Filing status
- Accounts due
- 15 February 2027
- Last accounts
- 15 May 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
51 York Road (Farnborough) Management Company Limited
- Incorporated
- 16 May 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joshua Neil Robert PontonRobert Charles Evans
- Owned by
- Amy Patricia ChittyThomas Allan MartinJoshua Neil Robert Ponton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Birketts LLP One London WallBarbicanLondonEC2Y 5EA
Officers 2 active
Officer details are public data from the Companies House register.
Ponton, Joshua Neil Robert
Director · Appointed 31 October 2023
British
Born March 1987 (39)
Evans, Robert Charles
Director · Appointed 16 May 2005
British
Born December 1959 (66)
Officer history (9 former)
28 February 2025
Resigned Evans, Janet Sylvia as Secretary
18 January 2024
Resigned Martin, Rosalind Anne as Director
31 October 2023
Appointed Ponton, Joshua Neil Robert as Director
29 September 2023
10 July 2023
10 July 2023
1 June 2023
24 June 2022
Appointed Martin, Rosalind Anne as Director
24 June 2022
Resigned Martin, Allan John as Director
15 June 2018
Appointed Martin, Allan John as Director
15 June 2018
Resigned Maw, David John as Director
23 December 2016
Resigned Elghor, Safwat Mohamed Safwat Yousef as Director
7 August 2006
Appointed Maw, David John as Director
16 December 2005
Appointed Elghor, Safwat Mohamed Safwat Yousef as Director
16 May 2005
16 May 2005
16 May 2005
16 May 2005
16 May 2005
Appointed Evans, Janet Sylvia as Secretary
16 May 2005
Appointed Evans, Robert Charles as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Amy Patricia Chitty
Individual · Notified 8 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1991 (35)
Thomas Allan Martin
Individual · Notified 8 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1989 (37)
Joshua Neil Robert Ponton
Individual · Notified 27 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Robert Charles Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Janet Sylvia Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Former controllers (1)
8 November 2024
Ceased Rosalind Anne Martin — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Other filing | — | ||
| 13 August 2026 | Other filing | — | ||
| 13 August 2026 | Other filing | — | ||
| 31 July 2026 | Cessation of a person with significant control | |||
| 16 July 2026 | Replacement filing of Confirmation Statement | 16 May 2017 |
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