London York Fund Managers Limited

01491932

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

35 outstanding charges (-10)

Details

APOLLO HOUSE, YORK, YO31 7RE

Incorporated 18/04/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

70100

Activities of head offices

99999

Dormant company

Officers

Don Christopher Formhals Acca

secretary · Since 01/02/2003

MANAGEMENT ACCOUNTANT

BRITISH · Age 54

Also on 3 other boards

Mrs Wendy Olive Eastwood

director · Since 13/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Don Christopher Formhals

director · Since 13/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Sean Kin Wai Lam

director · Since 13/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Dominic Peter Desmond Martin

director · Since 13/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Former

Mr Robert Alan Elliott

director · Resigned 19/06/2026

Mr Michael Backhouse

director · Resigned 19/06/2026

Persons with Significant Control

Walker Crips Group Plc

75–100% shares

75–100% votes

128, Queen Victoria Street, London, EC4V 4BJ

Reg: 1432059 · England · Plc

Notified 06/04/2016

Charges35 outstanding

charge

outstanding

EXPLOSIVE DEVELOPMENTS LIMITED

Created 16/09/2008Registered 18/09/2008

charge

outstanding

BANK OF SCOTLAND PLC

Created 14/11/2007Registered 24/11/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 30/09/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2004Registered 21/08/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 11/02/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2003Registered 24/12/2003

charge

outstanding

HSBC BANK PLC

Created 24/09/2003Registered 01/10/2003

charge

outstanding

HSBC BANK PLC

Created 06/02/2002Registered 08/02/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2001Registered 21/12/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2001Registered 06/02/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2001Registered 26/01/2001

charge

outstanding

YORKSHIRE BANK PLC

Created 15/12/2000Registered 22/12/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2000Registered 10/06/2000

charge

outstanding

BARCLAYS BANK PLC

Created 12/04/2000Registered 20/04/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/1999Registered 22/12/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/1999Registered 27/10/1999

charge

outstanding

MIDLAND BANK PLC

Created 23/10/1998Registered 18/03/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/1999Registered 12/01/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1998Registered 06/05/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1998Registered 09/04/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/1997Registered 15/07/1997

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 31/01/1997Registered 19/02/1997

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 31/01/1997Registered 19/02/1997

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 31/01/1997Registered 19/02/1997

charge

outstanding

WEST BROMWICH BUILDING SOCIETY

Created 31/01/1997Registered 18/02/1997

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1996Registered 10/10/1996

charge

outstanding

MICHAEL BACKHOUSE · ROBERT ALAN ELLIOTT · COLIN ALFRED FOSTER

Created 22/02/1996Registered 27/02/1996

charge

outstanding

MIDLAND BANK PLC

Created 21/12/1995Registered 04/01/1996

charge

outstanding

BARCLAYS BANK PLC

Created 27/01/1995Registered 14/02/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/1994Registered 10/11/1994

charge

outstanding

MIDLAND BANK PLC

Created 29/09/1993Registered 09/10/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/1993Registered 14/08/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1993Registered 06/05/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1992Registered 02/04/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/1991Registered 21/10/1991