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Home > England & Wales Companies > BRADFORD & AIREDALE HOLDCO 1 LIMITED
Company Information for

BRADFORD & AIREDALE HOLDCO 1 LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
05124787
Private Limited Company
Active

Company Overview

About Bradford & Airedale Holdco 1 Ltd
BRADFORD & AIREDALE HOLDCO 1 LIMITED was founded on 2004-05-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Bradford & Airedale Holdco 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRADFORD & AIREDALE HOLDCO 1 LIMITED
 
Legal Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in CF10
 
Previous Names
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED27/11/2019
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED21/04/2011
Filing Information
Company Number 05124787
Company ID Number 05124787
Date formed 2004-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 18:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADFORD & AIREDALE HOLDCO 1 LIMITED
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Company Officers of BRADFORD & AIREDALE HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2015-05-01
RICHARD JOHN COATES
 Director 2016-09-16
DAVID JOHN HARDING
 Director 2012-03-12
JULIE LAWRENIUK
 Director 2017-07-20
DAVID GEORGE RICHARDSON
 Director 2004-11-25
PHILIP ARTHUR WOULD
 Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE HIRST
 Director 2013-05-02 2017-05-01
JANE CATHERINE HAZELGRAVE
 Director 2013-11-01 2015-11-16
MICHAEL JAMES CHAMBERS
 Director 2015-07-01 2015-10-02
MARK DAY
 Director 2011-03-15 2015-10-02
ASSET MANAGEMENT SOLUTIONS LTD
 Company Secretary 2011-10-06 2015-04-30
RORY WILLIAM CHRISTIE
 Director 2012-07-20 2013-07-25
ANDREW JOHN GUNNEE
 Director 2012-06-06 2013-03-31
PETER JOHN COX
 Director 2012-03-12 2012-07-20
JANE CATHERINE HAZELGRAVE
 Director 2011-04-05 2012-06-06
ALASTAIR GRAHAM GOURLAY
 Director 2010-12-09 2012-03-12
SION LAURENCE JONES
 Director 2011-02-18 2012-03-12
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
 Company Secretary 2011-01-18 2011-10-06
HELEN JANE HIRST
 Director 2009-09-25 2011-04-05
HUGH BARNABAS CROSSLEY
 Director 2010-12-09 2011-02-18
MATTHEW SUGDEN
 Company Secretary 2008-07-24 2010-12-09
IAN CHRISTOPHER HEAVEN
 Director 2008-07-24 2010-12-09
SUSAN MARIA BRAIN ENGLAND
 Director 2004-10-20 2010-11-01
PETER LESLIE GARLAND
 Director 2005-11-24 2010-11-01
BRIAN GEORGE TURNBULL
 Company Secretary 2007-08-10 2008-07-24
GILLIAN MARGARET JOHNSON
 Director 2006-05-23 2008-07-18
STEPHEN WILLIAM HOYLE
 Company Secretary 2004-07-21 2007-08-10
STEPHEN WILLIAM HOYLE
 Director 2006-03-23 2007-08-10
STEPHEN WILLIAM HOYLE
 Director 2004-07-21 2006-03-23
GILLIAN MARGARET JOHNSON
 Director 2006-03-23 2006-03-23
ANDREW JOHN GUNNEE
 Director 2004-10-20 2005-05-26
COLIN HOWELL
 Director 2004-10-19 2004-11-25
BEACH SECRETARIES LIMITED
 Company Secretary 2004-05-11 2004-07-21
CROFT NOMINEES LIMITED
 Director 2004-05-11 2004-07-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-05-11 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN COATES SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-02-01 CURRENT 2006-05-04 Active
RICHARD JOHN COATES SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-02-01 CURRENT 2003-10-08 Active
RICHARD JOHN COATES SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2017-02-01 CURRENT 2003-10-08 Active
RICHARD JOHN COATES NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2017-02-01 CURRENT 2003-10-10 Active
RICHARD JOHN COATES NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2017-02-01 CURRENT 2003-12-05 Active
RICHARD JOHN COATES SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2017-02-01 CURRENT 2003-12-12 Active
RICHARD JOHN COATES SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2017-02-01 CURRENT 2006-05-09 Active
RICHARD JOHN COATES GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2017-02-01 CURRENT 2003-10-08 Active
RICHARD JOHN COATES GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2017-02-01 CURRENT 2003-10-10 Active
RICHARD JOHN COATES NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2017-02-01 CURRENT 2003-10-10 Active
RICHARD JOHN COATES GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2017-02-01 CURRENT 2003-12-03 Active
RICHARD JOHN COATES GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2017-02-01 CURRENT 2003-10-08 Active
RICHARD JOHN COATES GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2017-02-01 CURRENT 2003-10-10 Active
RICHARD JOHN COATES ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2017-02-01 CURRENT 2005-05-16 Active
RICHARD JOHN COATES ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2017-02-01 CURRENT 2005-07-21 Active
