Warter Priory Management Limited

Active03506616 Private limited company
Incorporated
9 February 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Malcolm Stanley Healey
Accounts type
Total exemption full
Region
Yorkshire
Address
The Estate Office
Warter Priory
Warter
YO42 1XA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Oldfield, Jane Marie
Secretary · Appointed 8 February 2017
Director · Appointed 6 October 2011
British
Born February 1972 (54)
Director · Appointed 18 August 1998
British
Born June 1944 (82)
Officer history (14 former)
30 September 2026
Resigned Healey, William Stanley as Director
8 February 2017
Appointed Oldfield, Jane Marie as Secretary
8 February 2017
Resigned Kinnison, Julie as Secretary
28 February 2013
Appointed Healey, William Stanley as Director
9 March 2012
Resigned Redfearn, Christopher Mark as Director
6 October 2011
Appointed Pullan, Mark Jonathan as Director
6 October 2011
Resigned Turner, Alan as Director
31 August 2008
Resigned Wheldon, Timothy John as Director
22 October 2007
Appointed Redfearn, Christopher Mark as Director
22 April 2005
Resigned Turner, Alan as Secretary
22 April 2005
Appointed Kinnison, Julie as Secretary
10 March 2004
Resigned Brignall, John Frederick as Director
23 February 2002
Appointed Wheldon, Timothy John as Director
7 September 2001
Resigned Wright, George Edward as Director
13 November 2000
Appointed Wright, George Edward as Director
1 August 2000
Resigned Grocott, Eric as Director
20 July 2000
Resigned Dick, John as Director
20 July 2000
Resigned Dick, John as Secretary
29 May 2000
Appointed Turner, Alan as Secretary
29 May 2000
Appointed Turner, Alan as Director
18 August 1998
Appointed Healey, Malcolm Stanley as Director
5 June 1998
Resigned Whitehead, Martin Ralph as Secretary
5 June 1998
Appointed Dick, John as Secretary
20 May 1998
Appointed Dick, John as Director
20 May 1998
Appointed Grocott, Eric as Director
20 May 1998
Appointed Whitehead, Martin Ralph as Secretary
20 May 1998
Appointed Brignall, John Frederick as Director
20 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£405,079
Employees
102
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £363,445 £387,682 £434,573 £438,365 £440,217 £440,492 £440,571
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£334£667£1,001
Current Assets£637,375£735,214£674,660£674,835£662,897£615,401£548,090
Debtors£232,296£222,762£496,616£155,761£172,886£384,393£239,156
Cash£405,079£512,452£178,044£519,074£490,011£231,008£308,934
Creditors (< 1 year)£196,804£294,722£234,443£236,471£228,658£228,386£185,646
Net Current Assets£440,571£440,492£440,217£438,364£434,239£387,015£362,444
Shareholder Funds£440,571£440,492£440,217£438,365£434,573£387,682£363,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Total exemption full accounts30 June 2025
7 January 2026Confirmation statement with no updates31 December 2025
21 July 2025Change of details for a person with significant control
24 March 2025Total exemption full accounts30 June 2024
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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