York House (Sale) Limited

Company Name	York House (Sale) Limited
Directors	Mary Beresford and Michael Goodier
Company Status	Active
Company Number	01246956
Category	Private Limited Company
Incorporation Date	3 March 1976(48 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mary Beresford
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	21 October 2010(34 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	6 York House York Avenue Sale Cheshire M33 6HD

Director Name	Mr Michael Goodier
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	28 September 2016(40 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Craftsman
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 October 2021(45 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Richard Dunstan Donnelly
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(15 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 July 1996)
Role	Personal Customer Services Man
Correspondence Address	Flat 5 York House York Avenue Sale Cheshire M33 6HD

Director Name	John Duckett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 1998)
Role	Bank Official
Correspondence Address	Flat 3 York House York Avenue Sale Cheshire M33 6HD

Secretary Name	Richard Dunstan Donnelly
Nationality	British
Status	Resigned
Appointed	29 June 1991(15 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 5 York House York Avenue Sale Cheshire M33 6HD

Director Name	Mrs Sheila Ann Stubbs
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(20 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 April 2006)
Role	Book Keeper
Correspondence Address	Flat 8 York House York Avenue Sale Cheshire M33 6HD

Director Name	James Robert Meek
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(22 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 April 2006)
Role	Retired
Correspondence Address	Flat 6 York House York Avenue Sale Cheshire M33 6HD

Director Name	Peter Fleming
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(30 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 28 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	49 Ashton Lane Sale Cheshire M33 5PA

Director Name	Pauline Dorothy Herring
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(30 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Fairways 12 Woodbourne Road Sale Cheshire M33 3SY

Secretary Name	Mr Roger William Dean
Status	Resigned
Appointed	01 December 2009(33 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN

Secretary Name	Braemar Estate(Residential) Ltd (Corporation)
Status	Resigned
Appointed	15 May 2008(32 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2009)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	01 August 2015(39 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN

Location

Registered Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Eric Smith & Marjorie Fleming & Peter Fleming 11.11% Ordinary
1 at £1	M. Ng 11.11% Ordinary
1 at £1	Maureen F. Swift 11.11% Ordinary
1 at £1	Michael Goodier 11.11% Ordinary
1 at £1	Michelle Herring & Pauline Dorothy Herring 11.11% Ordinary
1 at £1	Mrs Beresford 11.11% Ordinary
1 at £1	Mrs Thelma M. Feeley 11.11% Ordinary
1 at £1	P. Svarups 11.11% Ordinary
1 at £1	Richard Dunstan Donnelly 11.11% Ordinary

