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 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
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 |