RICHARD JOHN COATES COMMUNITY 1ST SHEFFIELD LIMITED Director 2016-09-16 CURRENT 2004-05-14 Active
RICHARD JOHN COATES BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2016-09-16 CURRENT 2003-06-23 Active
RICHARD JOHN COATES BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2016-09-16 CURRENT 2005-10-24 Active
RICHARD JOHN COATES BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2016-09-16 CURRENT 2007-04-25 Active
RICHARD JOHN COATES DONCASTER FUNDCO 2 LIMITED Director 2016-09-16 CURRENT 2007-05-15 Active
RICHARD JOHN COATES BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2016-09-16 CURRENT 2009-05-14 Active
RICHARD JOHN COATES DONCASTER FUNDCO 3 LIMITED Director 2016-09-16 CURRENT 2009-07-15 Active
RICHARD JOHN COATES BARNSLEY FUNDCO 3 LIMITED Director 2016-09-16 CURRENT 2009-10-20 Active
RICHARD JOHN COATES BARNSLEY FUNDCO 1 LIMITED Director 2016-09-16 CURRENT 2003-07-02 Active
RICHARD JOHN COATES NNT LIFT COMPANY LIMITED Director 2016-09-16 CURRENT 2003-10-16 Active
RICHARD JOHN COATES NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2016-09-16 CURRENT 2003-10-16 Active
RICHARD JOHN COATES BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2016-09-16 CURRENT 2004-03-17 Active
RICHARD JOHN COATES BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2016-09-16 CURRENT 2004-03-17 Active
RICHARD JOHN COATES BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2016-09-16 CURRENT 2007-04-25 Active
RICHARD JOHN COATES NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2016-09-16 CURRENT 2011-05-31 Active
RICHARD JOHN COATES COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED Director 2016-09-16 CURRENT 2011-07-25 Active
RICHARD JOHN COATES COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED Director 2016-09-16 CURRENT 2011-07-26 Active
RICHARD JOHN COATES DONCASTER ESTATES PARTNERSHIP LIMITED Director 2016-09-16 CURRENT 2004-10-18 Active
RICHARD JOHN COATES DONCASTER FUNDCO 1 LIMITED Director 2016-09-16 CURRENT 2004-10-18 Active
RICHARD JOHN COATES BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2016-09-16 CURRENT 2005-10-24 Active
RICHARD JOHN COATES BARNSLEY FUNDCO 2 LIMITED Director 2016-09-16 CURRENT 2006-01-13 Active
RICHARD JOHN COATES BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2016-09-16 CURRENT 2009-05-14 Active
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2016-09-13 CURRENT 2004-04-21 Active
RICHARD JOHN COATES COMMUNITY VENTURES (LEEDS) LIMITED Director 2016-09-13 CURRENT 2004-06-10 Active
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2016-09-13 CURRENT 2005-12-13 Active
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2016-09-13 CURRENT 2009-05-05 Active
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2016-09-13 CURRENT 2013-06-21 Active - Proposal to Strike off
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2016-09-13 CURRENT 2004-04-21 Active
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2016-09-13 CURRENT 2004-04-21 Active
RICHARD JOHN COATES COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2016-09-13 CURRENT 2004-06-10 Active
RICHARD JOHN COATES COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2016-09-13 CURRENT 2004-07-28 Active
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2016-09-13 CURRENT 2005-12-13 Active
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2016-09-13 CURRENT 2013-03-25 Active - Proposal to Strike off
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2016-09-13 CURRENT 2004-04-21 Active
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2016-09-13 CURRENT 2005-06-06 Active
RICHARD JOHN COATES DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2016-09-13 CURRENT 2009-05-01 Active
RICHARD JOHN COATES LIFE CYCLE MANAGER LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2017-01-17
RICHARD JOHN COATES HALLMARK DATA DESIGN LTD Director 1995-02-28 CURRENT 1995-02-07 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING BRISTOL ACTIVE LIMITED Director 2013-10-22 CURRENT 2007-08-14 Active
DAVID JOHN HARDING BRISTOL ACTIVE HOLDINGS LIMITED Director 2013-10-22 CURRENT 2008-11-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2013-06-24 CURRENT 2013-06-21 Active - Proposal to Strike off
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2013-06-24 CURRENT 2013-03-25 Active - Proposal to Strike off
DAVID JOHN HARDING PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Director 2013-05-13 CURRENT 2005-07-13 Active
DAVID JOHN HARDING COMMUNITY VENTURES (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-07-28 Active
DAVID JOHN HARDING PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
