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AIREDALE HOUSE LIMITED

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

This company is commonly known as Airedale House Limited. The company was founded 98 years ago and was given the registration number 00209895. The firm's registered office is in LEEDS. You can find them at 423 Kirkstall Road, , Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AIREDALE HOUSE LIMITED
Company Number:00209895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1925
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:423 Kirkstall Road, Leeds, West Yorkshire, United Kingdom, LS4 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
423, Kirkstall Road, Leeds, United Kingdom, LS4 2EW

Director23 April 2018Active
423, Kirkstall Road, Leeds, United Kingdom, LS4 2EW

Director-Active
423, Kirkstall Road, Leeds, United Kingdom, LS4 2EW

Director23 April 2018Active
1 Middlecroft Road, Stourton Grange, Leeds, LS10 4QZ

Secretary01 April 2004Active
15 Breary Lane East, Bramhope, Leeds, LS16 9BH

Secretary-Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary10 February 2000Active
22 Copt Royd Grove, Yeadon, Leeds, LS19 7HQ

Director-Active

People with Significant Control

Mr Simon Christopher Duffield
Notified on:23 April 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:423, Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Nature of control:
  • Significant influence or control
Mr Adam James Duffield
Notified on:23 April 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:423, Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Nature of control:
  • Significant influence or control
Mr Martyn Ernest Duffield
Notified on:15 July 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:421 Kirkstall Road, Leeds, England, LS4 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martyn Ernest Duffield
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:423, Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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