James Wilby Holdings Limited
Company Profile
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MicroJames Wilby Holdings Limited
01295773•Private Limited With Share Capital
Units 8-9, Springfield Farm Busi, Cold Cotes Road, Harrogate, HG32SG
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Incorporated
26/01/1977
Company Age
49 years
Directors
4
Employees
3
SIC Code
68201
Risk
low risk
Company Overview
Registration, classification & business activity
James Wilby Holdings Limited (01295773) is a private limited with share capital incorporated on 26/01/1977 (49 years old) and registered in harrogate, HG32SG. The company operates under SIC code 68201 - renting and operating of housing association real estate.
James wilby properties limited is a real estate company based out of walkley lane heckmondwike, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 26/01/1977
HG32SG
3 employees
Financial Overview
Total Assets
£291.9K
Liabilities
£185.3K
Net Assets
£106.6K
Cash
£0
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2023
Resolution
Category:Resolution
Date:15-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2023
Memorandum Articles
Category:Incorporation
Date:15-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Change Sail Address Company
Category:Address
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:12-05-2008
Memorandum Articles
Category:Incorporation
Date:08-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2008
Resolution
Category:Resolution
Date:24-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:02-08-1999
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Units 8-9, Springfield Farm Busi, Cold Cotes Road, Harrogate, North Yorkshire Hg3 2Sg, HG32SGRegistered
Walkley Lane, Heckmondwike, West Yorkshire, WF160PG
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