BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED

Company Number: 05075985

active          Qynn Score: 60

Summary

Formed in 2004, BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED has 6 directors and 10 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Office 4.10, 1 Aire Street, Leeds, England, LS1 4PR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

60

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Mar 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

54

RESIGNED SECRETARIES

9

Address

Office 4.10, 1 Aire Street Leeds LS1 4PR

Effective From

16/12/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
 
   
    
  
   
  
 
 
  
        
  
 
 
    
    
 
 
   
   
   
   
  
    
  
  
      
    

Activity

Most Active Year

2011

Events

23

1

3

1

2

0

0

18

0

Most Active Month

Mar 2012

Events

10

1

0

0

0

0

0

9

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2021 with no updates

Filing Date

13/04/2021

Action Date

09/04/2021

Termination of appointment of Philip Arthur Would

Type

Officers

Description

Termination of appointment of Philip Arthur Would as a director on 31/03/2021

Filing Date

09/04/2021

Action Date

31/03/2021

Termination of appointment of David John Harding

Type

Officers

Description

Termination of appointment of David John Harding as a director on 31/03/2021

Filing Date

09/04/2021

Action Date

31/03/2021

Appointment of Mr Amit Rishi Jaysukh Thakrar

Type

Officers

Description

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 01/04/2021

Filing Date

09/04/2021

Action Date

01/04/2021

Appointment of Mr Christopher Edwin Walker

Type

Officers

Description

Appointment of Mr Christopher Edwin Walker as a director on 01/04/2021

Filing Date

09/04/2021

Action Date

01/04/2021

Appointment of Miss Kirsty O'brien

Type

Officers

Description

Appointment of Miss Kirsty O'brien as a director on 04/11/2020

Filing Date

05/11/2020

Action Date

04/11/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

09/10/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2020 with no updates

Filing Date

18/03/2020

Action Date

17/03/2020

Appointment of Mr Jack Leonard Fowler

Type

Officers

Description

Appointment of Mr Jack Leonard Fowler as a secretary on 09/12/2019

Filing Date

16/12/2019

Action Date

09/12/2019

Address Change

Type

Address

Description

Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Office 4.10, 1 Aire Street Leeds LS1 4PR on 16/12/2019

Filing Date

16/12/2019

Action Date

16/12/2019

Termination of appointment of George Bogdan Bucur

Type

Officers

Description

Termination of appointment of George Bogdan Bucur as a secretary on 09/12/2019

Filing Date

16/12/2019

Action Date

09/12/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

04/12/2019

Action Date

31/03/2019

Appointment of Mr Robert Maden

Type

Officers

Description

Appointment of Mr Robert Maden as a director on 01/09/2019

Filing Date

24/09/2019

Action Date

01/09/2019

Termination of appointment of Julie Lawreniuk

Type

Officers

Description

Termination of appointment of Julie Lawreniuk as a director on 31/08/2019

Filing Date

12/09/2019

Action Date

31/08/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2019 with no updates

Filing Date

18/04/2019

Action Date

17/03/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

02/01/2019

Action Date

31/03/2018

Appointment of Mr George Bogdan Bucur

Type

Officers

Description

Appointment of Mr George Bogdan Bucur as a secretary on 30/11/2018

Filing Date

10/12/2018

Action Date

30/11/2018

Address Change

Type

Address

Description

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 120 Aldersgate Street London EC1A 4JQ on 10/12/2018

