Wharfedale Homes (east) Ltd in Manse Lane KNARESBOROUGH - HG5 8BS

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Wharfedale Homes (east) Ltd KNARESBOROUGH

Founded in 1998, Wharfedale Homes (east), classified under reg no. 03688168 is an active company. Currently registered at Unit 5 Whitfield Business Park HG5 8BS, Knaresborough the company has been in the business for twenty six years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2021/03/09 Wharfedale Homes (east) Ltd is no longer carrying the name Whitfield Homes.

The firm has 2 directors, namely John E., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 27 November 2020 and John E. has been with the company for the least time - from 9 August 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher P. who worked with the the firm until 2 August 2022.

Wharfedale Homes (east) Ltd 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	03688168
Date of Incorporation	Wed, 23rd Dec 1998
Industry	Development of building projects
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

John E.

Position: Director

Appointed: 09 August 2022

Michael B.

Position: Director

Appointed: 27 November 2020

Lisa W.

Position: Director

Appointed: 15 August 2005

Resigned: 27 November 2020

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 23 December 1998

Resigned: 23 December 1998

Christopher P.

Position: Director

Appointed: 23 December 1998

Resigned: 05 August 2022

Christopher P.

Position: Secretary

Appointed: 23 December 1998

Resigned: 02 August 2022

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 December 1998

Resigned: 23 December 1998

Roy M.

Position: Director

Appointed: 23 December 1998

Resigned: 27 November 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher P. This PSC owns 25-50% shares. The third one is Roy M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Michael B.

Notified on	27 November 2020
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

Roy M.

Notified on	6 April 2016
Ceased on	27 November 2020
Nature of control:	25-50% shares

Company previous names

Whitfield Homes	March 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	54 005	330 258	57 317	859 082	1 542 079	9 306	75 065	99 522
Current Assets	3 248 050	2 600 328	2 309 170	2 073 344	1 589 682	57 402	82 535	4 550 598
Debtors	13 050	64 772	124 293	46 828	47 603	48 096	7 470	2 880
Net Assets Liabilities	-554 180	-604 995	-489 086	-47 920	-25 716	-60 992	-86 853	-73 154
Other Debtors	10 614	22 104	80 825	46 628	46 820	48 096	7 470	2 880
Property Plant Equipment	2 858	1 850	1 388	380
Total Inventories	3 180 995	2 205 298	2 127 560	1 167 434

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 175	2 183	2 645	3 653	4 033	4 033	4 033
Average Number Employees During Period			3	3	3	2	2	2
Bank Borrowings Overdrafts	1 114 417	528 134	272 701				41 295	2 196 476
Corporation Tax Recoverable		42 468	42 468
Creditors	3 464 970	2 350 553	2 150 553	2 050 553	1 510 553	118 394	41 295	2 196 476
Increase From Depreciation Charge For Year Property Plant Equipment		1 008	462	1 008	380
Net Current Assets Liabilities	2 907 932	1 743 708	1 660 079	2 002 253	1 484 837	-60 992	-45 558	2 123 322
Other Creditors	2 350 553	2 350 553	2 150 553	2 050 553	1 510 553	118 306	119 100	2 416 640
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		5 227
Other Taxation Social Security Payable		5 227	1 694	2 867	59	59	59	59
Property Plant Equipment Gross Cost	4 033	4 033	4 033	4 033	4 033	4 033	4 033
Total Assets Less Current Liabilities	2 910 790	1 745 558	1 661 467	2 002 633	1 484 837
Trade Creditors Trade Payables	108 319	154 325	195 367	12 139	2 324	29	229	28
Trade Debtors Trade Receivables	2 436	200	1 000	200	783

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 8th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 8th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 13th, April 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 19th, January 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19	capital
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 15th, January 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 6th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, November 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 11th, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 30th, October 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 31st, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 31st, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 4th, January 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 24th, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 24th, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 27th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 27th, December 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/12 with shareholders record filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/12 with shareholders record filed on: 12th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 9th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 9th, March 1999	accounts	Free Download (1 page)

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