OpenRegistry
Companies House/Harrogate/Company profile

JAMES WILBY HOLDINGS LIMITED

Active
01295773·incorporated 1977-01-26

JAMES WILBY HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 January 1977 at Companies House (number 01295773; OpenRegistry canonical ID GB-01295773-james-wilby-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,970 active UK entities in that code and one of 9,568 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-01-26
Registered Address
UNITS 8-9, SPRINGFIELD FARM BUSINESS PARK, COLD COTES ROAD, HARROGATE, NORTH YORKSHIRE, HG3 2SG, ENGLAND
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

JAMES WILBY HOLDINGS LIMITED has 1 person with significant control on file:

  • Miss Samantha Barbara Jayne Shaw born 1985 resident in England, British national. Notified 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr David Keith Shaw born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-20.
    • Owns 50–75% of shares
  • Mrs Marilyn Sandra Shaw born 1943 resident in England, British national. Notified 2021-10-29. Ceased 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-05-27. Ceased 2025-06-30.

Previous names

JAMES WILBY HOLDINGS LIMITED has previously traded as:

  • JAMES WILBY PROPERTIES LIMITED (until 2022-12-19)
  • JAMES WILBY LIMITED (until 2008-02-01)

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in Harrogate: