Airedale House Limited

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Airedale House Limited

00209895•Private Limited With Share Capital

423 Kirkstall Road, Leeds, West Yorkshire, LS42EW
WebsiteEmail01133572000

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Incorporated

24/11/1925

Company Age

100 years

Directors

3

Employees

7

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Airedale House Limited (00209895) is a private limited with share capital incorporated on 24/11/1925 (100 years old) and registered in west yorkshire, LS42EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/11/1925
LS42EW
7 employees

Financial Overview

Total Assets

£3.51M

Liabilities

£2.06M

Net Assets

£1.45M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£85.7K

Key Metrics

7

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

3
M
martyn ernest duffield
director
S
simon christopher duffield
director
A
adam james duffield
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Legacy
Category:Mortgage
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Mortgage
Date:05-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:22-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2005
Legacy
Category:Mortgage
Date:21-09-2004
Legacy
Category:Mortgage
Date:21-09-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Auditors Resignation Company
Category:Auditors
Date:19-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Mortgage
Date:02-10-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2001
Legacy
Category:Mortgage
Date:05-05-2001
Legacy
Category:Mortgage
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2001
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Annual Return
Date:05-09-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:29-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1999

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

423 Kirkstall Road, Leeds, West Yorkshire, LS42EWRegistered

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Contact

01133572000
hello@airedalehouse.co.uk
airedalehouse.co.uk
423 Kirkstall Road, Leeds, West Yorkshire, LS42EW