Company information:
Warter Priory Management Limited (No: 03506616)
Address: THE ESTATE OFFICE, WARTER PRIORY, WARTER, YORK, YO42 1XA
Status: Active
Incorporated: 02-Sep-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MALCOLM STANLEY HEALEY ( DOB: Jun-1944 From: Aug-1998 )
Current Director: WILLIAM STANLEY HEALEY ( DOB: Apr-1987 From: Feb-2013 )
Current Director: MARK JONATHAN PULLAN ( DOB: Feb-1972 From: Oct-2011 )
Current Secretary: JANE MARIE OLDFIELD ( From: Feb-2017 )
Resigned Director: JOHN FREDERICK BRIGNALL ( DOB: Mar-1927 From: May-1998 To: Mar-2004 )
Resigned Director: JOHN DICK ( DOB: Sep-1936 From: May-1998 To: Jul-2000 )
Resigned Director: ERIC GROCOTT ( DOB: Dec-1927 From: May-1998 To: Aug-2000 )
Resigned Director: CHRISTOPHER MARK REDFEARN ( From: Oct-2007 To: Mar-2012 )
Resigned Director: ALAN TURNER ( DOB: Jul-1943 From: May-2000 To: Oct-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1998 To: May-1998 )
Resigned Director: TIMOTHY JOHN WHELDON ( DOB: Jan-1959 From: Feb-2002 To: Aug-2008 )
Resigned Director: GEORGE EDWARD WRIGHT ( DOB: Nov-1954 From: Nov-2000 To: Sep-2001 )
Resigned Secretary: JOHN DICK ( DOB: Sep-1936 From: Jun-1998 To: Jul-2000 )
Resigned Secretary: JULIE KINNISON ( DOB: Jul-1969 From: Apr-2005 To: Feb-2017 )
Resigned Secretary: ALAN TURNER ( DOB: Jul-1943 From: May-2000 To: Apr-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1998 To: May-1998 )
Resigned Secretary: MARTIN RALPH WHITEHEAD ( DOB: Jan-1950 From: May-1998 To: Jun-1998 )
Persons of Significant Control:
Mr Malcolm Stanley Healey, Manor Farm Main Street, Hotham, YO43 4UD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,689 | 1,667 | 1,334 | 1,001 | 667 | 334 | 1 | 3689,1667,1334,1001,667,334,1,0 | |
| Current assets | 390,062 | 488,319 | 513,477 | 548,090 | 615,401 | 662,897 | 674,835 | 674,660 | 390062,488319,513477,548090,615401,662897,674835,674660 |
| Current assets / Debtors | 4,339 | 11,936 | 248,261 | 239,156 | 384,393 | 172,886 | 155,761 | 496,616 | 4339,11936,248261,239156,384393,172886,155761,496616 |
| Current assets / Cash at bank and on hand | 385,723 | 476,383 | 265,216 | 308,934 | 231,008 | 490,011 | 519,074 | 178,044 | 385723,476383,265216,308934,231008,490011,519074,178044 |
| Net current assets (liabilities) | 263,215 | 317,899 | 361,781 | 362,444 | 387,015 | 434,239 | 438,364 | 440,217 | 263215,317899,361781,362444,387015,434239,438364,440217 |
| Total assets less current liabilities | 266,904 | 319,566 | 363,115 | 363,445 | 387,682 | 434,573 | 438,365 | 440,217 | 266904,319566,363115,363445,387682,434573,438365,440217 |
| Equity / share capital and reserves | 266,904 | 319,566 | 363,115 | 363,445 | 387,682 | 434,573 | 438,365 | 440,217 | 266904,319566,363115,363445,387682,434573,438365,440217 |