Wetherby Grange Management Company Limited

Active03637788 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Edward Arthur Naylor
Peter Butler Danby
Accounts type
Micro entity
Region
Yorkshire
Address
Riverside
4
Wetherby Grange
Wetherby
LS22 5PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Naylor, Edward Arthur
Director · Appointed 5 November 2025
British
Born March 1956 (70)
Danby, Peter Butler
Director · Appointed 12 November 2023
British
Born February 1954 (72)
Charlesworth, Denise Brenda
Secretary · Appointed 10 March 2023
Officer history (22 former)
5 November 2025
Appointed Naylor, Edward Arthur as Director
23 April 2024
Resigned Tye, Adam as Director
12 November 2023
Appointed Danby, Peter Butler as Director
12 November 2023
Appointed Tye, Adam as Director
12 November 2023
Resigned Clarkson, Russell as Director
13 April 2023
Appointed Clarkson, Russell as Director
13 April 2023
Resigned Charlesworth, Trevor Thomas as Director
10 March 2023
Appointed Charlesworth, Denise Brenda as Secretary
28 February 2023
Resigned Naylor, Philippa Jane as Director
28 February 2023
Resigned Moulds, Karen as Director
28 February 2023
Resigned Pike, John Douglas as Secretary
31 January 2023
Appointed Naylor, Philippa Jane as Director
31 January 2023
Appointed Moulds, Karen as Director
8 April 2018
Appointed Charlesworth, Trevor Thomas as Director
8 April 2018
Resigned Naylor, Edward Arthur as Director
1 December 2017
Appointed Naylor, Edward Arthur as Director
5 September 2017
Resigned Charlsworth, Trevor Thomas as Director
11 January 2015
Appointed Charlsworth, Trevor Thomas as Director
11 January 2015
Appointed Pike, John Douglas as Secretary
11 January 2015
Resigned Pike, Rosemary Elizabeth as Director
11 January 2015
Resigned Hanson, Barry Hawthorne as Secretary
16 January 2011
Resigned Shepherd, Valerie May as Secretary
16 January 2011
Appointed Hanson, Barry Hawthorne as Secretary
21 January 2007
Appointed Shepherd, Valerie May as Secretary
21 January 2007
Appointed Pike, Rosemary Elizabeth as Director
21 January 2007
Resigned Shepherd, Jon Francis as Director
21 January 2007
Resigned Ferris, Janet as Secretary
1 December 2003
Appointed Shepherd, Jon Francis as Director
1 December 2003
Resigned Widdup, Paul Christopher as Director
1 August 2000
Resigned Temple, David Leonard as Director
1 August 2000
Resigned Carter, Gareth Raymond as Secretary
18 July 2000
Appointed Widdup, Paul Christopher as Director
18 July 2000
Appointed Ferris, Janet as Secretary
21 January 2000
Resigned Temple, David Leonard as Director
21 January 2000
Appointed Carter, Gareth Raymond as Secretary
1 July 1999
Appointed Temple, David Leonard as Director
1 July 1999
Resigned Temple, David as Secretary
1 July 1999
Resigned Beaumont, Terence Arthur as Director
1 July 1999
Appointed Temple, David Leonard as Director
26 April 1999
Resigned Stone, Janis Avril as Secretary
26 April 1999
Appointed Temple, David as Secretary
24 September 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 September 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 September 1998
Appointed Stone, Janis Avril as Secretary
24 September 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 September 1998
Appointed Beaumont, Terence Arthur as Director
24 September 1998
Appointed Same-Day Company Services 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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£15
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,111 £1,967 £15 £15 £2,393 £2,120 £15
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£15£15£0£15
Current Assets£2,820£2,105£2,378£2,829£2,770£1,967£15
Creditors (< 1 year)£2,805£2,814£2,755£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£15£2,105£2,378£15£15£1,967£3,081
Net Assets£15£2,120£2,393£15£15£1,967£3,111
Shareholder Funds£15£2,120£2,393£15£15£1,967£3,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates22 October 2026
7 November 2025Appointment of a director2
22 October 2025Confirmation statement with no updates22 October 20253
3 March 2025Micro company accounts30 September 20243
23 October 2024Confirmation statement with updates23 October 20245
Show all recent filings

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