Castle Keep (Wetherby) Management Company Limited

Active05535959 Private company limited by guarantee
Incorporated
15 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Peter Anthony Smyth
Gill Simpson
Derek Lambert
Controlled by
Adrian Michael Holtby
Accounts type
Dormant
Region
Yorkshire
Address
Unit 1 Middlethorpe Business Park
Sim Balk Lane
York
YO23 2BD

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smyth, Peter Anthony
Director · Appointed 23 February 2024
British
Born January 1965 (61)
Simpson, Gill
Director · Appointed 31 August 2021
British
Born April 1948 (78)
Lambert, Derek
Director · Appointed 31 August 2021
British
Born June 1947 (79)
Holtby, Adrian
Secretary · Appointed 1 January 2020
Officer history (16 former)
23 February 2024
Appointed Smyth, Peter Anthony as Director
31 August 2022
Resigned Shuttleworth, Michael as Director
1 October 2021
Resigned Watford, Terry as Director
31 August 2021
Appointed Simpson, Gill as Director
31 August 2021
Appointed Lambert, Derek as Director
31 August 2021
Resigned Smyth, Rosemary as Director
30 July 2021
Resigned Youngs, Christopher Graham as Director
1 January 2020
Appointed Holtby, Adrian as Secretary
1 January 2020
Resigned Hall, Deanne Stephanie as Secretary
1 January 2020
Resigned Charlesworth, Dolores as Secretary
24 February 2017
Resigned Stassen, Mari as Director
24 February 2017
Appointed Smyth, Rosemary as Director
6 January 2016
Appointed Hall, Deanne Stephanie as Secretary
1 October 2014
Appointed Youngs, Christopher Graham as Director
1 March 2013
Appointed Stassen, Mari as Director
10 February 2013
Resigned Cunningham, Brian Arthur as Director
17 February 2012
Resigned Peel, Wilfrid David as Director
1 September 2011
Resigned Reynolds, John as Director
1 September 2011
Appointed Watford, Terry as Director
19 February 2010
Appointed Reynolds, John as Director
19 February 2010
Resigned Deacon, Joseph Clifford as Director
20 February 2009
Appointed Cunningham, Brian Arthur as Director
20 February 2009
Appointed Peel, Wilfrid David as Director
20 February 2009
Resigned Read, Henry Martin as Director
20 February 2009
Resigned Greeves, Susan as Director
1 September 2007
Resigned Read, Henry Martin as Secretary
1 September 2007
Appointed Charlesworth, Dolores as Secretary
12 January 2007
Appointed Greeves, Susan as Director
12 January 2007
Appointed Read, Henry Martin as Director
12 January 2007
Appointed Deacon, Joseph Clifford as Director
12 January 2007
Appointed Shuttleworth, Michael as Director
12 January 2007
Appointed Read, Henry Martin as Secretary
12 January 2007
Resigned Maclean, Pauline Theresa as Secretary
12 January 2007
Resigned Foster, Graham Alan as Director
15 August 2005
Appointed Maclean, Pauline Theresa as Secretary
15 August 2005
Appointed Foster, Graham Alan as Director

Ownership 1 active

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

Adrian Michael Holtby
Individual · Notified 30 July 2021
Has significant influence or control
British
Born May 1973 (53)

Financials

Balance sheet as at 28 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates28 July 2026
28 May 2026Accounts for a dormant company28 September 2025
14 August 2025Confirmation statement with no updates28 July 2025
12 June 2025Accounts for a dormant company28 September 2024
2 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in York →New Property Management Companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?