JAMES WIMPENNY HOMES LIMITED

JAMES WIMPENNY HOMES LIMITED is an active private limited company, incorporated on 30 October 1998. The nature of the business is Construction of domestic buildings. The company's registered office is on Valley Court, Bradford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. JAMES WIMPENNY HOMES LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	WALTER DAWSON & SON
Address Line 2	1 VALLEY COURT
Post Town	BRADFORD
Country	ENGLAND
Postcode	BD1 4SP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

JAMES WIMPENNY HOMES LIMITED

Directors

(The company's officers)

MR JAMES RICHARD WIMPENNY

(~68 year old British national)

SHEPLEY CARR HOUSE, CARR LANE, SHEPLEY, HUDDERSFIELD, HD8 8BR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/1998

MRS SUSAN THOMSON WIMPENNY

(~62 year old British national)

SHEPLEY CARR HOUSE, CARR LANE, SHEPLEY, HUDDERSFIELD, HD8 8BR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/1998

MRS SUSAN THOMSON WIMPENNY

(~62 year old British national)

SHEPLEY CARR HOUSE, CARR LANE, SHEPLEY, HUDDERSFIELD, HD8 8BR

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/1998

Shareholders

(Persons of Significant Control)

Mrs Susan Thomson Wimpenny

(~62 year old British national)

Walter Dawson & Son, 1 Valley Court, Bradford, BD1 4SP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/10/2016

Mr James Richard Wimpenny

(~68 year old British national)

Walter Dawson & Son, 1 Valley Court, Bradford, BD1 4SP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/10/2016

Connections

(Shared officers)

52 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

MRS SUSAN THOMSON WIMPENNY

THE LADY BUILDER ENTERPRISES LIMITED

MRS SUSAN THOMSON WIMPENNY

TRIBECA 1 LIMITED

MR JAMES RICHARD WIMPENNY
MRS SUSAN THOMSON WIMPENNY

WIMPENNY ESTATES LIMITED

MR JAMES RICHARD WIMPENNY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)