed Woodward, Roland Thomas as Director
23 February 2011
Resigned Mattingly, Roger as Director
10 August 2010
Appointed Foster, Jocelyn Claire Alice, Dr. as Director
28 September 2009
Resigned Osman, Frederick as Director
22 May 2008
Resigned Fortescue, Sandra as Secretary
22 May 2008
Appointed Mackrory-Jamieson, Iain as Secretary
22 May 2008
Appointed Turley, Lynn Hazel as Director
22 May 2008
Resigned Hedley, Colin as Director
23 March 2006
Appointed Fortescue, Sandra as Secretary
17 March 2006
Resigned Rye, James Edward as Secretary
21 May 2004
Appointed Rye, James Edward as Secretary
20 May 2004
Resigned Taylor, Gerald David as Secretary
31 March 2004
Resigned Yorath, Christine Margaret as Director
31 March 2004
Appointed Osman, Frederick as Director
1 January 2004
Appointed Mattingly, Roger as Director
31 December 2003
Resigned Eversley, John Walter as Director
15 April 2003
Appointed Anderson, Graham as Director
15 April 2003
Appointed Hedley, Colin as Director
15 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 April 2003
Appointed Brownlow, Robert David as Director
15 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 April 2003
Appointed Yorath, Christine Margaret as Director
15 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 2003
Appointed Oldham, John Barrie as Director
15 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 2003
Appointed Dennis, John Cedric as Director
15 April 2003
Appointed Eversley, John Walter as Director
15 April 2003
Appointed Mcaleese, Jenny Louise, Mrs. as Director
15 April 2003
Appointed Taylor, Gerald David as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02334589
Former controllers (1)
22 September 2021
Ceased The Retreat York — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Disabilities Trust
Brain Injury Rehabilitation Trust Owns 75–100% of shares
York House Ventures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520242023
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates15 April 2026
4 February 2026Accounts for a dormant company31 May 2025
8 May 2025Confirmation statement with no updates15 April 2025
18 March 2025Accounts for a dormant company31 May 2024
26 April 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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