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OLD Pale Heights Management Company Limited

OLD Pale Heights Management Company Limited is an active company incorporated on 27 February 2004 with the registered office located in York, North Yorkshire. OLD Pale Heights Management Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05057837
Private limited by guarantee without share capital
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Positive Accountants, Elmwood House York Road
Kirk Hammerton
York
YO26 8DH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
PSC • Director • Secretary • Secretary • British • Lives in England • Born in Sep 1962
Director • Secretary • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Dec 1964
Director • Medical Practitioner • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubbarite Limited
David Charles O'Donnell is a mutual person.
Active
George Hutchison Associates Limited
Craig William Stockton is a mutual person.
Active
Livingston Gunn Projects Limited
Craig William Stockton is a mutual person.
Active
Birkett Stevens Colman Partnership Limited
Craig William Stockton is a mutual person.
Active
GHD Livigunn Limited
Craig William Stockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.88K
Increased by £499 (+4%)
Total Liabilities
-£4.74K
Decreased by £30 (-1%)
Net Assets
£9.15K
Increased by £529 (+6%)
Debt Ratio (%)
34%
Decreased by 1.5% (-4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Mrs Carol Yvonne Sawyer Appointed
7 Months Ago on 29 Mar 2025
Adam James Cheong Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Paul Savage (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Dr Paul Savage Appointed
1 Year 4 Months Ago on 17 Jun 2024
Simon Matthew Prescott (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Paul Savage Resigned
1 Year 4 Months Ago on 17 Jun 2024
Dr Paul Savage Appointed
1 Year 4 Months Ago on 17 Jun 2024
Simon Prescott Resigned
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 29 Aug 2025
Appointment of Mrs Carol Yvonne Sawyer as a director on 29 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Adam James Cheong as a director on 28 March 2025
Submitted on 10 Apr 2025
Appointment of Dr Paul Savage as a secretary on 17 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Cessation of Simon Matthew Prescott as a person with significant control on 17 June 2024
Submitted on 17 Mar 2025
Termination of appointment of Paul Savage as a secretary on 17 June 2024
Submitted on 17 Mar 2025
Notification of Paul Savage as a person with significant control on 17 June 2024
Submitted on 17 Mar 2025
Appointment of Dr Paul Savage as a secretary on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Simon Prescott as a secretary on 17 June 2024
Submitted on 18 Jun 2024
Repayment History
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