Wharfe Grange (Wetherby) Maintenance Limited

Company Name	Wharfe Grange (Wetherby) Maintenance Limited
Directors	Marie Dempsey and Janine Bowers
Company Status	Active
Company Number	03112690
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 7 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

Director Name	Miss Marie Dempsey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(27 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Retired- Civil Servant
Country of Residence	United Kingdom
Correspondence Address	First Floor 18 North Bar Within Beverley HU17 8AX

Director Name	Ms Janine Bowers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(27 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 18 North Bar Within Beverley HU17 8AX

Secretary Name	RPMS Block & Facilities Management Limited (Corporation)
Status	Current
Appointed	20 March 2024(28 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Correspondence Address	First Floor 18 North Bar Within Beverley HU17 8AX

Director Name	Michael James Stafford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Highfield Barn Sugar Hill Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Mr Phillip Macer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Fieldhead Court Boston Spa West Yorkshire LS23 6TL

Secretary Name	Michael James Stafford
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Highfield Barn Sugar Hill Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Nicola Jane Roberts
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2003)
Role	Secretary
Correspondence Address	25 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Director Name	Muriel Agnes Simpson
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	9 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Director Name	Jonathan Mark Hardaker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 November 1998)
Role	Sales Manager
Correspondence Address	3 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Director Name	Alfred Granelli
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2007)
Role	Retired Company Director
Correspondence Address	1 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Director Name	George Donald Dines
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 September 2009)
Role	Retired Company Director
Correspondence Address	Grange Cottage 27 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Director Name	Keith Crowther
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 years, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 28 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	15 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Secretary Name	George Donald Dines
Nationality	British
Status	Resigned
Appointed	12 January 1998(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 October 2004)
Role	Retired Company Director
Correspondence Address	Grange Cottage 27 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Director Name	Gary Andrew Thomas Marshall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(7 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 October 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 17 Wharfe Grange Wetherby West Yorkshire LS22 6SS

Secretary Name	Gary Andrew Thomas Marshall
Nationality	British
Status	Resigned
Appointed	31 March 2004(8 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 Wharfe Grange Wetherby West Yorkshire LS22 6SS

Director Name	David Christopher Hillam
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 September 2018)
Role	Fire Fighter
Country of Residence	England
Correspondence Address	Flat 19 Wharfe Grange Wetherby West Yorkshire LS22 6SS

Director Name	Mr Paul John Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 July 2023)
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr David Watt
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 2023)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE

Contact

Telephone	07 976831256
Telephone region	Mobile

Location

Registered Address	First Floor 18 North Bar Within Beverley HU17 8AX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,081
Cash	£12,167
Current Liabilities	£1,086

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

9 November 1995	Delivered on: 15 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from arncliffe homes limited to the chargee. Particulars: The l/h property k/a land situate at linton road wetherby west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

9 November 1995

Delivered on: 15 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from arncliffe homes limited to the chargee.
Particulars: The l/h property k/a land situate at linton road wetherby west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

