Airedale Properties Limited

Company Registration Number: 01714066

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airedale Properties Limited is a Private Company Limited by Shares first registered on 12 April 1983. Its current registered address is in Surrey.

Registered Address

104 BALCOMBE ROAD
HORLEY
SURREY
RH6 9BW

There are 5 companies currently registered at this postcode, including this one.

All companies at RH6 9BW

Registration Data

Company Number

01714066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100£100£100£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100£100£100£100£100
Total Net Worth £0£0£0£0£0£0£0£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • GIBBS, William James

    Secretary

     

    Nationality: British

    Brandy Hollow 104 Balcombe Road
    Horley
    Surrey
    RH6 9BW

  • GIBBS, Carol Ann

    Director

    Appointed on 1 March 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1947

    104 Balcombe Road
    Horley
    Surrey
    RH6 9BW

  • GIBBS, William James

    Director

     

    Nationality: British

    Occupation: Pilot

    Month of birth: August 1936

    Brandy Hollow 104 Balcombe Road
    Horley
    Surrey
    RH6 9BW

  • GIBBS, Millicent Ethel May

    Director

    Resigned on 7 November 1996

    Nationality: British

    Occupation: Retired

    Month of birth: October 1902

    Suttoncroft Bickley Park Road
    Bromley
    Kent
    BR1 2AY

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MH8P. Transaction: MzE2MjI4MTYxNGFkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9XYPU. Transaction: MzE2MDMwODU2MWFkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62PNA. Transaction: MzEzNjI3MjM5OGFkaXF6a2N4.

  4. 25 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IP88VD. Transaction: MzEzMzc1MDI3MWFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUS9YZ. Transaction: MzExMjYyNTQwN2FkaXF6a2N4.

  6. 2 December 2014 Director's details changed for Mrs Carol Ann Blackwell-Gibbs on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH01. Barcode: X3LUS9YR. Transaction: MzExMjYyNTQwNGFkaXF6a2N4.

  7. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGRVHV. Transaction: MzExMDI3NDEyMGFkaXF6a2N4.

  8. 17 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L96CIW. Transaction: MzA4ODg4Mjk3NmFkaXF6a2N4.

  9. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J64QGX. Transaction: MzA4NzE3Mjc1NWFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDG0Y. Transaction: MzA2ODYyNjU3OWFkaXF6a2N4.

  11. 22 October 2012 Accounts for a dormant company made up to 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Accounts. Type: AA. Barcode: X1K45DQ8. Transaction: MzA2NjI0NDI1MWFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XEGP7ZG2. Transaction: MzA0NzU2NzkzOWFkaXF6a2N4.

  13. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVI08XXC. Transaction: MzA0NDU1NTU2OGFkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XZ0JBP5K. Transaction: MzAyNzA5NTAzOWFkaXF6a2N4.

  15. 16 November 2010 Director's details changed for Carol Ann Blackwell-Gibbs on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ0JAP5J. Transaction: MzAyNzA5NTAxNGFkaXF6a2N4.

  16. 12 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XXZ1PP19. Transaction: MzAyNjkxMjAyNmFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: AQN1WG99. Transaction: MzAwNjc3NTQ3OWFkaXF6a2N4.

  18. 17 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PWH5IF15. Transaction: MzAwMzA0MzE4OGFkaXF6a2N4.

  19. 5 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAYU5ES. Transaction: MjAxOTQ0MTI0NmFkaXF6a2N4.

  20. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFF6X4X8. Transaction: MjAxODI1MDMyOWFkaXF6a2N4.

  21. 2 January 2008 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE2MTUyNGFkaXF6a2N4.

  22. 16 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzODY3MGFkaXF6a2N4.

  23. 7 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3NjgxNmFkaXF6a2N4.

  24. 7 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4MTgwN2FkaXF6a2N4.

  25. 30 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2NjIwMmFkaXF6a2N4.

  26. 16 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDE3NDgyMWFkaXF6a2N4.

  27. 12 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2MjY4NmFkaXF6a2N4.

  28. 15 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUyMzc4M2FkaXF6a2N4.

  29. 25 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NDMwNDU4MGFkaXF6a2N4.

  30. 29 October 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyMjk1NmFkaXF6a2N4.

  31. 7 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIzMDEwM2FkaXF6a2N4.

  32. 7 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA1MTU3NmFkaXF6a2N4.

  33. 14 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc0ODU3OWFkaXF6a2N4.

