Airedale Mills Management Company Limited

Company Registration Number: 06461252

Company registered in England and Wales

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Airedale Mills Management Company Limited is a Private Company Limited by Guarantee first registered on 31 December 2007. Its current registered address is in Bradford, West Yorkshire.

Registered Address

CARLTON HOUSE
GRAMMAR SCHOOL STREET
BRADFORD
WEST YORKSHIRE
UNITED KINGDOM
BD1 4NS

There are 330 companies currently registered at this postcode, including this one.

All companies at BD1 4NS

Registration Data

Company Number

06461252

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £10,000£10,000£0£0£0£0£0£0
Current Assets £6,618£7,311£3,718£9,089£14,230£11,553£8,710£0
of which Cash £0£0£3,703£3,626£13,867£2,999£1,576£0
Total Assets £16,618£17,311£3,718£9,089£14,230£11,553£8,710£0
Current Liabilities £1,772£9,243£1,749£1,492£950£2,803£8,710£0
Net Current Assets £4,846£-1,932£1,969£7,597£13,280£8,750£0£0
Total Net Worth £14,846£8,068£1,969£7,597£13,280£8,750£0£0

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Brenda

    Director

    Appointed on 19 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1933

    Carlton House
    Grammar School Street
    Bradford
    West Yorkshire
    BD1 4NS
    United Kingdom

  • KORZENIEWSKI, John Michael

    Director

    Appointed on 19 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    Carlton House
    Grammar School Street
    Bradford
    West Yorkshire
    BD1 4NS
    United Kingdom

  • TYNE, Gareth Neil

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1980

    Carlton House
    Grammar School Street
    Bradford
    West Yorkshire
    BD1 4NS
    United Kingdom

  • NITHSDALE, Mark Andrew

    Secretary

    Appointed on 31 December 2007

    Resigned on 26 January 2009

    15 Cookridge Avenue
    Cookridge
    Leeds
    West Yorkshire
    LS16 7NA

  • AHERN, James Paul

    Director

    Appointed on 4 April 2014

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1963

    Rosebank
    Sheriff Lane
    Eldwick
    Bingley
    West Yorkshire
    BD16 3ER
    United Kingdom

  • CLARKE, Neil Howard

    Director

    Appointed on 7 June 2012

    Resigned on 10 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    The Old Farm House
    100 Church Road
    Altofts
    Normanton
    West Yorkshire
    WF6 2QG
    United Kingdom

  • DOUGLAS, Gary

    Director

    Appointed on 31 December 2007

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Lake House
    Raithwaite
    Sandsend
    Whitby
    North Yorkshire
    YO21 3SP
    United Kingdom

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

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Latest Filings

  1. 14 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X626HR9T. Transaction: MzE3MTA5NjEyOWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6PKIX. Transaction: MzE2Nzc2NTMzNGFkaXF6a2N4.

  3. 4 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IF2K0G. Transaction: MzE2MDkxNjc4MWFkaXF6a2N4.

  4. 25 October 2016 Registered office address changed from Airedale Mills Micklethwaite Bingley West Yorkshire BD16 3HW to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICOAP7. Transaction: MzE2MDQzNDIyM2FkaXF6a2N4.

  5. 25 October 2016 Director's details changed for Brenda Armstrong on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5ICOAWI. Transaction: MzE2MDQzNDIxOGFkaXF6a2N4.

  6. 25 October 2016 Director's details changed for Gareth Neil Tyne on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5ICOAMO. Transaction: MzE2MDQzNDIxMWFkaXF6a2N4.

  7. 25 October 2016 Director's details changed for John Michael Korzeniewski on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5ICOAOR. Transaction: MzE2MDQzNDIyMWFkaXF6a2N4.

  8. 6 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22SZL. Transaction: MzEzOTEzMjM5M2FkaXF6a2N4.

  9. 6 January 2016 Registered office address changed from Rosebank Sheriff Lane Eldwick Bingley West Yorkshire BD16 3ER to Airedale Mills Micklethwaite Bingley West Yorkshire BD16 3HW on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y20EGX. Transaction: MzEzOTEwNDIwMGFkaXF6a2N4.

  10. 6 January 2016 Director's details changed for Gareth Neil Tyne on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Y20EJ5. Transaction: MzEzOTEwNDIzNWFkaXF6a2N4.

  11. 6 January 2016 Director's details changed for John Michael Korzeniewski on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Y20ELD. Transaction: MzEzOTEwNDIxOGFkaXF6a2N4.

