York Road (Billericay) Management Company Limited

Company Name	York Road (Billericay) Management Company Limited
Director	Alison Dawn Martin
Company Status	Active
Company Number	02359683
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 1989(35 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	Mrs Alison Dawn Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(15 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Room 3, Foremost House Radford Way Billericay CM12 0BT

Director Name	Mr Andrew James Barr
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 26 August 1999)
Role	Architectural Technician
Correspondence Address	1 York Road Billericay Essex CM12 0XG

Director Name	Mr Robert Wilson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 1992)
Role	Electrical Technician
Correspondence Address	3 York Road Billericay Essex CM12 0XG

Secretary Name	Mr Andrew James Barr
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	1 York Road Billericay Essex CM12 0XG

Director Name	Mr Simon Alan Moore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 1995)
Role	Postman
Correspondence Address	9 York Road Billericay Essex CM12 0XG

Director Name	Shirley Ann Griffiths
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 2000)
Role	Bank Collections Assistant
Correspondence Address	17 York Road Billericay Essex CM12 0XG

Director Name	Jennifer Ann Hillyard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1996(7 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 March 2006)
Role	Mortgage Adviser
Correspondence Address	23 Selworthy Close Billericay Essex CM11 2SL

Director Name	William Charles Anderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 1999(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 2004)
Role	Telecommunications
Correspondence Address	7 York Road Billericay Essex CM12 0XG

Secretary Name	William Charles Anderson
Nationality	Irish
Status	Resigned
Appointed	26 July 1999(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 2004)
Role	Telecommunications
Correspondence Address	7 York Road Billericay Essex CM12 0XG

Director Name	Paul Albert Crittell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(10 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 18 December 2013)
Role	Finance Assistant
Country of Residence	United Kingdom
Correspondence Address	Mansfield Lodge Slough Road Iver Heath SL0 0EB

Secretary Name	Mrs Alison Dawn Martin
Nationality	British
Status	Resigned
Appointed	15 December 2004(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	90 Brocksparkwood Hutton Brentwood Essex CM13 2TJ

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(17 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 10 December 2021)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Built Up Area	Basildon
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,841
Cash	£6,711
Current Liabilities	£1,521

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

27 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 March 2020	Confirmation statement made on 10 March 2020 with updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
1 February 2017	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB to Room 3, Foremost House Radford Way Billericay CM12 0BT on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB to Room 3, Foremost House Radford Way Billericay CM12 0BT on 1 February 2017 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 March 2016	Annual return made up to 10 March 2016 no member list (3 pages)
17 March 2016	Annual return made up to 10 March 2016 no member list (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
16 March 2015	Annual return made up to 10 March 2015 no member list (3 pages)
16 March 2015	Annual return made up to 10 March 2015 no member list (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 March 2014	Annual return made up to 10 March 2014 no member list (3 pages)
13 March 2014	Annual return made up to 10 March 2014 no member list (3 pages)
3 January 2014	Termination of appointment of Paul Crittell as a director (2 pages)
3 January 2014	Termination of appointment of Paul Crittell as a director (2 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Annual return made up to 10 March 2013 no member list (4 pages)
5 April 2013	Annual return made up to 10 March 2013 no member list (4 pages)
17 July 2012	Director's details changed for Paul Albert Crittell on 11 July 2012 (3 pages)
17 July 2012	Director's details changed for Paul Albert Crittell on 11 July 2012 (3 pages)
17 July 2012	Director's details changed for Alison Martin on 11 July 2012 (3 pages)
17 July 2012	Director's details changed for Alison Martin on 11 July 2012 (3 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012	Annual return made up to 10 March 2012 no member list (4 pages)
15 March 2012	Annual return made up to 10 March 2012 no member list (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011	Annual return made up to 10 March 2011 no member list (4 pages)
15 April 2011	Annual return made up to 10 March 2011 no member list (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2010	Annual return made up to 10 March 2010 no member list (3 pages)
30 March 2010	Annual return made up to 10 March 2010 no member list (3 pages)
25 March 2010	Secretary's details changed for Goldfreud Properties Limited on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Goldfreud Properties Limited on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Paul Albert Crittell on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Paul Albert Crittell on 25 March 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2009	Annual return made up to 10/03/09 (2 pages)
6 April 2009	Annual return made up to 10/03/09 (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 April 2008	Annual return made up to 10/03/08 (2 pages)
21 April 2008	Annual return made up to 10/03/08 (2 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007	Annual return made up to 10/03/07 (4 pages)
21 March 2007	Annual return made up to 10/03/07 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 June 2006	New secretary appointed (1 page)
26 June 2006	New secretary appointed (1 page)
12 June 2006	Registered office changed on 12/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 June 2006	Secretary resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
30 March 2006	Annual return made up to 10/03/06 (4 pages)
30 March 2006	Annual return made up to 10/03/06 (4 pages)
16 August 2005	Full accounts made up to 31 December 2004 (9 pages)
16 August 2005	Full accounts made up to 31 December 2004 (9 pages)
11 April 2005	Annual return made up to 10/03/05 363(287) ‐ Registered office changed on 11/04/05 (4 pages)
11 April 2005	Annual return made up to 10/03/05 363(287) ‐ Registered office changed on 11/04/05 (4 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
7 December 2004	Secretary resigned;director resigned (1 page)
7 December 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (9 pages)
21 June 2004	Full accounts made up to 31 December 2003 (9 pages)
4 March 2004	Annual return made up to 10/03/04 (4 pages)
4 March 2004	Annual return made up to 10/03/04 (4 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
4 April 2003	Annual return made up to 10/03/03 (4 pages)
4 April 2003	Annual return made up to 10/03/03 (4 pages)
19 June 2002	Full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Full accounts made up to 31 December 2001 (9 pages)
30 April 2002	Annual return made up to 10/03/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 April 2002	Annual return made up to 10/03/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 July 2001	Registered office changed on 11/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
26 March 2001	Annual return made up to 10/03/01 (4 pages)
26 March 2001	Annual return made up to 10/03/01 (4 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (8 pages)
17 March 2000	Annual return made up to 10/03/00 (4 pages)
17 March 2000	Annual return made up to 10/03/00 (4 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned;director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: gardners ardeley stevenage herts. SG2 7AR (1 page)
14 April 1999	Registered office changed on 14/04/99 from: gardners ardeley stevenage herts. SG2 7AR (1 page)
31 March 1999	Annual return made up to 10/03/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
31 March 1999	Annual return made up to 10/03/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (8 pages)
21 May 1998	Full accounts made up to 31 December 1997 (8 pages)
11 April 1998	Annual return made up to 10/03/98 (4 pages)
11 April 1998	Annual return made up to 10/03/98 (4 pages)
27 November 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
27 November 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
20 July 1997	Annual return made up to 10/03/97 (4 pages)
20 July 1997	Annual return made up to 10/03/97 (4 pages)
21 May 1997	Full accounts made up to 30 June 1996 (8 pages)
21 May 1997	Full accounts made up to 30 June 1996 (8 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
18 April 1996	Annual return made up to 10/03/96 (4 pages)
18 April 1996	Annual return made up to 10/03/96 (4 pages)
16 November 1995	Full accounts made up to 30 June 1995 (8 pages)
16 November 1995	Full accounts made up to 30 June 1995 (8 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Annual return made up to 10/03/95 (4 pages)
9 April 1995	Annual return made up to 10/03/95 (4 pages)
4 April 1995	Full accounts made up to 30 June 1994 (9 pages)
4 April 1995	Full accounts made up to 30 June 1994 (9 pages)

York Road (Billericay) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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