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WHARFEBANK PLACE MANAGEMENT COMPANY LIMITED (11959859)

WHARFEBANK PLACE MANAGEMENT COMPANY LIMITED (11959859) is an active UK company. incorporated on 24 April 2019. with registered office in Otley. The company operates in the Real Estate Activities sector, engaged in residents property management. WHARFEBANK PLACE MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include CALLIGHAN, Jacqueline Mary, CHRISTIAN-PRINCE, Denis James Stephen, WATSON, Stephen.

Company Number
11959859
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 April 2019
Age
6 years
Address
3a Granville Court, Otley, LS21 3PB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CALLIGHAN, Jacqueline Mary, CHRISTIAN-PRINCE, Denis James Stephen, WATSON, Stephen
SIC Codes
98000

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WHARFEBANK PLACE MANAGEMENT COMPANY LIMITED

WHARFEBANK PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 April 2019 with the registered office located in Otley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WHARFEBANK PLACE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

11959859

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 24 April 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

3a Granville Court Granville Mount Otley, LS21 3PB,

Previous Addresses

Flat 1 Wharfedale House 157 Ilkley Road Otley LS21 3LP United Kingdom
From: 18 June 2024To: 16 June 2025
1 Featherbank Court Horsforth, Leeds West Yorkshire LS18 4QF United Kingdom
From: 24 April 2019To: 18 June 2024
Timeline

8 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Apr 19
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Owner Exit
Jun 24
Owner Exit
Jun 24
New Owner
Jun 24
Director Joined
Jul 25
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CALLIGHAN, Jacqueline Mary

Active
Granville Court, OtleyLS21 3PB
Born September 1955
Director
Appointed 07 Jul 2025

CHRISTIAN-PRINCE, Denis James Stephen

Active
Ilkley Road, OtleyLS21 3LP
Born March 1953
Director
Appointed 17 Jun 2024

WATSON, Stephen

Active
157 Ilkley Road, OtleyLS21 3LP
Born October 1953
Director
Appointed 14 Jun 2024

CALLIGHAN, Jacqueline

Resigned
Granville Court, OtleyLS21 3PB
Secretary
Appointed 16 Jun 2025
Resigned 01 Jul 2025

STUBBS, Darren

Resigned
Featherbank Court, Horsforth, LeedsLS18 4QF
Born February 1968
Director
Appointed 24 Apr 2019
Resigned 18 Jun 2024

Persons with significant control

3

1 Active
2 Ceased

Mr Stephen Watson

Active
Granville Court, OtleyLS21 3PB
Born November 1953

Nature of Control

Significant influence or control
Notified 24 Jun 2024

Mr Darren Stubbs

Ceased
Featherbank Court, Horsforth, LeedsLS18 4QF
Born February 1968

Nature of Control

Right to appoint and remove directors
Notified 24 Apr 2019
Ceased 18 Jun 2024

Stonebridge Projects Limited

Ceased
Featherbank Court, Horsforth, Leeds

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Ceased 18 Jun 2024
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Dormant
13 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 July 2025
TM02Termination of Secretary
Change Person Secretary Company With Change Date
30 June 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 June 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
24 June 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
21 June 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 June 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Incorporation Company
24 April 2019
NEWINCIncorporation