BRADFORD & AIREDALE HOLDCO 3 LIMITED
BRADFORD & AIREDALE HOLDCO 3 LIMITED is an active private limited company, incorporated on 25 April 2007. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Toronto Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. BRADFORD & AIREDALE HOLDCO 3 LIMITED has two previous names, the most recent of which was BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06226943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O EMS LTD 2ND FLOOR TORONTO SQUARE |
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Address Line 2 | TORONTO STREET |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS1 2HJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From 27/11/2019 onwards:
BRADFORD & AIREDALE HOLDCO 3 LIMITED
From 21/04/2011 to 27/11/2019:
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED
Prior to 21/04/2011:
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED
Directors
(The company's officers)
DR JANE ANGELA FITCH
(~55 year old British national)
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2021
DR PETER JAMES HARDING
(~43 year old British national)
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2021
MR ROBERT MADEN
(~62 year old British national)
SUITE 12B, MANCHESTER ONE 53 PORTLAND STREET, MANCHESTER, M1 3LD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/09/2019
MR DAVID GEORGE RICHARDSON
(~69 year old British national)
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 17/06/2008
MR CHRISTOPHER EDWIN WALKER
(~57 year old British national)
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
ROSIE ANN HERON
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
Appointed on 03/01/2024
Connections
(Shared officers)
ARDHI PROPERTIES LTD
- MR CHRISTOPHER EDWIN WALKER
- DR PETER JAMES HARDING
- MR ROBERT MADEN
- MR CHRISTOPHER EDWIN WALKER
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)
BRADFORD & AIREDALE HOLDCO 3 LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2HJ.
Map of BRADFORD & AIREDALE HOLDCO 3 LIMITED at local scale
Map of BRADFORD & AIREDALE HOLDCO 3 LIMITED at district scale
More Companies in LS1 2HJ
Other companies with registered offices in LS1 2HJ:
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)