WHARFEDALE DEVELOPERS LIMITED

WHARFEDALE DEVELOPERS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WHARFEDALE DEVELOPERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03138551
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995

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 DEVELOPERS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WHARFEDALE DEVELOPERS LIMITED located?

Registered Office Address	28 Smithies Lane Birstall WF17 9HR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WHARFEDALE DEVELOPERS LIMITED?

Previous Company Names
Company Name	From	Until
HARDFIND LIMITED	Dec 15, 1995	Dec 15, 1995

What are the latest accounts for WHARFEDALE DEVELOPERS LIMITED?

Next Accounts
Overdue	No
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 DEVELOPERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for WHARFEDALE DEVELOPERS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Confirmation statement made on Nov 12, 2025 with updates

CS01

Oct 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 16, 2025

Change of details for Mr Simon Fraser Kunz as a person with significant control on Oct 01, 2025

PSC04

Oct 16, 2025

Change of details for Mr Brian Charles Kunz as a person with significant control on Oct 01, 2025

PSC04

Oct 15, 2025

Statement of capital following an allotment of shares on Oct 01, 2025

Capital: GBP 1,400,002

SH01

Oct 15, 2025

Notification of Wharfedale (2024) Limited as a person with significant control on Oct 01, 2025

PSC02

Oct 15, 2025

Change of details for Mr Simon Fraser Kunz as a person with significant control on Oct 01, 2025

PSC04

Oct 15, 2025

Statement of capital following an allotment of shares on Oct 01, 2025

Capital: GBP 400,002

SH01

Oct 13, 2025

Memorandum and Articles of Association

MA

Oct 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11

Sep 07, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

Jan 02, 2025

Confirmation statement made on Jan 02, 2025 with no updates

CS01

Sep 11, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Jun 24, 2024

Memorandum and Articles of Association

MA

Jun 24, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 21, 2024

Confirmation statement made on Feb 21, 2024 with no updates

CS01

Jul 13, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Mar 10, 2023

Confirmation statement made on Mar 10, 2023 with no updates

CS01

Jul 27, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with no updates

CS01

Aug 08, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

May 13, 2021

Confirmation statement made on May 13, 2021 with no updates

CS01

Sep 21, 2020

Total exemption full accounts made up to Dec 31, 2019

AA

Jun 25, 2020

Confirmation statement made on Jun 13, 2020 with no updates

CS01

Sep 25, 2019

Total exemption full accounts made up to Dec 31, 2018

AA

View All Filings

Who are the officers of WHARFEDALE DEVELOPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUNZ, Simon Fraser 28 Smithies Lane Birstall WF17 9HR Leeds West Yorkshire	Jan 09, 1996		Secretary	28 Smithies Lane Birstall WF17 9HR Leeds West Yorkshire			British			46199000007
KUNZ, Brian Charles 28 Smithies Lane Birstall WF17 9HR Leeds West Yorkshire	Jan 09, 1996		Director	28 Smithies Lane Birstall WF17 9HR Leeds West Yorkshire		England	British	1936-6		45463750002
KUNZ, Simon Fraser 28 Smithies Lane Birstall WF17 9HR Leeds West Yorkshire	Jan 09, 1996		Director	28 Smithies Lane Birstall WF17 9HR Leeds West Yorkshire		England	British	1969-7		46199000007
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 15, 1995	Jan 09, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire						900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 15, 1995	Jan 09, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire						900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHARFEDALE DEVELOPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wharfedale (2024) Limited

Oct 01, 2025

28 Smithies Lane

Birstall

WF17 9HR Batley

Wharfedale House

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	15854932

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Brian Charles Kunz

Apr 06, 2016

28 Smithies Lane

Birstall

WF17 9HR Leeds

West Yorkshire

No

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Simon Fraser Kunz

Apr 06, 2016

28 Smithies Lane

Birstall

WF17 9HR Leeds

West Yorkshire

No

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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