This company is commonly known as 51 York Road (farnborough) Management Company Limited. The company was founded 18 years ago and was given the registration number 05452876. The firm's registered office is in GUILDFORD. You can find them at Wonersh House The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05452876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2005 |
| End of financial year | : | 15 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wonersh House The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Bonnalgue Pageas, Chalus, France, | Secretary | 16 May 2005 | Active |
| La Bonnaigue Pageas, Chalus, France, | Director | 16 May 2005 | Active |
| 51, St Joseph’S Road, Aldershot, United Kingdom, GU12 4LQ | Director | 24 June 2022 | Active |
| Flat 5, 51 York Road, Farnborough, England, GU14 6NG | Director | 31 October 2023 | Active |
| 4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT | Corporate Secretary | 10 July 2023 | Active |
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Corporate Secretary | 01 June 2023 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 16 May 2005 | Active |
| Flat 5, 51 York Road, Farnborough, GU14 6NG | Director | 16 December 2005 | Active |
| 15, Gravel Road, Farnborough, England, GU14 6JJ | Director | 15 June 2018 | Active |
| 8 Valley Road, Blandford Camp, Blandford Forum, DT11 8AT | Director | 07 August 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 16 May 2005 | Active |
| Rosalind Anne Martin | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, St Joseph’S Road, Aldershot, United Kingdom, GU12 4LQ |
| Nature of control | : |
|
| Joshua Neil Robert Ponton | ||
| Notified on | : | 27 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, York Road, Farnborough, United Kingdom, GU14 6NG |
| Nature of control | : |
|
| Mr Robert Charles Evans | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | France |
| Address | : | La Bonnaigue, Pageas, Chalus, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Incorporation | Memorandum articles. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-12 | Change of constitution | Statement of companys objects. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-06 | Capital | Capital allotment shares. | Download |
| 2023-06-28 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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