OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02733270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/07/1992 (32 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SMITH PROPERTY MANAGEMENT, UNIT 1 MIDDLETHORPE BUSINESS PAR
YORK
YO23 2BD

TRADING ADDRESSES

C/O Inspired Property Management Li
Unit 6
Malton Way
Doncaster, South Yorkshire
DN6 7FE

c/o Smith Property Management
Unit 1 Middlethorpe Business Par
York
YO23 2BD
YO23 2BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£103.6k

9.87%

NET WORTH

£110.8k

18.23%

TOTAL LIABILITIES

£2.5k

193.07%

NET ASSETS

£110.8k

18.23%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£103.6k

9.87%

NET WORTH

£110.8k

18.23%

TOTAL LIABILITIES

£2.5k

193.07%

NET ASSETS

£110.8k

18.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCES MARGARET MULLALY & PETER BAILEY MULLALY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.J. BURTON N.A. BURTON & M.T. BURTON	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IAN MALCOLM EVANS & BRENDA ELIZABETH EVANS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN ELIZABETH CRAWFORD & JOHN MICHAEL CRAWFORD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY SANDRA LEWIS & ROBERT JOHN LEWIS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN OVEREND HARRISON & JENNIFER MASSEY WALKER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. DENTON & M.R. DENTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. AMBLER & K.W. SHAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JOHN MARRIOTT & KATHLEEN MARRIOTT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA ROSE RODDA & FREDERICK CLIVE RODDA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY CHARLES TURNER & STEPHEN PETER TURNER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN EDWARD STYRIN & PATRICIA ANN STYRIN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R. SHUCKSMITH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET BROADBENT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANN CRAMPTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.L. BELLISARIO	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELIZABETH CHARNLEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.E. APPLEYARD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS EAVES & P. EAVES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN PETRONELLA MACINTYRE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABELLE HUTCHISON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.M. BERRY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Malcolm Evans 24/04/2019 - Present (5 years and 7 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alan John Marriott 31/07/2020 - Present (4 years and 3 months) Born in Oct 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Edward Styrin 31/07/2020 - Present (4 years and 3 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frederick Clive Rodda 24/08/2022 - Present (2 years and 3 months) Born in May 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
INSPIRED SECRETARIAL SERVICES LIMITED 13/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: INSPIRED SECRETARIAL SERVICES LIMITED (918188216) has left the board
Date: 08/08/2023	Event: New Company Secretary Adrian Holtby (931207150) Appointed
Date: 09/07/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (918188216) Appointed
Date: 05/04/2023	Event: Stephen Leslie McLellan (915760535) has left the board
Date: 05/04/2023	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LIMITED (930746415) Appointed
Date: 01/09/2022	Event: New Board Member Frederick Clive Rodda (904534034) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Janet Broadbent (920629357) has left the board
Date: 20/05/2022	Event: New Accounts filed
Date: 29/10/2021	Event: Robert John Lewis (906501430) has left the board
Date: 29/10/2021	Event: Robert John Lewis (906501430) has left the board
Date: 24/04/2021	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Peter Eaves (912923691) has left the board
Date: 12/08/2020	Event: New Board Member Stephen Edward Styrin (927294920) Appointed
Date: 12/08/2020	Event: New Board Member Alan John Marriott (927294910) Appointed
Date: 18/03/2020	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: Peter Bailey Mullaly (923705324) has left the board
Date: 29/04/2019	Event: New Board Member Ian Malcolm Evans (907681756) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Board Member Peter Eaves (912923691) Appointed
Date: 01/04/2018	Event: New Accounts filed
Date: 31/01/2018	Event: Clive Jordan (916804887) has left the board
Date: 09/11/2017	Event: Barbara Elixabeth Appleyard (913044819) has left the board
Date: 24/08/2017	Event: New Accounts filed
Date: 23/08/2017	Event: New Board Member Peter Bailey Mullaly (923705324) Appointed
Date: 22/08/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: Patricia Anne Tarran (909741030) has left the board
Date: 26/08/2016	Event: New Confirmation Statement filed
Date: 23/03/2016	Event: New Board Member Susan Charnley (920629270) Appointed
Date: 23/03/2016	Event: New Board Member Robert John Lewis (906501430) Appointed
Date: 23/03/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Board Member Janet Broadbent (920629357) Appointed
Date: 26/08/2015	Event: New Confirmation Statement filed
Date: 25/08/2015	Event: Audrey May Denton (910534009) has left the board
Date: 20/08/2015	Event: New Accounts filed
Date: 27/11/2014	Event: Peter Eaves (912923691) has left the board
Date: 29/07/2014	Event: New Confirmation Statement filed
Date: 08/02/2014	Event: New Accounts filed
Date: 14/01/2014	Event: Christopher Brian Taylor (912081649) has left the board
Date: 27/07/2013	Event: New Confirmation Statement filed
Date: 16/07/2013	Event: New Accounts filed
Date: 14/06/2013	Event: Change in Reg. Office

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OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£103.6k

£110.8k

£2.5k

£110.8k

People Overview

4

21

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£103.6k

£110.8k

£2.5k

£110.8k

Accounts

People Overview

4

21

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™