# James Wilby Holdings Limited

## Details

- **Company number:** [01295773](https://find-and-update.company-information.service.gov.uk/company/01295773)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Jan 1977
- **Registered office:** UNITS 8-9, SPRINGFIELD FARM BUSINESS PARK, COLD COTES ROAD, HARROGATE, HG3 2SG
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate


## 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 |





## Directors' other companies

- [SHAW, Samantha Barbara Jayne](/person/5782843) - director at [Wilby International Limited](/company/00539734)
- [SYKES, Natalie Patricia](/person/5782716) - director at [Wilby International Limited](/company/00539734)