About

Registered Number: 02670888
Date of Incorporation: 12/12/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: Castle Haven, 240 Skipton Road, Keighley, West Yorkshire, BD20 6AS

 

Founded in 1991, Airedale Homes Project have registered office in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are Hooley, Elizabeth, Macpherson, Alexander James, Smith, Teresa Anne, Brosnan, James, Tomlinson, Joanna, Walton, Billy, Brosnan, James, Fisher, Rosaleen, Hill, Andrew, Jackson, Maureen Mary, Kelly, Irene, Kinch, Peter Frank, Moran, Mary, Sample, Paul, Sinclair, Iain Maclaren, Smith, Mark, Taylor, Peter Roy, Washtenko, Peter George, Wood, Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOLEY, Elizabeth 27 February 2019 - 1
MACPHERSON, Alexander James 15 November 2019 - 1
SMITH, Teresa Anne 01 November 2019 - 1
BROSNAN, James 07 February 1992 01 December 2010 1
FISHER, Rosaleen 07 February 1992 21 October 1996 1
HILL, Andrew 04 March 2014 01 April 2016 1
JACKSON, Maureen Mary 31 October 2011 04 March 2014 1
KELLY, Irene 06 March 1992 31 January 1995 1
KINCH, Peter Frank 07 February 1992 28 November 1996 1
MORAN, Mary 26 June 1992 09 January 1997 1
SAMPLE, Paul 15 June 1994 06 November 1997 1
SINCLAIR, Iain Maclaren 09 December 1991 20 January 1995 1
SMITH, Mark 16 January 2019 02 December 2019 1
TAYLOR, Peter Roy 23 June 1995 28 November 1996 1
WASHTENKO, Peter George 26 June 1992 15 April 1994 1
WOOD, Mary 15 August 2018 21 February 2019 1
Secretary Name Appointed Resigned Total Appointments
BROSNAN, James 18 November 2010 31 March 2018 1
TOMLINSON, Joanna 07 February 1992 28 February 1997 1
WALTON, Billy 23 March 2000 30 November 2010 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
PSC07 - N/A 05 December 2019
AP01 - Appointment of director 04 December 2019
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
AA - Annual Accounts 25 November 2019
TM01 - Termination of appointment of director 27 September 2019
AP01 - Appointment of director 27 February 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
AP01 - Appointment of director 16 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 29 December 2018
TM02 - Termination of appointment of secretary 17 August 2018
AP01 - Appointment of director 17 August 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 03 December 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 15 December 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 21 December 2014
AP01 - Appointment of director 13 December 2014
TM01 - Termination of appointment of director 19 October 2014
TM01 - Termination of appointment of director 19 October 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 26 December 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 27 December 2012
AP01 - Appointment of director 27 December 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 22 December 2011
TM01 - Termination of appointment of director 21 October 2011
TM02 - Termination of appointment of secretary 21 October 2011
AD01 - Change of registered office address 20 January 2011
AP03 - Appointment of secretary 20 January 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 19 November 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 03 December 2008
353 - Register of members 03 December 2008
RESOLUTIONS - N/A 02 June 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 04 January 2007
363s - Annual Return 11 December 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 06 December 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 12 February 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 07 December 2001
287 - Change in situation or address of Registered Office 05 June 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 18 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 17 November 1998
AA - Annual Accounts 12 November 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 17 November 1997
287 - Change in situation or address of Registered Office 02 November 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 24 September 1996
RESOLUTIONS - N/A 04 August 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 05 December 1995
288 - N/A 12 July 1995
288 - N/A 13 February 1995
288 - N/A 30 January 1995
363s - Annual Return 28 December 1994
AA - Annual Accounts 28 July 1994
288 - N/A 08 July 1994
288 - N/A 21 April 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 09 September 1993
RESOLUTIONS - N/A 25 March 1993
MEM/ARTS - N/A 25 March 1993
363s - Annual Return 21 December 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
288 - N/A 29 June 1992
288 - N/A 17 June 1992
288 - N/A 13 March 1992
288 - N/A 28 February 1992
288 - N/A 28 February 1992
288 - N/A 28 February 1992
288 - N/A 28 February 1992
288 - N/A 28 February 1992
288 - N/A 06 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1992
NEWINC - New incorporation documents 12 December 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.