15 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
11 December 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
1 November 2018	Confirmation statement made on 11 October 2018 with updates (5 pages)
25 October 2018	Termination of appointment of David Christopher Hillam as a director on 21 September 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 May 2017	Appointment of Mr Paul John Smith as a director on 27 April 2017 (2 pages)
3 May 2017	Appointment of Mr David Watt as a director on 27 April 2017 (2 pages)
3 May 2017	Appointment of Mr David Watt as a director on 27 April 2017 (2 pages)
3 May 2017	Appointment of Mr Paul John Smith as a director on 27 April 2017 (2 pages)
21 November 2016	Termination of appointment of Gary Andrew Thomas Marshall as a secretary on 27 October 2016 (1 page)
21 November 2016	Termination of appointment of Gary Andrew Thomas Marshall as a director on 27 October 2016 (1 page)
21 November 2016	Termination of appointment of Gary Andrew Thomas Marshall as a director on 27 October 2016 (1 page)
21 November 2016	Termination of appointment of Gary Andrew Thomas Marshall as a secretary on 27 October 2016 (1 page)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 12 (5 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 12 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 12 (5 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 12 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 12 (7 pages)
15 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 12 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2009	Director's details changed for Gary Andrew Thomas Marshall on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for David Christopher Hillam on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Keith Crowther on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (9 pages)
22 October 2009	Director's details changed for David Christopher Hillam on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Keith Crowther on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Gary Andrew Thomas Marshall on 11 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (9 pages)
27 September 2009	Appointment terminated director george dines (1 page)
27 September 2009	Appointment terminated director george dines (1 page)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 March 2009	Director appointed david christopher hillam (1 page)
9 March 2009	Director appointed david christopher hillam (1 page)
2 January 2009	Appointment terminated director muriel simpson (1 page)
2 January 2009	Appointment terminated director muriel simpson (1 page)
23 October 2008	Return made up to 11/10/08; full list of members (8 pages)
23 October 2008	Return made up to 11/10/08; full list of members (8 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 11/10/07; full list of members (5 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 11/10/07; full list of members (5 pages)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 November 2006	Return made up to 11/10/06; full list of members (12 pages)
9 November 2006	Return made up to 11/10/06; full list of members (12 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 October 2005	Return made up to 11/10/05; full list of members (12 pages)
14 October 2005	Return made up to 11/10/05; full list of members (12 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
30 October 2004	Return made up to 11/10/04; full list of members (12 pages)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Return made up to 11/10/04; full list of members (12 pages)
30 October 2004	New secretary appointed (2 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 October 2003	Return made up to 11/10/03; full list of members (11 pages)
21 October 2003	Return made up to 11/10/03; full list of members (11 pages)
19 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
2 December 2002	Return made up to 11/10/02; full list of members (11 pages)
2 December 2002	Return made up to 11/10/02; full list of members (11 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 November 2001	Return made up to 11/10/01; full list of members (10 pages)
7 November 2001	Return made up to 11/10/01; full list of members (10 pages)
3 May 2001	Full accounts made up to 31 December 2000 (8 pages)
3 May 2001	Full accounts made up to 31 December 2000 (8 pages)
24 October 2000	Return made up to 11/10/00; full list of members (10 pages)
24 October 2000	Return made up to 11/10/00; full list of members (10 pages)
13 April 2000	Full accounts made up to 31 December 1999 (7 pages)
13 April 2000	Full accounts made up to 31 December 1999 (7 pages)
8 November 1999	Return made up to 11/10/99; full list of members (10 pages)
8 November 1999	Return made up to 11/10/99; full list of members (10 pages)
23 May 1999	Full accounts made up to 31 December 1998 (9 pages)
23 May 1999	Full accounts made up to 31 December 1998 (9 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
20 November 1998	Return made up to 11/10/98; full list of members (7 pages)
20 November 1998	Return made up to 11/10/98; full list of members (7 pages)
30 March 1998	Full accounts made up to 31 December 1997 (9 pages)
30 March 1998	Full accounts made up to 31 December 1997 (9 pages)
27 February 1998	Auditor's resignation (1 page)
27 February 1998	Auditor's resignation (1 page)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
11 January 1998	Return made up to 11/10/97; full list of members (6 pages)
11 January 1998	Return made up to 11/10/97; full list of members (6 pages)
15 October 1997	Registered office changed on 15/10/97 from: arncliffe house 1 acorn business park killingbeck leeds LS14 6UF (1 page)
15 October 1997	Registered office changed on 15/10/97 from: arncliffe house 1 acorn business park killingbeck leeds LS14 6UF (1 page)
10 April 1997	Full accounts made up to 31 December 1996 (6 pages)
10 April 1997	Full accounts made up to 31 December 1996 (6 pages)
22 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Accounting reference date notified as 31/12 (1 page)
13 November 1995	Accounting reference date notified as 31/12 (1 page)
11 October 1995	Incorporation (17 pages)
11 October 1995	Incorporation (17 pages)