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30 AIREDALE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 30 Airedale Management Limited. The company was founded 25 years ago and was given the registration number 03679537. The firm's registered office is in . You can find them at 30 Airedale Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:30 AIREDALE MANAGEMENT LIMITED
Company Number:03679537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30 Airedale Road, London, SW12 8SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Airedale Road, London, SW12 8SF

Secretary31 August 2020Active
30a, Airedale Road, London, England, SW12 8SF

Director20 March 2023Active
30 Airedale Road, London, SW12 8SF

Director07 August 2014Active
30 Airedale Road, Flat C, 30 Airedale Road, London, United Kingdom, SW12 8SF

Director23 April 2018Active
Chemin Des Sorbiers 19,, 1803 Chardonne, Switzerland,

Secretary07 December 1998Active
30a Airedale Road, London, SW12 8SF

Secretary07 December 1998Active
30 Airedale Road, London, SW12 8SF

Secretary07 August 2014Active
30a Airedale Road, London, London, United Kingdom, SW12 8SF

Director30 July 2021Active
Chemin Des Sorbiers 19,, 1803 Chardonne, Switzerland,

Director15 December 1999Active
30b Airedale Road, London, SW12 8SF

Director15 May 2005Active
30c, Airedale Road, London, England, SW12 8SF

Director07 August 2014Active
30a Airedale Road, London, SW12 8SF

Director07 December 1998Active
30 A Airedale Road, London, SW12 8SF

Director08 May 2005Active
30a Airedale Road, London, SW12 8SF

Director10 October 2002Active
30b Airedale Road, London, SW12 8SF

Director07 December 1998Active
30b Airedale Road, London, SW12 8SF

Director01 September 1999Active

People with Significant Control

Ms Katie Sarah Amanda Barr
Notified on:20 March 2023
Status:Active
Date of birth:July 1993
Nationality:Irish
Country of residence:England
Address:30a, Airedale Road, London, England, SW12 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James William Crawley
Notified on:14 August 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:30a, Airedale Road, London, England, SW12 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Collingwood Wake-Walker
Notified on:29 March 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:30c, Airedale Road, London, England, SW12 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Hugh Russell Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Canal Villa, High Street, Billingshurst, England, RH14 0RD
Nature of control:
  • Significant influence or control
Ms Faye Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:30b, Airedale Road, London, England, SW12 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination secretary company with name termination date.

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2024-04-09Officers

Appoint person secretary company with name date.

Download
2023-08-13Accounts

Accounts with accounts type micro entity.

Download
2023-08-13Confirmation statement

Confirmation statement with updates.

Download
2023-08-13Persons with significant control

Notification of a person with significant control.

Download
2023-04-23Officers

Appoint person director company with name date.

Download
2023-04-23Officers

Termination director company with name termination date.

Download
2023-04-23Persons with significant control

Cessation of a person with significant control.

Download
2022-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-14Officers

Termination director company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Persons with significant control

Cessation of a person with significant control.

Download
2020-11-15Officers

Termination secretary company with name termination date.

Download
2020-11-15Persons with significant control

Notification of a person with significant control.

Download
2020-08-31Officers

Appoint person secretary company with name date.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

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