40 FINBOROUGH ROAD MANAGEMENT LIMITED

Company summary

Company number: 03433572
Status: ACTIVE
Incorporated / age: 12 September 199729 years
Registered office: 124 Acomb Road, Holgate, York, YO24 4EY
Accounts due: 31 December 2026
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:06 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
124 Acomb Road, Holgate, York, YO24 4EY
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASANOVA, Jose Rafael Penades ACTIVE	Director	23 Jan 2023		England	June 1968	124, Acomb Road, Holgate, York, YO24 4EY
LORETI, Chiara ACTIVE	Director	23 Jan 2023		England	February 1983	124, Acomb Road, Holgate, York, YO24 4EY
SHAH, Priyanka ACTIVE	Director	23 Nov 2023		England	June 1992	124, Acomb Road, Holgate, York, YO24 4EY
COLE, Jennifer RESIGNED	Secretary	26 Feb 2002	01 Aug 2003			Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
GLANVILLE, Marie Louise RESIGNED	Secretary	07 Nov 2006	12 Jun 2007			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
POOLE, Rebecca Louise RESIGNED	Secretary	01 Aug 2003	28 May 2004			69b Replingham Road, Southfields, Wimbledon, SW18 5LU
RAYNER, Camber Orlanda RESIGNED	Secretary	28 Jun 2007	10 May 2010			1, Kensington Place, London, W8 7PP
REEVES, Karen Anne RESIGNED	Secretary	31 Jan 2013	14 Jun 2017			19, The Square, Dringhouses, York, YO24 1UR, England
CROMWELL SECURITIES LIMITED RESIGNED	Secretary	08 Oct 1997	05 Oct 2000			22 Roland Gardens, London, SW7 3PL
PATERNOSTER SECRETARIES LIMITED RESIGNED	Secretary	05 Oct 2000	26 Feb 2002			55 Basinghall Street, London, EC2V 5HD
STARDATA BUSINESS SERVICES LIMITED RESIGNED	Secretary	10 May 2010	31 Jan 2013			Harben House, Harben Parade, Finchley Road, London, NW3 6LH
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Secretary	12 Sep 1997	08 Oct 1997			21 Southampton Row, London, WC1B 5HS
CRONIN, Claire Marguerite RESIGNED	Director	24 Nov 2011	29 Mar 2022	England	April 1980	Flat 3, 40 Finborough Road, London, SW10 9EG, United Kingdom
DOWNEY, Samuel John Edward RESIGNED	Director	10 May 2010	24 Nov 2011	United Kingdom	June 1980	Basement Flat, 40 Finborough Road, London, SW10 9EG, United Kingdom
MIDKIFF, Jeremy Randal RESIGNED	Director	12 Mar 2018	23 Jan 2023	England	July 1979	124, Acomb Road, Holgate, York, YO24 4EY
RAYNER, Camber Orlanda RESIGNED	Director	28 Jun 2007	25 Feb 2008		November 1977	68 Stafford Court, Kensington High Street, London, W8 7DW
RAYNER, Robert RESIGNED	Director	28 Jun 2007	10 May 2010		November 1948	1, Kensington Place, London, W8 7PP
REEVES, Karen Anne RESIGNED	Director	31 Jan 2013	14 Jun 2017	England	February 1960	19, The Square, Dringhouses, York, YO24 1UR, England
WINDLE, Michael Patrick RESIGNED	Director	07 Nov 2006	12 Jun 2007	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
SWORDHEATH PROPERTIES LIMITED RESIGNED	Director	08 Oct 1997	28 May 2004			2 Jubilee Place, London, SW3 3TQ
WESTLEX NOMINEES LIMITED RESIGNED	Nominee Director	12 Sep 1997	08 Oct 1997			21 Southampton Row, London, WC1B 5HS

CASANOVA, Jose Rafael Penades ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: June 1968
Address: 124, Acomb Road, Holgate, York, YO24 4EY

LORETI, Chiara ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: February 1983
Address: 124, Acomb Road, Holgate, York, YO24 4EY

SHAH, Priyanka ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: England
Date of birth: June 1992
Address: 124, Acomb Road, Holgate, York, YO24 4EY

COLE, Jennifer RESIGNED
Role: Secretary
Appointed on: 26 Feb 2002
Resigned on: 01 Aug 2003
Address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 07 Nov 2006
Resigned on: 12 Jun 2007
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

POOLE, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 28 May 2004
Address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU