WENSLEYDALE LAND LIMITED

WENSLEYDALE LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWENSLEYDALE LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04428018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WENSLEYDALE LAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is WENSLEYDALE LAND LIMITED located?

    Registered Office Address
    Ashes Farm
    Ashes
    DL8 3LJ Hawes
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENSLEYDALE LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WENSLEYDALE LAND LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for WENSLEYDALE LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Registered office address changed from Ashes Farm Ashes Farm Hawes DL8 3LJ England to Ashes Farm Ashes Hawes North Yorkshire DL8 3LJ on May 03, 2023

    1 pagesAD01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Registered office address changed from Kiln Hill Market Place Hawes North Yorkshire DL8 3RA to Ashes Farm Ashes Farm Hawes DL8 3LJ on Dec 01, 2020

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Stephen Miller as a secretary on Mar 31, 2020

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Sarah Jane Kirkbride as a person with significant control on Apr 20, 2018

    2 pagesPSC04

    Director's details changed for Mrs Sarah Jane Kirkbride on Apr 20, 2018

    3 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Who are the officers of WENSLEYDALE LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALFE, Sarah Jane
    Ashes Farm
    DL8 3LJ Hawes
    Ashes Farm
    North Yorkshire
    England
    Director
    Ashes Farm
    DL8 3LJ Hawes
    Ashes Farm
    North Yorkshire
    England
    United KingdomBritish132594190003
    FLEMING, Martin Alan
    Burnside
    Holme Street
    CA16 6QU Appleby
    Cumbria
    Secretary
    Burnside
    Holme Street
    CA16 6QU Appleby
    Cumbria
    British117587050001
    MILLER, Paul Stephen
    5 King Garth
    West Burton
    DL8 4JU Leyburn
    North Yorkshire
    Secretary
    5 King Garth
    West Burton
    DL8 4JU Leyburn
    North Yorkshire
    British107974730001
    MILLER, Paul Stephen
    5 King Garth
    West Burton
    DL8 4JU Leyburn
    North Yorkshire
    Secretary
    5 King Garth
    West Burton
    DL8 4JU Leyburn
    North Yorkshire
    British107974730001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    KIRKBRIDE, Robert Edmund
    Loxley House
    Back Lane The Holme
    DL8 3QR Hawes
    North Yorkshire
    Director
    Loxley House
    Back Lane The Holme
    DL8 3QR Hawes
    North Yorkshire
    British82770810001
    MILLER, Paul Stephen
    King Garth
    West Burton
    DL8 4JU Leyburn
    5
    North Yorkshire
    England
    Director
    King Garth
    West Burton
    DL8 4JU Leyburn
    5
    North Yorkshire
    England
    EnglandBritish172758530001
    TUNSTALL, Robert William
    Low Green House
    Thoralby
    DL8 3SZ Leyburn
    North Yorkshire
    Director
    Low Green House
    Thoralby
    DL8 3SZ Leyburn
    North Yorkshire
    United KingdomBritish49827930006
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of WENSLEYDALE LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Metcalfe
    Ashes Farm
    DL8 3LJ Hawes
    Ashes Farm
    England
    Jul 01, 2016
    Ashes Farm
    DL8 3LJ Hawes
    Ashes Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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