Wharfedale Estates Limited

Active00677434 Private limited company
Incorporated
9 December 1960 (65 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
C7 Josephs Well
Hanover Walk
Leeds
LS3 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
24 March 2015
Appointed Dawson, John Charles as Director
24 March 2015
Appointed Strachan, Bruce Scott as Director
20 March 2014
Resigned Pullan, Edward Neil as Director
30 April 2007
Resigned Longman, Eric Iain as Director
11 October 2005
Appointed Pullan, Alistair Mark as Secretary
11 October 2005
Resigned Dawson, John Charles as Secretary
23 April 2004
Appointed Longman, Eric Iain as Director
12 February 2004
Resigned Pullan, Ian Ross as Director
14 June 2002
Resigned Pullan, Ian Ross as Secretary
14 June 2002
Appointed Dawson, John Charles as Secretary
26 March 1999
Appointed Pullan, Ian Ross as Secretary
26 March 1999
Resigned Tiffin, John Raymond as Secretary
29 November 1996
Appointed Pullan, Ian Ross as Director
29 November 1996
Resigned Jeffers, Archibald as Director
29 November 1996
Appointed Pullan, Alistair Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 194023

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Chartford Arthington Limited Owns 75–100% of shares
Horus Limited Owns 75–100% of shares
Calder Masonry Ltd Owns 75–100% of shares
Howley Park Business Village (Leeds) Limited Holds 75–100% of voting rights
Lanehead Management Company Limited Owns 25–50% of shares
Leeds London Homes (Blurton) Limited Owns 75–100% of shares
Leeds London Homes Limited Owns 75–100% of shares
LMS Hampshire LLP Holds 25–50% of voting rights
The Kiln (Selborne) Management Company Limited Holds 75–100% of voting rights
The Knap (Barry) LLP Holds 25–50% of voting rights
Wharfedale Estates Limited This company Owns 75–100% of shares
Wilkinson Building Co.(Leeds)limited Owns 50–75% of shares
Wilkinson Development Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2023 2024 2025 £200 £200 £200
Balance sheet detail
202520242023
Net Assets£200£200£200
Shareholder Funds£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
20 July 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
12 February 2025Accounts for a dormant company31 December 2024
1 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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