WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED

Overview

Company Name	WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05281686
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004

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 NURSERIES MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Shires House, Wharfedale Nurseries, Off High Street LS23 6SX Boston Spa Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2024

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Nov 20, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Nov 29, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Nov 14, 2022

Confirmation statement made on Nov 09, 2022 with updates

4 pages

CS01

Nov 01, 2022

Appointment of Mrs Dawn Lesley Cull as a director on Oct 30, 2022

2 pages

AP01

Jun 07, 2022

Termination of appointment of Peter John Gilman as a director on Jun 07, 2022

1 pages

TM01

Apr 05, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Nov 16, 2021

Confirmation statement made on Nov 09, 2021 with no updates

3 pages

CS01

Apr 01, 2021

Accounts for a dormant company made up to Apr 01, 2021

2 pages

Nov 16, 2020

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Oct 29, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Nov 11, 2019

Confirmation statement made on Nov 09, 2019 with no updates

3 pages

CS01

Apr 11, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Nov 12, 2018

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

Apr 11, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Dec 05, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Nov 10, 2017

Confirmation statement made on Nov 09, 2017 with no updates

3 pages

CS01

Nov 11, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Apr 08, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Nov 10, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 3	SH01

Apr 15, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Nov 11, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 3	SH01

Apr 16, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Nov 22, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 3	SH01

View All Filings

Who are the officers of WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARNELL, Rachel Ann Shires House 3 Wharfedale Nurseries High Street LS23 6AQ Boston Spa West Yorkshire	Aug 25, 2007		Secretary	Shires House 3 Wharfedale Nurseries High Street LS23 6AQ Boston Spa West Yorkshire		British			156637180001
CARNELL, Rachel Ann Shires House 3 Wharfedale Nurseries High Street LS23 6AQ Boston Spa West Yorkshire	May 25, 2007		Director	Shires House 3 Wharfedale Nurseries High Street LS23 6AQ Boston Spa West Yorkshire	England	British	1957-2	None	156637180001
CULL, Dawn Lesley Shires House, Wharfedale Nurseries, Off High Street LS23 6SX Boston Spa Yorkshire	Oct 30, 2022		Director	Shires House, Wharfedale Nurseries, Off High Street LS23 6SX Boston Spa Yorkshire	England	British	1964-6	Retired	301749270001
TAYLOR, Frances Sylvia Shires House, Wharfedale Nurseries, Off High Street LS23 6SX Boston Spa Yorkshire	Jun 25, 2012		Director	Shires House, Wharfedale Nurseries, Off High Street LS23 6SX Boston Spa Yorkshire	United Kingdom	British	1938-4	None	170481600001
PATMORE, Christopher Allan The Old Byre HG3 2JD High Birstwith Harrogate	Nov 09, 2004	Aug 25, 2007	Secretary	The Old Byre HG3 2JD High Birstwith Harrogate		British		Company Director	35747990006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 09, 2004	Nov 09, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GAWTHORPE, Simon David Lodge House Wharfedale Nurseries 221 High Street LS23 6SX Boston Spa West Yorkshire	Aug 25, 2007	Jun 25, 2012	Director	Lodge House Wharfedale Nurseries 221 High Street LS23 6SX Boston Spa West Yorkshire	United Kingdom	British	1971-5	Surveyor	103415070002
GILMAN, Peter John Old Orchard House Wharfedale Nurseries High Street LS23 6SX Boston Spa	Apr 19, 2007	Jun 07, 2022	Director	Old Orchard House Wharfedale Nurseries High Street LS23 6SX Boston Spa	England	British	1939-1	Company Director	35528040017
PATMORE, Christopher Allan The Old Byre HG3 2JD High Birstwith Harrogate	Nov 09, 2004	Aug 25, 2007	Director	The Old Byre HG3 2JD High Birstwith Harrogate	England	British	1959-5	Company Director	35747990006
PATMORE, Julie The Old Byre High Birstwith HG3 2JD Harrogate North Yorkshire	Nov 09, 2004	Aug 25, 2007	Director	The Old Byre High Birstwith HG3 2JD Harrogate North Yorkshire	United Kingdom	British	1964-8	Company Director	69969700002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 09, 2004	Nov 09, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 09, 2004	Nov 09, 2004	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Ann Carnell Shires House, Wharfedale Nurseries, Off High Street LS23 6SX Boston Spa Yorkshire	May 02, 2016	Shires House, Wharfedale Nurseries, Off High Street LS23 6SX Boston Spa Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0