46 Royal York Crescent Limited

Active04936362 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rhino Properties Bristol Ltd
Controlled by
Simeon David Harvey
Accounts type
Dormant
Region
South West
Address
24 Wesley Place
Bristol
BS8 2YD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2019
British
Born June 1968 (58)
Rhino Properties Bristol Ltd
Corporate Director · Appointed 19 March 2019
De La Lynde, Fleur
Secretary · Appointed 6 April 2013
Officer history (6 former)
19 March 2019
Resigned Harvey, Dominic Karl as Director
19 March 2019
Appointed Rhino Properties Bristol Ltd as Corporate Director
19 March 2019
Appointed Harvey, Simeon David as Director
6 April 2013
Resigned Byne, Sonia Pauline as Director
6 April 2013
Appointed Harvey, Dominic Karl as Director
6 April 2013
Appointed De La Lynde, Fleur as Secretary
6 April 2013
Resigned Byne, Sonia Pauline as Secretary
19 July 2011
Appointed Byne, Sonia Pauline as Director
19 July 2011
Resigned Byne, Martin Howard as Director
17 October 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
17 October 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
17 October 2003
Appointed Byne, Martin Howard as Director
17 October 2003
Appointed Byne, Sonia Pauline as Secretary

Ownership 1 active

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

Individual · Notified 1 June 2019
Has significant influence or control
British
Born June 1968 (58)
Former controllers (1)
1 June 2019
Ceased Dominic Karl Harvey — Owns 75–100% of shares

Financials

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

Net Assets
£110

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2023 2024 2025 £110 £110 £110 £110 £110 £110
Balance sheet detail
202520242023202120202019
Net Assets£110£110£110£110£110£110
Shareholder Funds£110£110£110£110£110£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Accounts for a dormant company31 October 2025
19 March 2026Confirmation statement with no updates19 March 2026
19 March 2025Confirmation statement with no updates19 March 2025
28 December 2024Accounts for a dormant company31 October 2024
19 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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