# York House Ventures Limited

## Details

- **Company number:** [04735561](https://find-and-update.company-information.service.gov.uk/company/04735561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2003
- **Registered office:** FIRST FLOOR, 32 MARKET PLACE, BURGESS HILL, WEST SUSSEX, RH15 9NP
- **Nature of business:** [87200](/sic/87200) Residential care activities for learning difficulties, mental health and substance abuse
- **Corporate group:** [The Disabilities Trust](/group/46068) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 15 Apr 2003 | 15 Apr 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 15 Apr 2003 | 15 Apr 2003 |
| EVERSLEY, John Walter | director | 15 Apr 2003 | 31 Dec 2003 |
| YORATH, Christine Margaret | director | 15 Apr 2003 | 31 Mar 2004 |
| TAYLOR, Gerald David | secretary | 15 Apr 2003 | 20 May 2004 |
| RYE, James Edward | secretary | 21 May 2004 | 17 Mar 2006 |
| FORTESCUE, Sandra | secretary | 23 Mar 2006 | 22 May 2008 |
| HEDLEY, Colin | director | 15 Apr 2003 | 22 May 2008 |
| OSMAN, Frederick | director | 31 Mar 2004 | 28 Sep 2009 |
| MATTINGLY, Roger | director | 1 Jan 2004 | 23 Feb 2011 |
| BROWNLOW, Robert David | director | 15 Apr 2003 | 23 Feb 2011 |
| ANDERSON, Graham | director | 15 Apr 2003 | 1 Apr 2013 |
| WOODWARD, Roland Thomas | director | 23 Feb 2011 | 1 May 2013 |
| SCOTT, Maggie | director | 1 Jun 2013 | 24 Feb 2014 |
| MACKRORY-JAMIESON, Iain | secretary | 22 May 2008 | 10 Mar 2014 |
| MUNROE, Susan Caroline | director | 1 Apr 2013 | 3 Jun 2014 |
| FOSTER, Jocelyn Claire Alice, Dr. | director | 10 Aug 2010 | 21 Oct 2014 |
| OLDHAM, John Barrie | director | 15 Apr 2003 | 31 Mar 2015 |
| DENNIS, John Cedric | director | 15 Apr 2003 | 22 Oct 2015 |
| MCALEESE, Jenny Louise, Mrs. | director | 15 Apr 2003 | 23 Mar 2016 |
| ANDERSON, Daniel Edward, Dr | director | 24 Feb 2014 | 30 Jun 2016 |
| BUCKLER, Ann | director | 21 Aug 2014 | 12 Jul 2017 |
| HUMBY, William Stuart, Professor | director | 23 Feb 2011 | 12 Jul 2017 |
| JOHNSON, Caroline | director | 30 Jun 2016 | 1 Sep 2017 |
| TURLEY, Lynn Hazel | director | 22 May 2008 | 18 Oct 2017 |
| CUNNINGHAM, David Mark | secretary | 29 Sep 2014 | 1 Dec 2017 |
| BOWKER, Malcolm | director | 23 Mar 2016 | 25 Jul 2018 |
| MURRAY-HOWARD, Catherine Anne | director | 12 Jul 2017 | 12 Oct 2018 |
| WARD, Claire | director | 12 Oct 2018 | 27 Feb 2020 |
| BEVAN, Kim | director | 1 Sep 2017 | 1 Mar 2021 |
| EDDINGTON, James Brian | director | 12 Jul 2017 | 1 Mar 2021 |
| ROBSON, David John | director | 27 Nov 2019 | 2 Mar 2021 |
| FORD, Martin | director | 25 Jul 2018 | 2 Mar 2021 |
| BYGRAVE, Anne | director | 27 Feb 2020 | 25 Jun 2021 |
| HOYLE, Roger Anthony | director | 21 Oct 2014 | 29 Nov 2021 |
| CHIDGEY, William David | director | 21 Feb 2018 | 1 Nov 2022 |
| SOBOWALE, Irene Ufuoma | director | 31 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Retreat York | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Apr 2017 | 22 Sep 2021 |
| The Disabilities Trust | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Apr 2017 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 May 2025 | £1,000 |
| 31 May 2024 | £1,000 |
| 31 May 2023 | £1,000 |



## Owned by

York House Ventures Limited → [The Disabilities Trust](/company/02334589)