High Garth (Earswick) Management Company Limited

Active05318021 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Peter Warren
John Edward Leach
Controlled by
Nigel John Brannan
David Peter Warren
John Edward Leach
Accounts type
Dormant
Region
Yorkshire
Address
2 High Garth
Earswick
York
YO32 9FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Warren, David Peter
Director · Appointed 10 June 2026
British
Born March 1971 (55)
Director · Appointed 17 February 2026
British
Born February 1964 (62)
Leach, John Edward
Director · Appointed 23 January 2023
British
Born June 1973 (53)
Officer history (9 former)
10 June 2026
Appointed Warren, David Peter as Director
17 March 2026
Resigned Archer, David Owen as Director
17 February 2026
Appointed Brannan, Nigel John as Director
23 January 2023
Appointed Leach, John Edward as Director
1 March 2011
Resigned Maury, Anthony Campbell, Dr as Director
1 March 2011
Resigned Mclone, Ronald Redman, Dr as Director
1 March 2011
Resigned Maury, Anthony Campbell, Dr as Secretary
1 March 2011
Resigned Gagg, Irene Lynne as Director
19 September 2006
Resigned Scott, Geoffrey as Director
18 September 2006
Resigned Hill, Peter Denis as Director
18 September 2006
Resigned Hill, Peter Denis as Secretary
30 August 2006
Appointed Archer, David Owen as Director
14 August 2006
Appointed Mclone, Ronald Redman, Dr as Director
7 August 2006
Appointed Maury, Anthony Campbell, Dr as Director
7 August 2006
Appointed Gagg, Irene Lynne as Director
7 August 2006
Appointed Maury, Anthony Campbell, Dr as Secretary
21 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2004
Appointed Hill, Peter Denis as Secretary
21 December 2004
Appointed Hill, Peter Denis as Director
21 December 2004
Appointed Scott, Geoffrey as Director

Ownership 3 active

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

Individual · Notified 10 June 2026
Right to appoint and remove directors
British
Born February 1964 (62)
David Peter Warren
Individual · Notified 10 June 2026
Right to appoint and remove directors
British
Born March 1971 (55)
John Edward Leach
Individual · Notified 17 February 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1973 (53)
Former controllers (1)
17 February 2026
Ceased David Owen Archer — Has significant influence or control

Financials

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

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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