YORK HOUSE VENTURES LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

YORK HOUSE VENTURES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
YORK HOUSE VENTURES LIMITED was incorporated 19 years ago on 15/04/2003 and has the registered number: 04735561. The accounts status is FULL and accounts are next due on 28/02/2023.

YORK HOUSE VENTURES LIMITED - WEST SUSSEX

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

FIRST FLOOR, 32 MARKET PLACE
WEST SUSSEX
RH15 9NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2022 29/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRENE SOBOWALE Sep 1966 British Director 2015-03-31 CURRENT
MR WILLIAM DAVID CHIDGEY Mar 1968 British Director 2018-02-21 CURRENT
MR DAVID MARK CUNNINGHAM Secretary 2014-09-29 UNTIL 2017-12-01 RESIGNED
SANDRA FORTESCUE Secretary 2006-03-23 UNTIL 2008-05-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-04-15 UNTIL 2003-04-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-15 UNTIL 2003-04-15 RESIGNED
DR DANIEL EDWARD ANDERSON Jul 1979 British Director 2014-02-24 UNTIL 2016-06-30 RESIGNED
GRAHAM ANDERSON Jun 1939 British Director 2003-04-15 UNTIL 2013-04-01 RESIGNED
MRS KIM BEVAN May 1958 British Director 2017-09-01 UNTIL 2021-03-01 RESIGNED
MALCOLM BOWKER Aug 1952 United Kingdom Director 2016-03-23 UNTIL 2018-07-25 RESIGNED
MR ROBERT DAVID BROWNLOW Jul 1954 British Director 2003-04-15 UNTIL 2011-02-23 RESIGNED
MRS ANN BUCKLER Jul 1955 British Director 2014-08-21 UNTIL 2017-07-12 RESIGNED
MS ANNE BYGRAVE Apr 1962 British Director 2020-02-27 UNTIL 2021-06-25 RESIGNED
MR JOHN CEDRIC DENNIS Oct 1940 British Director 2003-04-15 UNTIL 2015-10-22 RESIGNED
JAMES BRIAN EDDINGTON Sep 1958 British Director 2017-07-12 UNTIL 2021-03-01 RESIGNED
MR JOHN WALTER EVERSLEY Jan 1928 British Director 2003-04-15 UNTIL 2003-12-31 RESIGNED
DR. JOCELYN CLAIRE ALICE FOSTER Jun 1966 British Director 2010-08-10 UNTIL 2014-10-21 RESIGNED
COLIN HEDLEY Apr 1943 British Director 2003-04-15 UNTIL 2008-05-22 RESIGNED
MR ROGER HOYLE May 1952 British Director 2014-10-21 UNTIL 2021-11-29 RESIGNED
MS CAROLINE JOHNSON Aug 1973 British Director 2016-06-30 UNTIL 2017-09-01 RESIGNED
MR MARTIN FORD Jan 1960 English Director 2018-07-25 UNTIL 2021-03-02 RESIGNED
MRS CHRISTINE MARGARET YORATH Jul 1950 British Director 2003-04-15 UNTIL 2004-03-31 RESIGNED
MRS CLAIRE WARD Jan 1965 British Director 2018-10-12 UNTIL 2020-02-27 RESIGNED
MR ROLAND THOMAS WOODWARD Jul 1948 British Director 2011-02-23 UNTIL 2013-05-01 RESIGNED
PROFESSOR WILLIAM STUART HUMBY Jan 1942 British Director 2011-02-23 UNTIL 2017-07-12 RESIGNED
MS MAGGIE SCOTT Oct 1953 British Director 2013-06-01 UNTIL 2014-02-24 RESIGNED
DR DAVID JOHN ROBSON Feb 1944 British Director 2019-11-27 UNTIL 2021-03-02 RESIGNED
MRS LYNN HAZEL TURLEY Oct 1950 British Director 2008-05-22 UNTIL 2017-10-18 RESIGNED
MR JOHN BARRIE OLDHAM Jan 1951 British Director 2003-04-15 UNTIL 2015-03-31 RESIGNED
MS CATHERINE MURRAY-HOWARD Dec 1965 British Director 2017-07-12 UNTIL 2018-10-12 RESIGNED
MR SUSAN CAROLINE MUNROE May 1959 British Director 2013-04-01 UNTIL 2014-06-03 RESIGNED
MS JENNY LOUISE MCALEESE Apr 1963 British Director 2003-04-15 UNTIL 2016-03-23 RESIGNED
ROGER MATTINGLY Apr 1940 British Director 2004-01-01 UNTIL 2011-02-23 RESIGNED
FREDERICK OSMAN Nov 1933 British Director 2004-03-31 UNTIL 2009-09-28 RESIGNED
GERALD DAVID TAYLOR May 1938 Secretary 2003-04-15 UNTIL 2004-05-20 RESIGNED
JAMES EDWARD RYE Jun 1948 Secretary 2004-05-21 UNTIL 2006-03-17 RESIGNED
MR IAIN MACKRORY-JAMIESON Apr 1971 Secretary 2008-05-22 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Retreat York 2017-04-15 - 2021-09-22 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Disabilities Trust 2017-04-15 Burgess Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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