AIREDALE HOUSE LIMITED
423 KIRKSTALL ROAD, LEEDS LS4 2EW- Active
- Private Limited Company
- Company No. 00209895
- Last Updated: 01 Mar 2024
Company Profile
AIREDALE HOUSE LIMITED was incorporated on Tuesday, November 24, 1925 as a Private Limited Company with registered address in LEEDS. AIREDALE HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 98 years 10 months and 3 days.
| Name | AIREDALE HOUSE LIMITED |
|---|---|
| Company number | 00209895 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
423 KIRKSTALL ROAD LEEDS LS4 2EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Christopher Duffield Nationality: British |
Dates: Monday, April 23, 2018 - present
significant influence or control
|
| Mr Adam James Duffield Nationality: British |
Dates: Monday, April 23, 2018 - present
significant influence or control
|
| Mr Martyn Ernest Duffield Nationality: British |
Dates: Friday, July 15, 2016 - Friday, July 15, 2016
ownership of shares 50 to 75 percent
|
| Mr Martyn Ernest Duffield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| AIREDALE HOUSE LIMITED | 24 Nov 1925 |
| DUFFIELD PRINTERS LIMITED | 29 Apr 2005 |
| DUFFIELD PROPERTIES LIMITED | 27 Apr 2012 |