Old Mill (Wetherby) Management Company Limited

Company Name	Old Mill (Wetherby) Management Company Limited
Company Status	Active
Company Number	02733270
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Stephen Leslie McLellan
Nationality	British
Status	Current
Appointed	04 January 2011(18 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mr Ian Malcolm Evans
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(26 years, 9 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mr Alan John Marriott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(28 years after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mr Stephen Edward Styrin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(28 years after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mr Frederick Clive Rodda
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mr Christopher Bramley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Wold View Cottage Church Street Huggate East Yorkshire YO4 5QP

Director Name	Mr John Jackson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Company Director (Proposed)
Correspondence Address	Hambleton Intake Lane Dunnington York North Yorkshire YO1 5NX

Director Name	Christopher Alan Johnson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1993(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 24 January 1998)
Role	Company Director
Correspondence Address	510 Westgate Leeman Road York Yo24

Director Name	David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 1998)
Role	Sales Director
Correspondence Address	10 Strickland Close Shadwell Leeds West Yorkshire LS17 8JY

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	20 December 1996(4 years, 5 months after company formation)
Appointment Duration	14 years (resigned 04 January 2011)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Harold Colin Sheard
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 April 2011)
Role	Retired
Country of Residence	Wales
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	George Tennant Stansfield
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 April 2006)
Role	Retired
Correspondence Address	5 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB

Director Name	George Edgar Inman
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 March 2008)
Role	Retired
Correspondence Address	19 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB

Director Name	Pauline Margauerite Ellis
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2001)
Role	Housewife
Correspondence Address	Flat 23 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB

Director Name	Pauline Alexander
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2003)
Role	Housewife
Correspondence Address	10 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB

Director Name	Arthur Shepherd
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 October 2007)
Role	Retired
Correspondence Address	22 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB

Director Name	Henry George Littlefair
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2004)
Role	Retired
Correspondence Address	24 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB

Director Name	Patricia Anne Tarran
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(11 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Audrey May Denton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(12 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Christopher Brian Taylor
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mrs Barbara Elixabeth Appleyard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(15 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mr Clive Jordan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(18 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Miss Susan Charnley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(22 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mr Robert John Lewis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(22 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mrs Janet Broadbent
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(22 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mr Peter Bailey Mullaly
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mr Peter Eaves
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	C/O Smith Property Management Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe

Financials

Year	2013
Net Worth	£114,076
Cash	£114,092
Current Liabilities	£3,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Filing History

6 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
4 August 2023	Termination of appointment of Inspired Secretarial Services Limited as a secretary on 1 August 2023 (1 page)
4 August 2023	Appointment of Mr Adrian Holtby as a secretary on 1 August 2023 (2 pages)
4 August 2023	Registered office address changed from C/O Inspired Property Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to C/O Smith Property Management Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 4 August 2023 (1 page)
4 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
3 April 2023	Termination of appointment of Stephen Leslie Mclellan as a secretary on 13 October 2022 (1 page)
3 April 2023	Appointment of Inspired Secretarial Services Limited as a secretary on 13 October 2022 (2 pages)
24 February 2023	Registered office address changed from Suite 5 2nd Floor Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB to C/O Inspired Property Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 24 February 2023 (1 page)
30 August 2022	Appointment of Mr Frederick Clive Rodda as a director on 24 August 2022 (2 pages)
23 August 2022	Confirmation statement made on 18 August 2022 with updates (5 pages)
23 August 2022	Termination of appointment of Janet Broadbent as a director on 10 February 2022 (1 page)
16 May 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
27 October 2021	Termination of appointment of Robert John Lewis as a director on 21 September 2021 (1 page)
31 August 2021	Confirmation statement made on 18 August 2021 with updates (5 pages)
20 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 January 2021	Termination of appointment of Susan Charnley as a director on 7 January 2021 (1 page)
25 August 2020	Confirmation statement made on 18 August 2020 with updates (6 pages)
10 August 2020	Termination of appointment of Peter Eaves as a director on 10 August 2020 (1 page)
10 August 2020	Appointment of Mr Alan John Marriott as a director on 31 July 2020 (2 pages)
10 August 2020	Appointment of Mr Stephen Edward Styrin as a director on 31 July 2020 (2 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
21 August 2019	Termination of appointment of Peter Bailey Mullaly as a director on 31 March 2019 (1 page)
21 August 2019	Confirmation statement made on 18 August 2019 with updates (5 pages)
25 April 2019	Appointment of Mr Ian Malcolm Evans as a director on 24 April 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
28 August 2018	Notification of a person with significant control statement (2 pages)
21 August 2018	Appointment of Mr Peter Eaves as a director on 18 April 2018 (2 pages)
21 August 2018	Cessation of Robert John Lewis as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Confirmation statement made on 18 August 2018 with updates (6 pages)
21 August 2018	Cessation of Peter Bailey Mullaly as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Cessation of Janet Broadbent as a person with significant control on 21 August 2018 (1 page)
21 August 2018	Cessation of Susan Charnley as a person with significant control on 21 August 2018 (1 page)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
7 March 2018	Cessation of Clive Jordan as a person with significant control on 12 February 2018 (1 page)
7 March 2018	Notification of Janet Broadbent as a person with significant control on 12 February 2018 (2 pages)
7 March 2018	Cessation of Patricia Anne Tarrant as a person with significant control on 12 April 2017 (1 page)
7 March 2018	Cessation of Stephen Leslie Mclellan as a person with significant control on 7 March 2018 (1 page)
7 March 2018	Notification of Susan Charnley as a person with significant control on 12 February 2018 (2 pages)
7 March 2018	Cessation of Barbara Elixabeth Appleyard as a person with significant control on 12 February 2018 (1 page)
7 March 2018	Notification of Robert Lewis as a person with significant control on 12 February 2018 (2 pages)
7 March 2018	Notification of Peter Bailey Mullaly as a person with significant control on 12 February 2018 (2 pages)
29 January 2018	Termination of appointment of Clive Jordan as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Barbara Elixabeth Appleyard as a director on 17 October 2017 (1 page)
7 November 2017	Termination of appointment of Barbara Elixabeth Appleyard as a director on 17 October 2017 (1 page)
21 August 2017	Appointment of Mr Peter Bailey Mullaly as a director on 12 April 2017 (2 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 August 2017	Appointment of Mr Peter Bailey Mullaly as a director on 12 April 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
10 January 2017	Termination of appointment of Patricia Anne Tarran as a director on 9 January 2017 (1 page)
10 January 2017	Termination of appointment of Patricia Anne Tarran as a director on 9 January 2017 (1 page)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (8 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (8 pages)
21 March 2016	Appointment of Mrs Janet Broadbent as a director on 9 April 2015 (2 pages)
21 March 2016	Appointment of Mr Robert John Lewis as a director on 9 April 2015 (2 pages)
21 March 2016	Appointment of Ms Susan Charnley as a director on 9 April 2015 (2 pages)
21 March 2016	Appointment of Ms Susan Charnley as a director on 9 April 2015 (2 pages)
21 March 2016	Appointment of Mr Robert John Lewis as a director on 9 April 2015 (2 pages)
21 March 2016	Appointment of Mrs Janet Broadbent as a director on 9 April 2015 (2 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 23 (6 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 23 (6 pages)
20 August 2015	Termination of appointment of Audrey May Denton as a director on 9 April 2015 (1 page)
20 August 2015	Termination of appointment of Audrey May Denton as a director on 9 April 2015 (1 page)
20 August 2015	Termination of appointment of Audrey May Denton as a director on 9 April 2015 (1 page)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 November 2014	Termination of appointment of Peter Eaves as a director on 15 November 2014 (1 page)
25 November 2014	Termination of appointment of Peter Eaves as a director on 15 November 2014 (1 page)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 23 (7 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 23 (7 pages)
4 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Termination of appointment of Christopher Taylor as a director (1 page)
10 January 2014	Termination of appointment of Christopher Taylor as a director (1 page)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 April 2012	Termination of appointment of Harold Sheard as a director (1 page)
2 April 2012	Appointment of Mr Clive Jordan as a director (2 pages)
2 April 2012	Appointment of Mr Clive Jordan as a director (2 pages)
2 April 2012	Termination of appointment of Harold Sheard as a director (1 page)
28 July 2011	Director's details changed for Barbara Elixabeth Appleyard on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Harold Colin Sheard on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Audrey May Denton on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Christopher Brian Taylor on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Audrey May Denton on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Peter Eaves on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Christopher Brian Taylor on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Patricia Anne Tarran on 20 July 2011 (2 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Director's details changed for Harold Colin Sheard on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Patricia Anne Tarran on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Barbara Elixabeth Appleyard on 20 July 2011 (2 pages)
