WHARFEDALE ESTATES LIMITED
Overview
| Company Name | WHARFEDALE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00677434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHARFEDALE ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHARFEDALE ESTATES LIMITED located?
| Registered Office Address | C7 Josephs Well Hanover Walk LS3 1AB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHARFEDALE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHARFEDALE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for WHARFEDALE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr Bruce Scott Strachan on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Charles Dawson on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Manor Works Beeston Leeds LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on Jul 30, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WHARFEDALE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULLAN, Alistair Mark | Secretary | Hanover Walk LS3 1AB Leeds C7 Josephs Well West Yorkshire England | British | 37084620001 | ||||||
| DAWSON, John Charles | Director | Hanover Walk LS3 1AB Leeds C7 Josephs Well England | United Kingdom | British | 49244040003 | |||||
| PULLAN, Alistair Mark | Director | Hanover Walk LS3 1AB Leeds C7 Josephs Well West Yorkshire England | England | British | 37084620001 | |||||
| STRACHAN, Bruce Scott | Director | Hanover Walk LS3 1AB Leeds C7 Josephs Well England | United Kingdom | British | 125232690001 | |||||
| DAWSON, John Charles | Secretary | 12 New Street Stainland HX4 9QL Halifax West Yorkshire | British | 49244040002 | ||||||
| PULLAN, Ian Ross | Secretary | Home Farm House Roe Lane Birkin WF11 9LR Knottingley West Yorkshire | British | 95696830001 | ||||||
| TIFFIN, John Raymond | Secretary | 41 Moseley Wood Gardens LS16 7HS Leeds West Yorkshire | British | 1546790001 | ||||||
| JEFFERS, Archibald | Director | 6 Gascoigne Court Barwick In Elmet Leeds West Yorkshire | English | 1546800001 | ||||||
| LONGMAN, Eric Iain | Director | 103 Grove Road LS29 9QE Ilkley West Yorkshire | United Kingdom | British | 61816040002 | |||||
| PULLAN, Edward Neil | Director | Manor Works Beeston LS11 8QT Leeds | England | British | 1546810001 | |||||
| PULLAN, Ian Ross | Director | Home Farm House Roe Lane Birkin WF11 9LR Knottingley West Yorkshire | England | British | 95696830001 |
Who are the persons with significant control of WHARFEDALE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Pullan & Sons Ltd | Apr 06, 2016 | Sunnyview Gardens Beeston LS11 8QT Leeds Manor Works England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0