Financials

Year	2014
Net Worth	£2,087
Cash	£2,023
Current Liabilities	£413

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

28 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
20 October 2016	Appointment of Mr Michael Goodier as a director on 28 September 2016 (2 pages)
20 October 2016	Appointment of Mr Michael Goodier as a director on 28 September 2016 (2 pages)
3 October 2016	Termination of appointment of Peter Fleming as a director on 28 September 2016 (1 page)
3 October 2016	Termination of appointment of Peter Fleming as a director on 28 September 2016 (1 page)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9 (6 pages)
16 October 2015	Termination of appointment of Roger William Dean as a secretary on 1 August 2015 (1 page)
16 October 2015	Appointment of Roger Dean and Company Limited as a secretary on 1 August 2015 (2 pages)
16 October 2015	Termination of appointment of Roger William Dean as a secretary on 1 August 2015 (1 page)
16 October 2015	Appointment of Roger Dean and Company Limited as a secretary on 1 August 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9 (6 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr on 5 October 2011 (1 page)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
11 March 2011	Termination of appointment of Pauline Herring as a director (3 pages)
11 March 2011	Termination of appointment of Pauline Herring as a director (3 pages)
9 March 2011	Appointment of Mary Beresford as a director (3 pages)
9 March 2011	Appointment of Mary Beresford as a director (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Pauline Dorothy Herring on 29 June 2010 (2 pages)
19 August 2010	Director's details changed for Peter Fleming on 29 June 2010 (2 pages)
19 August 2010	Director's details changed for Peter Fleming on 29 June 2010 (2 pages)
19 August 2010	Director's details changed for Pauline Dorothy Herring on 29 June 2010 (2 pages)
7 December 2009	Termination of appointment of Braemar Estate(Residential) Ltd as a secretary (1 page)
7 December 2009	Appointment of Mr Roger William Dean as a secretary (1 page)
7 December 2009	Appointment of Mr Roger William Dean as a secretary (1 page)
7 December 2009	Termination of appointment of Braemar Estate(Residential) Ltd as a secretary (1 page)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Return made up to 29/06/09; full list of members (6 pages)
14 July 2009	Return made up to 29/06/09; full list of members (6 pages)
2 July 2009	Appointment terminated secretary richard donnelly (1 page)
2 July 2009	Appointment terminated secretary richard donnelly (1 page)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
30 July 2008	Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
3 July 2008	Return made up to 29/06/08; full list of members (6 pages)
3 July 2008	Return made up to 29/06/08; full list of members (6 pages)
4 June 2008	Secretary appointed braemar estate(residential) LTD (1 page)
4 June 2008	Secretary appointed braemar estate(residential) LTD (1 page)
6 September 2007	Return made up to 29/06/07; full list of members (5 pages)
6 September 2007	Return made up to 29/06/07; full list of members (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Return made up to 29/06/06; full list of members (4 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Return made up to 29/06/06; full list of members (4 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 August 2005	Return made up to 29/06/05; full list of members (5 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 29/06/05; full list of members (5 pages)
17 August 2005	Location of register of members (1 page)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
6 August 2004	Return made up to 29/06/04; full list of members (10 pages)
6 August 2004	Return made up to 29/06/04; full list of members (10 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 August 2003	Return made up to 29/06/03; full list of members (10 pages)
14 August 2003	Return made up to 29/06/03; full list of members (10 pages)
21 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 July 2002	Return made up to 29/06/02; full list of members (10 pages)
15 July 2002	Return made up to 29/06/02; full list of members (10 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 July 2001	Return made up to 29/06/01; full list of members (10 pages)
30 July 2001	Return made up to 29/06/01; full list of members (10 pages)
9 August 2000	Return made up to 29/06/00; full list of members (10 pages)
9 August 2000	Return made up to 29/06/00; full list of members (10 pages)
4 August 2000	Full accounts made up to 31 March 2000 (7 pages)
4 August 2000	Full accounts made up to 31 March 2000 (7 pages)
7 February 2000	Â£ ic 11/9 01/12/99 Â£ sr 2@1=2 (1 page)
7 February 2000	Â£ ic 11/9 01/12/99 Â£ sr 2@1=2 (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 1999	Memorandum and Articles of Association (15 pages)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 1999	Memorandum and Articles of Association (15 pages)
12 July 1999	Return made up to 29/06/99; change of members (6 pages)
12 July 1999	Return made up to 29/06/99; change of members (6 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
24 September 1998	Full accounts made up to 31 March 1998 (8 pages)
24 September 1998	Full accounts made up to 31 March 1998 (8 pages)
25 November 1997	Full accounts made up to 31 March 1997 (7 pages)
25 November 1997	Full accounts made up to 31 March 1997 (7 pages)
22 July 1997	Return made up to 29/06/97; full list of members (6 pages)
22 July 1997	Return made up to 29/06/97; full list of members (6 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
15 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1995	Full accounts made up to 31 March 1995 (8 pages)
22 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 July 1995	Return made up to 29/06/95; change of members 363(287) ‐ Registered office changed on 13/07/95 (6 pages)
13 July 1995	Return made up to 29/06/95; change of members 363(287) ‐ Registered office changed on 13/07/95 (6 pages)

York House (Sale) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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