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The OLD Auction Rooms Management Company (Whitby) Limited

The OLD Auction Rooms Management Company (Whitby) Limited is an active company incorporated on 15 March 2017 with the registered office located in York, North Yorkshire. The OLD Auction Rooms Management Company (Whitby) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10671517
Private limited company
Age
8 years
Incorporated 15 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Stonegate House Riccall Lane
Kelfield
York
YO19 6RE
England
Address changed on 24 May 2025 (5 months ago)
Previous address was 38 Banner Cross Road Sheffield South Yorkshire S11 9HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Business Systems Director • British • Lives in UK • Born in Sep 1957
Secretary • Director • HR Manager • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1964
Director • Caregiver • British • Lives in England • Born in Jun 1990
Director • Financial Adviser • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pollys Yard Management Company Limited
Kim Hine is a mutual person.
Active
Berkeley Mansions Management Company (Whitby) Limited
Hugh William Ramsden is a mutual person.
Active
Active
Thompson Holiday Homes Ltd
Hazel Elizabeth Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Hazel Elizabeth Thompson Appointed
3 Months Ago on 29 Jul 2025
Ian Anthony Morrison Resigned
3 Months Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 24 May 2025
Angela Elizabeth Larkin Resigned
5 Months Ago on 24 May 2025
Mr Peter William Boyes Appointed
5 Months Ago on 24 May 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Ian Anthony Morrison as a director on 29 July 2025
Submitted on 8 Oct 2025
Appointment of Mrs Hazel Elizabeth Thompson as a director on 29 July 2025
Submitted on 8 Oct 2025
Registered office address changed from 38 Banner Cross Road Sheffield South Yorkshire S11 9HR United Kingdom to Stonegate House Riccall Lane Kelfield York YO19 6RE on 24 May 2025
Submitted on 24 May 2025
Appointment of Mr Peter William Boyes as a secretary on 24 May 2025
Submitted on 24 May 2025
Termination of appointment of Angela Elizabeth Larkin as a secretary on 24 May 2025
Submitted on 24 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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