DAVID JOHN HARDING EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
DAVID JOHN HARDING DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2012-07-20 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2012-07-12 CURRENT 2010-01-14 Active
DAVID JOHN HARDING SEAFORT HOLDINGS LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING SEAFORT EALING LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING KENT VANWALL LIMITED Director 2012-05-24 CURRENT 2009-06-30 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
DAVID JOHN HARDING BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
DAVID JOHN HARDING BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
DAVID JOHN HARDING RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
DAVID JOHN HARDING RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
DAVID JOHN HARDING BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
DAVID JOHN HARDING LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
DAVID JOHN HARDING PENZANCE LEISURE LIMITED Director 2012-04-25 CURRENT 2002-01-11 Active
DAVID JOHN HARDING PENZANCE HOLDINGS LIMITED Director 2012-04-25 CURRENT 2005-01-06 Active
DAVID JOHN HARDING TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2012-03-30 CURRENT 2010-09-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-05 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2005-06-06 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-01 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2012-03-09 CURRENT 2010-09-10 Active
DAVID JOHN HARDING BOXWOOD LEISURE LIMITED Director 2012-03-09 CURRENT 2001-04-09 Active
DAVID JOHN HARDING KMC (PEMBROKE) LIMITED Director 2012-02-22 CURRENT 1999-10-06 Active - Proposal to Strike off
JULIE LAWRENIUK BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2017-07-20 CURRENT 2005-10-24 Active
JULIE LAWRENIUK BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2017-07-20 CURRENT 2007-04-25 Active
JULIE LAWRENIUK BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2017-07-20 CURRENT 2009-05-14 Active
JULIE LAWRENIUK BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2017-07-20 CURRENT 2004-03-17 Active
JULIE LAWRENIUK BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2017-07-20 CURRENT 2004-03-17 Active
JULIE LAWRENIUK BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2017-07-20 CURRENT 2007-04-25 Active
JULIE LAWRENIUK BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2017-07-20 CURRENT 2005-10-24 Active
JULIE LAWRENIUK BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2017-07-20 CURRENT 2009-05-14 Active
DAVID GEORGE RICHARDSON EJR (YORKSHIRE) LIMITED Director 2014-02-01 CURRENT 2010-01-04 Active
DAVID GEORGE RICHARDSON BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
DAVID GEORGE RICHARDSON BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
DAVID GEORGE RICHARDSON BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2008-06-17 CURRENT 2007-04-25 Active
DAVID GEORGE RICHARDSON BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2008-06-17 CURRENT 2007-04-25 Active
DAVID GEORGE RICHARDSON BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2006-07-13 CURRENT 2005-10-24 Active
DAVID GEORGE RICHARDSON BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2006-07-13 CURRENT 2005-10-24 Active
DAVID GEORGE RICHARDSON BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2004-11-25 CURRENT 2004-03-17 Active
DAVID GEORGE RICHARDSON BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2004-11-25 CURRENT 2004-03-17 Active
DAVID GEORGE RICHARDSON DGR (UK) LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
PHILIP ARTHUR WOULD KENT VANWALL LIMITED Director 2016-06-30 CURRENT 2009-06-30 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2009-01-23 Active
PHILIP ARTHUR WOULD LEEDS PFI SPV 2 LIMITED Director 2016-02-01 CURRENT 2008-12-08 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL LIMITED Director 2015-11-06 CURRENT 2000-08-17 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2015-11-06 CURRENT 2003-09-09 Active
PHILIP ARTHUR WOULD PENZANCE LEISURE LIMITED Director 2015-08-04 CURRENT 2002-01-11 Active
PHILIP ARTHUR WOULD PENZANCE HOLDINGS LIMITED Director 2015-08-04 CURRENT 2005-01-06 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2003-09-02 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2015-07-28 CURRENT 2003-02-21 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD SEAFORT HOLDINGS LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD SEAFORT EALING LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (SURREY) LIMITED Director 2015-04-01 CURRENT 1996-03-12 Active - Proposal to Strike off
