Old Mill (Wetherby) Management Company Limited

Active02733270 Private limited company
Incorporated
21 July 1992 (34 years)
Industry
Residents property management (98000)
Directors
Alan John Marriott
Stephen Edward Styrin
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Smith Property Management Unit 1 Middlethorpe Business Park
Sim Balk Lane
York
YO23 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Holtby, Adrian
Secretary · Appointed 1 August 2023
Director · Appointed 24 August 2022
British
Born May 1932 (94)
Marriott, Alan John
Director · Appointed 31 July 2020
British
Born October 1938 (88)
Styrin, Stephen Edward
Director · Appointed 31 July 2020
British
Born February 1948 (78)
Director · Appointed 24 April 2019
British
Born August 1950 (76)
Officer history (26 former)
1 August 2023
Appointed Holtby, Adrian as Secretary
1 August 2023
Resigned Inspired Secretarial Services Limited as Corporate Secretary
13 October 2022
Resigned Mclellan, Stephen Leslie as Secretary
13 October 2022
Appointed Inspired Secretarial Services Limited as Corporate Secretary
24 August 2022
Appointed Rodda, Frederick Clive as Director
10 February 2022
Resigned Broadbent, Janet as Director
21 September 2021
Resigned Lewis, Robert John as Director
7 January 2021
Resigned Charnley, Susan as Director
10 August 2020
Resigned Eaves, Peter as Director
31 July 2020
Appointed Marriott, Alan John as Director
31 July 2020
Appointed Styrin, Stephen Edward as Director
24 April 2019
Appointed Evans, Ian Malcolm as Director
31 March 2019
Resigned Mullaly, Peter Bailey as Director
18 April 2018
Appointed Eaves, Peter as Director
7 November 2017
Resigned Jordan, Clive as Director
17 October 2017
Resigned Appleyard, Barbara Elixabeth as Director
12 April 2017
Appointed Mullaly, Peter Bailey as Director
9 January 2017
Resigned Tarran, Patricia Anne as Director
9 April 2015
Appointed Broadbent, Janet as Director
9 April 2015
Appointed Lewis, Robert John as Director
9 April 2015
Appointed Charnley, Susan as Director
9 April 2015
Resigned Denton, Audrey May as Director
15 November 2014
Resigned Eaves, Peter as Director
31 October 2013
Resigned Taylor, Christopher Brian as Director
13 April 2011
Appointed Jordan, Clive as Director
13 April 2011
Resigned Sheard, Harold Colin as Director
4 January 2011
Appointed Mclellan, Stephen Leslie as Secretary
4 January 2011
Resigned Dixon, Jennifer as Secretary
27 March 2008
Appointed Appleyard, Barbara Elixabeth as Director
27 March 2008
Appointed Eaves, Peter as Director
27 March 2008
Resigned Inman, George Edgar as Director
10 October 2007
Resigned Shepherd, Arthur as Director
22 March 2007
Appointed Taylor, Christopher Brian as Director
19 April 2006
Resigned Stansfield, George Tennant as Director
3 May 2005
Appointed Denton, Audrey May as Director
10 September 2004
Resigned Littlefair, Henry George as Director
25 March 2004
Appointed Tarran, Patricia Anne as Director
31 December 2003
Resigned Alexander, Pauline as Director
21 March 2002
Appointed Littlefair, Henry George as Director
16 July 2001
Resigned Ellis, Pauline Margauerite as Director
31 March 1998
Appointed Shepherd, Arthur as Director
24 January 1998
Resigned Johnson, Christopher Alan as Director
24 January 1998
Resigned Smith, David Mark as Director
23 January 1998
Appointed Sheard, Harold Colin as Director
23 January 1998
Appointed Stansfield, George Tennant as Director
23 January 1998
Appointed Inman, George Edgar as Director
23 January 1998
Appointed Alexander, Pauline as Director
23 January 1998
Appointed Ellis, Pauline Margauerite as Director
20 December 1996
Appointed Dixon, Jennifer as Secretary
20 December 1996
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 June 1995
Appointed Smith, David Mark as Director
30 June 1995
Resigned Bramley, Christopher as Director
9 April 1993
Appointed Johnson, Christopher Alan as Director
9 April 1993
Resigned Jackson, John as Director
21 July 1992
Appointed Jackson, John as Director
21 July 1992
Appointed Bramley, Christopher as Director
21 July 1992
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
21 August 2018
Ceased Robert John Lewis — Has significant influence or control
21 August 2018
Ceased Peter Bailey Mullaly — Has significant influence or control
21 August 2018
Ceased Susan Charnley — Has significant influence or control
21 August 2018
Ceased Janet Broadbent — Has significant influence or control
7 March 2018
Ceased Stephen Leslie Mclellan — Has significant influence or control (as a firm)
12 February 2018
Ceased Clive Jordan — Right to appoint and remove directors (as a firm)
12 February 2018
Ceased Barbara Elixabeth Appleyard — Right to appoint and remove directors (as a firm)
12 April 2017
Ceased Patricia Anne Tarrant — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£117,203
Debt Ratio
5%
Current Ratio
19.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £66,159 £68,822 £77,407 £93,713 £110,795 £117,203
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£123,552£113,289£94,564£78,250£69,942£68,198
Debtors£9,669£256£253£241£3,033
Cash£103,620£94,308£77,997£69,701£65,165
Creditors (< 1 year)£6,372£851£843£1,120£2,039
Net Current Assets£117,180£110,795
Net Assets£117,203£110,795£93,713£77,407£68,822£66,159
Shareholder Funds£117,203£93,713£77,407£68,822£66,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 August 2026

Other companies in this industry

By trade and location

New Property Management Companies →New companies in York →New Property Management Companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?