Old Pale Heights Management Company Limited

Active05057837 Private company limited by guarantee
Incorporated
27 February 2004 (22 years)
Industry
Combined facilities support activities (81100)
Directors
Carol Yvonne Sawyer
Paul Savage
Laurence Boakes
Controlled by
Paul Savage
Accounts type
Micro entity
Region
Yorkshire
Address
Positive Accountants
Elmwood House York Road
Kirk Hammerton
York
YO26 8DH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Sawyer, Carol Yvonne
Director · Appointed 29 March 2025
British
Born December 1957 (68)
Savage, Paul, Dr
Secretary · Appointed 17 June 2024
Savage, Paul, Dr
Director · Appointed 9 November 2022
British
Born September 1962 (64)
Boakes, Laurence
Director · Appointed 18 October 2021
British
Born April 1979 (47)
Director · Appointed 1 November 2013
British
Born June 1971 (55)
Taylor, Peter Daniel
Director · Appointed 28 August 2008
British
Born May 1952 (74)
Prescott, Simon Matthew
Director · Appointed 12 December 2006
British
Born September 1972 (54)
Director · Appointed 12 December 2006
British
Born December 1964 (61)
Director · Appointed 12 December 2006
British
Born November 1970
Officer history (16 former)
29 March 2025
Appointed Sawyer, Carol Yvonne as Director
28 March 2025
Resigned Cheong, Adam James, Dr as Director
17 June 2024
Appointed Savage, Paul, Dr as Secretary
17 June 2024
Appointed Savage, Paul, Dr as Secretary
17 June 2024
Resigned Prescott, Simon as Secretary
17 June 2024
Resigned Savage, Paul, Dr as Secretary
9 November 2022
Resigned Eastman, Justine Elizabeth Anne as Director
9 November 2022
Appointed Savage, Paul, Dr as Director
18 October 2021
Resigned Craven, Andrew Stephen as Director
18 October 2021
Appointed Boakes, Laurence as Director
6 September 2021
Resigned Craven, Andrew Stephen as Secretary
6 September 2021
Appointed Prescott, Simon as Secretary
6 January 2020
Appointed Craven, Andrew Stephen as Secretary
6 January 2020
Appointed Cheong, Adam James, Dr as Director
6 January 2020
Resigned Slater, Melanie Elizabeth as Director
6 January 2020
Resigned Slater, Jonathan Walter as Secretary
30 March 2015
Appointed Craven, Andrew Stephen as Director
3 March 2015
Resigned Roberts, Simon John as Director
1 November 2013
Resigned Hamilton, Bruce Ian as Director
1 November 2013
Appointed O'Donnell, David Charles as Director
28 August 2008
Appointed Taylor, Peter Daniel as Director
28 August 2008
Resigned Cooper, Carol as Director
12 December 2006
Appointed Roberts, Simon John as Director
12 December 2006
Resigned Smith, Alison Doreen as Secretary
12 December 2006
Appointed Hamilton, Bruce Ian as Director
12 December 2006
Appointed Slater, Jonathan Walter as Secretary
12 December 2006
Appointed Cooper, Carol as Director
12 December 2006
Appointed Slater, Melanie Elizabeth as Director
12 December 2006
Appointed Prescott, Simon Matthew as Director
12 December 2006
Appointed Eastman, Justine Elizabeth Anne as Director
12 December 2006
Appointed Stockton, Craig William as Director
12 December 2006
Appointed Rees, Deborah Mary Louise as Director
12 December 2006
Resigned Steinke, Gordon Francis Dennis as Director
12 December 2006
Resigned Spencer, Brian Douglas as Director
27 February 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 February 2004
Appointed Smith, Alison Doreen as Secretary
27 February 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 February 2004
Appointed Spencer, Brian Douglas as Director
27 February 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 February 2004
Appointed Steinke, Gordon Francis Dennis as Director
27 February 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul Savage
Individual · Notified 17 June 2024
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (3)
17 June 2024
Ceased Simon Matthew Prescott — Has significant influence or control
18 October 2021
Ceased Andrew Stephen Craven — Has significant influence or control
6 January 2020
Ceased Jonathan Walter Slater — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£12,090
Current Ratio
3.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2025 2026 £1,023 £9,145 £12,090
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£16,864£13,882£13,383£11,761£17,192£14,110£9,373
Creditors (< 1 year)£4,774£4,737£4,767£4,674£4,894£3,697£6,921
Creditors (> 1 year)£0
Net Current Assets£12,090£9,145£8,616£7,087£12,298£10,413£2,452
Net Assets£12,090£9,145£1,023
Shareholder Funds£12,090£9,145£8,616£7,087£12,298£10,413£1,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts28 February 2026
27 March 2026Confirmation statement with no updates13 March 2026
29 August 2025Micro company accounts28 February 2025
10 April 2025Termination of appointment of a director
10 April 2025Appointment of a director
Show all recent filings

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