Introduction
Watch Company
W
WHARFE VALLEY PLACE HOLDINGS LTD
WHARFE VALLEY PLACE HOLDINGS LTD is an active company incorporated on 12 April 2019 with the registered office located in Ilkley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WHARFE VALLEY PLACE HOLDINGS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11943230
LTD Company
Age
7 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Wharfe Valley Place Holdings Ltd Coutances Way Burley In Wharfedale Ilkley, LS29 7HQ,
Previous Addresses
12a Montpellier Parade Harrogate North Yorkshire HG1 2TJ United Kingdom
From: 12 April 2019To: 2 August 2022
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MILLER, Louise
ActiveMontpellier Parade, HarrogateHG1 2TJ
Born April 1975
Director
Appointed 12 Apr 2019
MILLER, Louise
Montpellier Parade, HarrogateHG1 2TJ
Born April 1975
Director
12 Apr 2019
Active
MILLER, Michael
ActiveMontpellier Parade, HarrogateHG1 2TJ
Born May 1975
Director
Appointed 12 Apr 2019
MILLER, Michael
Montpellier Parade, HarrogateHG1 2TJ
Born May 1975
Director
12 Apr 2019
Active
CLAY, Jason
ResignedMontpellier Parade, HarrogateHG1 2TJ
Secretary
Appointed 12 Apr 2019
Resigned 28 Aug 2020
CLAY, Jason
Montpellier Parade, HarrogateHG1 2TJ
Secretary
12 Apr 2019
Resigned 28 Aug 2020
Resigned
CLAY, Jason Lee
ResignedMontpellier Parade, HarrogateHG1 2TJ
Born October 1971
Director
Appointed 12 Apr 2019
Resigned 28 Aug 2020
CLAY, Jason Lee
Montpellier Parade, HarrogateHG1 2TJ
Born October 1971
Director
12 Apr 2019
Resigned 28 Aug 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Louise Miller
ActiveCoutances Way, IlkleyLS29 7HQ
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2020
Mrs Louise Miller
Coutances Way, IlkleyLS29 7HQ
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2020
Active
Mr Michael Miller
ActiveCoutances Way, IlkleyLS29 7HQ
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2020
Mr Michael Miller
Coutances Way, IlkleyLS29 7HQ
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2020
Active
Jason Clay
CeasedMontpellier Parade, HarrogateHG1 2TJ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019
Ceased 28 Aug 2020
Jason Clay
Montpellier Parade, HarrogateHG1 2TJ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2019
Ceased 28 Aug 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2023
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2020