PORTHOLME MEWS MANAGEMENT CO. LIMITED

Company summary

Confirmation statement overdue

Company number: 01985670
Status: ACTIVE
Incorporated / age: 4 February 198640 years
Registered office: 25 Moor Drive, Otley, West Yorkshire, LS21 1DZ, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 31 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Moor Drive, Otley, West Yorkshire, LS21 1DZ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, John Michael ACTIVE	Director	28 Aug 2022		United Kingdom	September 1958	25 Moor Drive, Otley, West Yorkshire, LS21 1DZ, United Kingdom
MILLWARD, Ivan ACTIVE	Director	04 Aug 2011		Gb	May 1943	25, Moor Drive, Otley, West Yorkshire, LS21 1DZ, Gb
TURNER, Poppy ACTIVE	Director	11 Oct 2025		England	October 1991	15, 15 Saville Court, Otley, LS21 3HG, England
HEMEL, Dorothy RESIGNED	Secretary	01 Jan 2011	31 Dec 2013			15, Saville Court, Otley, West Yorkshire, LS21 3HG, Great Britain
MILLWARD, Pamela RESIGNED	Secretary	17 Feb 1997	31 Dec 2010			25 Moor Drive, Otley, W Yorkshire, LS21 1DZ
ROBINSON, James Henry RESIGNED	Secretary		08 Jan 1997			14 Saville Court, Otley, West Yorkshire, LS21 3HG
TOOTILL, Neil RESIGNED	Secretary	01 Sep 2017	01 Mar 2022			14, Saville Court, Otley, LS21 3HG, England
BAKER, Margaret RESIGNED	Director		10 Sep 2003		July 1917	15 Saville Court, Otley, West Yorkshire, LS21 3HG
BARRETT, Beryl RESIGNED	Director	01 Sep 2017	11 Oct 2025	England	April 1944	11, Saville Court, Otley, LS21 3HG, England
CAWTHORNE, Beryl RESIGNED	Director	22 Aug 2007	04 Aug 2011	United Kingdom	June 1930	14 Saville Court, Otley, Yorkshire, LS21 3HG
CAWTHORNE, Beryl RESIGNED	Director	10 Sep 2003	16 Aug 2006	United Kingdom	June 1930	14 Saville Court, Otley, Yorkshire, LS21 3HG
HEMEL, Dorothy Alicia RESIGNED	Director	15 Apr 2014	20 Dec 2017	Uk	September 1946	15, Saville Court, Otley, West Yorkshire, LS21 3HG, Uk
JOHNSON, Hilda RESIGNED	Director		10 Sep 2003		March 1914	17 Saville Court, Otley, West Yorkshire, LS21 3HG
METCALFE, Christopher Howard RESIGNED	Director		16 Aug 1997	England	October 1966	30 Saint Catherines Road, Harrogate, North Yorkshire, HG2 8JZ
ROBINSON, James Henry RESIGNED	Director		16 Aug 1997		March 1923	14 Saville Court, Otley, West Yorkshire, LS21 3HG
SEALS, John Harley RESIGNED	Director	25 Jul 1994	16 Aug 1997		July 1933	21 Croft House Drive, Otley, West Yorkshire, LS21 2ER
SMITH, Audley RESIGNED	Director		02 Jun 1993		April 1917	16 Saville Court, Otley, West Yorkshire, LS21 3HG
TOOTILL, Neil RESIGNED	Director	01 Sep 2017	01 Mar 2022	England	May 1949	14, Saville Court, Otley, LS21 3HG, England
WALKER, Olive RESIGNED	Director	16 Aug 2006	03 Nov 2013	United Kingdom	June 1930	11 Saville Court, Otley, West Yorkshire, LS21 3HG
WILBY, Barbara RESIGNED	Director	10 Sep 2003	16 Aug 2006		June 1933	11 Croft House Drive, Otley, West Yorkshire, LS21 2ER
WILBY, Charles Donald RESIGNED	Director		29 Dec 1995		December 1936	11 Croft House Drive, Otley, West Yorkshire, LS21 2ER

KENNEDY, John Michael ACTIVE
Role: Director
Appointed on: 28 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 25 Moor Drive, Otley, West Yorkshire, LS21 1DZ, United Kingdom

MILLWARD, Ivan ACTIVE
Role: Director
Appointed on: 04 Aug 2011
Country of Residence: Gb
Date of birth: May 1943
Address: 25, Moor Drive, Otley, West Yorkshire, LS21 1DZ, Gb

TURNER, Poppy ACTIVE
Role: Director
Appointed on: 11 Oct 2025
Country of Residence: England
Date of birth: October 1991
Address: 15, 15 Saville Court, Otley, LS21 3HG, England

HEMEL, Dorothy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2013
Address: 15, Saville Court, Otley, West Yorkshire, LS21 3HG, Great Britain

MILLWARD, Pamela RESIGNED
Role: Secretary
Appointed on: 17 Feb 1997
Resigned on: 31 Dec 2010
Address: 25 Moor Drive, Otley, W Yorkshire, LS21 1DZ

ROBINSON, James Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1997
Address: 14 Saville Court, Otley, West Yorkshire, LS21 3HG

TOOTILL, Neil RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 01 Mar 2022
Address: 14, Saville Court, Otley, LS21 3HG, England

BAKER, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2003
Date of birth: July 1917
Address: 15 Saville Court, Otley, West Yorkshire, LS21 3HG

BARRETT, Beryl RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 11 Oct 2025
Country of Residence: England
Date of birth: April 1944
Address: 11, Saville Court, Otley, LS21 3HG, England

CAWTHORNE, Beryl RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 04 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1930
Address: 14 Saville Court, Otley, Yorkshire, LS21 3HG

CAWTHORNE, Beryl RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 16 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1930
Address: 14 Saville Court, Otley, Yorkshire, LS21 3HG

HEMEL, Dorothy Alicia RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 20 Dec 2017
Country of Residence: Uk
Date of birth: September 1946
Address: 15, Saville Court, Otley, West Yorkshire, LS21 3HG, Uk

JOHNSON, Hilda RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2003
Date of birth: March 1914
Address: 17 Saville Court, Otley, West Yorkshire, LS21 3HG

METCALFE, Christopher Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1997
Country of Residence: England
Date of birth: October 1966
Address: 30 Saint Catherines Road, Harrogate, North Yorkshire, HG2 8JZ

ROBINSON, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1997
Date of birth: March 1923
Address: 14 Saville Court, Otley, West Yorkshire, LS21 3HG

SEALS, John Harley RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 16 Aug 1997
Date of birth: July 1933
Address: 21 Croft House Drive, Otley, West Yorkshire, LS21 2ER

SMITH, Audley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Date of birth: April 1917
Address: 16 Saville Court, Otley, West Yorkshire, LS21 3HG

TOOTILL, Neil RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1949
Address: 14, Saville Court, Otley, LS21 3HG, England

WALKER, Olive RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 03 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1930
Address: 11 Saville Court, Otley, West Yorkshire, LS21 3HG

WILBY, Barbara RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 16 Aug 2006
Date of birth: June 1933
Address: 11 Croft House Drive, Otley, West Yorkshire, LS21 2ER

WILBY, Charles Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: December 1936
Address: 11 Croft House Drive, Otley, West Yorkshire, LS21 2ER

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.