James Wilby Holdings Limited
- Company number
- 01295773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 1977
- Nature of business
- Renting and operating of Housing Association real estate
Registered office
Previous names
- James Wilby (Successors) Limited (until 31 Dec 1980)
- James Wilby Limited (until 1 Feb 2008)
- James Wilby Properties Limited (until 19 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYKES, Natalie Patricia | Director | 1 Nov 2022 | |
| SHAW, Samantha Barbara Jayne | Director | 1 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marilyn Sandra Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2021 | 14 Feb 2023 |
| Mr David Keith Shaw | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 20 Feb 2025 |
| Miss Samantha Barbara Jayne Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £106,581 | 0 |
| 31 Jan 2024 | £63,574 | 4 |
| 31 Jan 2023 | £126,262 | 2 |
| 31 Jan 2022 | £143,144 | 2 |
| 31 Jan 2021 | £682,003 | 2 |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
| 31 Jan 2001 | - | - |
| 31 Jan 2000 | - | - |
| 31 Jan 1999 | - | - |
| 31 Jan 1998 | - | - |
| 31 Jan 1997 | - | - |
| 31 Jan 1996 | - | - |
| 31 Jan 1995 | - | - |
| 31 Jan 1994 | - | - |
| 31 Jan 1993 | - | - |
| 31 Jan 1992 | - | - |
| 31 Jan 1991 | - | - |
| 31 Jan 1990 | - | - |
| 31 Jan 1989 | - | - |
| 31 Jan 1988 | - | - |
| 31 Jan 1987 | - | - |
| 31 Jan 1986 | - | - |
Connections
Directors’ other companies
- SHAW, Samantha Barbara Jayne - Director at Wilby International Limited
- SYKES, Natalie Patricia - Director at Wilby International Limited