Wharfedale Homes Limited in Manse Lane KNARESBOROUGH

Wharfedale Homes Limited KNARESBOROUGH

Founded in 1993, Wharfedale Homes, classified under reg no. 02826209 is an active company. Currently registered at Unit 5 Whitfield Business Park HG5 8BS, Knaresborough the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Michael B., appointed on 12 June 2008. In addition, a secretary was appointed - Michael B., appointed on 12 June 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wharfedale Homes Limited Address / Contact

Office Address	Unit 5 Whitfield Business Park
Office Address2	Manse Lane
Town	Knaresborough
Post code	HG5 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02826209
Date of Incorporation	Fri, 11th Jun 1993
Industry	Development of building projects
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 12 June 2008

Michael B.

Position: Secretary

Appointed: 12 June 2008

Julie P.

Position: Secretary

Appointed: 01 April 1998

Resigned: 12 June 2008

Christopher P.

Position: Secretary

Appointed: 11 June 1993

Resigned: 01 April 1999

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 11 June 1993

Resigned: 11 June 1993

John P.

Position: Director

Appointed: 11 June 1993

Resigned: 01 April 1999

Violet C.

Position: Nominee Director

Appointed: 11 June 1993

Resigned: 11 June 1993

Christopher P.

Position: Director

Appointed: 11 June 1993

Resigned: 05 August 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Michael B. This PSC and has 25-50% shares. Another entity in the PSC register is Wharfedale Homes (Holdings) Ltd that entered Knaresborough, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Wharfedale Homes (Holdings) Ltd

Unit 5 Whitfield Business Park Manse Lane, Knaresborough, HG5 8BS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14230783
Notified on	5 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher P.

Notified on	6 April 2016
Ceased on	5 August 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	338 413	304 722	126 938	177 793	739 872	392 037	1 195 824
Current Assets	3 268 758	3 927 585	4 832 383	3 839 149	4 424 656	4 212 463	5 953 995
Debtors	912 856	913 496	1 051 357	1 098 458	3 454 365	3 212 819	4 170 501
Net Assets Liabilities	918 242	1 012 604	1 155 009	2 004 606	2 815 015	2 991 568	3 435 224
Other Debtors	836 875	715 974	1 029 517	1 070 330	3 396 265	3 167 670	4 156 464
Property Plant Equipment	266 826	284 520	296 841	272 798	313 571	401 191	358 356
Total Inventories	2 017 489	2 709 367	3 654 088	2 562 898	230 419	607 607

Other
Accumulated Depreciation Impairment Property Plant Equipment	69 422	89 913	91 356	118 791	115 465	146 010	202 133
Amounts Owed By Related Parties	5 000	5 000
Average Number Employees During Period		12	13	14	12	15	16
Bank Borrowings Overdrafts	819 887	799 275	799 513	799 491	841 767	830 933	788 406
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	16 200	10 800
Corporation Tax Payable	56 000	45 000	51 500	221 017	192 715	66 514	101 244
Creditors	1 416 377	544 635	1 177 815	1 177 793	2 137 098	2 011 601	2 893 623
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity		5 400
Disposals Investment Property Fair Value Model							300 000
Fixed Assets	1 518 326	1 536 020	1 548 341	1 524 298	1 565 071	1 652 691	1 458 356
Income From Other Fixed Asset Investments		1 500	1 500
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							150 000
Increase From Depreciation Charge For Year Property Plant Equipment		23 084	27 489	27 435	29 320	45 448	56 552
Investment Property	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 100 000
Investment Property Fair Value Model		1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 100 000
Investments Fixed Assets	1 500	1 500	1 500	1 500	1 500	1 500
Investments In Group Undertakings Participating Interests			1 500	1 500	1 500	1 500
Net Current Assets Liabilities	866 793	70 819	835 583	1 713 101	3 457 052	3 466 678	4 977 851
Other Creditors	1 416 377	544 635	378 302	378 302	1 295 331	1 180 668	2 105 217
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 593	26 046		32 646	14 903	429
Other Disposals Property Plant Equipment		2 983	47 880		55 776	26 300	1 522
Other Taxation Social Security Payable	11 927	15 860	68 813	18 386	8 020	19 020	26 447
Property Plant Equipment Gross Cost	336 248	374 433	388 197	391 589	429 036	547 201	560 489
Provisions For Liabilities Balance Sheet Subtotal	50 500	49 600	51 100	55 000	70 010	116 200	107 360
Total Additions Including From Business Combinations Property Plant Equipment		41 168	61 644	3 392	93 223	144 465	14 810
Total Assets Less Current Liabilities	2 385 119	2 406 114	2 383 924	3 237 399	5 022 123	5 119 369	6 436 207
Trade Creditors Trade Payables	387 758	614 746	410 640	502 736	264 322	359 376	499 018
Trade Debtors Trade Receivables	70 981	192 522	21 840	28 128	58 100	45 149	14 037

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/11 with full list of members filed on: 15th, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/11 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/11 with full list of members filed on: 13th, June 2014	annual return	Free Download (6 pages)
SH01	2200.00 GBP is the capital in company's statement on 2014/06/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/11 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/11 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/11 with full list of members filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/11 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 21st, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 24th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 24th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/06/28 with shareholders record filed on: 28th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/28 with shareholders record filed on: 28th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/09/02	annual return
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 9th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 9th, November 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, July 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/07/13 with shareholders record filed on: 13th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/13 with shareholders record filed on: 13th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 9th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 9th, October 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 27th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 27th, January 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/07/08 with shareholders record filed on: 8th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/07/08 with shareholders record filed on: 8th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 2nd, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 2nd, February 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1995/07/11 with shareholders record filed on: 11th, July 1995	annual return	Free Download
363s	Annual return up to 1995/07/11 with shareholders record filed on: 11th, July 1995	annual return
AA	Full accounts for the period ending 1994/03/31 filed on: 29th, January 1995	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 29th, January 1995	accounts	Free Download
363s	Annual return up to 1994/06/23 with shareholders record filed on: 23rd, June 1994	annual return
363s	Annual return up to 1994/06/23 with shareholders record filed on: 23rd, June 1994	annual return	Free Download
363(288)	1994/06/23 Annual return (Registered office changed on 23/06/94)	annual return
224	Accounting reference date notified as 31/03 filed on: 3rd, August 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 3rd, August 1993	accounts	Free Download

Wharfedale Homes Limited KNARESBOROUGH

Wharfedale Homes Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Michael B.

Julie P.

Christopher P.

Rm Registrars Limited

John P.

Violet C.

Christopher P.

People with significant control

Annual reports financial information

Company filings

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