  12. 6 January 2016 Director's details changed for Brenda Armstrong on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Y20EL5. Transaction: MzEzOTEwNDIxMGFkaXF6a2N4.

  13. 3 November 2015 Termination of appointment of Neil Howard Clarke as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM01. Barcode: X4JFBM0I. Transaction: MzEzNDM5OTUyOGFkaXF6a2N4.

  14. 23 July 2015 Termination of appointment of James Paul Ahern as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X4C9C1HT. Transaction: MzEyNzYyMDQ0N2FkaXF6a2N4.

  15. 10 June 2015 Appointment of John Michael Korzeniewski as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: AP01. Barcode: X49AIWVF. Transaction: MzEyNDkxMTk0NmFkaXF6a2N4.

  16. 28 May 2015 Appointment of Brenda Armstrong as a director on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: AP01. Barcode: X48CO797. Transaction: MzEyNDA4NzY3NWFkaXF6a2N4.

  17. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DDBJL. Transaction: MzEyMDMzMzU2M2FkaXF6a2N4.

  18. 9 March 2015 Termination of appointment of Gary Douglas as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: TM01. Barcode: X42UB501. Transaction: MzExODc4Nzc2NGFkaXF6a2N4.

  19. 26 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKEU1. Transaction: MzExNjA4MTYxNGFkaXF6a2N4.

  20. 8 December 2014 Appointment of Gareth Neil Tyne as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: AP01. Barcode: X3MABMGR. Transaction: MzExMzAzNTczMmFkaXF6a2N4.

  21. 8 December 2014 Appointment of James Paul Ahern as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: AP01. Barcode: X3MABMGZ. Transaction: MzExMzAzNTczNWFkaXF6a2N4.

  22. 8 April 2014 Registered office address changed from 12 Appleton Close Eldwick Bingley West Yorkshire BD16 3LY on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EH455. Transaction: MzA5Nzg2NjMyM2FkaXF6a2N4.

  23. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34BAUKW. Transaction: MzA5NjgyNjM4NmFkaXF6a2N4.

  24. 8 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FX22. Transaction: MzA5MjI1OTk3M2FkaXF6a2N4.

  25. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAESVL. Transaction: MzA4MzA5NjI4NWFkaXF6a2N4.

  26. 18 February 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22HIX21. Transaction: MzA3Mjk3NzUxOGFkaXF6a2N4.

  27. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFHVDY. Transaction: MzA2MjU3OTE3NGFkaXF6a2N4.

  28. 6 August 2012 Appointment of Neil Howard Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFOINF. Transaction: MzA2MTk1NTcyOGFkaXF6a2N4.

  29. 4 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG6RT. Transaction: MzA1MDA5MjI4M2FkaXF6a2N4.

  30. 27 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: A7J20XSR. Transaction: MzA0NDQ5NTY0N2FkaXF6a2N4.

  31. 13 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGMNRQQT. Transaction: MzAzMDMxOTI3OWFkaXF6a2N4.

  32. 2 November 2010 Registered office address changed from the Garage, Bradford Road Bingley West Yorkshire BD16 1AH on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: AMDC6OO3. Transaction: MzAyNjI4MTU4N2FkaXF6a2N4.

  33. 3 February 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XP1GFH76. Transaction: MzAwODYwMzUyM2FkaXF6a2N4.

  34. 3 February 2010 Director's details changed for Mr Gary Douglas on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XP1GEH75. Transaction: MzAwODYwMTQ0NWFkaXF6a2N4.

  35. 2 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODM2NDQzOWFkaXF6a2N4.

  36. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc4NDg2OGFkaXF6a2N4.

  37. 1 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFCOFH1M. Transaction: MzAwODM2NjU3NWFkaXF6a2N4.

  38. 1 February 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFCOIH1P. Transaction: MzAwODM2NjQzNmFkaXF6a2N4.

  39. 25 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzgxNjg1NWFkaXF6a2N4.

  40. 24 July 2009 Appointment terminated secretary mark nithsdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1ACBTL. Transaction: MjAzNzgxODI2NGFkaXF6a2N4.

  41. 24 July 2009 Director's change of particulars / gary douglas / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX1ADBTM. Transaction: MjAzNzgxNzc5M2FkaXF6a2N4.

  42. 24 July 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX19ZBT7. Transaction: MjAzNzgxNjc1NmFkaXF6a2N4.

  43. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ3MjAxM2FkaXF6a2N4.

  44. 31 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDExOTA4MGFkaXF6a2N4.

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