Wharfedale Estates Limited

Company Name	Wharfedale Estates Limited
Company Status	Active
Company Number	00677434
Category	Private Limited Company
Incorporation Date	9 December 1960(63 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alistair Mark Pullan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 1996(35 years, 12 months after company formation)
Appointment Duration	27 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB

Secretary Name	Mr Alistair Mark Pullan
Nationality	British
Status	Current
Appointed	11 October 2005(44 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB

Director Name	Mr John Charles Dawson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(54 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C7 Josephs Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Bruce Scott Strachan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(54 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C7 Josephs Well Hanover Walk Leeds LS3 1AB

Director Name	Archibald Jeffers
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 1996)
Role	Contracts Manager
Correspondence Address	6 Gascoigne Court Barwick In Elmet Leeds West Yorkshire

Director Name	Edward Neil Pullan
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(31 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 20 March 2014)
Role	Builder
Country of Residence	England
Correspondence Address	Manor Works Beeston Leeds LS11 8QT

Secretary Name	John Raymond Tiffin
Nationality	British
Status	Resigned
Appointed	31 October 1992(31 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	41 Moseley Wood Gardens Leeds West Yorkshire LS16 7HS

Director Name	Mr Ian Ross Pullan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(35 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2004)
Role	Builder
Country of Residence	England
Correspondence Address	Home Farm House Roe Lane Birkin Knottingley West Yorkshire WF11 9LR

Secretary Name	Mr Ian Ross Pullan
Nationality	British
Status	Resigned
Appointed	26 March 1999(38 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm House Roe Lane Birkin Knottingley West Yorkshire WF11 9LR

Secretary Name	John Charles Dawson
Nationality	British
Status	Resigned
Appointed	14 June 2002(41 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	12 New Street Stainland Halifax West Yorkshire HX4 9QL

Director Name	Eric Iain Longman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(43 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Grove Road Ilkley West Yorkshire LS29 9QE

Contact

Website	www.pullans.com
Telephone	0113 2717221
Telephone region	Leeds

Location

Registered Address	C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£407,465
Cash	£287,493
Current Liabilities	£54,368

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

1 March 1965	Delivered on: 9 March 1965 Satisfied on: 21 December 1993 Persons entitled: Williams Beacon's Bank LTD. Classification: Deposit of deeds without written instrument Secured details: All moneys due etc. Particulars: 22 flat on first floor and attic floor bellvue street, filey, york. Fully Satisfied
20 January 1963	Delivered on: 31 January 1963 Satisfied on: 21 December 1993 Persons entitled: Williams Beacon's Bank LTD. Classification: Deposit of deeds without written instrument. Secured details: All moneys due etc. Particulars: F/H. plot of land in wesley street, beeston, leeds. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (3 pages)
1 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
30 July 2018	Registered office address changed from Manor Works Beeston Leeds LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018 (1 page)
17 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
14 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 200 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 200 (6 pages)
30 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 April 2015	Appointment of Bruce Scott Strachan as a director on 24 March 2015 (3 pages)
27 April 2015	Appointment of Bruce Scott Strachan as a director on 24 March 2015 (3 pages)
24 April 2015	Appointment of Mr John Charles Dawson as a director on 24 March 2015 (4 pages)
24 April 2015	Appointment of Mr John Charles Dawson as a director on 24 March 2015 (4 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (4 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 May 2014	Termination of appointment of Edward Pullan as a director (2 pages)
9 May 2014	Termination of appointment of Edward Pullan as a director (2 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 200 (5 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 200 (5 pages)
10 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 November 2009	Director's details changed for Alistair Mark Pullan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Edward Neil Pullan on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Alistair Mark Pullan on 1 October 2009 (1 page)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Edward Neil Pullan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Edward Neil Pullan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Alistair Mark Pullan on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Alistair Mark Pullan on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Alistair Mark Pullan on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Alistair Mark Pullan on 1 October 2009 (2 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 January 2009	Return made up to 31/10/08; full list of members (4 pages)
21 January 2009	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 November 2007	Return made up to 31/10/07; no change of members (7 pages)
27 November 2007	Return made up to 31/10/07; no change of members (7 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
12 December 2006	Return made up to 31/10/06; full list of members (7 pages)
12 December 2006	Return made up to 31/10/06; full list of members (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 February 2006	Auditor's resignation (1 page)
20 February 2006	Auditor's resignation (1 page)
29 November 2005	Return made up to 31/10/05; full list of members (7 pages)
29 November 2005	Return made up to 31/10/05; full list of members (7 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
3 December 2004	Return made up to 31/10/04; full list of members (7 pages)
3 December 2004	Return made up to 31/10/04; full list of members (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 December 2002	Return made up to 31/10/02; full list of members (7 pages)
10 December 2002	Return made up to 31/10/02; full list of members (7 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 November 1999	Return made up to 31/10/99; full list of members (7 pages)
12 November 1999	Return made up to 31/10/99; full list of members (7 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 November 1997	Return made up to 31/10/97; no change of members (4 pages)
27 November 1997	Return made up to 31/10/97; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
2 December 1996	Return made up to 31/10/96; no change of members (4 pages)
2 December 1996	Return made up to 31/10/96; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 November 1995	Return made up to 31/10/95; full list of members (6 pages)
23 November 1995	Return made up to 31/10/95; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 September 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
29 September 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
9 September 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
9 September 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
1 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
1 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
17 September 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
17 September 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
4 December 1990	Accounts made up to 31 December 1989 (9 pages)
4 December 1990	Accounts made up to 31 December 1989 (9 pages)
14 February 1990	Accounts made up to 31 December 1988 (9 pages)
14 February 1990	Accounts made up to 31 December 1988 (9 pages)
23 February 1989	Accounts made up to 31 December 1987 (9 pages)
23 February 1989	Accounts made up to 31 December 1987 (9 pages)
1 March 1988	Accounts made up to 31 December 1986 (8 pages)
1 March 1988	Accounts made up to 31 December 1986 (8 pages)
19 September 1986	Accounts made up to 31 December 1985 (8 pages)
19 September 1986	Accounts made up to 31 December 1985 (8 pages)
28 September 1985	Accounts made up to 31 December 1984 (9 pages)
28 September 1985	Accounts made up to 31 December 1984 (9 pages)
17 October 1984	Accounts made up to 31 December 1983 (9 pages)
17 October 1984	Accounts made up to 31 December 1983 (9 pages)
8 September 1983	Accounts made up to 31 December 1982 (7 pages)
8 September 1983	Accounts made up to 31 December 1982 (7 pages)
22 April 1983	Accounts made up to 31 December 1981 (7 pages)
22 April 1983	Accounts made up to 31 December 1981 (7 pages)
5 October 1981	Accounts made up to 31 December 1980 (7 pages)
5 October 1981	Accounts made up to 31 December 1980 (7 pages)
9 December 1960	Incorporation (20 pages)
9 December 1960	Incorporation (20 pages)

Wharfedale Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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