Bradford & Airedale Estates Partnership Limited
Bradford & Airedale Estates Partnership Limited
#05075985 • Active
Founded: 17/03/2004
Industries: Activities of head offices
Location: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £1.11m
↓ -24%
Turnover £0.48m
↓ -19%
Gross Profit £95,000
↑ 138%
Total Liabilities £2.29m
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jane Angela Fitch | Director | 20/10/2021 | British | 56 years |
| Peter James Harding | Associate Director | 15/10/2021 | British | 44 years |
| Christopher Edwin Walker | Chartered Surveyor | 01/04/2021 | British | 58 years |
| Robert Maden | Accountant | 01/09/2019 | British | 63 years |
| David George Richardson | Consultant | 25/11/2004 | British | 70 years |
Role:
Director
Appointed:
20/10/2021
Nationality:
British
Age:
56 years
Role:
Associate Director
Appointed:
15/10/2021
Nationality:
British
Age:
44 years
Role:
Chartered Surveyor
Appointed:
01/04/2021
Nationality:
British
Age:
58 years
Role:
Accountant
Appointed:
01/09/2019
Nationality:
British
Age:
63 years
Role:
Consultant
Appointed:
25/11/2004
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bradford & Airedale (lift) Investments Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Community Health Partnerships Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
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Charges
2 charges registered
The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Bradford Finance Parties Outstanding
Created 09/12/2010With full title guarantee by way of fixed charge, the account, all its right, title and interest exi...
The Royal Bank of Scotland PLC Satisfied
Created 19/10/2004In consideration of the bank making available to the assignor the loan facility under the facility l...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
YORKS AND HUMBER
40 Buttershaw Lane, Wibsey, (BD6 2DD)
Freehold • BD6 2DD
£350,000
Added 28/10/2009 • BRADFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 17/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/02/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 01/02/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |