Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
The Old Rock Inn Management Company Limited
- Incorporated
- 14 December 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Douglas Wilson-LearyCharlotte Elizabeth Waller
- Controlled by
- Douglas Wilson-LearyCharlotte Elizabeth WallerDavid Lindley Brook
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Copia House Great Cliffe CourtGreat Cliffe RoadBarnsleyS75 3SP
Officers 5 active
Officer details are public data from the Companies House register.
Wilson-Leary, Douglas
Director · Appointed 29 August 2026
British
Born January 1961 (65)
Waller, Charlotte Elizabeth
Secretary · Appointed 27 August 2026
Waller, Charlotte Elizabeth
Director · Appointed 15 August 2024
British
Born October 1995 (31)
Director · Appointed 1 January 2013
British
Born March 1958 (68)
Brook, David Lindley
Director · Appointed 21 January 2007
British
Born January 1941 (85)
Officer history (17 former)
29 August 2026
Appointed Wilson-Leary, Douglas as Director
27 August 2026
Appointed Waller, Charlotte Elizabeth as Secretary
27 August 2026
Resigned Brook, David Lindley as Secretary
22 December 2025
Resigned Coukham, Brenda as Director
3 December 2025
Resigned Walker, Alison as Director
15 August 2024
Appointed Waller, Charlotte Elizabeth as Director
15 August 2024
Resigned Butterworth, Robert David as Director
20 May 2023
Appointed Walker, Alison as Director
19 May 2023
Resigned Walker, Robert as Director
30 October 2017
Appointed Walker, Robert as Director
1 June 2017
Appointed Coukham, Brenda as Director
1 June 2017
Resigned Kirkham, Richard as Director
13 October 2014
14 February 2013
Resigned Sloan, William George as Director
14 February 2013
Resigned Kirkham, Doreen as Director
15 January 2013
Appointed Kirkham, Richard as Director
1 January 2013
Resigned Simpson, Judith Ann as Director
1 January 2013
1 January 2013
8 August 2010
8 August 2010
Appointed Simpson, Judith Ann as Director
1 December 2008
Resigned Sloan, William George as Secretary
29 September 2007
Appointed Butterworth, Robert David as Director
21 September 2007
Resigned Childs, Angela as Director
12 February 2007
12 February 2007
Appointed Kirkham, Doreen as Director
12 February 2007
Appointed Sloan, William George as Secretary
12 February 2007
Appointed Sloan, William George as Director
12 February 2007
Appointed Childs, Angela as Director
12 February 2007
Resigned Kirkham, Richard as Director
12 February 2007
Resigned Kirkham, Richard as Secretary
12 February 2007
Resigned Kirkham, Mary Elizabeth as Director
21 January 2007
Appointed Brook, David Lindley as Director
21 January 2007
Appointed Brook, David Lindley as Secretary
14 December 2004
Appointed Kirkham, Richard as Secretary
14 December 2004
14 December 2004
Appointed Kirkham, Mary Elizabeth as Director
14 December 2004
14 December 2004
Appointed Kirkham, Richard as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Douglas Wilson-Leary
Individual · Notified 29 August 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1961 (65)
Charlotte Elizabeth Waller
Individual · Notified 15 August 2024
Has significant influence or control
British
Born October 1995 (31)
David Lindley Brook
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1941 (85)
British
Born March 1958 (68)
Former controllers (5)
22 December 2025
Ceased Brenda Coukham — Has significant influence or control
3 December 2025
Ceased Alison Walker — Has significant influence or control
15 August 2024
Ceased Robert David Butterworth — Has significant influence or control
19 May 2023
Ceased Robert Walker — Has significant influence or control
1 June 2017
Ceased Richard Kirkham — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,767 | £1,667 | £1,136 | £1,027 | £1,111 |
| Creditors (< 1 year) | £1,447 | £1,347 | £816 | £707 | £791 |
| Net Current Assets | £320 | £320 | £320 | £320 | £320 |
| Shareholder Funds | £320 | £320 | £320 | £320 | £320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Appointment of a director | |||
| 29 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Appointment of a secretary | |||
| 27 August 2026 | Termination of appointment of a secretary | |||
| 9 January 2026 | Confirmation statement with no updates | 14 December 2025 |
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