Aire Properties Limited

Company Registration Number: 04671894

Company registered in England and Wales

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Aire Properties Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Knaresborough, North Yorkshire.

Registered Address

YORKSHIRE HOUSE LOW MOOR LANE
SCOTTON
KNARESBOROUGH
NORTH YORKSHIRE
ENGLAND
HG5 9JB

There are 11 companies currently registered at this postcode, including this one.

All companies at HG5 9JB

Registration Data

Company Number

04671894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £85,588£85,588£85,588£85,588£85,588£85,588£85,588£85,588£85,588£85,588£85,588£85,588
Current Assets £7,639£10,428£11,108£8,909£4,967£2,994£2,371£2,842£6,007£3,259£4,456£3,835
of which Cash £4,182£7,867£5,812£2,909£1,967£2,994£1,871£842£4,007£3,259£4,456£3,835
Total Assets £93,227£96,016£96,696£94,497£90,555£88,582£87,959£88,430£91,595£88,847£90,044£89,423
Current Liabilities £0£0£1£942£581£785£3,117£6,044£13,462£14,889£20,156£37,402
Net Current Assets £7,639£10,428£11,107£7,967£4,386£2,209£-746£-3,202£-7,455£-11,630£-15,700£-33,567
Total Net Worth £93,227£96,016£96,695£93,555£89,974£87,797£84,842£82,386£78,133£73,958£69,888£52,021

Previous Names

  • TRANSLYN LTD, active until 14 March 2003

Company Officers

  • REYNARD, Jacqueline Ann

    Secretary

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Company Secretary

    Park View Farm
    Hollins Lane, Hampsthwaite
    Harrogate
    North Yorkshire
    HG3 2HJ

  • REYNARD, Andrew William

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Park View Farm
    Hollins Lane, Hampsthwaite
    Harrogate
    North Yorkshire
    HG3 2HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 4 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 February 2003

    Resigned on 4 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V5ACO. Transaction: MzE2OTYzOTAwN2FkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQKA62. Transaction: MzE1MzQ3Mzg0M2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X5358AGO. Transaction: MzE0NDQzNzcxNGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBPAA. Transaction: MzEzNjA4NzgxOWFkaXF6a2N4.

  5. 12 October 2015 Registered office address changed from Unit 7 Victoria Industrial Estate Victoria Road Bradford West Yorkshire BD2 2DD to Yorkshire House Low Moor Lane Scotton Knaresborough North Yorkshire HG5 9JB on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTZ8KJ. Transaction: MzEzMjg3NTkxMWFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEC97. Transaction: MzExNzk1NjUzNGFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37SV5. Transaction: MzExMzkwMjQ0N2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D332Y. Transaction: MzA5NTA2NzgyOGFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IB1T89. Transaction: MzA4NjM4NzM3NGFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24KSKA2. Transaction: MzA3NDgyOTUyNGFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21SDN. Transaction: MzA2ODc0MjY1M2FkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137PS4O. Transaction: MzA1MjkxMDg4MWFkaXF6a2N4.

  13. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X02CGYAZ. Transaction: MzA0NTI3NzE3MWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTWGLRV9. Transaction: MzAzMjY2NzE0MWFkaXF6a2N4.

  15. 22 February 2011 Registered office address changed from 128 Undercliffe Road Bradford West Yorkshire BD2 3BX England on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTWGJRV7. Transaction: MzAzMjY2Njk3N2FkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AULG6NSQ. Transaction: MzAyNDMxMzYzMWFkaXF6a2N4.

  17. 20 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XP8A5HOE. Transaction: MzAwOTg2Njc5M2FkaXF6a2N4.

  18. 6 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2U23FE4. Transaction: MzAwNDM1NzUwMGFkaXF6a2N4.

  19. 23 July 2009 Registered office changed on 23/07/2009 from park view farm, hollins lane hampsthwaite harrogate north yorkshire HG3 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: XWPGXBSY. Transaction: MjAzNzczNDExNWFkaXF6a2N4.

  20. 27 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2ZC7Q1. Transaction: MjAyNjkxMjY5MGFkaXF6a2N4.

  21. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APCPC6AS. Transaction: MjAyMjU4NzAzOWFkaXF6a2N4.

  22. 25 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6JHXFY. Transaction: MjAwMDE4NzQ1MWFkaXF6a2N4.

  23. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAzNjAwNWFkaXF6a2N4.

  24. 21 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYyNTYxMWFkaXF6a2N4.

  25. 11 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzNDAwOGFkaXF6a2N4.

  26. 11 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQwNDMwOWFkaXF6a2N4.

  27. 27 January 2006 Registered office changed on 27/01/06 from: 128 undercliffe road bradford west yorkshire BD2 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk5ODczMGFkaXF6a2N4.

  28. 1 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjk1MjYwOGFkaXF6a2N4.

  29. 7 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyNDI2MGFkaXF6a2N4.

  30. 5 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTY0MzA5NWFkaXF6a2N4.

  31. 5 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA3MzcxMmFkaXF6a2N4.

  32. 29 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc4NDcxNWFkaXF6a2N4.

  33. 6 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwOTQ3OWFkaXF6a2N4.

  34. 31 March 2003 Registered office changed on 31/03/03 from: 8 sunnybank grove, thornbury bradford west yorkshire BD3 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk0ODU0MWFkaXF6a2N4.

  35. 31 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTUzNjM4MWFkaXF6a2N4.

  36. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc0NjQwNWFkaXF6a2N4.

  37. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzNDE2OWFkaXF6a2N4.

  38. 15 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTI2MzczNmFkaXF6a2N4.

  39. 5 March 2003 Registered office changed on 05/03/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIwOTMyNmFkaXF6a2N4.

  40. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3MTQyNmFkaXF6a2N4.

  41. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzNDUyMGFkaXF6a2N4.

  42. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk1MDQxNGFkaXF6a2N4.

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