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Home > England & Wales Companies > WHARFEDALE HOMES (EAST) LTD
Company Information for

WHARFEDALE HOMES (EAST) LTD

Unit 5 Whitfield Business Park, Manse Lane, Knaresborough, NORTH YORKSHIRE, HG5 8BS,
Company Registration Number
03688168
Private Limited Company
Active

Company Overview

About Wharfedale Homes (east) Ltd
WHARFEDALE HOMES (EAST) LTD was founded on 1998-12-23 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Wharfedale Homes (east) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHARFEDALE HOMES (EAST) LTD
 
Legal Registered Office
Unit 5 Whitfield Business Park
Manse Lane
Knaresborough
NORTH YORKSHIRE
HG5 8BS
Other companies in HG5
 
Previous Names
WHITFIELD HOMES LIMITED09/03/2021
Filing Information
Company Number 03688168
Company ID Number 03688168
Date formed 1998-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-12-23
Return next due 2026-01-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB721754835  
Last Datalog update: 2025-01-05 19:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARFEDALE HOMES (EAST) LTD
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Company Officers of WHARFEDALE HOMES (EAST) LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALLAN PATMORE
 Company Secretary 1998-12-23
ROY MABEY
 Director 1998-12-23
CHRISTOPHER ALLAN PATMORE
 Director 1998-12-23
LISA CLARE WORSICK
 Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1998-12-23 1998-12-23
RM NOMINEES LIMITED
 Nominated Director 1998-12-23 1998-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY MABEY MALISA LIGHTING LIMITED Director 1999-01-08 CURRENT 1999-01-08 Active
ROY MABEY MABEYS ELECTRICAL DISTRIBUTORS LTD. Director 1998-01-06 CURRENT 1998-01-06 Liquidation
CHRISTOPHER ALLAN PATMORE WHARFEDALE HOMES (NORTH) LTD Director 2014-03-20 CURRENT 2014-03-20 Active
CHRISTOPHER ALLAN PATMORE WHARFEDALE HOMES LIMITED Director 1993-06-11 CURRENT 1993-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-05CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-11-1930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-18REGISTRATION OF A CHARGE / CHARGE CODE 036881680022
2024-01-05CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-01-01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-08AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26REGISTRATION OF A CHARGE / CHARGE CODE 036881680020
2022-09-26REGISTRATION OF A CHARGE / CHARGE CODE 036881680021
2022-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036881680021
2022-08-11PSC04Change of details for Mr Michael Andrew Brown as a person with significant control on 2022-08-05
2022-08-11PSC07CESSATION OF CHRISTOPHER ALLAN PATMORE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN PATMORE
2022-08-09AP01DIRECTOR APPOINTED MR JOHN GARETH EDWARDS
2022-08-02TM02Termination of appointment of Christopher Allan Patmore on 2022-08-02
2022-01-04CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036881680018
2021-03-09RES15CHANGE OF COMPANY NAME 09/03/21
2021-01-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2021-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW BROWN
2021-01-04AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BROWN
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA CLARE WORSICK
2020-12-07PSC07CESSATION OF ROY MABEY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036881680019
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ALLAN PATMORE on 2018-03-27
2018-08-06PSC04Change of details for Mr Christopher Allan Patmore as a person with significant control on 2018-03-27
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036881680016
2016-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036881680015
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036881680018
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036881680017
2016-04-13AR0123/12/15 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0123/12/14 ANNUAL RETURN FULL LIST
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036881680015
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036881680016
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0123/12/13 ANNUAL RETURN FULL LIST
2013-10-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-01-06AR0123/12/11 FULL LIST
2011-11-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-14AR0123/12/10 FULL LIST
2010-01-11AR0123/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CLARE WORSICK / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN PATMORE / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY MABEY / 11/01/2010
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-08363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 SANDBECK PARK SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 7TW
2008-01-18363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-02363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-2988(2)RAD 15/08/05--------- £ SI 98@1=98 £ IC 2/100
2005-09-21RES12VARYING SHARE RIGHTS AND NAMES
2005-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-28225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-01-04363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-12-30363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-09-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-29395PARTICULARS OF MORTGAGE/CHARGE
2001-09-29395PARTICULARS OF MORTGAGE/CHARGE
2001-02-20395PARTICULARS OF MORTGAGE/CHARGE
2001-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHARFEDALE HOMES (EAST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHARFEDALE HOMES (EAST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-29 Outstanding HSBC BANK PLC
2014-08-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-07-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HOMES (EAST) LTD

Intangible Assets
Patents
We have not found any records of WHARFEDALE HOMES (EAST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHARFEDALE HOMES (EAST) LTD
Trademarks
We have not found any records of WHARFEDALE HOMES (EAST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARFEDALE HOMES (EAST) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHARFEDALE HOMES (EAST) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WHARFEDALE HOMES (EAST) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARFEDALE HOMES (EAST) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHARFEDALE HOMES (EAST) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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