West End House (Wetherby) Management Company Limited

Company Name	West End House (Wetherby) Management Company Limited
Directors	Paula Mary Armstrong and Carol Jennifer Lyons
Company Status	Active
Company Number	05171686
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2004(19 years, 10 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

Director Name	Mrs Paula Mary Armstrong
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Smiths West End House (Wetherby) Management Company Ltd U Sim Balk Lane York YO23 2BD

Director Name	Ms Carol Jennifer Lyons
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Smiths West End House (Wetherby) Management Company Ltd U Sim Balk Lane York YO23 2BD

Secretary Name	Mr Adrian Holtby
Status	Current
Appointed	20 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	C/O Smiths West End House (Wetherby) Management Company Ltd U Sim Balk Lane York YO23 2BD

Director Name	John Michael Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryecroft House Ryecroft Street, Ossett Wakefield West Yorkshire WF5 9EN

Director Name	Mrs Susan Jane Wrigley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Bolton Percy York North Yorkshire YO23 7AL

Secretary Name	John Michael Walker
Nationality	British
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryecroft House Ryecroft Street, Ossett Wakefield West Yorkshire WF5 9EN

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	04 January 2005(6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	19 November 2010(6 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	13 September 2013(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	23 June 2014(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2017)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Jonathan Green
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 August 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mr Alexander Daniel Noteman
Status	Resigned
Appointed	18 December 2017(13 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 July 2018)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Resigned
Appointed	19 June 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2023)
Correspondence Address	Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ

Location

Registered Address	West End House (Wetherby) Management Company Ltd 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

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

21 November 2023	Appointment of Mr Adrian Holtby as a secretary on 20 November 2023 (2 pages)
21 November 2023	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to PO Box C/O Smiths West End House (Wetherby) Management Company Ltd Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 21 November 2023 (1 page)
29 September 2023	Termination of appointment of Dolores Charlesworth as a secretary on 29 September 2023 (1 page)
29 September 2023	Termination of appointment of J H Watson Property Management Ltd as a secretary on 29 September 2023 (1 page)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
11 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
31 January 2022	Appointment of Ms Carol Jennifer Lyons as a director on 28 January 2022 (2 pages)
28 October 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
13 August 2021	Termination of appointment of Jonathan Green as a director on 13 August 2021 (1 page)
10 August 2021	Notification of a person with significant control statement (2 pages)
3 August 2021	Cessation of Paula Mary Armstrong as a person with significant control on 29 June 2021 (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
1 July 2021	Change of details for Mrs Paula Mary Armstrong as a person with significant control on 13 April 2017 (2 pages)
29 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
19 June 2019	Appointment of J H Watson Property Management Ltd as a secretary on 19 June 2019 (2 pages)
30 October 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Alexander Daniel Noteman as a secretary on 10 July 2018 (1 page)
28 December 2017	Appointment of Mr Alexander Daniel Noteman as a secretary on 18 December 2017 (2 pages)
28 December 2017	Termination of appointment of Deanne Stephanie Hall as a secretary on 18 December 2017 (1 page)
28 December 2017	Termination of appointment of Deanne Stephanie Hall as a secretary on 18 December 2017 (1 page)
28 December 2017	Appointment of Mr Alexander Daniel Noteman as a secretary on 18 December 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (3 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (3 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (3 pages)
12 January 2015	Appointment of Mr Jonathan Green as a director on 9 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Green as a director on 9 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Green as a director on 9 January 2015 (2 pages)
5 January 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
5 January 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
4 November 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 November 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 6 July 2014 no member list (2 pages)
31 July 2014	Annual return made up to 6 July 2014 no member list (2 pages)
31 July 2014	Annual return made up to 6 July 2014 no member list (2 pages)
20 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
20 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
20 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
20 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
10 December 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
30 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
24 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 24 September 2013 (1 page)
16 July 2013	Annual return made up to 6 July 2013 no member list (2 pages)
16 July 2013	Annual return made up to 6 July 2013 no member list (2 pages)
16 July 2013	Annual return made up to 6 July 2013 no member list (2 pages)
6 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
5 October 2012	Appointment of Mrs Paula Mary Armstrong as a director (2 pages)
5 October 2012	Termination of appointment of Susan Wrigley as a director (1 page)
5 October 2012	Termination of appointment of Susan Wrigley as a director (1 page)
5 October 2012	Appointment of Mrs Paula Mary Armstrong as a director (2 pages)
10 July 2012	Annual return made up to 6 July 2012 no member list (3 pages)
10 July 2012	Annual return made up to 6 July 2012 no member list (3 pages)
10 July 2012	Annual return made up to 6 July 2012 no member list (3 pages)
6 June 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 August 2011	Annual return made up to 6 July 2011 no member list (2 pages)
25 August 2011	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
25 August 2011	Annual return made up to 6 July 2011 no member list (2 pages)
25 August 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
25 August 2011	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
25 August 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
25 August 2011	Annual return made up to 6 July 2011 no member list (2 pages)
2 August 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 2 August 2011 (1 page)
25 November 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
25 November 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
16 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 6 July 2010 (1 page)
16 July 2010	Annual return made up to 6 July 2010 no member list (2 pages)
16 July 2010	Termination of appointment of John Walker as a director (1 page)
16 July 2010	Annual return made up to 6 July 2010 no member list (2 pages)
16 July 2010	Termination of appointment of John Walker as a director (1 page)
16 July 2010	Annual return made up to 6 July 2010 no member list (2 pages)
16 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 6 July 2010 (1 page)
16 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 6 July 2010 (1 page)
14 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
16 July 2009	Annual return made up to 06/07/09 (2 pages)
16 July 2009	Annual return made up to 06/07/09 (2 pages)
24 October 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
24 October 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
4 August 2008	Annual return made up to 06/07/08 (2 pages)
4 August 2008	Annual return made up to 06/07/08 (2 pages)
17 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
17 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
1 August 2007	Annual return made up to 06/07/07 (2 pages)
1 August 2007	Annual return made up to 06/07/07 (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
11 November 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
2 August 2006	Annual return made up to 06/07/06 (4 pages)
2 August 2006	Annual return made up to 06/07/06 (4 pages)
4 October 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
4 October 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
30 August 2005	Annual return made up to 06/07/05 (4 pages)
30 August 2005	Annual return made up to 06/07/05 (4 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	New director appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 August 2004	New secretary appointed;new director appointed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New secretary appointed;new director appointed (1 page)
6 July 2004	Incorporation (17 pages)
6 July 2004	Incorporation (17 pages)

West End House (Wetherby) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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