Active
Company Information for BRADFORD & AIREDALE HOLDCO 2 LIMITED
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
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Company Registration Number
05601359
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BRADFORD & AIREDALE HOLDCO 2 LIMITED | ||||
Legal Registered Office | ||||
C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ Other companies in CF10 | ||||
Previous Names | ||||
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Company Number | 05601359 | |
---|---|---|
Company ID Number | 05601359 | |
Date formed | 2005-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 15:41:28 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
RICHARD JOHN COATES |
||
DAVID JOHN HARDING |
||
JULIE LAWRENIUK |
||
DAVID GEORGE RICHARDSON |
||
PHILIP ARTHUR WOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JANE HIRST |
Director | ||
JANE CATHERINE HAZELGRAVE |
Director | ||
MICHAEL JAMES CHAMBERS |
Director | ||
MARK DAY |
Director | ||
ASSET MANAGEMENT SOLUTIONS LTD |
Company Secretary | ||
RICHARD DANIEL KNIGHT |
Director | ||
RORY WILLIAM CHRISTIE |
Director | ||
ANDREW JOHN GUNNEE |
Director | ||
PETER JOHN COX |
Director | ||
ANDREW JOHN POWELL |
Director | ||
JANE CATHERINE HAZELGRAVE |
Director | ||
ALASTAIR GRAHAM GOURLAY |
Director | ||
SION LAURENCE JONES |
Director | ||
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ROBERT MADEN |
Director | ||
HELEN JANE HIRST |
Director | ||
HUGH BARNABAS CROSSLEY |
Director | ||
MATTHEW SUGDEN |
Company Secretary | ||
IAN CHRISTOPHER HEAVEN |
Director | ||
SUSAN MARIA BRAIN ENGLAND |
Director | ||
PETER LESLIE GARLAND |
Director | ||
ANGELA MACREADY |
Director | ||
RHYS JAMES NORTH |
Director | ||
BRIAN GEORGE TURNBULL |
Company Secretary | ||
GILLIAN MARGARET JOHNSON |
Director | ||
JOHN KITCHEN |
Director | ||
STEPHEN WILLIAM HOYLE |
Company Secretary | ||
STEPHEN WILLIAM HOYLE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-04 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2017-02-01 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2017-02-01 | CURRENT | 2003-12-12 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-09 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2017-02-01 | CURRENT | 2005-07-21 | Active | |
COMMUNITY 1ST SHEFFIELD LIMITED | Director | 2016-09-16 | CURRENT | 2004-05-14 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2016-09-16 | CURRENT | 2003-06-23 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2007-04-25 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2007-05-15 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2016-09-16 | CURRENT | 2009-05-14 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2009-10-20 | Active | |
BARNSLEY FUNDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2003-07-02 | Active | |
NNT LIFT COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Director | 2016-09-16 | CURRENT | 2003-10-16 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2016-09-16 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2007-04-25 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Director | 2016-09-16 | CURRENT | 2011-05-31 | Active | |
COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | Director | 2016-09-16 | CURRENT | 2011-07-25 | Active | |
COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | Director | 2016-09-16 | CURRENT | 2011-07-26 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2016-09-16 | CURRENT | 2004-10-18 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2004-10-18 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2005-10-24 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2006-01-13 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2016-09-16 | CURRENT | 2009-05-14 | Active | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2016-09-13 | CURRENT | 2004-06-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2016-09-13 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-07-28 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2016-09-13 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2016-09-13 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2009-05-01 | Active | |
LIFE CYCLE MANAGER LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2017-01-17 | |
HALLMARK DATA DESIGN LTD | Director | 1995-02-28 | CURRENT | 1995-02-07 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2016-02-19 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
BRISTOL ACTIVE LIMITED | Director | 2013-10-22 | CURRENT | 2007-08-14 | Active | |
BRISTOL ACTIVE HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2008-11-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2013-06-24 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 2013-05-13 | CURRENT | 2005-07-13 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-07-28 | Active | |
PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Director | 2012-07-20 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | Director | 2012-07-20 | CURRENT | 2010-01-14 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | Director | 2012-07-20 | CURRENT | 2010-01-14 | Active | |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | Director | 2012-07-12 | CURRENT | 2010-01-14 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2012-05-24 | CURRENT | 2004-08-04 | Active | |
SEAFORT EALING LIMITED | Director | 2012-05-24 | CURRENT | 2004-08-04 | Active | |
KENT VANWALL LIMITED | Director | 2012-05-24 | CURRENT | 2009-06-30 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2012-05-17 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2012-05-17 | CURRENT | 2008-10-22 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
PENZANCE LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2002-01-11 | Active | |
PENZANCE HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2005-01-06 | Active | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2010-09-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2012-03-26 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-01 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2012-03-12 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2012-03-12 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2012-03-12 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2012-03-12 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2012-03-12 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2012-03-12 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED | Director | 2012-03-09 | CURRENT | 2010-09-10 | Active | |
BOXWOOD LEISURE LIMITED | Director | 2012-03-09 | CURRENT | 2001-04-09 | Active | |
KMC (PEMBROKE) LIMITED | Director | 2012-02-22 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2017-07-20 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2017-07-20 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2017-07-20 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2017-07-20 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2017-07-20 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2017-07-20 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2017-07-20 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2017-07-20 | CURRENT | 2009-05-14 | Active | |