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2015-04-01 CURRENT 1998-03-24 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2014-12-19 CURRENT 2006-09-13 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2014-12-19 CURRENT 2006-09-22 Active
PHILIP ARTHUR WOULD GREENWICH BSF HOLDCO LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD GREENWICH BSF SPV LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD BRECKLAND HOLDINGS LIMITED Director 2014-04-24 CURRENT 2005-06-09 Active
PHILIP ARTHUR WOULD BOXWOOD HOLDINGS LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD BRECKLAND LEISURE LIMITED Director 2014-04-24 CURRENT 2002-01-21 Active
PHILIP ARTHUR WOULD LEISUREPLAN INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2004-12-06 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS LIMITED Director 2014-04-24 CURRENT 2007-05-11 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS FINANCE LIMITED Director 2014-04-24 CURRENT 2007-05-15 Active
PHILIP ARTHUR WOULD WATERFRONT LEISURE (CROSBY) LIMITED Director 2014-04-24 CURRENT 1996-05-14 Active
PHILIP ARTHUR WOULD RIVENDELL LEISURE LIMITED Director 2014-04-24 CURRENT 2004-09-20 Active - Proposal to Strike off
PHILIP ARTHUR WOULD RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2014-04-24 CURRENT 2006-03-24 Active - Proposal to Strike off
PHILIP ARTHUR WOULD BOXWOOD LEISURE LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2014-03-28 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE LIMITED Director 2014-03-12 CURRENT 2007-08-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE HOLDINGS LIMITED Director 2014-03-12 CURRENT 2008-11-10 Active
PHILIP ARTHUR WOULD KMC (PEMBROKE) LIMITED Director 2014-03-07 CURRENT 1999-10-06 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-05 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2014-02-13 CURRENT 2013-06-21 Active - Proposal to Strike off
PHILIP ARTHUR WOULD TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2014-02-13 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2014-02-13 CURRENT 2013-03-25 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2005-06-06 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-01 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES (LEEDS) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
PHILIP ARTHUR WOULD F.A.WOULD LIMITED Director 2002-09-02 CURRENT 1934-06-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-02Director's details changed for Mr David George Richardson on 2024-02-02
2024-02-01Appointment of Rosie Ann Heron as company secretary on 2024-01-31
2024-02-01Termination of appointment of Jack Leonard Fowler on 2024-01-31
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-11SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11
2022-01-11Director's details changed for Dr Peter James Harding on 2022-01-11
2022-01-11CH01Director's details changed for Dr Peter James Harding on 2022-01-11
2022-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11
2021-12-23Change to person with significant control
2021-12-23PSC05Change to person with significant control
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England
2021-11-10AP01DIRECTOR APPOINTED DR JANE ANGELA FITCH
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-05AP01DIRECTOR APPOINTED DR PETER JAMES HARDING
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COATES
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2021-04-09AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-16TM02Termination of appointment of George Bogdan Bucur on 2019-12-09
2019-12-16AP03Appointment of Mr Jack Leonard Fowler as company secretary on 2019-12-09
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM 120 Aldersgate Street London EC1A 4JQ England
2019-11-27RES15CHANGE OF COMPANY NAME 27/11/19
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-24AP01DIRECTOR APPOINTED MR ROBERT MADEN
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LAWRENIUK
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-10AP03Appointment of Mr George Bogdan Bucur as company secretary on 2018-11-30
2018-12-10TM02Termination of appointment of Clare Sheridan on 2018-11-30
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Kent House 14-17 Market Place London W1W 8AJ
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 16500
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-27AP01DIRECTOR APPOINTED JULIE LAWRENIUK
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 16500
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE HIRST
2017-04-26CH01Director's details changed for Mr Philip Arthur Would on 2017-04-26
2016-10-03AP01DIRECTOR APPOINTED RICHARD JOHN COATES
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 16500
