Company Information for THE WENSLEYDALE PROPERTY COMPANY LIMITED
HILLTOP EAST, NEWTON LE WILLOWS, BEDALE, NORTH YORKSHIRE, DL8 1TP,
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Company Registration Number
03524569
Private Limited Company
Active |
Company Name | |
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THE WENSLEYDALE PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
HILLTOP EAST NEWTON LE WILLOWS BEDALE NORTH YORKSHIRE DL8 1TP Other companies in DL8 | |
Company Number | 03524569 | |
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Company ID Number | 03524569 | |
Date formed | 1998-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB708623827 |
Last Datalog update: | 2024-04-07 00:11:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BERNARD LIDDLE |
||
JOHN JOICEY DICKINSON |
||
TOBYN BENEDICT DICKINSON |
||
JOHN BERNARD LIDDLE |
||
CHARLES GUY CORBAN ROPNER |
||
DOMINIC ADAM ROPNER |
||
EDITH AVRIL ROPNER |
||
JONATHAN MARK ROPNER |
||
PAUL BENEDICT PEAT ROPNER |
||
KENNETH WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NICHOLAS HOLLEY |
Director | ||
JONATHAN GRAY ROPNER |
Director | ||
PAUL JONATHAN CHRISTIAN |
Company Secretary | ||
PAUL JONATHAN CHRISTIAN |
Director | ||
SIMON WAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDEAVOUR 127 LIMITED | Company Secretary | 1996-08-28 | CURRENT | 1971-07-05 | Dissolved 2013-09-05 | |
THE TITHE BARN BOLTON ABBEY LTD | Director | 2018-05-11 | CURRENT | 2018-03-05 | Active | |
CRIPPS HAZEL GAP LTD | Director | 2017-01-05 | CURRENT | 2016-04-04 | Active | |
CRIPPS HEALEY LIMITED | Director | 2014-10-13 | CURRENT | 2014-04-11 | Active | |
DALESEND FARMS (HOLDINGS) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2013-11-26 | |
DALESEND FARMS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
EXCELSPACE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED | Director | 2007-09-20 | CURRENT | 2006-02-27 | Active | |
NORWOOD PROPERTIES (SPF) LIMITED | Director | 2003-07-01 | CURRENT | 2003-07-01 | Active - Proposal to Strike off | |
NORWOOD PROPERTIES (JPF) LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
SYNARIO (EVENTS & VENUES) LIMITED | Director | 2002-09-10 | CURRENT | 2002-07-31 | Active | |
ENDEAVOUR 127 LIMITED | Director | 1996-08-28 | CURRENT | 1971-07-05 | Dissolved 2013-09-05 | |
THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2006-02-27 | Active | |
DALESEND FARMS LIMITED | Director | 2015-11-27 | CURRENT | 2012-02-21 | Active | |
MARYLAND POULTRY LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2016-01-05 | |
DALESEND FARMS (HOLDINGS) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2013-11-26 | |
DALESEND FARMS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED | Director | 2007-09-20 | CURRENT | 2006-02-27 | Active | |
ENDEAVOUR 127 LIMITED | Director | 1992-09-22 | CURRENT | 1971-07-05 | Dissolved 2013-09-05 | |
TIME CIRCLES LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED | Director | 2007-09-20 | CURRENT | 2006-02-27 | Active | |
DALESEND FARMS (HOLDINGS) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2013-11-26 | |
DALESEND FARMS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED | Director | 2007-09-20 | CURRENT | 2006-02-27 | Active | |
ENDEAVOUR 127 LIMITED | Director | 1996-08-28 | CURRENT | 1971-07-05 | Dissolved 2013-09-05 | |
THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED | Director | 2007-09-20 | CURRENT | 2006-02-27 | Active | |
ENDEAVOUR 127 LIMITED | Director | 1996-08-28 | CURRENT | 1971-07-05 | Dissolved 2013-09-05 | |
THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED | Director | 2007-09-20 | CURRENT | 2006-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF CHARLES GUY CORBAN ROPNER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ROPNER | ||
DIRECTOR APPOINTED MR JAMES MARTYN ROPNER | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR TOBYN BENEDICT DICKINSON | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBYN BENEDICT DICKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROPNER | |
PSC07 | CESSATION OF KENNETH WOOLLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD LIDDLE | |
TM02 | Termination of appointment of John Bernard Liddle on 2017-12-18 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-28 GBP 242,114 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 242114 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 358000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 358000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBYN BENEDICT DICKINSON | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS HOLLEY | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 358000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 358000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic Adam Ropner on 2013-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROPNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM ROPNER / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD LIDDLE / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HOLLEY / 03/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN BERNARD LIDDLE on 2012-01-03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 10/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 10/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOOLLEY / 10/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDITH ROPNER / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROPNER / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROPNER / 10/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROPNER / 01/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM DALESEND PATRICK BROMPTON BEDALE NORTH YORKSHIRE DL8 1JL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
122 | £ IC 658000/358000 17/10/06 £ SR 300000@1=300000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 20/03/98--------- £ SI 658000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 1,253,465 |
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Creditors Due After One Year | 2012-04-30 | £ 1,243,008 |
Creditors Due Within One Year | 2013-04-30 | £ 343,587 |
Creditors Due Within One Year | 2012-04-30 | £ 274,700 |
Provisions For Liabilities Charges | 2013-04-30 | £ 2,290 |
Provisions For Liabilities Charges | 2012-04-30 | £ 3,405 |
Creditors and other liabilities
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 THE WENSLEYDALE PROPERTY COMPANY LIMITED
Called Up Share Capital | 2013-04-30 | £ 358,000 |
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Called Up Share Capital | 2012-04-30 | £ 358,000 |
Cash Bank In Hand | 2013-04-30 | £ 127,795 |
Cash Bank In Hand | 2012-04-30 | £ 17,436 |
Current Assets | 2013-04-30 | £ 319,544 |
Current Assets | 2012-04-30 | £ 67,448 |
Debtors | 2013-04-30 | £ 191,749 |
Debtors | 2012-04-30 | £ 50,012 |
Fixed Assets | 2013-04-30 | £ 3,676,960 |
Fixed Assets | 2012-04-30 | £ 4,036,049 |
Secured Debts | 2013-04-30 | £ 1,432,758 |
Secured Debts | 2012-04-30 | £ 1,446,627 |
Shareholder Funds | 2013-04-30 | £ 2,397,162 |
Shareholder Funds | 2012-04-30 | £ 2,582,384 |
Tangible Fixed Assets | 2013-04-30 | £ 3,170 |
Tangible Fixed Assets | 2012-04-30 | £ 2,959 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE WENSLEYDALE PROPERTY COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |