Aire Valley Management Company Limited

Company Registration Number: 05749223

Company registered in England and Wales

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Aire Valley Management Company Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in Bingley, West Yorkshire.

Registered Address

HOWARD HOUSE
WAGON LANE
BINGLEY
WEST YORKSHIRE
BD16 1WA

There are 59 companies currently registered at this postcode, including this one.

All companies at BD16 1WA

Registration Data

Company Number

05749223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £219£316£2,157£1,637£424£107£474
of which Cash £219£0£1,841£986£22£19£19
Total Assets £219£316£2,157£1,637£424£107£474
Current Liabilities £1,442£6,069£3,116£2,882£1,201£1,605£5,902
Net Current Assets £-1,223£-5,753£-959£-1,245£-777£-1,498£-5,428
Total Net Worth £-1,223£-5,753£-959£-1,245£-777£-1,498£-5,428

Previous Names

No previous names

Company Officers

  • TREGENZA, Emma Jane

    Secretary

    Appointed on 6 July 2016

     

    Howard House
    Wagon Lane
    Bingley
    West Yorkshire
    BD16 1WA

  • BROWN-KENNA, John Anthony

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Howard House
    Wagon Lane
    Bingley
    West Yorkshire
    BD16 1WA

  • COX, Simon Guy

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1976

    Howard House
    Wagon Lane
    Bingley
    West Yorkshire
    BD16 1WA

  • HIRST, David Michael Thornton

    Secretary

    Appointed on 20 March 2006

    Resigned on 24 December 2014

    Cragg Farm Barn
    Otley Road
    Eldwick
    BD16 3AY

  • ROBINSON, Kathryn

    Secretary

    Appointed on 22 December 2014

    Resigned on 6 July 2016

    Nationality: British

    Howard House
    Wagon Lane
    Bingley
    West Yorkshire
    BD16 1WA

  • SPENCER, Linda Elaine

    Secretary

    Appointed on 7 June 2006

    Resigned on 24 December 2014

    Nationality: Uk

    Moorlands
    Otley Road, High Eldwick
    Bingley
    West Yorkshire
    BD16 3BD

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HALTON, Gordon Gerrard

    Director

    Appointed on 20 March 2006

    Resigned on 24 December 2014

    Nationality: British

    Occupation: Builder

    Month of birth: November 1965

    Stainton Cotes
    Moorber Lane
    Coniston Cold
    North Yorkshire
    BD23 4EQ

  • HIRST, David Michael Thornton

    Director

    Appointed on 20 March 2006

    Resigned on 24 December 2014

    Nationality: British

    Occupation: Services Consultant

    Month of birth: October 1954

    Cragg Farm Barn
    Otley Road
    Eldwick
    BD16 3AY

  • MCDERMOTT, Brian

    Director

    Appointed on 22 December 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Howard House
    Wagon Lane
    Bingley
    West Yorkshire
    BD16 1WA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 October 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FIFUH5. Transaction: MzE4Njc5Njc0MmFkaXF6a2N4.

  2. 2 October 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6FIFUHD. Transaction: MzE4Njc5NjQxM2FkaXF6a2N4.

  3. 18 September 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6EL6EWW. Transaction: MzE4NTU0NjUzOWFkaXF6a2N4.

  4. 18 September 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6EL6EWR. Transaction: MzE4NTU0NjM5M2FkaXF6a2N4.

  5. 6 September 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6DIKIS2. Transaction: MzE4NDc0MTk5OWFkaXF6a2N4.

  6. 3 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KLDXF. Transaction: MzE3MjY3NDc2MmFkaXF6a2N4.

  7. 10 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1S6X. Transaction: MzE1OTM1ODgwOGFkaXF6a2N4.

  8. 10 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5GK1S7S. Transaction: MzE1OTM1ODI3MGFkaXF6a2N4.

  9. 10 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GK1S5L. Transaction: MzE1OTM1NzQ3MmFkaXF6a2N4.

  10. 10 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GK1S5T. Transaction: MzE1OTM1NjcxNGFkaXF6a2N4.

  11. 6 July 2016 Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP03. Barcode: X5ANCHPE. Transaction: MzE1MjQwNzAzNmFkaXF6a2N4.

  12. 6 July 2016 Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5ANCHP6. Transaction: MzE1MjQwNzAyOGFkaXF6a2N4.

  13. 14 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDRYP. Transaction: MzE0NjM5NDk5MGFkaXF6a2N4.

  14. 14 April 2016 Termination of appointment of Brian Mcdermott as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WDS0O. Transaction: MzE0NjM5NDk3M2FkaXF6a2N4.

  15. 14 April 2016 Termination of appointment of Brian Mcdermott as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WDR3L. Transaction: MzE0NjM5NDc3NmFkaXF6a2N4.

  16. 25 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D2GO. Transaction: MzEzMTM0MzI0OGFkaXF6a2N4.

  17. 29 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4480A37. Transaction: MzEyMDE2OTE3MGFkaXF6a2N4.

  18. 29 March 2015 Director's details changed for John Anthony Brown-Kenna on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X4480A2R. Transaction: MzEyMDE2OTE0NWFkaXF6a2N4.

  19. 29 March 2015 Director's details changed for Mr Brian Mcdermott on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X4480A2Z. Transaction: MzEyMDE2OTE0OGFkaXF6a2N4.

