Wharfedale Court Management Limited

Company Name	Wharfedale Court Management Limited
Company Status	Active
Company Number	04889189
Category	Private Limited Company
Incorporation Date	5 September 2003(20 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	Ann Russell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(11 years after company formation)
Appointment Duration	9 years, 7 months
Role	Administration Assistant
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Ms Julie Elizabeth Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ

Director Name	Mrs Judith Mary Yorke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	16 August 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ

Director Name	Mr Peter Colebrook
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Managing Director For Miller Y
Country of Residence	United Kingdom
Correspondence Address	Hope House Commonside Crowle Doncaster S Yorkshire DN17 4EY

Director Name	Catherine Jane Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Sales Manager
Correspondence Address	8 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Stephen Michael Gidley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(6 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 02 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Dean Park Avenue Drighlington Bradford West Yorkshire BD11 1AR

Director Name	Ms Dolores Charlesworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Lumby Lane South Milford LS25 5DA

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Braithegayte Wheldrake York North Yorkshire YO19 6TB

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Miss Emily Duffy
Status	Resigned
Appointed	02 September 2014(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ

Director Name	Mr Simon Mark Wainwright
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(11 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Status	Resigned
Appointed	07 September 2016(13 years after company formation)
Appointment Duration	7 years, 3 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ

Location

Registered Address	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (8 pages)
10 December 2019	Appointment of Mrs Judith Mary Yorke as a director on 1 December 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (6 pages)
27 August 2019	Appointment of J H Watson Property Management Limited as a secretary on 16 August 2019 (2 pages)
20 August 2019	Termination of appointment of Simon Mark Wainwright as a director on 7 August 2019 (1 page)
12 July 2019	Director's details changed for Ann Russell on 12 July 2019 (2 pages)
12 July 2019	Director's details changed for Mr Simon Mark Wainwright on 12 July 2019 (2 pages)
21 November 2018	Appointment of Ms Julie Elizabeth Jones as a director on 20 November 2018 (2 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with updates (6 pages)
2 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (9 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (9 pages)
7 September 2016	Appointment of Ms Dolores Charlesworth as a secretary on 7 September 2016 (2 pages)
7 September 2016	Appointment of Ms Dolores Charlesworth as a secretary on 7 September 2016 (2 pages)
3 June 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
3 June 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 24 (8 pages)
13 October 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
13 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 24 (8 pages)
13 October 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 January 2015	Appointment of Miss Emily Duffy as a secretary on 2 September 2014 (2 pages)
26 January 2015	Appointment of Miss Emily Duffy as a secretary on 2 September 2014 (2 pages)
10 October 2014	Appointment of Ann Russell as a director on 3 September 2014 (2 pages)
10 October 2014	Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF to Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Simon Mark Wainwright as a director on 3 September 2014 (2 pages)
10 October 2014	Appointment of Mr Simon Mark Wainwright as a director on 3 September 2014 (2 pages)
10 October 2014	Appointment of Ann Russell as a director on 3 September 2014 (2 pages)
10 October 2014	Appointment of Ann Russell as a director on 3 September 2014 (2 pages)
10 October 2014	Termination of appointment of Julie Mansfield Jackson as a director on 3 September 2014 (1 page)
10 October 2014	Appointment of Mr Simon Mark Wainwright as a director on 3 September 2014 (2 pages)
10 October 2014	Termination of appointment of Julie Mansfield Jackson as a director on 3 September 2014 (1 page)
10 October 2014	Termination of appointment of Julie Mansfield Jackson as a director on 3 September 2014 (1 page)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 24 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 24 (7 pages)
30 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 24 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 24 (7 pages)
26 September 2013	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS (1 page)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 24 (7 pages)
26 September 2013	Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull W Midlands B37 7WY on 26 September 2013 (1 page)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 24 (7 pages)
26 September 2013	Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull W Midlands B37 7WY on 26 September 2013 (1 page)
26 September 2013	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Register(s) moved to registered office address (1 page)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Register(s) moved to registered office address (1 page)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 July 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
13 July 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
9 December 2011	Termination of appointment of Stephen Gidley as a director (1 page)
9 December 2011	Termination of appointment of Stephen Gidley as a director (1 page)
9 December 2011	Appointment of Ms Julie Mansfield Jackson as a director (2 pages)
9 December 2011	Appointment of Ms Julie Mansfield Jackson as a director (2 pages)
13 October 2011	Termination of appointment of Timothy Mullen as a director (1 page)
13 October 2011	Termination of appointment of Dolores Charlesworth as a director (1 page)
13 October 2011	Termination of appointment of Dolores Charlesworth as a director (1 page)
13 October 2011	Termination of appointment of Timothy Mullen as a director (1 page)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (10 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (10 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (10 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2010	Annual return made up to 5 September 2010 (15 pages)
4 October 2010	Register inspection address has been changed (2 pages)
4 October 2010	Annual return made up to 5 September 2010 (15 pages)
4 October 2010	Register inspection address has been changed (2 pages)
4 October 2010	Register(s) moved to registered inspection location (2 pages)
4 October 2010	Annual return made up to 5 September 2010 (15 pages)
4 October 2010	Register(s) moved to registered inspection location (2 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 March 2010	Appointment of Dolores Charlesworth as a director (3 pages)
18 March 2010	Appointment of Dolores Charlesworth as a director (3 pages)
18 March 2010	Appointment of Mr Timothy Mark Joseph Mullen as a director (3 pages)
18 March 2010	Appointment of Mr Timothy Mark Joseph Mullen as a director (3 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (8 pages)
26 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (8 pages)
26 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (8 pages)
1 November 2008	Return made up to 05/09/08; no change of members (6 pages)
1 November 2008	Return made up to 05/09/08; no change of members (6 pages)
14 October 2008	Registered office changed on 14/10/2008 from 2 centro place pride park derby derbyshire DE24 8RF (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 2 centro place pride park derby derbyshire DE24 8RF (1 page)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 November 2007	Return made up to 05/07/07; change of members (8 pages)
3 November 2007	Return made up to 05/07/07; change of members (8 pages)
3 November 2007	Location of register of members (1 page)
3 November 2007	Location of register of members (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 December 2006	Return made up to 05/09/06; full list of members (13 pages)
11 December 2006	Return made up to 05/09/06; full list of members (13 pages)
28 September 2006	Secretary's particulars changed (1 page)
28 September 2006	Secretary's particulars changed (1 page)
27 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
27 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
16 November 2005	Return made up to 05/09/05; full list of members (14 pages)
16 November 2005	Return made up to 05/09/05; full list of members (14 pages)
17 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
17 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
31 March 2005	Ad 11/03/05--------- Â£ si 17@1=17 Â£ ic 7/24 (6 pages)
31 March 2005	Ad 11/03/05--------- Â£ si 17@1=17 Â£ ic 7/24 (6 pages)
17 March 2005	Ad 11/03/05--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
17 March 2005	Ad 11/03/05--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
12 October 2004	Return made up to 05/09/04; full list of members (7 pages)
12 October 2004	Return made up to 05/09/04; full list of members (7 pages)
21 September 2004	Registered office changed on 21/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS (1 page)
21 September 2004	Registered office changed on 21/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
5 September 2003	Incorporation (25 pages)
5 September 2003	Incorporation (25 pages)

Wharfedale Court Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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