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE RICHARDSON / 04/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE RICHARDSON / 04/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE HIRST / 04/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE HIRST / 04/02/2016
2016-01-07CH01Director's details changed for Mr David John Harding on 2015-12-22
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE CATHERINE HAZELGRAVE
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAMBERS
2015-11-03AP01DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY
2015-11-03AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 16500
2015-06-18AR0111/05/15 FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE
2015-05-17AP03SECRETARY APPOINTED CLARE SHERIDAN
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD
2014-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 16500
2014-05-14AR0111/05/14 FULL LIST
2014-03-28AP01DIRECTOR APPOINTED MR PHILIP WOULD
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 06/12/2013
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 27/11/2013
2013-11-02AP01DIRECTOR APPOINTED JANE CATHERINE HAZELGRAVE
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2013-06-19AP01DIRECTOR APPOINTED MRS HELEN JANE HIRST
2013-05-22AR0111/05/13 FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNNEE
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-09AP01DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER COX
2012-06-20AP01DIRECTOR APPOINTED ANDREW JOHN GUNNEE
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAZELGRAVE
2012-05-15AR0111/05/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2012-03-12AP01DIRECTOR APPOINTED MR DAVID JOHN HARDING
2012-03-12AP01DIRECTOR APPOINTED MR PETER JOHN COX
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SION JONES
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB
2011-10-12AP04CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LTD
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MADEN
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND
2011-06-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-27AP01DIRECTOR APPOINTED JANE CATHERINE HAZELGRAVE
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HIRST
2011-05-19AP04CORPORATE SECRETARY APPOINTED COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
2011-05-12AR0111/05/11 FULL LIST
2011-04-21RES15CHANGE OF NAME 05/04/2011
2011-04-21CERTNMCOMPANY NAME CHANGED BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 21/04/11
2011-04-19AP01DIRECTOR APPOINTED MR MARK DAY
2011-04-08AP01DIRECTOR APPOINTED SABRINA SIDHU
2011-04-08AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM CHARLESTOWN HOUSE ACORN PARK INDUSTRIAL ESTATE CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW
2011-01-18AP01DIRECTOR APPOINTED MR ANDREW JOHN POWELL
2011-01-18AP01DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY
2011-01-18AP01DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW SUGDEN
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROYSTON
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEAVEN
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND
2010-11-10AP01DIRECTOR APPOINTED MR MARTIN PAUL ROONEY
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUGDEN
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHYTE
2010-07-20AP01DIRECTOR APPOINTED MR MATTHEW SUGDEN
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-02AR0111/05/10 FULL LIST
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MACREADY
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER HEAVEN / 29/04/2010
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MACREADY / 12/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROYSTON / 27/10/2009
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRADFORD & AIREDALE HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRADFORD & AIREDALE HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADFORD & AIREDALE HOLDCO 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Debtors 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRADFORD & AIREDALE HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADFORD & AIREDALE HOLDCO 1 LIMITED
Trademarks
We have not found any records of BRADFORD & AIREDALE HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADFORD & AIREDALE HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRADFORD & AIREDALE HOLDCO 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD & AIREDALE HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADFORD & AIREDALE HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADFORD & AIREDALE HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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