Filing Date

10/12/2018

Action Date

10/12/2018

Termination of appointment of Clare Sheridan

Type

Officers

Description

Termination of appointment of Clare Sheridan as a secretary on 30/11/2018

Filing Date

10/12/2018

Action Date

30/11/2018

Termination of appointment of David George Lane

Type

Officers

Description

Termination of appointment of David George Lane as a director on 30/11/2018

Filing Date

10/12/2018

Action Date

30/11/2018

Termination of appointment of Andrew John Powell

Type

Officers

Description

Termination of appointment of Andrew John Powell as a director on 08/08/2018

Filing Date

08/08/2018

Action Date

08/08/2018

Appointment of Mr David George Lane

Type

Officers

Description

Appointment of Mr David George Lane as a director on 08/08/2018

Filing Date

08/08/2018

Action Date

08/08/2018

Termination of appointment of Neil Spawforth

Type

Officers

Description

Termination of appointment of Neil Spawforth as a director on 31/03/2018

Filing Date

09/04/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2018 with updates

Filing Date

19/03/2018

Action Date

17/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

14/11/2017

Action Date

31/03/2017

Appointment of Julie Lawreniuk

Type

Officers

Description

Appointment of Julie Lawreniuk as a director on 20/07/2017

Filing Date

27/07/2017

Action Date

20/07/2017

Termination of appointment of Helen Jane Hirst

Type

Officers

Description

Termination of appointment of Helen Jane Hirst as a director on 01/05/2017

Filing Date

04/05/2017

Action Date

01/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2017 with updates

Filing Date

23/03/2017

Action Date

17/03/2017

Director Details Changed for Mrs Helen Jane Hirst

Type

Officers

Description

Directors details changed for Mrs Helen Jane Hirst on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

Appointment of Richard John Coates

Type

Officers

Description

Appointment of Richard John Coates as a director on 16/09/2016

Filing Date

03/10/2016

Action Date

16/09/2016

Termination of appointment of Neil Geoffrey Ward

Type

Officers

Description

Termination of appointment of Neil Geoffrey Ward as a director on 16/09/2016

Filing Date

03/10/2016

Action Date

16/09/2016

Appointment of Mr Neil Spawforth

Type

Officers

Description

Appointment of Mr Neil Spawforth as a director on 15/09/2016

Filing Date

20/09/2016

Action Date

15/09/2016

Termination of appointment of Warren Thomas Taylor

Type

Officers

Description

Termination of appointment of Warren Thomas Taylor as a director on 15/09/2016

Filing Date

20/09/2016

Action Date

15/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

10/08/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2016 with full list of shareholders

Filing Date

30/03/2016

Action Date

17/03/2016

Director Details Changed for Mr David George Richardson

Type

Officers

Description

Directors details changed for Mr David George Richardson on 04/02/2016

Filing Date

16/02/2016

Action Date

04/02/2016

Director Details Changed for Mr David George Richardson

Type

Officers

Description

Directors details changed for Mr David George Richardson on 04/02/2016

Filing Date

16/02/2016

Action Date

04/02/2016

Director Details Changed for Mrs Helen Jane Hirst

Type

Officers

Description

Directors details changed for Mrs Helen Jane Hirst on 04/02/2016

Filing Date

05/02/2016

Action Date

04/02/2016

Director Details Changed for Mr Warren Thomas Taylor

Type

Officers

Description

Directors details changed for Mr Warren Thomas Taylor on 07/01/2016

Filing Date

11/01/2016

Action Date

07/01/2016

Director Details Changed for Mr David John Harding

Type

Officers

Description

Directors details changed for Mr David John Harding on 22/12/2015

Filing Date

07/01/2016

Action Date

22/12/2015

Termination of appointment of Jane Catherine Hazelgrave

Type

Officers

Description

Termination of appointment of Jane Catherine Hazelgrave as a director on 16/11/2015

Filing Date

23/12/2015

Action Date

16/11/2015

Termination of appointment of Michael James Chambers

Type

Officers

Description

Termination of appointment of Michael James Chambers as a director on 02/10/2015

Filing Date

03/11/2015

Action Date

02/10/2015

Termination of appointment of Mark Day

Type

Officers

Description

Termination of appointment of Mark Day as a director on 02/10/2015

Filing Date

03/11/2015

Action Date

02/10/2015

Appointment of Mr Neil Geoffrey Ward

Type

Officers

Description

Appointment of Mr Neil Geoffrey Ward as a director on 02/10/2015

Filing Date

03/11/2015

Action Date

02/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

03/10/2015

Action Date

31/03/2015

Director Details Changed for Mr Andrew John Powell

Type

Officers

Description

Directors details changed for Mr Andrew John Powell on 09/07/2015

Filing Date

21/09/2015

Action Date

09/07/2015

Termination of appointment of Martin Paul Rooney

Type

Officers

Description

Termination of appointment of Martin Paul Rooney as a director on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Appointment of Mr Michael James Chambers

Type

Officers

Description

Appointment of Mr Michael James Chambers as a director on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Appointment of Ms Clare Sheridan

Type

Officers

Description

Appointment of Ms Clare Sheridan as a secretary

Filing Date

22/05/2015

Action Date

n/a

Appointment of Clare Sheridan

Type

Officers

Description

Appointment of Clare Sheridan as a secretary on 01/05/2015

Filing Date

17/05/2015

Action Date

01/05/2015

Address Change

Type

Address

Description

Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Termination of appointment of Asset Management Solutions Limited

Type

Officers

Description

Termination of appointment of Asset Management Solutions Limited as a secretary on 30/04/2015

Filing Date

30/04/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2015 with full list of shareholders

Filing Date

25/03/2015

Action Date

17/03/2015

Director Details Changed for Mr Martin Paul Rooney

Type

Officers

Description

Directors details changed for Mr Martin Paul Rooney on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Director Details Changed for Mrs Helen Jane Hirst

Type

Officers

Description

Directors details changed for Mrs Helen Jane Hirst on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Director Details Changed for Mr Mark Day

Type

Officers

Description

Directors details changed for Mr Mark Day on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Director Details Changed for Jane Catherine Hazelgrave

Type

Officers

Description

Directors details changed for Jane Catherine Hazelgrave on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

11/12/2014

Action Date

31/03/2014

Appointment of Mr Philip Would

Type

Officers

Description

Appointment of Mr Philip Would as a director

Filing Date

28/03/2014

Action Date

n/a

Termination of appointment of Richard Knight

Type

Officers

Description

Termination of appointment of Richard Knight as a director

Filing Date

28/03/2014

Action Date

n/a

Director Details Changed for Mr Warren Thomas Taylor

Type

Officers

Description

Directors details changed for Mr Warren Thomas Taylor on 24/03/2014

Filing Date

24/03/2014

Action Date

24/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2014 with full list of shareholders

Filing Date

24/03/2014

Action Date

17/03/2014

Director Details Changed for Jane Catherine Hazelgrave

Type

Officers

Description

Directors details changed for Jane Catherine Hazelgrave on 24/03/2014

Filing Date

24/03/2014

Action Date

24/03/2014

Director Details Changed for Mr Andrew John Powell

Type

Officers

Description

Directors details changed for Mr Andrew John Powell on 24/03/2014

Filing Date

24/03/2014

Action Date

24/03/2014

Director Details Changed for Dr David John Harding

Type

Officers

Description

Directors details changed for Dr David John Harding on 06/12/2013

Filing Date

06/12/2013

Action Date

06/12/2013

Director Details Changed for Mr Richard Daniel Knight

Type

Officers

Description

Directors details changed for Mr Richard Daniel Knight on 06/12/2013

Filing Date

06/12/2013

Action Date

06/12/2013

Director Details Changed for Mr Richard Daniel Knight

Type

Officers

Description

Directors details changed for Mr Richard Daniel Knight on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Director Details Changed for Dr David John Harding

Type

Officers

Description

Directors details changed for Dr David John Harding on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Appointment of Jane Catherine Hazelgrave

Type

Officers

Description

Appointment of Jane Catherine Hazelgrave as a director

Filing Date

01/11/2013

Action Date

n/a

Termination of appointment of Gavin Mackinlay

Type

Officers

Description

Termination of appointment of Gavin Mackinlay as a director

Filing Date

18/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

09/08/2013

Action Date

31/03/2013

Appointment of Mr Gavin William Mackinlay

Type

Officers

Description

Appointment of Mr Gavin William Mackinlay as a director

Filing Date

07/08/2013

Action Date

n/a

Termination of appointment of Rory Christie

Type

Officers

Description

Termination of appointment of Rory Christie as a director

Filing Date

25/07/2013

Action Date

n/a

Appointment of Mrs Helen Jane Hirst

Type

Officers

Description

Appointment of Mrs Helen Jane Hirst as a director

Filing Date

19/06/2013

Action Date

n/a

Appointment of Mr Warren Thomas Taylor

Type

Officers

Description

Appointment of Mr Warren Thomas Taylor as a director

Filing Date

06/06/2013

Action Date

n/a

Termination of appointment of Peter Cox

Type

Officers

Description

Termination of appointment of Peter Cox as a director

Filing Date

06/06/2013

Action Date

n/a

Termination of appointment of Andrew Gunnee

Type

Officers

Description

Termination of appointment of Andrew Gunnee as a director

Filing Date

30/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2013 with full list of shareholders

