YORK HOUSE (KENSINGTON) LIMITED -


Company Profile Company Filings

Overview

YORK HOUSE (KENSINGTON) LIMITED is a Private Limited Company from and has the status: Active.
YORK HOUSE (KENSINGTON) LIMITED was incorporated 49 years ago on 25/09/1974 and has the registered number: SC056410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

YORK HOUSE (KENSINGTON) LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CATHEDRAL SQUARE
IV25 3SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH GRANT GARDNER Nov 1980 British Director 2022-07-01 CURRENT
MRS SANDRA LORRAINE LAW Dec 1948 British Director 1999-09-30 CURRENT
DAVID LAW Jun 1984 British Director 2019-08-14 CURRENT
JOHN WILLIAM LAW Oct 1944 British Director 1999-09-30 CURRENT
MR ROBERT MAXWELL JUSTICE Secretary 2010-09-26 CURRENT
TAYLOR CLARK LIMITED Corporate Secretary 1999-06-15 UNTIL 1999-09-30 RESIGNED
TEDWORTH SQUARE ESTATES LIMITED Corporate Secretary 1999-09-30 UNTIL 2010-09-22 RESIGNED
IAN WALLACE May 1923 British Director RESIGNED
MR GEORGE PATERSON CARTER British Secretary 1991-10-16 UNTIL 1998-01-23 RESIGNED
MR GAVIN MACKENZIE British Secretary 1998-01-23 UNTIL 1999-06-15 RESIGNED
MR PETER LESLIE PERRINS Sep 1949 British Secretary RESIGNED
MR ALEXANDER WILLIAM GEORGE LAW Mar 1983 British Director 2004-05-01 UNTIL 2019-09-20 RESIGNED
MR PETER LESLIE PERRINS Sep 1949 British Director RESIGNED
MICHAEL JOHN PATERSON Jan 1945 British Director RESIGNED
DAVID JAMES MOORE May 1938 British Director 2006-08-30 UNTIL 2007-03-23 RESIGNED
JAMES DUNCAN DAVID MCDONALD Jan 1939 British Director 1999-06-15 UNTIL 1999-09-30 RESIGNED
MR GAVIN MACKENZIE British Director 1999-04-01 UNTIL 1999-06-15 RESIGNED
JOHN FORSYTH LOUGHRAY Dec 1934 British Director 1998-01-23 UNTIL 1999-04-01 RESIGNED
JOHN ALEXANDER DIPPIE Mar 1953 British Director 1999-06-15 UNTIL 1999-09-30 RESIGNED
MR REGINALD JOHN HARVEY Jul 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tedworth Square Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR CLARK LIMITED LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
WYLYE VALLEY FARMING LIMITED LONDON ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
YORK HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MOUNTCURZON MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOUNTCURZON LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YORK HOUSE (DEVELOPMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TAYLOR CLARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
TEDWORTH SQUARE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRWORLD BINGO CLUBS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TCP PILGRIM LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE LAW TRUST COMPANY LTD REIGATE ENGLAND Active DORMANT 99999 - Dormant Company
TAYLOR CLARK LEISURE PLC EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
TAYLOR CLARK PROPERTIES LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
CARLTON CLUBS LIMITED INVERNESS Active FULL 92000 - Gambling and betting activities
CAIRNSTAR LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
HEATHMAN ESTATES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAIRNSTAR (PERTH) LIMITED GLASGOW Active -... FULL 59140 - Motion picture projection activities
TCP DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects
CS2010 LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-08 31-03-2023 81,108 Cash 2,380,540 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 118,658 Cash 2,342,011 equity

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ARTHUR & CARMICHAEL LLP DORNOCH Active TOTAL EXEMPTION FULL None Supplied