28 July 2011	Director's details changed for Peter Eaves on 20 July 2011 (2 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011	Termination of appointment of Jennifer Dixon as a secretary (2 pages)
8 February 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 8 February 2011 (2 pages)
8 February 2011	Termination of appointment of Jennifer Dixon as a secretary (2 pages)
8 February 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 8 February 2011 (2 pages)
8 February 2011	Appointment of Stephen Leslie Mclellan as a secretary (3 pages)
8 February 2011	Appointment of Stephen Leslie Mclellan as a secretary (3 pages)
13 August 2010	Director's details changed for Harold Colin Sheard on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Audrey May Denton on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Christopher Brian Taylor on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Peter Eaves on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Harold Colin Sheard on 21 July 2010 (2 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (10 pages)
13 August 2010	Secretary's details changed for Mrs Jennifer Dixon on 21 July 2010 (1 page)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (10 pages)
13 August 2010	Director's details changed for Peter Eaves on 21 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Mrs Jennifer Dixon on 21 July 2010 (1 page)
13 August 2010	Director's details changed for Audrey May Denton on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Barbara Elixabeth Appleyard on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Barbara Elixabeth Appleyard on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Patricia Anne Tarran on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Christopher Brian Taylor on 21 July 2010 (2 pages)
13 August 2010	Director's details changed for Patricia Anne Tarran on 21 July 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 August 2009	Return made up to 21/07/09; full list of members (16 pages)
7 August 2009	Return made up to 21/07/09; full list of members (16 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 August 2008	Return made up to 21/07/08; full list of members (17 pages)
5 August 2008	Return made up to 21/07/08; full list of members (17 pages)
4 August 2008	Appointment terminated director george inman (1 page)
4 August 2008	Appointment terminated director george inman (1 page)
15 May 2008	Director appointed barbara elixabeth appleyard (2 pages)
15 May 2008	Director appointed barbara elixabeth appleyard (2 pages)
2 April 2008	Director appointed peter eaves (2 pages)
2 April 2008	Director appointed peter eaves (2 pages)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
20 August 2007	Return made up to 21/07/07; change of members (9 pages)
20 August 2007	Return made up to 21/07/07; change of members (9 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
12 September 2006	Return made up to 21/07/06; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 September 2006	Return made up to 21/07/06; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 August 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Director resigned (16 pages)
2 August 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Director resigned (16 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
8 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
10 September 2004	Return made up to 21/07/04; change of members 363(288) ‐ Director resigned (9 pages)
10 September 2004	Return made up to 21/07/04; change of members 363(288) ‐ Director resigned (9 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
2 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 September 2003	Return made up to 21/07/03; change of members (9 pages)
30 September 2003	Return made up to 21/07/03; change of members (9 pages)
7 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 August 2002	Return made up to 21/07/02; full list of members (18 pages)
6 August 2002	Return made up to 21/07/02; full list of members (18 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
1 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 August 2001	Return made up to 21/07/01; no change of members 363(288) ‐ Director resigned (8 pages)
1 August 2001	Return made up to 21/07/01; no change of members 363(288) ‐ Director resigned (8 pages)
19 February 2001	Accounts made up to 31 December 2000 (7 pages)
19 February 2001	Accounts made up to 31 December 2000 (7 pages)
20 July 2000	Return made up to 21/07/00; no change of members (8 pages)
20 July 2000	Return made up to 21/07/00; no change of members (8 pages)
9 March 2000	Accounts made up to 31 December 1999 (8 pages)
9 March 2000	Accounts made up to 31 December 1999 (8 pages)
6 August 1999	Return made up to 21/07/99; full list of members (8 pages)
6 August 1999	Return made up to 21/07/99; full list of members (8 pages)
23 February 1999	Accounts made up to 31 December 1998 (9 pages)
23 February 1999	Accounts made up to 31 December 1998 (9 pages)
17 August 1998	Return made up to 21/07/98; change of members (8 pages)
17 August 1998	Return made up to 21/07/98; change of members (8 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
26 March 1998	Accounts made up to 31 December 1997 (8 pages)
26 March 1998	Accounts made up to 31 December 1997 (8 pages)
24 March 1998	Ad 23/01/98--------- Â£ si 21@1=21 Â£ ic 2/23 (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Ad 23/01/98--------- Â£ si 21@1=21 Â£ ic 2/23 (2 pages)
10 September 1997	Accounts made up to 31 December 1996 (8 pages)
10 September 1997	Accounts made up to 31 December 1996 (8 pages)
27 August 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 March 1997	Auditor's resignation (1 page)
26 March 1997	Auditor's resignation (1 page)
3 February 1997	Accounts made up to 31 December 1995 (9 pages)
3 February 1997	Accounts made up to 31 December 1995 (9 pages)
20 January 1997	Registered office changed on 20/01/97 from: persimmon house fulford york (1 page)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: persimmon house fulford york (1 page)
20 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Secretary resigned (1 page)
4 September 1996	Return made up to 21/07/96; full list of members (6 pages)
4 September 1996	Return made up to 21/07/96; full list of members (6 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Return made up to 21/07/95; full list of members (5 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Return made up to 21/07/95; full list of members (5 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
2 November 1995	Accounts made up to 31 December 1994 (10 pages)
2 November 1995	Accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 July 1992	Incorporation (24 pages)
21 July 1992	Incorporation (24 pages)

Old Mill (Wetherby) Management Company Limited

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