Wharfeside Court (Threshfield) Management Company Limited

Company Name	Wharfeside Court (Threshfield) Management Company Limited
Director	Alan Michael Wade
Company Status	Active
Company Number	02283288
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	William Marsh
Nationality	British
Status	Current
Appointed	31 October 2007(19 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Retired
Correspondence Address	11 Beadle Garth Copmanthorpe North Yorkshire YO23 3YJ

Director Name	Mr Alan Michael Wade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(21 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vendale Cottage 8 Wood Lane Grassington Skipton North Yorkshire BD23 5LU

Director Name	John Andrew Wright
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 October 1991)
Role	Company Director
Correspondence Address	Waivs (Holdings) Ltd PO Box 413 Guernsey Channel

Director Name	Ian Michael Wright
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(2 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 December 1991)
Role	Company Director
Correspondence Address	33 Roydscliffe Road Heaton Bradford West Yorkshire BD9 5PT

Secretary Name	Ian Michael Wright
Nationality	British
Status	Resigned
Appointed	11 January 1991(2 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 December 1991)
Role	Company Director
Correspondence Address	33 Roydscliffe Road Heaton Bradford West Yorkshire BD9 5PT

Director Name	Victoria Louise Pearce
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1993)
Role	Company Director
Correspondence Address	Denmead Rue Ronces Castel Guernsey Channel Islands

Director Name	Mrs Jose Doreen Smith
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 1993)
Role	Retired
Correspondence Address	2950 Texada Drive Hornby Island Bc V0r 1zo Foreign

Secretary Name	Donald Staveley
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 December 1992)
Role	Company Director
Correspondence Address	11 Wheatley Grove Ilkley West Yorkshire LS29 8SA

Director Name	Mr Gerald Ivor Pauley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1994)
Role	Retired
Correspondence Address	66 Poplar Avenue Bedford Bedfordshire MK41 8BW

Secretary Name	Mrs Barbara Brown
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 1994)
Role	Office Manager
Correspondence Address	7 Holmecroft Threshfield Skipton North Yorkshire BD23 5HW

Director Name	Mr Ernest Stewart
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1993(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 October 2000)
Role	Retired
Correspondence Address	5 Woodstock Close Leeds LS16 8LD

Director Name	Alan Betteridge
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 September 1998)
Role	Barman
Correspondence Address	Ground Flat 1 Wharfeside Court 12 Badgergate Threshfield Skipton North Yorkshire BD23 5ES

Secretary Name	Mr Gerald Ivor Pauley
Nationality	British
Status	Resigned
Appointed	19 February 1994(5 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	66 Poplar Avenue Bedford Bedfordshire MK41 8BW

Director Name	Anne Wallace
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1998(10 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 15 November 2007)
Role	Housewife
Correspondence Address	14 Badger Gate Threshfield Skipton North Yorkshire BD23 5EN

Director Name	Richard Watts
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(12 years, 2 months after company formation)
Appointment Duration	15 years (resigned 12 October 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	16 Badger Gate Threshfield Skipton North Yorkshire BD23 5EN

Director Name	Mark Gregory Crowther
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Plumber
Correspondence Address	20 Badgergate Threshfield Skipton North Yorkshire BD23 5EN

Director Name	Miss Gemma Throup
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(27 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	22 Badger Gate Threshfield Skipton North Yorkshire BD23 5EN

Location

Registered Address	Four Columns Broughton Skipton BD23 3AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Broughton
Ward	West Craven
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12
Cash	£2,930
Current Liabilities	£3,976

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
16 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
3 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Termination of appointment of Richard Watts as a director on 12 October 2015 (1 page)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 12 (6 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 12 (6 pages)
25 January 2016	Appointment of Miss Gemma Throup as a director on 12 October 2015 (2 pages)
25 January 2016	Appointment of Miss Gemma Throup as a director on 12 October 2015 (2 pages)
25 January 2016	Termination of appointment of Richard Watts as a director on 12 October 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 12 (6 pages)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 12 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12 (6 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 12 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Director's details changed for Alan Michael Wade on 11 January 2011 (2 pages)
14 January 2011	Director's details changed for Alan Michael Wade on 11 January 2011 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Director's details changed for Richard Watts on 11 January 2010 (2 pages)
19 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for Richard Watts on 11 January 2010 (2 pages)
10 November 2009	Termination of appointment of Mark Crowther as a director (2 pages)
10 November 2009	Appointment of Alan Michael Wade as a director (3 pages)
10 November 2009	Appointment of Alan Michael Wade as a director (3 pages)
10 November 2009	Termination of appointment of Mark Crowther as a director (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2009	Return made up to 11/01/09; full list of members (8 pages)
21 January 2009	Return made up to 11/01/09; full list of members (8 pages)
6 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 February 2008	Return made up to 11/01/08; full list of members (5 pages)
14 February 2008	Return made up to 11/01/08; full list of members (5 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 11/01/07; full list of members (6 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 11/01/07; full list of members (6 pages)
15 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2006	Return made up to 11/01/06; full list of members (5 pages)
19 January 2006	Return made up to 11/01/06; full list of members (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2005	Return made up to 11/01/05; full list of members (11 pages)
26 January 2005	Return made up to 11/01/05; full list of members (11 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 January 2004	Return made up to 11/01/04; full list of members (12 pages)
20 January 2004	Return made up to 11/01/04; full list of members (12 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 January 2003	Return made up to 11/01/03; full list of members (12 pages)
17 January 2003	Return made up to 11/01/03; full list of members (12 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2002	Return made up to 11/01/02; full list of members (11 pages)
16 January 2002	Return made up to 11/01/02; full list of members (11 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 February 2001	Return made up to 11/01/01; full list of members (11 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 11/01/01; full list of members (11 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
2 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2000	Return made up to 11/01/00; full list of members (11 pages)
11 January 2000	Return made up to 11/01/00; full list of members (11 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 1999	Return made up to 11/01/99; no change of members (4 pages)
24 January 1999	Return made up to 11/01/99; no change of members (4 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
12 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 March 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 February 1997	Return made up to 11/01/97; change of members (6 pages)
14 February 1997	Return made up to 11/01/97; change of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 February 1996	Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 April 1995	Return made up to 11/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Return made up to 11/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Wharfeside Court (Threshfield) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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