Airedale Homes Project

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1991-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Pickles, David Anthony · Director appointed 2023-09-25
• Jenkins, Brynley William · Director appointed 2020-05-28
• Macpherson, Alexander James · Director appointed 2019-11-15
• Smith, Teresa Anne · Director appointed 2019-11-01
• Hooley, Elizabeth · Director appointed 2019-02-27 resigned 2020-05-11
• Smith, Mark · Director appointed 2019-01-16 resigned 2019-12-02
• Whitaker, Paul Michael · Director appointed 1992-02-07 resigned 2019-08-29
• Wood, Mary · Director appointed 2018-08-15 resigned 2019-02-21
• Brosnan, James · Secretary appointed 2010-11-18 resigned 2018-03-31
• Hill, Andrew · Director appointed 2014-03-04 resigned 2016-04-01
• Van Der Gucht, Peter Charles · Director appointed 1992-06-05 resigned 2014-04-30
• Jackson, Maureen Mary · Director appointed 2011-10-31 resigned 2014-03-04
• Brosnan, James · Director appointed 1992-02-07 resigned 2010-12-01
• Walton, Billy · Secretary appointed 2000-03-23 resigned 2010-11-30
• Sample, Paul · Director appointed 1994-06-15 resigned 1997-11-06
• Tomlinson, Joanna · Secretary appointed 1992-02-07 resigned 1997-02-28
• Moran, Mary · Director appointed 1992-06-26 resigned 1997-01-09
• Taylor, Peter Roy · Director appointed 1995-06-23 resigned 1996-11-28
• Kinch, Peter Frank · Director appointed 1992-02-07 resigned 1996-11-28
• Fisher, Rosaleen · Director appointed 1992-02-07 resigned 1996-10-21
• Kelly, Irene · Director appointed 1992-03-06 resigned 1995-01-31
• Sinclair, Iain Maclaren · Director appointed 1991-12-09 resigned 1995-01-20
• Washtenko, Peter George · Director appointed 1992-06-26 resigned 1994-04-15
• Smith, Jillian Mary · Director appointed 1991-12-09 resigned 1992-07-02

People with significant control (2)

• Mr Paul Michael Whitaker Ceased 2019-12-02
  Individual Psc · British · resident in United Kingdom · born 4/1940 · notified 2016-04-06
  Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2020-11-27

Mortgages & charges (1)

1 outstanding

• Legal charge Outstanding
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2012-07-30
  240 skipton road, keighley, west yorkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

Recent filings (15)

• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-21 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-26 Director details changed CH01 Officers
• 2024-01-25 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-28 Appointment of director AP01 Officers
• 2023-01-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-17 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-19 Total-exemption-full accounts (paper) AA Accounts
• 2021-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-02 Notification of a person with significant control statement PSC08 PSC

Showing the 15 most recent filings. View full filing history at Companies House.