LONDON YORK FUND MANAGERS LIMITED

Company summary

Company number: 01491932
Status: ACTIVE
Incorporated / age: 18 April 198046 years
Registered office: Apollo House, Eboracum Way, York, YO31 7RE, England
Accounts due: 31 March 2027
Confirmation statement due: 20 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apollo House, Eboracum Way, York, YO31 7RE, England
Nature of business
Activities of head offices
Dormant Company
Previous company names
GUARDTOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORMHALS, Don Christopher ACTIVE	Secretary	01 Feb 2003				Apollo House, Eboracum Way, York, YO31 7RE, England
EASTWOOD, Wendy Olive ACTIVE	Director	13 Oct 2017		England	July 1962	Apollo House, Eboracum Way, York, YO31 7RE, England
FORMHALS, Don Christopher ACTIVE	Director	13 Oct 2017		England	February 1972	Apollo House, Eboracum Way, York, YO31 7RE, England
LAM, Sean Kin Wai ACTIVE	Director	13 Oct 2017		England	March 1969	Apollo House, Eboracum Way, York, YO31 7RE, England
MARTIN, Dominic Peter Desmond ACTIVE	Director	13 Oct 2017		England	August 1971	Apollo House, Eboracum Way, York, YO31 7RE, England
ELLIOTT, Robert Alan RESIGNED	Secretary	30 Apr 1999	02 Dec 1999			The Croft, Grange Garth, York, North Yorkshire, YO10 4BS
HANSELL, Deborah RESIGNED	Secretary		30 Apr 1999			10 Chapel Court, Huby, York, North Yorkshire, YO61 1YF
OLIVER, Jeremy RESIGNED	Secretary	02 Dec 1999	01 Feb 2003			53 The Fairway, Tadcaster, North Yorkshire, LS24 9HL
BACKHOUSE, Michael RESIGNED	Director	28 Mar 1996	19 Jun 2026	England	October 1956	20 Clifton Green, York, North Yorkshire, YO30 6LN
BYFIELD, Richard Stanley RESIGNED	Director	01 Dec 1998	24 May 2011	United Kingdom	February 1964	20 Bootham Terrace, York, YO30 7DH
DENISON, Edward Allan Kitson RESIGNED	Director		28 Mar 1996	United Kingdom	September 1928	The Old Vicarage, Bossall, York, North Yorkshire, YO60 7NT
EELES, John Lincoln RESIGNED	Director	28 Mar 1996	01 Dec 1997	England	June 1951	12 Strother Close, The Balk Pocklington, York, East Yorkshire, YO42 2GR
ELLIOTT, Robert Alan RESIGNED	Director		19 Jun 2026	England	June 1940	Apollo House, Eboracum Way, York, YO31 7RE, England
FROGGATT, Peter James RESIGNED	Director	09 Nov 1999	06 Jul 2005	England	August 1943	The Coach House, Dorking, Surrey, RH4 3EY
HETHERTON, David RESIGNED	Director	01 Oct 1997	18 Nov 2016	England	February 1959	The Dower House Church Lane, Thornton Dale, Pickering, North Yorkshire, YO18 7QL
OVERINGTON, Andrew Jesse RESIGNED	Director		28 Mar 1996		April 1936	Durford House Waplington Park, Allerthorpe Pocklington, York, Yorkshire, YO42 4RW
SISSMAN, Gary RESIGNED	Director		23 Oct 1998	England	July 1958	36 Primley Park Mount, Leeds, West Yorkshire, LS17 7JS
SKELTON, Nigel Peter RESIGNED	Director	28 Mar 1996	25 Oct 2017	England	July 1963	Sundial House, Welburn, York, YO60 7EE

FORMHALS, Don Christopher ACTIVE
Role: Secretary
Appointed on: 01 Feb 2003
Address: Apollo House, Eboracum Way, York, YO31 7RE, England

EASTWOOD, Wendy Olive ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: England
Date of birth: July 1962
Address: Apollo House, Eboracum Way, York, YO31 7RE, England

FORMHALS, Don Christopher ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: England
Date of birth: February 1972
Address: Apollo House, Eboracum Way, York, YO31 7RE, England

LAM, Sean Kin Wai ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: England
Date of birth: March 1969
Address: Apollo House, Eboracum Way, York, YO31 7RE, England

MARTIN, Dominic Peter Desmond ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: England
Date of birth: August 1971
Address: Apollo House, Eboracum Way, York, YO31 7RE, England

ELLIOTT, Robert Alan RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 02 Dec 1999
Address: The Croft, Grange Garth, York, North Yorkshire, YO10 4BS

HANSELL, Deborah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 10 Chapel Court, Huby, York, North Yorkshire, YO61 1YF

OLIVER, Jeremy RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 01 Feb 2003
Address: 53 The Fairway, Tadcaster, North Yorkshire, LS24 9HL

BACKHOUSE, Michael RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: October 1956
Address: 20 Clifton Green, York, North Yorkshire, YO30 6LN

BYFIELD, Richard Stanley RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 20 Bootham Terrace, York, YO30 7DH

DENISON, Edward Allan Kitson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: September 1928
Address: The Old Vicarage, Bossall, York, North Yorkshire, YO60 7NT

EELES, John Lincoln RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: June 1951
Address: 12 Strother Close, The Balk Pocklington, York, East Yorkshire, YO42 2GR

ELLIOTT, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: June 1940
Address: Apollo House, Eboracum Way, York, YO31 7RE, England

FROGGATT, Peter James RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: August 1943
Address: The Coach House, Dorking, Surrey, RH4 3EY

HETHERTON, David RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: February 1959
Address: The Dower House Church Lane, Thornton Dale, Pickering, North Yorkshire, YO18 7QL

OVERINGTON, Andrew Jesse RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Date of birth: April 1936
Address: Durford House Waplington Park, Allerthorpe Pocklington, York, Yorkshire, YO42 4RW

SISSMAN, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1998
Country of Residence: England
Date of birth: July 1958
Address: 36 Primley Park Mount, Leeds, West Yorkshire, LS17 7JS

SKELTON, Nigel Peter RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: July 1963
Address: Sundial House, Welburn, York, YO60 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1997	Outstanding
31 Jan 1997	Outstanding
31 Jan 1997	Outstanding
31 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1993	Outstanding
12 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1991	Outstanding
15 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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