Founded in 2015, Airedale House Management Company, classified under reg no. 09759258 is an active company. Currently registered at Unit 54 The Grand Mill BD1 2PF, Bradford the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 3 directors, namely Samuel S., Paul N. and Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 28 August 2020 and Samuel S. has been with the company for the least time - from 17 December 2022. As of 15 May 2024, there were 2 ex directors - Antony B., Nathan P. and others listed below. There were no ex secretaries.
| Office Address | Unit 54 The Grand Mill |
| Office Address2 | 132 Sunbridge Road |
| Town | Bradford |
| Post code | BD1 2PF |
| Country of origin | United Kingdom |
| Registration Number | 09759258 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 17 December 2022
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 28 August 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Thomas M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Nathan P. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.
Thomas M.
| Notified on | 2 September 2020 |
| Nature of control: |
significiant influence or control |
Nathan P.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 2 842 | 22 270 | |
| Balance Sheet | |||
| Current Assets | 3 645 | 22 270 | 18 123 |
| Net Assets Liabilities | 22 270 | 18 123 | |
| Cash Bank In Hand | 22 270 | ||
| Debtors | 3 645 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 843 | 22 270 | |
| Reserves/Capital | |||
| Profit Loss Account Reserve | 2 843 | 22 270 | |
| Shareholder Funds | 2 842 | 22 270 | |
| Other | |||
| Net Current Assets Liabilities | 2 843 | 22 270 | 18 123 |
| Total Assets Less Current Liabilities | 3 644 | 22 270 | 18 123 |
| Creditors Due After One Year | 802 | ||
| Creditors Due Within One Year | 802 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-01 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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