Active
Company Information for WHARFEDALE ESTATES LIMITED
C7 JOSEPHS WELL, HANOVER WALK, LEEDS, WEST YORKSHIRE, LS3 1AB,
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Company Registration Number
00677434
Private Limited Company
Active |
Company Name | |
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WHARFEDALE ESTATES LIMITED | |
Legal Registered Office | |
C7 JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB Other companies in LS11 | |
Company Number | 00677434 | |
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Company ID Number | 00677434 | |
Date formed | 1960-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:13:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR MARK PULLAN |
||
JOHN CHARLES DAWSON |
||
ALISTAIR MARK PULLAN |
||
BRUCE SCOTT STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD NEIL PULLAN |
Director | ||
ERIC IAIN LONGMAN |
Director | ||
JOHN CHARLES DAWSON |
Company Secretary | ||
IAN ROSS PULLAN |
Director | ||
IAN ROSS PULLAN |
Company Secretary | ||
JOHN RAYMOND TIFFIN |
Company Secretary | ||
ARCHIBALD JEFFERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANEHEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1991-08-28 | Active | |
ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
LEEDS LONDON LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
AMBERSTONE DEVELOPMENTS (WEST RIDING) LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
CALDER MASONRY LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
CHARTFORD ARTHINGTON LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-17 | Active | |
SILVERWOOD HOMES LTD | Director | 2009-07-31 | CURRENT | 2004-09-09 | Active | |
THE KILN (SELBORNE) MANAGEMENT COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2006-04-06 | Active | |
THE WATERS EDGE (BARRY) MANAGEMENT COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2006-09-13 | Active | |
M H DEVELOPMENTS LIMITED | Director | 2009-07-31 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
NEW BIERLEY HOMES LIMITED | Director | 2009-07-31 | CURRENT | 2005-05-04 | Active | |
HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED | Director | 2009-07-31 | CURRENT | 2007-04-19 | Active | |
ORIEL HOUSE (CARDIFF) MANAGEMENT COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
J.PULLAN & SONS LIMITED | Director | 2008-05-20 | CURRENT | 1923-11-27 | Active | |
PULLAN DEVELOPMENTS LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
WHARFEDALE ESTATE DEVELOPMENTS LIMITED | Director | 2007-01-10 | CURRENT | 1947-03-27 | Active | |
PULLAN CONSTRUCTION LIMITED | Director | 2006-07-01 | CURRENT | 2003-10-27 | Dissolved 2013-11-27 | |
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
WILKINSON DEVELOPMENT CO. LIMITED | Director | 2012-02-29 | CURRENT | 2010-10-12 | Active | |
CHARTFORD ARTHINGTON LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
SILVERWOOD HOMES LTD | Director | 2009-07-31 | CURRENT | 2004-09-09 | Active | |
THE WATERS EDGE (BARRY) MANAGEMENT COMPANY LIMITED | Director | 2008-11-06 | CURRENT | 2006-09-13 | Active | |
HORUS LIMITED | Director | 2008-07-01 | CURRENT | 1996-03-14 | Active | |
HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
THE KILN (SELBORNE) MANAGEMENT COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
NEW BIERLEY HOMES LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-04 | Active | |
PULLAN CONSTRUCTION LIMITED | Director | 2004-07-13 | CURRENT | 2003-10-27 | Dissolved 2013-11-27 | |
LANEHEAD MANAGEMENT COMPANY LIMITED | Director | 2004-04-29 | CURRENT | 1991-08-28 | Active | |
ORIEL HOUSE (CARDIFF) MANAGEMENT COMPANY LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
M H DEVELOPMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
WHARFEDALE ESTATE DEVELOPMENTS LIMITED | Director | 1996-11-29 | CURRENT | 1947-03-27 | Active | |
WILKINSON BUILDING CO.(LEEDS)LIMITED | Director | 1994-12-14 | CURRENT | 1951-07-19 | Active | |
J.PULLAN & SONS LIMITED | Director | 1993-10-13 | CURRENT | 1923-11-27 | Active | |
CALDER MASONRY LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
HORUS LIMITED | Director | 2010-09-14 | CURRENT | 1996-03-14 | Active | |
J.PULLAN & SONS LIMITED | Director | 2010-09-14 | CURRENT | 1923-11-27 | Active | |
CHARTFORD ARTHINGTON LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-17 | Active | |
PULLAN DEVELOPMENTS LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Director's details changed for Mr John Charles Dawson on 2022-12-01 | ||
Director's details changed for Mr Bruce Scott Strachan on 2022-12-01 | ||
CH01 | Director's details changed for Mr John Charles Dawson on 2022-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM Manor Works Beeston Leeds LS11 8QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED BRUCE SCOTT STRACHAN | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES DAWSON | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PULLAN | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MARK PULLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEIL PULLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK PULLAN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Satisfied | WILLIAMS BEACON'S BANK LTD. | |
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT. | Satisfied | WILLIAMS BEACON'S BANK LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHARFEDALE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHARFEDALE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |