OpenCompanies

Airedale House Limited

Company number
00209895
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 1925
Nature of business
Other letting and operating of own or leased real estate

Registered office

423 Kirkstall Road
Leeds
LS4 2EW

Previous names

  • Duffield Printers Limited (until 29 Apr 2005)
  • Frederick Duffield & Sons Limited (until 30 Jun 1988)
  • Duffield Properties Limited (until 27 Apr 2012)

Officers

NameRoleAppointedResigned
DUFFIELD, Martyn Ernest Director -
DUFFIELD, Simon Christopher Director 23 Apr 2018
DUFFIELD, Adam James Director 23 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Martyn Ernest Duffield Ownership Of Shares 50 To 75 Percent 15 Jul 2016 15 Jul 2016
Mr Simon Christopher Duffield Significant Influence Or Control 23 Apr 2018
Mr Adam James Duffield Significant Influence Or Control 23 Apr 2018
Mr John Robert Beevers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Martyn Ernest Duffield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1,451,497 £85,715 7
30 Apr 2024 £1,469,549 £111,939 7
30 Apr 2023 £1,497,377 £128,514 7
30 Apr 2022 £1,185,279 £110,664 7
30 Apr 2021 £1,079,226 £182,226 6
30 Apr 2020 £1,179,246 £108,250 7
30 Apr 2019 £1,070,200 £71,018 7
30 Apr 2018 £984,146 £35,786 7
30 Apr 2017 £1,094,809 £101,145 6
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
20 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -

Connections

Companies at the same address

Data