Bradford & Airedale Estates Partnership Limited

General information

Name:

Bradford & Airedale Estates Partnership Ltd

Office Address:

C/o Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds

Number: 05075985

Incorporation date: 2004-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bradford & Airedale Estates Partnership Limited with the registration number 05075985 has been operating on the market for twenty years. This Private Limited Company can be reached at C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds and their post code is LS1 2HJ. It has been already five years from the moment The company's registered name is Bradford & Airedale Estates Partnership Limited, but up till 2019 the name was Bradford & Airedale Community Solutions and before that, until 2011-04-21 this business was known under the name Bradford & Airedale Care Partnerships. This means it has used four other names. This business's declared SIC number is 70100 - Activities of head offices. Fri, 31st Mar 2023 is the last time when the company accounts were filed.

Within the firm, a variety of director's responsibilities have so far been fulfilled by Jane F., Peter H., Christopher W. and 3 other members of the Management Board who might be found within the Company Staff section of this page. Amongst these six people, David R. has supervised firm for the longest time, having become a part of officers' team on 2004-11-25. Additionally, the managing director's duties are regularly assisted with by a secretary - Jack F., who joined this firm five years ago.

  • Previous company's names
  • Bradford & Airedale Estates Partnership Limited 2019-04-20
  • Bradford & Airedale Community Solutions Limited 2011-04-21
  • Bradford & Airedale Care Partnerships Limited 2004-03-23
  • Tunnel Space Limited 2004-03-17

Company staff

Jane F.

Role: Director

Appointed: 20 October 2021

Latest update: 20 November 2023

Peter H.

Role: Director

Appointed: 15 October 2021

Latest update: 20 November 2023

Christopher W.

Role: Director

Appointed: 01 April 2021

Latest update: 20 November 2023

Kirsty O.

Role: Director

Appointed: 04 November 2020

Latest update: 20 November 2023

Jack F.

Role: Secretary

Appointed: 09 December 2019

Latest update: 20 November 2023

Robert M.

Role: Director

Appointed: 01 September 2019

Latest update: 20 November 2023

David R.

Role: Director

Appointed: 25 November 2004

Latest update: 20 November 2023

People with significant control

The companies with significant control over the firm are as follows: Bradford & Airedale (Lift) Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leeds at 2Nd Floor Toronto Square, Toronto Street, LS1 2HJ, West Yorkshire and was registered as a PSC under the reg no 07371926. Community Health Partnerships Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 80 London Road, SE1 6LH and was registered as a PSC under the reg no 04220587.

Bradford & Airedale (Lift) Investments Limited
Address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07371926
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Community Health Partnerships Limited
Address: Skipton House 80 London Road, London, SE1 6LH, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 04220587
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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