  20. 29 March 2015 Director's details changed for Mr Simon Guy Cox on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X4480A4V. Transaction: MzEyMDE2OTE0N2FkaXF6a2N4.

  21. 3 February 2015 Registered office address changed from Temple Chambers Russell Street Keighley West Yorkshire BD21 2JP to Howard House Wagon Lane Bingley West Yorkshire BD16 1WA on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: A3ZNTW3D. Transaction: MzExNjIxMjM0MWFkaXF6a2N4.

  22. 13 January 2015 Appointment of Mr Brian Mcdermott as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: A3NLTJ6X. Transaction: MzExNDkwMzAwMWFkaXF6a2N4.

  23. 13 January 2015 Appointment of Mr Simon Guy Cox as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: A3NLTJ75. Transaction: MzExNDkwMjk5OWFkaXF6a2N4.

  24. 13 January 2015 Appointment of John Anthony Brown-Kenna as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: A3NLTJ7L. Transaction: MzExNDkwMjk5OGFkaXF6a2N4.

  25. 13 January 2015 Appointment of Kathryn Robinson as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP03. Barcode: A3NLTJ7T. Transaction: MzExNDkwMzAxN2FkaXF6a2N4.

  26. 13 January 2015 Termination of appointment of Gordon Gerrard Halton as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: A3NLTJ61. Transaction: MzExNDkwMzAwN2FkaXF6a2N4.

  27. 13 January 2015 Termination of appointment of David Michael Thornton Hirst as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: A3NLTJ69. Transaction: MzExNDkwMzAwNmFkaXF6a2N4.

  28. 13 January 2015 Termination of appointment of Linda Elaine Spencer as a secretary on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM02. Barcode: A3NLTJ6H. Transaction: MzExNDkwMzAwNGFkaXF6a2N4.

  29. 13 January 2015 Termination of appointment of David Michael Thornton Hirst as a secretary on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM02. Barcode: A3NLTJ6P. Transaction: MzExNDkwMzAwMmFkaXF6a2N4.

  30. 6 October 2014 Amended accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3HHX2PT. Transaction: MzEwODgxNDYxNGFkaXF6a2N4.

  31. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEMG3C. Transaction: MzEwNTkwNDkyNmFkaXF6a2N4.

  32. 1 May 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZMM5T. Transaction: MzA5OTI2NDk0N2FkaXF6a2N4.

  33. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRPM8. Transaction: MzA4NTkxODQ2NWFkaXF6a2N4.

  34. 27 June 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2BEM7CW. Transaction: MzA4MDYwMDQyNWFkaXF6a2N4.

  35. 16 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: A1ZWT25E. Transaction: MzA3MTIwMTgxNmFkaXF6a2N4.

  36. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECBEG. Transaction: MzA2NDk1ODk2MWFkaXF6a2N4.

  37. 26 June 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1BT5WDF. Transaction: MzA1OTcyODkzMWFkaXF6a2N4.

  38. 25 June 2012 Registered office address changed from Royston Fold Farm, Saltaire Road Eldwick Bingley West Yorkshire BD16 3BD on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT5WD7. Transaction: MzA1OTcxNDE0NWFkaXF6a2N4.

  39. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6G7ZXWV. Transaction: MzA0NDY1NzAzNWFkaXF6a2N4.

  40. 23 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XP46NUDQ. Transaction: MzAzNzU4MzI0NWFkaXF6a2N4.

  41. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0YDANUC. Transaction: MzAyNDU4NDgxOGFkaXF6a2N4.

  42. 1 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XGNS7KH0. Transaction: MzAxNjY2ODgzM2FkaXF6a2N4.

  43. 1 June 2010 Director's details changed for David Michael Thornton Hirst on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XGNS6KHZ. Transaction: MzAxNjY2ODI5MWFkaXF6a2N4.

  44. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGRE3EJV. Transaction: MzAwMjAyMTU4MmFkaXF6a2N4.

  45. 6 July 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY5X2B9W. Transaction: MjAzNjUzNjk5OGFkaXF6a2N4.

  46. 4 March 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS7UR7QR. Transaction: MjAyNzMyODU3M2FkaXF6a2N4.

  47. 17 December 2008 Ad 01/12/08\gbp si [email protected]=14\gbp ic 2/16\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZYFY5PE. Transaction: MjAyMDU1MjE3NWFkaXF6a2N4.

  48. 15 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGOSG32R. Transaction: MjAxMzM4MDQyNGFkaXF6a2N4.

  49. 23 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASTZMZ3I. Transaction: MjAwMzkxNTI2MmFkaXF6a2N4.

  50. 5 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ATM1VXN5. Transaction: MjAwMDg0NzAyN2FkaXF6a2N4.

  51. 3 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3NTMyOGFkaXF6a2N4.

  52. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4ODAyN2FkaXF6a2N4.

  53. 26 May 2006 Ad 31/03/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ4MDE0MWFkaXF6a2N4.

  54. 23 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2ODgzMGFkaXF6a2N4.

  55. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5NzU5MGFkaXF6a2N4.

  56. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1NjA4N2FkaXF6a2N4.

  57. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1NTc2NmFkaXF6a2N4.

  58. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc2MTU5MWFkaXF6a2N4.

  59. 23 March 2006 Registered office changed on 23/03/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwNDE3OWFkaXF6a2N4.

  60. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTAzMDczMmFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:31:56 +0000