OpenCompanies

Old Mill (Wetherby) Management Company Limited

Company number
02733270
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1992
Nature of business
Residents property management

Registered office

Co Smith Property Management Unit 1 Middlethorpe Business Park
SIM Balk Lane
York
YO23 2BD

Officers

NameRoleAppointedResigned
HOLTBY, Adrian Secretary 1 Aug 2023
RODDA, Frederick Clive Director 24 Aug 2022
STYRIN, Stephen Edward Director 31 Jul 2020
MARRIOTT, Alan John Director 31 Jul 2020
EVANS, Ian Malcolm Director 24 Apr 2019
INSPIRED SECRETARIAL SERVICES LIMITED Corporate-Secretary 13 Oct 2022 1 Aug 2023
MCLELLAN, Stephen Leslie Secretary 4 Jan 2011 13 Oct 2022
BROADBENT, Janet Director 9 Apr 2015 10 Feb 2022
LEWIS, Robert John Director 9 Apr 2015 21 Sep 2021
CHARNLEY, Susan Director 9 Apr 2015 7 Jan 2021
EAVES, Peter Director 18 Apr 2018 10 Aug 2020
MULLALY, Peter Bailey Director 12 Apr 2017 31 Mar 2019
JORDAN, Clive Director 13 Apr 2011 7 Nov 2017
APPLEYARD, Barbara Elixabeth Director 27 Mar 2008 17 Oct 2017
TARRAN, Patricia Anne Director 25 Mar 2004 9 Jan 2017
DENTON, Audrey May Director 3 May 2005 9 Apr 2015
EAVES, Peter Director 27 Mar 2008 15 Nov 2014
TAYLOR, Christopher Brian Director 22 Mar 2007 31 Oct 2013
SHEARD, Harold Colin Director 23 Jan 1998 13 Apr 2011
DIXON, Jennifer Secretary 20 Dec 1996 4 Jan 2011
INMAN, George Edgar Director 23 Jan 1998 27 Mar 2008
SHEPHERD, Arthur Director 31 Mar 1998 10 Oct 2007
STANSFIELD, George Tennant Director 23 Jan 1998 19 Apr 2006
LITTLEFAIR, Henry George Director 21 Mar 2002 10 Sep 2004
ALEXANDER, Pauline Director 23 Jan 1998 31 Dec 2003
ELLIS, Pauline Margauerite Director 23 Jan 1998 16 Jul 2001
SMITH, David Mark Director 30 Jun 1995 24 Jan 1998
JOHNSON, Christopher Alan Director 9 Apr 1993 24 Jan 1998
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Jul 1992 20 Dec 1996
BRAMLEY, Christopher Director 21 Jul 1992 30 Jun 1995
JACKSON, John Director 21 Jul 1992 9 Apr 1993

Control

NameNature of controlNotifiedCeased
Mrs Janet Broadbent Significant Influence Or Control 12 Feb 2018 21 Aug 2018
Mr Peter Bailey Mullaly Significant Influence Or Control
Significant Influence Or Control As Firm		 12 Feb 2018 21 Aug 2018
Mr Robert John Lewis Significant Influence Or Control 12 Feb 2018 21 Aug 2018
Miss Susan Charnley Significant Influence Or Control 12 Feb 2018 21 Aug 2018
Mr Stephen Leslie Mclellan Significant Influence Or Control As Firm 6 Apr 2016 7 Mar 2018
Mrs Barbara Elixabeth Appleyard Right To Appoint And Remove Directors As Firm 6 Apr 2016 12 Feb 2018
Mr Clive Jordan Right To Appoint And Remove Directors As Firm 6 Apr 2016 12 Feb 2018
Mrs Patricia Anne Tarrant Right To Appoint And Remove Directors As Firm 6 Apr 2016 12 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £124,101 - 0
31 Dec 2024 £117,203 - 0
31 Dec 2023 £110,795 £103,620 -
31 Dec 2022 £93,713 £94,308 0
31 Dec 2021 £77,407 £77,997 0
31 Dec 2020 £68,822 £69,701 0
31 Dec 2019 £66,159 £65,165 0
31 Dec 2018 £100,028 £100,377 0
31 Dec 2017 £111,785 £111,666 0
31 Dec 2016 £109,952 £109,178 0
31 Dec 2015 £108,670 £107,162 -
31 Dec 2014 £126,273 £126,626 -
31 Dec 2013 £114,076 £114,092 -
31 Dec 2012 £99,502 £97,788 -
31 Dec 2011 £103,111 £101,623 -
31 Dec 2010 £90,936 £90,097 -
31 Dec 2009 £77,462 £76,956 -
31 Dec 2008 £69,706 £69,211 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Data