York Avenue Property Limited

Active08160402 Private limited company
Incorporated
30 July 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Julian Randall
Vectis Health Ltd
Hannah Welfle
Accounts type
Micro entity
Region
North West
Address
6 Beach Road
Hartford
Northwich
CW8 4BA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2019
British
Born January 1963 (63)
Director · Appointed 2 January 2019
British
Born October 1968 (58)
Welfle, Hannah
Director · Appointed 1 November 2018
British
Born April 1982 (44)
Officer history (1 former)
2 January 2019
Appointed Randall, Mark Julian as Director
2 January 2019
Appointed Whithorn, Andrew Gordon as Director
2 November 2018
Resigned Marston, Charles Roland Cyril as Director
1 November 2018
Appointed Welfle, Hannah as Director
30 July 2012
Appointed Marston, Charles Roland Cyril as Director

Ownership 3 active

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

Individual · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Vectis Health Ltd
Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Hannah Welfle
Individual · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)
Former controllers (2)
8 July 2026
Ceased Andrew Gordon Whithorn — Owns 25–50% of shares
2 November 2018
Ceased Charles Roland Cyril Marston — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£446

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £146 £87 £55 £60 £57 £446 £446
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£446£57£60£55£87£146
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£446£57£60£55£87£146
Net Assets£446£446£57£60£55£87£146
Shareholder Funds£446£446£57£60£55£87£146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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