Waterside Mill Management Company Limited

Active02632131 Private limited company
Incorporated
24 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Jane Marie Metcalfe
Jason Metcalfe
Christina Pullan
Controlled by
John James Mcdermott
Accounts type
Micro entity
Region
Yorkshire
Address
6 Waterside Mill
Denholme Road
Oxenhope
Keighley
BD22 9NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 17 active

Officer details are public data from the Companies House register.

Metcalfe, Jane Marie
Director · Appointed 23 September 2025
British
Born November 1969
Metcalfe, Jason
Director · Appointed 23 September 2025
British
Born December 1970 (55)
Pullan, Christina
Director · Appointed 12 June 2025
British
Born May 1990 (36)
Pullan, Robert David
Director · Appointed 12 June 2025
British
Born August 1990 (36)
Mcdermott, John James
Secretary · Appointed 8 August 2024
Roebuck, Chris
Director · Appointed 17 July 2024
British
Born May 1959 (67)
Roebuck, Dawn
Director · Appointed 17 July 2024
British
Born October 1958 (68)
Delves, Susan
Director · Appointed 30 November 2022
British
Born October 1963 (63)
Holmes, Christian
Director · Appointed 10 September 2021
British
Born May 1973 (53)
Holmes, Lisa
Director · Appointed 10 September 2021
British
Born March 1979 (47)
Noble, Sarah
Director · Appointed 10 September 2021
British
Born May 1963 (63)
Turkington, Scott Adam Kenneth
Director · Appointed 1 March 2020
English
Born July 1977 (49)
Collins, Rachael
Director · Appointed 2 October 2019
British
Born October 1983 (43)
Reynolds, Freya
Director · Appointed 28 October 2015
British
Born November 1986
Reynolds, James
Director · Appointed 28 October 2015
British
Born June 1984 (42)
Mcdermott, John James
Director · Appointed 12 August 2000
British
Born November 1957
Tyler, Jacqueline
Director · Appointed 12 August 2000
British
Born October 1957 (69)
Officer history (60 former)
23 September 2025
Appointed Metcalfe, Jane Marie as Director
23 September 2025
Appointed Metcalfe, Jason as Director
20 September 2025
Resigned Hope, Michelle as Director
20 September 2025
Resigned Hope, Gary as Director
12 June 2025
Appointed Pullan, Christina as Director
12 June 2025
Appointed Pullan, Robert David as Director
11 June 2025
Resigned Miller, Anne Elizabeth as Director
11 June 2025
Resigned Richards, Craig as Director
8 August 2024
Appointed Mcdermott, John James as Secretary
8 August 2024
Resigned Holmes, Lisa as Secretary
17 July 2024
Appointed Roebuck, Dawn as Director
17 July 2024
Resigned Scott, John Bernard as Director
17 July 2024
Appointed Roebuck, Chris as Director
30 November 2022
Appointed Hope, Gary as Director
30 November 2022
Appointed Hope, Michelle as Director
30 November 2022
Appointed Delves, Susan as Director
1 November 2022
Resigned Jepson, Samantha Jane as Director
23 August 2022
Appointed Holmes, Lisa as Secretary
23 August 2022
Resigned Reynolds, Freya as Secretary
28 July 2022
Resigned King, Georgina Katy as Director
28 July 2022
Resigned White, Joseph Andrew as Director
10 September 2021
Appointed Holmes, Christian as Director
10 September 2021
Appointed Holmes, Lisa as Director
10 September 2021
Appointed Noble, Sarah as Director
10 September 2021
Resigned Mcsharry, James William as Director
10 September 2021
Resigned Noble, Beryl as Director
1 September 2021
Resigned Mcsharry, Pamela as Director
1 March 2020
Appointed Turkington, Scott Adam Kenneth as Director
1 March 2020
Resigned Berry, Stuart Garth, Dr as Director
1 March 2020
Resigned Starford, Helen, Dr as Director
11 December 2019
Resigned Mcdermott, John as Secretary
11 December 2019
Appointed Reynolds, Freya as Secretary
2 October 2019
Resigned Brooks, Kathryn Mary as Director
2 October 2019
Appointed Collins, Rachael as Director
2 October 2019
Resigned Brooks, Phillip Nicholas as Director
3 November 2015
Appointed Mcdermott, John as Secretary
1 November 2015
Resigned Mcsharry, James William as Secretary
28 October 2015
Appointed Reynolds, Freya as Director
28 October 2015
Resigned Rickwood, Susan Beverly as Director
28 October 2015
Appointed Reynolds, James as Director
28 October 2015
Resigned Rickwood, Anthony Ralph as Director
8 July 2015
Appointed King, Georgina Katy as Director
8 July 2015
Resigned Atkinson, Gary as Director
8 July 2015
Resigned Davies, Caroline Margaret as Director
8 July 2015
Appointed White, Joseph Andrew as Director
4 August 2013
Resigned Noble, Allan Francis as Director
10 October 2011
Resigned Jepson, Paul Andrew as Director
19 November 2008
Appointed Atkinson, Gary as Director
15 October 2007
Appointed Jepson, Paul Andrew as Director
15 October 2007
Appointed Jepson, Samantha Jane as Director
15 October 2007
Resigned Kokai, Diana Rosemary as Director
9 June 2007
Resigned Scott, Fiona Marie Bernadette as Director
8 December 2003
Appointed Mcsharry, James William as Secretary
7 November 2003
Resigned Noble, Sarah as Secretary
7 November 2003
Resigned Noble, Gary Allan as Director
7 November 2003
Resigned Noble, Sarah as Director
7 November 2003
Appointed Mcsharry, James William as Director
