Introduction
Watch Company
W
WHARFEDALE PROPERTY LTD
WHARFEDALE PROPERTY LTD is an active company incorporated on 6 February 2023 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. WHARFEDALE PROPERTY LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14640620
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Unit 1 Manor Court Manor Mill Lane Leeds, LS11 8LQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROCHE, Patrick William
ActiveManor Mill Lane, LeedsLS11 8LQ
Born February 1991
Director
Appointed 06 Feb 2023
ROCHE, Patrick William
Manor Mill Lane, LeedsLS11 8LQ
Born February 1991
Director
06 Feb 2023
Active
ROCHE, Patrick Joseph
ActiveManor Mill Lane, LeedsLS11 8LQ
Born October 1957
Director
Appointed 06 Feb 2023
ROCHE, Patrick Joseph
Manor Mill Lane, LeedsLS11 8LQ
Born October 1957
Director
06 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick William Roche
ActiveManor Mill Lane, LeedsLS11 8LQ
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Mr Patrick William Roche
Manor Mill Lane, LeedsLS11 8LQ
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2023
Active
Mr Patrick Joseph Roche
ActiveManor Mill Lane, LeedsLS11 8LQ
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Mr Patrick Joseph Roche
Manor Mill Lane, LeedsLS11 8LQ
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2023