EJR (YORKSHIRE) LIMITED | Director | 2014-02-01 | CURRENT | 2010-01-04 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2008-06-17 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2008-06-17 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2006-07-13 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2004-11-25 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2004-11-25 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2004-11-25 | CURRENT | 2004-05-11 | Active | |
DGR (UK) LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
KENT VANWALL LIMITED | Director | 2016-06-30 | CURRENT | 2009-06-30 | Active | |
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2009-01-23 | Active | |
LEEDS PFI SPV 2 LIMITED | Director | 2016-02-01 | CURRENT | 2008-12-08 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2015-11-06 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2003-09-09 | Active | |
PENZANCE LEISURE LIMITED | Director | 2015-08-04 | CURRENT | 2002-01-11 | Active | |
PENZANCE HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2005-01-06 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2003-09-02 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Director | 2015-07-28 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-04 | Active | |
SEAFORT EALING LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-04 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2015-04-01 | CURRENT | 1998-03-24 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2014-12-19 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2014-12-19 | CURRENT | 2006-09-22 | Active | |
GREENWICH BSF HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2005-06-09 | Active | |
BOXWOOD HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2002-01-21 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-15 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2014-04-24 | CURRENT | 1996-05-14 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2014-04-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
ACCESS FOR WIGAN LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2010-09-10 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2014-03-28 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRISTOL ACTIVE LIMITED | Director | 2014-03-12 | CURRENT | 2007-08-14 | Active | |
BRISTOL ACTIVE HOLDINGS LIMITED | Director | 2014-03-12 | CURRENT | 2008-11-10 | Active | |
KMC (PEMBROKE) LIMITED | Director | 2014-03-07 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2014-02-13 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2014-02-13 | CURRENT | 2010-09-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2014-02-13 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-01 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-28 | Active | |
F.A.WOULD LIMITED | Director | 2002-09-02 | CURRENT | 1934-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David George Richardson on 2024-02-02 | ||
Termination of appointment of Jack Leonard Fowler on 2024-01-31 | ||
Appointment of Rosie Ann Heron as company secretary on 2024-01-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
Director's details changed for Dr Peter James Harding on 2022-01-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11 | |
CH01 | Director's details changed for Dr Peter James Harding on 2022-01-11 | |
Change to person with significant control | ||
PSC05 | Change to person with significant control | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England | ||
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JANE ANGELA FITCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED DR PETER JAMES HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWIN WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of George Bogdan Bucur on 2019-12-09 | |
AP03 | Appointment of Mr Jack Leonard Fowler as company secretary on 2019-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM 120 Aldersgate Street London EC1A 4JQ England | |
RES15 | CHANGE OF COMPANY NAME 27/11/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LAWRENIUK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr George Bogdan Bucur as company secretary on 2018-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM Kent House 14-17 Market Place London W1W 8AJ | |
TM02 | Termination of appointment of Clare Sheridan on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JULIE LAWRENIUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE HIRST | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE RICHARDSON / 04/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE RICHARDSON / 04/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE HIRST / 04/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE HIRST / 04/02/2016 | |
CH01 | Director's details changed for Mr David John Harding on 2015-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CATHERINE HAZELGRAVE | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE | |
AP03 | SECRETARY APPOINTED CLARE SHERIDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE RICHARDSON / 13/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE HAZELGRAVE / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR WOULD / 28/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 06/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 27/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 27/11/2013 | |
AP01 | DIRECTOR APPOINTED JANE CATHERINE HAZELGRAVE | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL ROONEY / 28/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 23/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE | |
AP01 | DIRECTOR APPOINTED MRS HELEN JANE HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNNEE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COX | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN GUNNEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HAZELGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HARDING | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY | |
AR01 | 24/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THIRD FLOOR CHARLES STREET CARDIFF CF10 2GE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB | |
AP04 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JANE CATHERINE HAZELGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HIRST | |
AP04 | CORPORATE SECRETARY APPOINTED COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | |
RES15 | CHANGE OF NAME 05/04/2011 | |
CERTNM | COMPANY NAME CHANGED BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED CERTIFICATE ISSUED ON 21/04/11 | |
AP01 | DIRECTOR APPOINTED MR MARK DAY | |
AP01 | DIRECTOR APPOINTED SABRINA SIDHU | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM CHARLESTOWN HOUSE ACORN PARK INDUSTRIAL ESTATE CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN POWELL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY | |
AP01 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL ROONEY | |
AR01 | 24/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHYTE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SUGDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADFORD & AIREDALE HOLDCO 2 LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Current Assets | 2012-04-01 | £ 1 |
Debtors | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRADFORD & AIREDALE HOLDCO 2 LIMITED are:
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