Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
The Old Surgery Chapelthorpe Management Company Limited
- Incorporated
- 17 March 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Teresa LindopMartin Charles Smith
- Owned by
- Martin Charles Smith
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Flat 3 The Old Surgery Hall LaneChapelthorpeWakefieldWF4 3JJ
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Martin
Secretary · Appointed 4 July 2023
Lindop, Teresa
Director · Appointed 24 May 2022
British
Born August 1953 (73)
Smith, Martin Charles
Director · Appointed 14 March 2022
British
Born December 1957 (68)
Officer history (16 former)
22 January 2026
Resigned Mcdonald, Wayne as Director
22 January 2026
Resigned Hirst, Daniel Benjamin as Director
4 June 2024
Appointed Hirst, Daniel Benjamin as Director
31 May 2024
4 July 2023
Resigned Topliss, Daryl as Secretary
4 July 2023
Appointed Smith, Martin as Secretary
24 May 2022
Appointed Lindop, Teresa as Director
24 May 2022
Resigned Robson, John as Director
14 March 2022
Appointed Smith, Martin Charles as Director
25 February 2022
Resigned Robson, Jacqueline Margaert as Director
23 February 2015
Resigned Robson, Jacqueline Margaert as Secretary
23 February 2015
Appointed Topliss, Daryl as Secretary
6 March 2014
Appointed Mcdonald, Wayne as Director
2 June 2011
Appointed Robson, Jacqueline Margaert as Director
2 June 2011
Appointed Robson, John as Director
2 June 2011
2 June 2011
Appointed Robson, Jacqueline Margaert as Secretary
30 May 2011
Resigned Rhodes, Margaret as Director
27 May 2011
27 May 2011
Resigned Mcdonald, Wayne as Director
27 May 2011
27 May 2011
16 June 2008
Resigned Toplise, David John as Director
19 August 2004
Appointed Mcdonald, Wayne as Director
19 August 2004
Appointed Rhodes, Margaret as Director
19 August 2004
Appointed Toplise, David John as Director
17 March 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Charles Smith
Individual · Notified 23 January 2026
Owns 25–50% of shares
British
Born December 1957 (68)
Former controllers (1)
23 January 2026
Ceased Wayne Mcdonald — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £6
- Current Ratio
- 15.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,529 | £4,459 | £1,063 | £1,908 | £3,411 | £3,213 |
| Debtors | £6 | £6 | ||||
| Cash | £3,405 | £3,207 | ||||
| Creditors (< 1 year) | £350 | £343 | £1,024 | £914 | £968 | £968 |
| Net Current Assets | £5,179 | £4,116 | £39 | £994 | £2,443 | £2,245 |
| Net Assets | £6 | £6 | £45 | £1,000 | £2,443 | £2,245 |
| Shareholder Funds | £6 | £6 | £45 | £1,000 | £2,443 | £2,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 22 January 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Termination of appointment of a director |
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