MOUNT YORK ESTATES LIMITED

Company summary

0 outstanding charges

Company number: 02415684
Status: DISSOLVED
Incorporated / age: 22 August 198926 years
Registered office: 50 New Bond Street, London, W1S 1BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:52 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
50 New Bond Street, London, W1S 1BJ
Nature of business
Development of building projects
Previous company names
CATHMINT PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE	Secretary	31 Jan 2003				4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
AUSTEN, Jonathan Martin ACTIVE	Director	31 Jul 2009		United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
BIBBY, Simon Nicholas RESIGNED	Secretary	14 Jun 1993	29 Jul 1994			41 Tarnwood Park, London, SE9 5PA
SINCLAIR, Cherie Lynda RESIGNED	Secretary	29 Jul 1994	28 Jun 1996			31 Cross Road, Wimbledon, London, SW19 1PL
TOPLAS, David Hugh Sheridan RESIGNED	Secretary		01 Mar 1994			Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
WALSH, Thomas Gerard RESIGNED	Secretary	28 Jun 1996	31 Jan 2003			26 Flanders Road, Chiswick, London, W4 1NG
ADAIR, Robert Frederick Martin RESIGNED	Director		13 Dec 1995		November 1950	31 Pembroke Square, London, W8 6PB
ALCOCK, David Leslie RESIGNED	Director		31 Mar 1995		February 1937	Alkesford, Cherry Gardens Hill Groombridge, Tunbridge Wells, Kent, TN3 9NU
ALCOCK, Juliet Elizabeth RESIGNED	Director	24 Oct 1991	31 Mar 1995		September 1948	Alkesford Farmhouse, Groombridge, Tunbridge Wells, Kent, TN3 9NU
ALCOCK, Juliet Elizabeth RESIGNED	Director		14 Jun 1993		September 1948	Alkesford Farmhouse, Groombridge, Tunbridge Wells, Kent, TN3 9NU
CHAN, Frances RESIGNED	Director	01 Jun 2001	06 Jul 2001	United Kingdom	May 1968	1 Lings Coppice, Croxted Road, West Dulwich, London, SE21 8SY
GRUNDY, Kenneth Wright RESIGNED	Director	01 Sep 1999	31 Jul 2009		April 1944	Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
LEECH, Philip Alexander Jeremy RESIGNED	Director	14 Jun 1993	01 Sep 1999	England	March 1963	The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ
PROWSE, Derek Alexander RESIGNED	Director	25 Feb 1994	15 Jun 1999	United Kingdom	October 1942	Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
TURNBULL, Nigel James Cavers RESIGNED	Director	09 Jul 1997	11 Sep 2006	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	13 Sep 2006	01 Jul 2013	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG

URBAN&CIVIC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2003
Address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

AUSTEN, Jonathan Martin ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

BIBBY, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 29 Jul 1994
Address: 41 Tarnwood Park, London, SE9 5PA

SINCLAIR, Cherie Lynda RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 28 Jun 1996
Address: 31 Cross Road, Wimbledon, London, SW19 1PL

TOPLAS, David Hugh Sheridan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

WALSH, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 31 Jan 2003
Address: 26 Flanders Road, Chiswick, London, W4 1NG

ADAIR, Robert Frederick Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Date of birth: November 1950
Address: 31 Pembroke Square, London, W8 6PB

ALCOCK, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1937
Address: Alkesford, Cherry Gardens Hill Groombridge, Tunbridge Wells, Kent, TN3 9NU

ALCOCK, Juliet Elizabeth RESIGNED
Role: Director
Appointed on: 24 Oct 1991
Resigned on: 31 Mar 1995
Date of birth: September 1948
Address: Alkesford Farmhouse, Groombridge, Tunbridge Wells, Kent, TN3 9NU

ALCOCK, Juliet Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: September 1948
Address: Alkesford Farmhouse, Groombridge, Tunbridge Wells, Kent, TN3 9NU

CHAN, Frances RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 06 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1 Lings Coppice, Croxted Road, West Dulwich, London, SE21 8SY

GRUNDY, Kenneth Wright RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Jul 2009
Date of birth: April 1944
Address: Benington Bury Farm, Benington, Hertfordshire, SG2 7LN

LEECH, Philip Alexander Jeremy RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: March 1963
Address: The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ

PROWSE, Derek Alexander RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 15 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2001	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)
20 Mar 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)
02 Nov 1999	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)
25 Jan 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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