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AIREDALE HOUSE LIMITED

Learn more about AIREDALE HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

421 KIRKSTALL ROAD, LEEDS4, LS4 2HA

AIREDALE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00209895
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.24
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.10.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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COMPANY NAME CHANGED DUFFIELD PROPERTIES LIMITED, CERTIFICATE ISSUED ON 27/04/12
Form type: CERTNM
Date: 2012.04.27
Child documents:
Document type: ANNOTATION
Date: 2012.04.27
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 11/04/2012
Form type: RES15
Date: 2012.04.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DUFFIELD / 09/07/2009
Form type: 288c
Date: 2009.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.20
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.01
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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COMPANY NAME CHANGED, DUFFIELD PRINTERS LIMITED, CERTIFICATE ISSUED ON 29/04/05
Form type: CERTNM
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 03/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 03/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.08

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Company directors and board members:

JANET BROADBENT (current)
Secretary, 2004.04.01
1 MIDDLECROFT ROAD STOURTON GRANGE , LEEDS
LS10 4QZ, WEST YORKSHIRE
MARTYN ERNEST DUFFIELD (current)
Director, 1991.08.03
25 HUNTINGTON CRESCENT , LEEDS
LS16 5RT, WEST YORKSHIRE
SUSAN PATRICIA DUFFIELD (resigned)
Secretary, 1991.08.03 - 2000.01.17
15 BREARY LANE EAST BRAMHOPE , LEEDS
LS16 9BH, WEST YORKSHIRE
YORK PLACE COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2000.02.10 - 2004.04.01
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
DAVID JOHN MATTHEWS (resigned)
Director, 1991.08.03 - 1997.01.21
22 COPT ROYD GROVE YEADON , LEEDS
LS19 7HQ, WEST YORKSHIRE

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Information about the Private Limited Company AIREDALE HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data