WHARFEDALE HOMES LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

WHARFEDALE HOMES LIMITED is a Private Limited Company from KNARESBOROUGH and has the status: Active.
WHARFEDALE HOMES LIMITED was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHARFEDALE HOMES LIMITED - KNARESBOROUGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 WHITFIELD BUSINESS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW BROWN May 1967 British Director 2008-06-12 CURRENT
MR. MICHAEL ANDREW BROWN May 1967 British Secretary 2008-06-12 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1993-06-11 UNTIL 1993-06-11 RESIGNED
PROFESSOR JOHN ALLAN PATMORE Nov 1931 British Director 1993-06-11 UNTIL 1999-04-01 RESIGNED
MR CHRISTOPHER ALLAN PATMORE May 1959 British Director 1993-06-11 UNTIL 2022-08-05 RESIGNED
VIOLET COHEN Oct 1932 British Nominee Director 1993-06-11 UNTIL 1993-06-11 RESIGNED
MRS JULIE PATMORE Aug 1964 British Secretary 1998-04-01 UNTIL 2008-06-12 RESIGNED
MR CHRISTOPHER ALLAN PATMORE May 1959 British Secretary 1993-06-11 UNTIL 1999-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wharfedale Homes (Holdings) Ltd 2022-08-05 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Allan Patmore 2016-04-06 - 2022-08-05 5/1959 Knaresborough   North Yorkshire Ownership of shares 25 to 50 percent
Mr Michael Andrew Brown 2016-04-06 5/1967 Knaresborough   North Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBERT BROWN & SON LIMITED LONDON Dissolved... FULL 47190 - Other retail sale in non-specialised stores
ADMIRAL HOMES (EASTERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
FRIENDS OF THE NATIONAL RAILWAY MUSEUM ENTERPRISES LIMITED YORK Active TOTAL EXEMPTION FULL 58110 - Book publishing
WHARFEDALE HOMES (EAST) LTD KNARESBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINDRICK HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTFIELD FARM MANAGEMENT COMPANY LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
LINDRICK CLOSE MANAGEMENT COMPANY LIMITED NOTTINGHAMSHIRE Dissolved... 98000 - Residents property management
LABURNUM FARM MANAGEMENT COMPANY LIMITED YORK Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HYMERS COLLEGE TRUSTEE LIMITED EAST YORKSHIRE Active DORMANT 85200 - Primary education
ALMA TERRACE MANAGEMENT COMPANY LIMITED LEEDS Active DORMANT 98000 - Residents property management
WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED BOSTON SPA Active DORMANT 98000 - Residents property management
CHADWICK PARK (KNARESBOROUGH) MANAGEMENT COMPANY LIMITED LEEDS Active DORMANT 98000 - Residents property management
SNOWDROP HOUSE (ROUNDHAY) MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PPI DIRECT (UK) LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
WHARFEDALE HOMES (NORTH) LTD KNARESBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COWESBY HALL SPORTING LIMITED TOCKWITH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
KIRBY KNOWLE SPORTING LIMITED TOCKWITH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MARDERBY SPORTING LIMITED TOCKWITH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WHARFEDALE HOMES (YORKSHIRE) LLP KNARESBOROUGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WHARFEDALE_HOMES_LIMITED - Accounts 2023-11-21 31-03-2023 £1,195,824 Cash £3,435,224 equity
WHARFEDALE_HOMES_LIMITED - Accounts 2022-12-09 31-03-2022 £392,037 Cash £2,991,568 equity
WHARFEDALE_HOMES_LIMITED - Accounts 2021-12-18 31-03-2021 £739,872 Cash £2,815,015 equity
WHARFEDALE_HOMES_LIMITED - Accounts 2021-01-09 31-03-2020 £177,793 Cash £2,004,606 equity
Wharfedale_Homes_Limited - Accounts 2019-12-21 31-03-2019 £126,938 Cash £1,155,009 equity
Wharfedale_Homes_Limited - Accounts 2018-12-15 31-03-2018 £304,722 Cash £1,012,604 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LAWTON BROOK LIMITED KNARESBOROUGH Active SMALL 45112 - Sale of used cars and light motor vehicles
WHARFEDALE HOMES (EAST) LTD KNARESBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NETWORK MAPPING LIMITED KNARESBOROUGH ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LEASEWISE LIMITED KNARESBOROUGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
NETWORK MAPPING UK LTD KNARESBOROUGH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NETWORK MAPPING GROUP LIMITED KNARESBOROUGH ENGLAND Active SMALL 70100 - Activities of head offices
LAWTON BROOK (MARKETING) LIMITED KNARESBOROUGH Active DORMANT 45112 - Sale of used cars and light motor vehicles
WHARFEDALE HOMES (NORTH) LTD KNARESBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXEMPLARY GROUP LIMITED KNARESBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.