7 November 2003
Appointed Mcsharry, Pamela as Director
24 July 2003
Resigned Madeley, John as Director
11 April 2003
Resigned Percival, John Anthony as Director
11 April 2003
Appointed Berry, Stuart Garth, Dr as Director
11 April 2003
Resigned Percival, Jane Alison as Director
11 April 2003
Appointed Starford, Helen, Dr as Director
13 January 2003
Appointed Davies, Caroline Margaret as Director
6 December 2002
Resigned Hopper, James Richard as Director
6 December 2002
Resigned Hopper, Elizabeth Anne as Director
5 November 2002
Appointed Scott, Fiona Marie Bernadette as Director
5 November 2002
Appointed Scott, John Bernard as Director
5 June 2002
Resigned Boulton, Stephen James as Director
5 June 2002
Resigned Boulton, Charlotte Victoria as Director
17 August 2000
Resigned Hill, Adrian Cambell as Director
14 August 2000
Resigned Hill, Georgina Mary as Director
14 August 2000
Resigned Slingsby, Fiona as Director
14 August 2000
Resigned Slingsby, Dominic Stanley as Director
12 August 2000
Appointed Tyler, Jacqueline as Director
12 August 2000
Appointed Mcdermott, John James as Director
10 August 2000
Appointed Kokai, Diana Rosemary as Director
10 August 2000
Appointed Madeley, John as Director
5 August 2000
Appointed Noble, Sarah as Secretary
5 August 2000
Appointed Noble, Allan Francis as Director
5 August 2000
Resigned Hopper, James Richard as Secretary
4 August 2000
Appointed Brooks, Kathryn Mary as Director
4 August 2000
Appointed Brooks, Phillip Nicholas as Director
31 July 2000
Resigned Finney, Peter John as Director
31 July 2000
Resigned Finney, Mary Richmal Farrar as Director
31 July 2000
Appointed Noble, Beryl as Director
1 September 1999
Resigned Kavanagh, Melanie Jane, Doctor as Director
1 September 1999
Resigned Williams, Darren as Director
1 August 1999
Appointed Richards, Craig as Director
1 August 1999
Appointed Miller, Anne Elizabeth as Director
24 September 1998
Appointed Hopper, James Richard as Director
24 September 1998
Appointed Hopper, Elizabeth Anne as Director
27 October 1997
Appointed Noble, Sarah as Director
27 October 1997
Appointed Boulton, Charlotte Victoria as Director
27 October 1997
Appointed Kavanagh, Melanie Jane, Doctor as Director
27 October 1997
Resigned Miles, David William as Secretary
27 October 1997
Appointed Williams, Darren as Director
27 October 1997
Appointed Noble, Gary Allan as Director
27 October 1997
Resigned Berry, Ann Elizabeth as Director
27 October 1997
Appointed Hopper, James Richard as Secretary
27 October 1997
Resigned Berry, David William Miles as Director
27 October 1997
Appointed Boulton, Stephen James as Director
18 August 1997
Resigned Holdsworth, Michael as Director
18 August 1997
Resigned Baylis, Graeme as Director
18 August 1997
Resigned Magee, Anthony Richard as Director
18 August 1997
Resigned Vaughan, Jane Margaret as Director
18 August 1997
18 August 1997
Resigned Holdsworth, Jayne as Director
18 August 1997
Resigned Giesen, Jacqueline Maria as Director
18 August 1997
Resigned Cheetham, Michael as Director
28 September 1993
Appointed Holdsworth, Jayne as Director
28 September 1993
Appointed Hill, Adrian Cambell as Director
28 September 1993
Appointed Slingsby, Fiona as Director
28 September 1993
Appointed Percival, Jane Alison as Director
28 September 1993
Appointed Slingsby, Dominic Stanley as Director
28 September 1993
Appointed Percival, John Anthony as Director
28 September 1993
Appointed Hill, Georgina Mary as Director
28 September 1993
Resigned Willetts, Franklyn Nigel as Secretary
28 September 1993
Resigned Fleming, Peter Maclean as Director
28 September 1993
Resigned Willetts, Franklyn Nigel as Director
28 September 1993
Appointed Finney, Peter John as Director
28 September 1993
Appointed Finney, Mary Richmal Farrar as Director
28 September 1993
Appointed Berry, David William Miles as Director
28 September 1993
Appointed Berry, Ann Elizabeth as Director
28 September 1993
Appointed Holdsworth, Michael as Director
28 September 1993
Appointed Giesen, Jacqueline Maria as Director
28 September 1993
Appointed Cheetham, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John James Mcdermott
Individual · Notified 8 August 2024
Has significant influence or control
British
Born November 1957
Former controllers (4)
18 January 2026
Ceased Susan Delves — Has significant influence or control
23 August 2024
Ceased Lisa Holmes — Has significant influence or control
23 August 2022
Ceased Freya Reynolds — Has significant influence or control
11 December 2019
Ceased John James Mcdermott — Has significant influence or control

Financials

Net Assets
£405
Debt Ratio
-33%

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 £860 £225 £405
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£305£7,845£7,845
Cash£7,845£7,845
Creditors (< 1 year)£15,343£7,085
Net Current Assets£305£125£760
Net Assets£405£225£860
Shareholder Funds£405£225£860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
19 September 2026Micro company accounts31 December 2025

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