BRADFORD & AIREDALE HOLDCO 3 LIMITED - LEEDS


Company Profile Company Filings

Overview

BRADFORD & AIREDALE HOLDCO 3 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BRADFORD & AIREDALE HOLDCO 3 LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226943. The accounts status is SMALL and accounts are next due on 31/12/2024.

BRADFORD & AIREDALE HOLDCO 3 LIMITED - LEEDS

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED (until 27/11/2019)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED (until 21/04/2011)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSIE ANN HERON Secretary 2024-01-03 CURRENT
DR JANE ANGELA FITCH May 1968 British Director 2021-10-20 CURRENT
DR PETER JAMES HARDING Nov 1980 British Director 2021-10-15 CURRENT
MR ROBERT MADEN Feb 1962 British Director 2019-09-01 CURRENT
MR DAVID GEORGE RICHARDSON Dec 1954 British Director 2008-06-17 CURRENT
MR CHRISTOPHER EDWIN WALKER Jun 1966 British Director 2021-04-01 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-03-12 UNTIL 2014-03-28 RESIGNED
MS CLAIRE DEBRA STONE Nov 1965 British Director 2007-05-14 UNTIL 2008-05-23 RESIGNED
MRS HELEN JANE HIRST Apr 1965 British Director 2013-05-02 UNTIL 2017-05-01 RESIGNED
MR DAVID MICHAEL ROYSTON Apr 1966 British Director 2008-05-23 UNTIL 2010-12-09 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2010-11-01 UNTIL 2015-07-01 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2010-12-09 UNTIL 2012-07-20 RESIGNED
SABRINA SIDHU Nov 1979 British Director 2011-02-18 UNTIL 2012-03-12 RESIGNED
ANGELA MCREADY Dec 1976 British Director 2008-05-23 UNTIL 2010-05-12 RESIGNED
MR ROBERT MADEN Feb 1962 British Director 2008-06-17 UNTIL 2011-04-05 RESIGNED
JULIE LAWRENIUK Aug 1963 British Director 2017-07-20 UNTIL 2019-08-31 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2021-04-01 UNTIL 2021-10-15 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2011-02-18 UNTIL 2012-03-12 RESIGNED
MRS GILLIAN MARGARET JOHNSON Jun 1958 British Director 2008-05-23 UNTIL 2008-07-18 RESIGNED
MRS GILLIAN MARGARET JOHNSON Jun 1958 British Director 2008-06-17 UNTIL 2008-07-18 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Director 2007-05-14 UNTIL 2008-05-23 RESIGNED
MR RHYS JAMES NORTH May 1963 British Director 2008-06-17 UNTIL 2009-09-25 RESIGNED
MR BRIAN GEORGE TURNBULL Jul 1946 British Secretary 2008-05-23 UNTIL 2008-07-24 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR MATTHEW SUGDEN Oct 1980 British Secretary 2008-07-24 UNTIL 2010-12-09 RESIGNED
STEPHEN WILLIAM HOYLE Aug 1949 British Secretary 2007-05-14 UNTIL 2008-05-23 RESIGNED
MR JACK LEONARD FOWLER Secretary 2019-12-09 UNTIL 2024-01-31 RESIGNED
MR GEORGE BOGDAN BUCUR Secretary 2018-11-30 UNTIL 2019-12-09 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2012-07-20 UNTIL 2013-07-25 RESIGNED
ASSET MANAGEMENT SOLUTIONS LTD Corporate Secretary 2011-10-06 UNTIL 2015-04-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-25 UNTIL 2007-05-14 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2016-09-16 RESIGNED
JANE CATHERINE HAZELGRAVE Sep 1962 British Director 2013-11-01 UNTIL 2015-11-16 RESIGNED
ANDREW JOHN GUNNEE Jun 1955 British Director 2012-06-06 UNTIL 2013-03-31 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2010-12-09 UNTIL 2012-03-12 RESIGNED
MR PETER LESLIE GARLAND Sep 1946 British Director 2008-06-17 UNTIL 2010-11-01 RESIGNED
MR MARK DAY Apr 1965 British Director 2011-03-15 UNTIL 2015-10-02 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2010-12-09 UNTIL 2011-02-18 RESIGNED
MR PETER JOHN COX Jan 1962 British Director 2012-03-12 UNTIL 2012-07-20 RESIGNED
MR MATTHEW SUGDEN Oct 1980 British Director 2010-07-20 UNTIL 2010-09-30 RESIGNED
JANE CATHERINE HAZELGRAVE Sep 1962 British Director 2011-04-05 UNTIL 2012-06-06 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2008-06-17 UNTIL 2011-02-18 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2016-09-16 UNTIL 2021-09-30 RESIGNED
MR IAN CHRISTOPHER HEAVEN Mar 1966 British Director 2008-07-24 UNTIL 2010-12-09 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-03-12 UNTIL 2021-03-31 RESIGNED
MRS HELEN JANE HIRST Apr 1965 British Director 2009-09-25 UNTIL 2011-04-05 RESIGNED
MR BRIAN GEORGE TURNBULL Jul 1946 British Director 2008-05-23 UNTIL 2008-07-24 RESIGNED
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-01-18 UNTIL 2011-10-06 RESIGNED
MR MATTHEW SUGDEN Oct 1980 British Director 2008-05-23 UNTIL 2008-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford & Airedale Community Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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