AIREDALE HOUSE LIMITED

AIREDALE HOUSE LIMITED is an active private limited company, incorporated on 24 November 1925. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kirkstall Road, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. AIREDALE HOUSE LIMITED has two previous names, the most recent of which was DUFFIELD PROPERTIES LIMITED. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	423 KIRKSTALL ROAD
Post Town	LEEDS
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS4 2EW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/04/2012 onwards:

AIREDALE HOUSE LIMITED

From 29/04/2005 to 27/04/2012:

DUFFIELD PROPERTIES LIMITED

Prior to 29/04/2005:

DUFFIELD PRINTERS LIMITED

Directors

(The company's officers)

MR ADAM JAMES DUFFIELD

(~39 year old British national)

423 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2EW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2018

MR MARTYN ERNEST DUFFIELD

(~70 year old British national)

423 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2EW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/1991

MR SIMON CHRISTOPHER DUFFIELD

(~36 year old British national)

423 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2EW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2018

Shareholders

(Persons of Significant Control)

Mr Martyn Ernest Duffield

(~70 year old British national)

423, Kirkstall Road, Leeds, West Yorkshire, LS4 2EW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)