51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05452876

Incorporation date

16/05/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2005)

28/01/2026

Notification of Robert Charles Evans as a person with significant control on 2016-07-27

View PDF (2 pages)

26/01/2026

Total exemption full accounts made up to 2025-05-15

View PDF (1 pages)

14/01/2026

Change of details for Robert Charles Evans as a person with significant control on 2025-12-29

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29/12/2025

Director's details changed for Robert Charles Evans on 2025-12-29

View PDF (2 pages)

29/12/2025

Change of details for Mr Robert Charles Evans as a person with significant control on 2025-12-29

View PDF (2 pages)

02/07/2025

Notification of Amy Patricia Chitty as a person with significant control on 2024-11-08

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02/07/2025

Notification of Thomas Allan Martin as a person with significant control on 2024-11-08

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02/07/2025

Withdrawal of a person with significant control statement on 2025-07-02

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20/06/2025

Cessation of Rosalind Anne Martin as a person with significant control on 2024-11-08

View PDF (1 pages)

20/06/2025

Notification of a person with significant control statement

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20/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

24/03/2025

Termination of appointment of Janet Sylvia Evans as a secretary on 2025-02-28

View PDF (1 pages)

16/12/2024

Total exemption full accounts made up to 2024-05-15

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

21/05/2024

Termination of appointment of Rosalind Anne Martin as a director on 2024-01-18

View PDF (1 pages)

22/01/2024

Resolutions

View PDF (1 pages)

22/01/2024

Memorandum and Articles of Association

View PDF (8 pages)

22/01/2024

Resolutions

View PDF (1 pages)

22/01/2024

Resolutions

View PDF (1 pages)

19/01/2024

Total exemption full accounts made up to 2023-05-15

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12/01/2024

Statement of company's objects

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02/11/2023

Appointment of Mr Joshua Neil Robert Ponton as a director on 2023-10-31

View PDF (2 pages)

17/10/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 2023-10-17

View PDF (1 pages)

30/09/2023

Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29

View PDF (1 pages)

31/08/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

View PDF (1 pages)

30/08/2023

Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30

View PDF (1 pages)

10/07/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

View PDF (1 pages)

10/07/2023

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10

View PDF (2 pages)

06/07/2023

Statement of capital following an allotment of shares on 2006-08-07

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28/06/2023

Second filing for the appointment of Rosalind Anne Martin as a director

View PDF (3 pages)

26/06/2023

Notification of Joshua Neil Robert Ponton as a person with significant control on 2018-02-27

View PDF (2 pages)

23/06/2023

Change of details for Mr Robert Charles Evans as a person with significant control on 2016-07-27

View PDF (2 pages)

23/06/2023

Notification of Rosalind Anne Martin as a person with significant control on 2022-06-24

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (5 pages)

05/06/2023

Registered office address changed from C/O C/O Dmh Stallard Llp Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-06-05

View PDF (1 pages)

05/06/2023

Appointment of Ince Gd Corporate Services Limited as a secretary on 2023-06-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Allan John Martin as a director on 2022-06-24

View PDF (1 pages)

05/06/2023

Appointment of Ms Rosalind Anne Martin as a director on 2023-06-05

View PDF (3 pages)

11/01/2023

Total exemption full accounts made up to 2022-05-15

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-05-15

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-05-15

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-05-15

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

15/02/2019

Total exemption full accounts made up to 2018-05-15

View PDF (1 pages)

23/07/2018

Appointment of Allan John Martin as a director on 2018-06-15

View PDF (2 pages)

23/07/2018

Termination of appointment of David John Maw as a director on 2018-06-15

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

19/01/2018

Termination of appointment of Safwat Mohamed Safwat Yousef Elghor as a director on 2016-12-23

View PDF (2 pages)

17/01/2018

Total exemption full accounts made up to 2017-05-15

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

22/02/2017

Total exemption small company accounts made up to 2016-05-15

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (7 pages)

26/07/2016

Registered office address changed from 3 & 5 Jenner Road Guildford Surrey GU1 3AQ to C/O C/O Dmh Stallard Llp Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 2016-07-26

View PDF (1 pages)

04/03/2016

Total exemption small company accounts made up to 2015-05-15

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-05-15

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

27/01/2014

Total exemption small company accounts made up to 2013-05-15

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

11/01/2013

Total exemption small company accounts made up to 2012-05-15

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

26/01/2012

Total exemption small company accounts made up to 2011-05-15

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (6 pages)

19/01/2011

Total exemption small company accounts made up to 2010-05-15

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for David John Maw on 2009-10-02

View PDF (2 pages)

08/06/2010

Director's details changed for Robert Charles Evans on 2009-10-02

View PDF (2 pages)

08/06/2010

Director's details changed for Safwat Mohamed Safwat Yousef Elghor on 2009-10-02

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-15

View PDF (2 pages)

02/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-15

View PDF (3 pages)

03/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

08/03/2008

Total exemption small company accounts made up to 2007-05-15

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (3 pages)

05/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

16/02/2007

Total exemption small company accounts made up to 2006-05-15

View PDF (2 pages)

13/02/2007

Accounting reference date shortened from 31/05/06 to 15/05/06

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

08/06/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

15/05/2025

Next confirmation date

09/06/2026

Last change occurred

15/05/2025

Accounts

Total Exemption Full

Last made up date

15/05/2025

Next account date

15/05/2026

Next due on

15/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	01/06/2023 - 10/07/2023	147
Evans, Janet Sylvia	Secretary	16/05/2005 - 28/02/2025	-
INCE & CO CORPORATE SERVICES LIMITED	Corporate Secretary	10/07/2023 - 29/09/2023	74
Martin, Rosalind Anne	Director	24/06/2022 - 18/01/2024	-
Robert Charles Evans	Director	16/05/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/05/2005 with the registered office located at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/05/2005 .

Where is 51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED located?

51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED is registered at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA.

What does 51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED do?

51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/01/2026: Notification of Robert Charles Evans as a person with significant control on 2016-07-27.