Town & Country Properties (Wharfedale) Limited

Active04486212 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Helen Kay Hanson
Owned by
Michael Guy Hanson
Helen Kay Hanson
Accounts type
Total exemption full
Region
Yorkshire
Address
42A Nelson Road
Ilkley
LS29 8HN

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2003
British
Born September 1961 (65)
Hanson, Helen Kay
Secretary · Appointed 28 April 2003
British
Hanson, Helen Kay
Director · Appointed 28 April 2003
British
Born February 1964 (62)
Officer history (5 former)
28 April 2003
Appointed Hanson, Michael Guy as Director
28 April 2003
Appointed Hanson, Helen Kay as Secretary
28 April 2003
Appointed Hanson, Helen Kay as Director
28 April 2003
Resigned Hanson, Pamela Violet as Director
28 April 2003
Resigned Hanson, Keith as Director
28 April 2003
Resigned Hanson, Pamela Violet as Secretary
15 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
15 July 2002
Appointed Hanson, Pamela Violet as Secretary
15 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
15 July 2002
Appointed Hanson, Keith as Director
15 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 July 2002
Appointed Hanson, Pamela Violet as Director
15 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Helen Kay Hanson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
£388,461
Cash
£3,877
Employees
2
Debt Ratio
68%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £293,411 £285,226 £440,665 £435,414 £388,259 £388,461
Balance sheet detail
202520242023202220212020
Fixed Assets£1,213,885£1,220,883£1,211,805£1,229,370£983,896£987,991
Current Assets£18,547£456,532£432,107£387,818£252,290£277,079
Debtors£14,670£19,115£24,690£690
Cash£3,877£645£645£356£518£856
Creditors (< 1 year)£211,467£656,373£589,361£544,495£361,086£411,902
Creditors (> 1 year)£589,083£589,362£575,716£588,607£589,874£559,757
Net Current Assets(£192,920)(£199,841)(£157,254)(£156,677)(£108,796)(£134,823)
Net Assets£388,461£388,259£435,414£440,665£285,226£293,411
Shareholder Funds£440,665£285,226£293,411

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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