51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
Company Number 05452876
Status
Active
Incorporated
May 16, 2005
Entity Type
Ltd
Registered Office
C/O Birketts Llp One London Wall
London
EC2Y 5EA
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
May 15, 2025
Next Accounts Due
Accounts Up to Date
Feb 15, 2027
Confirmation Statement
Active & Verified
Jun 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05452876, this organization has been active since May 2005. Primarily in the 68209 sector, the business maintains its official headquarters at C/O Birketts Llp One London Wall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Miscellaneous
Aug 13, 2026
Miscellaneous
Aug 13, 2026
Miscellaneous
Aug 13, 2026
Confirmation Statement
Jul 16, 2026
Confirmation Statement
Jun 22, 2026
Accounts
Jan 26, 2026
Persons With Significant Control
Jan 14, 2026
Persons With Significant Control
Dec 29, 2025
Officers
Dec 29, 2025
Persons With Significant Control
Jul 2, 2025
Persons With Significant Control
Jul 2, 2025
Persons With Significant Control
Jul 2, 2025
Confirmation Statement
Jun 20, 2025
Persons With Significant Control
Jun 20, 2025
Persons With Significant Control
Jun 20, 2025
Officers
Mar 24, 2025
Accounts
Dec 16, 2024
Confirmation Statement
Jun 10, 2024
Officers
May 21, 2024
Resolution
Jan 22, 2024
Resolution
Jan 22, 2024
Incorporation
Jan 22, 2024
Resolution
Jan 22, 2024
Accounts
Jan 19, 2024
Change Of Constitution
Jan 12, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ms Amy Patricia Chitty
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Thomas Allan Martin
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Rosalind Anne Martin
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Joshua Neil Robert Ponton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Robert Charles Evans
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Janet Sylvia Evans
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
18%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
corporate nominee director