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WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wharfedale Nurseries Management Company Limited. The company was founded 19 years ago and was given the registration number 05281686. The firm's registered office is in BOSTON SPA. You can find them at Shires House, Wharfedale, Nurseries, Off High Street, Boston Spa, Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED
Company Number:05281686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Shires House, Wharfedale, Nurseries, Off High Street, Boston Spa, Yorkshire, LS23 6SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shires House 3 Wharfedale, Nurseries High Street, Boston Spa, LS23 6AQ

Secretary25 August 2007Active
Shires House 3 Wharfedale, Nurseries High Street, Boston Spa, LS23 6AQ

Director25 May 2007Active
Shires House, Wharfedale, Nurseries, Off High Street, Boston Spa, LS23 6SX

Director30 October 2022Active
Shires House, Wharfedale, Nurseries, Off High Street, Boston Spa, LS23 6SX

Director25 June 2012Active
The Old Byre, High Birstwith, HG3 2JD

Secretary09 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 November 2004Active
Lodge House Wharfedale Nurseries, 221 High Street, Boston Spa, LS23 6SX

Director25 August 2007Active
Old Orchard House, Wharfedale Nurseries High Street, Boston Spa, LS23 6SX

Director19 April 2007Active
The Old Byre, High Birstwith, HG3 2JD

Director09 November 2004Active
The Old Byre, High Birstwith, Harrogate, HG3 2JD

Director09 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director09 November 2004Active

People with Significant Control

Mrs Rachel Ann Carnell
Notified on:02 May 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Shires House, Wharfedale, Boston Spa, LS23 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Appoint person director company with name date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type dormant.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type dormant.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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