Usworth Hall Management No.1 Limited

Active06366257 Private company limited by guarantee
Incorporated
10 September 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joanne Rawlinson
Julie Elizabeth Cruddas
Steven Winn
Controlled by
Graham Tench
Accounts type
Micro entity
Region
Yorkshire
Address
Lansdowne North Back Lane
Stillington
York
YO61 1LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Rawlinson, Joanne
Director · Appointed 30 November 2021
British
Born March 1971 (55)
Cruddas, Julie Elizabeth
Director · Appointed 5 September 2021
British
Born April 1966 (60)
Winn, Steven
Director · Appointed 16 December 2020
British
Born October 1968 (58)
Davison, William Edward
Director · Appointed 18 December 2017
British
Born September 1959 (67)
Director · Appointed 19 April 2017
British
Born August 1963 (63)
French, Jonathan Stuart Austin
Director · Appointed 14 November 2016
British
Born December 1975 (50)
Tench, Graham
Director · Appointed 10 September 2007
British
Born August 1956 (70)
White, David
Director · Appointed 10 September 2007
British
Born June 1956 (70)
Tench, Graham
Secretary · Appointed 10 September 2007
British
Officer history (14 former)
30 November 2021
Appointed Rawlinson, Joanne as Director
31 October 2021
Resigned Nugent, Hamish Blair as Director
5 September 2021
Appointed Cruddas, Julie Elizabeth as Director
25 June 2021
Resigned Dodds, Leanne as Director
16 December 2020
Appointed Winn, Steven as Director
16 December 2020
Resigned Wilkosz, Waldemar George as Director
11 September 2020
Appointed Dodds, Leanne as Director
9 July 2020
Resigned Tobin, Rachael Anne as Director
18 December 2017
Appointed Davison, William Edward as Director
4 December 2017
Resigned Jordan, Marc Nathan as Director
30 November 2017
Resigned Mccormack, Edna May as Director
30 November 2017
Resigned Oxley, Janice as Director
30 November 2017
Resigned Mcnally, Nigel Thomas as Director
19 April 2017
Appointed Burn, Angela June as Director
16 December 2016
Appointed Nugent, Hamish Blair as Director
14 November 2016
Appointed French, Jonathan Stuart Austin as Director
8 December 2015
Resigned Hassan, Ibrahim as Director
8 December 2015
Appointed Jordan, Marc Nathan as Director
1 August 2014
Appointed Oxley, Janice as Director
30 June 2014
Resigned Oxley, David Allan as Director
16 September 2011
Appointed Hassan, Ibrahim as Director
27 May 2011
Resigned Willits, Christopher Jordan as Director
7 July 2009
Appointed Tobin, Rachael Anne as Director
10 September 2007
Appointed Willits, Christopher Jordan as Director
10 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2007
Appointed Swift Incorporations Limited as Corporate Director
10 September 2007
Resigned Swift Incorporations Limited as Corporate Director
10 September 2007
Appointed Instant Companies Limited as Corporate Nominee Director
10 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2007
Appointed Oxley, David Allan as Director
10 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 2007
Appointed Mccormack, Edna May as Director
10 September 2007
Appointed Tench, Graham as Secretary
10 September 2007
Appointed Mcnally, Nigel Thomas as Director
10 September 2007
Appointed White, David as Director
10 September 2007
Appointed Wilkosz, Waldemar George as Director
10 September 2007
Appointed Tench, Graham as Director

Ownership 1 active

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

Graham Tench
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Current Assets£1,319£1,260£9,908
Creditors (< 1 year)£1,319£1,260£9,908
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates6 September 2026
2 December 2025Micro company accounts31 March 2025
7 September 2025Confirmation statement with no updates6 September 2025
15 December 2024Micro company accounts31 March 2024
13 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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