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WHARFEDALE PROPERTIES LIMITED

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

This company is commonly known as Wharfedale Properties Limited. The company was founded 77 years ago and was given the registration number 00417766. The firm's registered office is in BATLEY. You can find them at 28 Smithies Lane, Birstall, Batley, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHARFEDALE PROPERTIES LIMITED
Company Number:00417766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Smithies Lane, Birstall, Batley, West Yorkshire, WF17 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Smithies Lane, Birstall, Batley, England, WF17 9HR

Secretary13 November 2007Active
28, Smithies Lane, Birstall, Batley, England, WF17 9HR

Director13 November 2007Active
28, Smithies Lane, Birstall, Batley, England, WF17 9HR

Director13 November 2007Active
5 Hermitage Park, Fenay Bridge, Huddersfield, HD8 0JU

Secretary-Active
Eastthorpe House, 23 Huddersfield Road, Mirfield, WF14 8AE

Director-Active
The Manor House, Lower Wyke, Bradford, BD12 9AJ

Director-Active
Crossey Barn, 116 Hartshead Lane, Hartshead, Liversedge, WF15 8AJ

Director-Active
High Warren Stocks Bank Road, Mirfield, Wakefield, WF14 0EY

Director-Active
The Mistle, 72 Longlands Road, Slaithwaite, Huddersfield, HD7 5DR

Director-Active
5 Hermitage Park, Fenay Bridge, Huddersfield, HD8 0JU

Director01 April 1994Active

People with Significant Control

Mr Simon Fraser Kunz
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:28, Smithies Lane, Batley, WF17 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Charles Kunz
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Address:28, Smithies Lane, Batley, WF17 9HR
Nature of control:
  • Significant influence or control

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
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-06-23Mortgage

Mortgage satisfy charge full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Confirmation statement

Confirmation statement with no updates.

Download

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