OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 21/07/1992 and has the registered number: 02733270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED - YORK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SMITH PROPERTY MANAGEMENT UNIT 1 MIDDLETHORPE BUSINESS PARK
YORK
YO23 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN MARRIOTT Oct 1938 British Director 2020-07-31 CURRENT
FREDERICK CLIVE RODDA May 1932 British Director 2022-08-24 CURRENT
MR STEPHEN EDWARD STYRIN Feb 1948 British Director 2020-07-31 CURRENT
MR ADRIAN HOLTBY Secretary 2023-08-01 CURRENT
IAN MALCOLM EVANS Aug 1950 British Director 2019-04-24 CURRENT
PATRICIA ANNE TARRAN Sep 1937 British Director 2004-03-25 UNTIL 2017-01-09 RESIGNED
ROBERT JOHN LEWIS Apr 1949 British Director 2015-04-09 UNTIL 2021-09-21 RESIGNED
HENRY GEORGE LITTLEFAIR Feb 1931 British Director 2002-03-21 UNTIL 2004-09-10 RESIGNED
MR PETER BAILEY MULLALY May 1935 British Director 2017-04-12 UNTIL 2019-03-31 RESIGNED
HAROLD COLIN SHEARD May 1924 British Director 1998-01-23 UNTIL 2011-04-13 RESIGNED
ARTHUR SHEPHERD Jul 1924 British Director 1998-03-31 UNTIL 2007-10-10 RESIGNED
DAVID MARK SMITH Jun 1957 British Director 1995-06-30 UNTIL 1998-01-24 RESIGNED
GEORGE TENNANT STANSFIELD Oct 1921 British Director 1998-01-23 UNTIL 2006-04-19 RESIGNED
MR JOHN JACKSON Nov 1936 British Director 1992-07-21 UNTIL 1993-04-09 RESIGNED
PAULINE MARGAUERITE ELLIS Feb 1933 British Director 1998-01-23 UNTIL 2001-07-16 RESIGNED
STEPHEN LESLIE MCLELLAN British Secretary 2011-01-04 UNTIL 2022-10-13 RESIGNED
MRS JENNIFER DIXON Nov 1945 English Secretary 1996-12-20 UNTIL 2011-01-04 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-21 UNTIL 1996-12-20 RESIGNED
MR CLIVE JORDAN Jun 1944 British Director 2011-04-13 UNTIL 2017-11-07 RESIGNED
CHRISTOPHER ALAN JOHNSON Oct 1963 British Director 1993-04-09 UNTIL 1998-01-24 RESIGNED
INSPIRED SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-10-13 UNTIL 2023-08-01 RESIGNED
GEORGE EDGAR INMAN Mar 1923 British Director 1998-01-23 UNTIL 2008-03-27 RESIGNED
MR PETER EAVES May 1933 British Director 2018-04-18 UNTIL 2020-08-10 RESIGNED
MR PETER EAVES May 1933 British Director 2008-03-27 UNTIL 2014-11-15 RESIGNED
AUDREY MAY DENTON May 1934 British Director 2005-05-03 UNTIL 2015-04-09 RESIGNED
MS SUSAN CHARNLEY Mar 1947 British Director 2015-04-09 UNTIL 2021-01-07 RESIGNED
MRS JANET BROADBENT Jun 1946 British Director 2015-04-09 UNTIL 2022-02-10 RESIGNED
MR CHRISTOPHER BRAMLEY Apr 1933 British Director 1992-07-21 UNTIL 1995-06-30 RESIGNED
BARBARA ELIXABETH APPLEYARD Apr 1946 British Director 2008-03-27 UNTIL 2017-10-17 RESIGNED
PAULINE ALEXANDER Feb 1938 British Director 1998-01-23 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER BRIAN TAYLOR Aug 1932 British Director 2007-03-22 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Susan Charnley 2018-02-12 - 2018-08-21 3/1947 Leeds   West Yorkshire Significant influence or control
Mr Peter Bailey Mullaly 2018-02-12 - 2018-08-21 5/1935 Leeds   West Yorkshire Significant influence or control
Significant influence or control as firm
Mr Robert John Lewis 2018-02-12 - 2018-08-21 4/1949 Leeds   West Yorkshire Significant influence or control
Mrs Janet Broadbent 2018-02-12 - 2018-08-21 6/1946 Leeds   West Yorkshire Significant influence or control
Mr Stephen Leslie Mclellan 2016-04-06 - 2018-03-07 10/1949 Leeds   West Yorkshire Significant influence or control as firm
Mrs Barbara Elixabeth Appleyard 2016-04-06 - 2018-02-12 4/1946 Leeds   West Yorkshire Right to appoint and remove directors as firm
Mr Clive Jordan 2016-04-06 - 2018-02-12 6/1944 Leeds   West Yorkshire Right to appoint and remove directors as firm
Mrs Patricia Anne Tarrant 2016-04-06 - 2017-04-12 9/1937 Leeds   West Yorkshire Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Old Mill (Wetherby) Management Company Limited - Period Ending 2022-12-31 2023-07-05 31-12-2022 £94,308 Cash £93,713 equity
Old Mill (Wetherby) Management Company Limited - Period Ending 2021-12-31 2022-05-18 31-12-2021 £77,997 Cash £77,407 equity
Old Mill (Wetherby) Management Company Limited - Period Ending 2020-12-31 2021-04-21 31-12-2020 £69,701 Cash £68,822 equity
Old Mill (Wetherby) Management Company Limited - Period Ending 2019-12-31 2020-03-14 31-12-2019 £65,165 Cash £66,159 equity
Old Mill (Wetherby) Management Company Limited - Period Ending 2018-12-31 2019-03-28 31-12-2018 £100,377 Cash £100,028 equity
Old Mill (Wetherby) Management Company Limited - Period Ending 2017-12-31 2018-03-28 31-12-2017 £111,666 Cash £111,785 equity
Old Mill (Wetherby) Management Company Limited - Period Ending 2016-12-31 2017-08-22 31-12-2016 £109,178 Cash £109,952 equity
Abbreviated Company Accounts - OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED 2016-02-26 31-12-2015 £107,162 Cash £108,670 equity
Old Mill (Wetherby) Management Company Ltd - Period Ending 2014-12-31 2015-03-07 31-12-2014 £126,626 Cash £126,273 equity

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