  34. 12 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcyOTA0NGFkaXF6a2N4.

  35. 3 January 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExODE2MTU3OGFkaXF6a2N4.

  36. 14 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwMjc3OGFkaXF6a2N4.

  37. 29 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MTc0MzIyMWFkaXF6a2N4.

  38. 29 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3NjY2NWFkaXF6a2N4.

  39. 7 December 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2MjEyN2FkaXF6a2N4.

  40. 24 September 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NTExOTY5N2FkaXF6a2N4.

  41. 10 December 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzOTU3NzI0N2FkaXF6a2N4.

  42. 9 December 1997 Return made up to 07/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1ODQwOGFkaXF6a2N4.

  43. 26 November 1996 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5NzE2NmFkaXF6a2N4.

  44. 14 November 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0OTgxOTY1MWFkaXF6a2N4.

  45. 18 December 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExNTkyOTA4M2FkaXF6a2N4.

  46. 15 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjIzOTQ3OWFkaXF6a2N4.

  47. 12 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc2MjIxOWFkaXF6a2N4.

  48. 12 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU1OTQ1N2FkaXF6a2N4.

  49. 7 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzIyNDk3M2FkaXF6a2N4.

  50. 7 November 1995 Return made up to 07/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyMDY4M2FkaXF6a2N4.

  51. 11 November 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3NzcwMjY2OGFkaXF6a2N4.

  52. 9 November 1994 Return made up to 07/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5MTEwM2FkaXF6a2N4.

  53. 26 November 1993 Return made up to 07/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0NjE2N2FkaXF6a2N4.

  54. 26 November 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDExOTE5Nzc4NWFkaXF6a2N4.

  55. 6 November 1992 Return made up to 07/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1NDI4MGFkaXF6a2N4.

  56. 3 November 1992 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxOTA4NjkzOWFkaXF6a2N4.

  57. 3 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg4Mzg0NGFkaXF6a2N4.

  58. 10 January 1992 Return made up to 07/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzc0MDI2N2FkaXF6a2N4.

  59. 10 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE4MzYyMGFkaXF6a2N4.

  60. 10 December 1991 Accounts for a dormant company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAxMTEyOTk3NWFkaXF6a2N4.

  61. 4 December 1990 Return made up to 07/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDA5NDkzNGFkaXF6a2N4.

  62. 22 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIxODExNWFkaXF6a2N4.

  63. 22 November 1990 Accounts for a dormant company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExOTQ0NzEzMGFkaXF6a2N4.

  64. 13 December 1989 Return made up to 08/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzcwMTAzMmFkaXF6a2N4.

  65. 6 December 1989 Accounts for a dormant company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEwMDA2MzAyMWFkaXF6a2N4.

  66. 6 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkyMjc2NmFkaXF6a2N4.

  67. 18 January 1989 Return made up to 09/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjY0MTQ3NmFkaXF6a2N4.

  68. 4 December 1988 Accounts for a dormant company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEyMDUxOTgwMGFkaXF6a2N4.

  69. 4 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMzODMzM2FkaXF6a2N4.

  70. 9 February 1988 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODU5ODI5M2FkaXF6a2N4.

  71. 8 December 1987 Accounts for a dormant company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAzNjA3MjczMmFkaXF6a2N4.

  72. 8 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA5ODgyOWFkaXF6a2N4.

  73. 17 March 1987 Accounts for a dormant company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA0MzA0MTk4OWFkaXF6a2N4.

  74. 2 March 1987 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDc0NTQzMWFkaXF6a2N4.

  75. 10 February 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQ0MzU0N2FkaXF6a2N4.

  76. 7 January 1987 Return made up to 24/10/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTE4MzgyM2FkaXF6a2N4.

  77. 7 January 1987 Return made up to 24/10/84; full list of members

    Category: Annual return. Type: 363. Transaction: NDkxODM4MjNhZGlxemtjeA.

  78. 7 January 1987 Return made up to 13/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDEyMTMwOWFkaXF6a2N4.

  79. 7 January 1987 Return made up to 13/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: NDAxMjEzMDlhZGlxemtjeA.

  80. 26 September 1986 Accounts for a dormant company made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDAyMDYyMjIyOWFkaXF6a2N4.

  81. 26 September 1986 Accounts for a dormant company made up to 31 January 1984

    Action Date: 31 January 1984. Category: Accounts. Type: AA. Transaction: MDAxMjA3MTAxMGFkaXF6a2N4.

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