Filing Date

19/03/2013

Action Date

17/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

21/12/2012

Action Date

31/03/2012

Termination of appointment of Peter Sheldrake

Type

Officers

Description

Termination of appointment of Peter Sheldrake as a director

Filing Date

08/08/2012

Action Date

n/a

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director

Filing Date

27/07/2012

Action Date

n/a

Appointment of Peter John Sheldrake

Type

Officers

Description

Appointment of Peter John Sheldrake as a director

Filing Date

27/07/2012

Action Date

n/a

Termination of appointment of Jane Hazelgrave

Type

Officers

Description

Termination of appointment of Jane Hazelgrave as a director

Filing Date

20/06/2012

Action Date

n/a

Appointment of Andrew John Gunnee

Type

Officers

Description

Appointment of Andrew John Gunnee as a director

Filing Date

20/06/2012

Action Date

n/a

Termination of appointment of Robert Maden

Type

Officers

Description

Termination of appointment of Robert Maden as a director

Filing Date

26/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2012 with full list of shareholders

Filing Date

26/03/2012

Action Date

17/03/2012

Secretary Details Changed for Asset Management Solutions Limited

Type

Officers

Description

Secretarys details changed for Asset Management Solutions Limited on 26/03/2012

Filing Date

26/03/2012

Action Date

26/03/2012

Termination of appointment of Peter Garland

Type

Officers

Description

Termination of appointment of Peter Garland as a director

Filing Date

26/03/2012

Action Date

n/a

Appointment of Mr Richard Daniel Knight

Type

Officers

Description

Appointment of Mr Richard Daniel Knight as a director

Filing Date

12/03/2012

Action Date

n/a

Appointment of Mr David John Harding

Type

Officers

Description

Appointment of Mr David John Harding as a director

Filing Date

12/03/2012

Action Date

n/a

Appointment of Mr Peter John Cox

Type

Officers

Description

Appointment of Mr Peter John Cox as a director

Filing Date

12/03/2012

Action Date

n/a

Termination of appointment of Sabrina Sidhu

Type

Officers

Description

Termination of appointment of Sabrina Sidhu as a director

Filing Date

12/03/2012

Action Date

n/a

Termination of appointment of Sion Jones

Type

Officers

Description

Termination of appointment of Sion Jones as a director

Filing Date

12/03/2012

Action Date

n/a

Termination of appointment of Alastair Gourlay

Type

Officers

Description

Termination of appointment of Alastair Gourlay as a director

Filing Date

12/03/2012

Action Date

n/a

Termination of appointment of Asset Management Solutions Ltd

Type

Officers

Description

Termination of appointment of Asset Management Solutions Ltd as a director

Filing Date

25/10/2011

Action Date

n/a

Appointment of Asset Management Solutions Limited

Type

Officers

Description

Appointment of Asset Management Solutions Limited as a secretary

Filing Date

25/10/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 24/10/2011

Filing Date

24/10/2011

Action Date

24/10/2011

Termination of appointment of Community Solutions Management Services Limited

Type

Officers

Description

Termination of appointment of Community Solutions Management Services Limited as a secretary

Filing Date

12/10/2011

Action Date

n/a

Appointment of Asset Management Solutions Ltd

Type

Officers

Description

Appointment of Asset Management Solutions Ltd as a director

Filing Date

12/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

06/09/2011

Action Date

31/03/2011

Termination of appointment of Helen Hirst

Type

Officers

Description

Termination of appointment of Helen Hirst as a director

Filing Date

27/05/2011

Action Date

n/a

Appointment of Jane Catherine Hazelgrave

Type

Officers

Description

Appointment of Jane Catherine Hazelgrave as a director

Filing Date

27/05/2011

Action Date

n/a

Appointment of Community Solutions Management Services Limited

Type

Officers

Description

Appointment of Community Solutions Management Services Limited as a secretary

Filing Date

19/05/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/04/2011

Action Date

n/a

Appointment of Mr Mark Day

Type

Officers

Description

Appointment of Mr Mark Day as a director

Filing Date

19/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2011 with full list of shareholders

Filing Date

18/04/2011

Action Date

17/03/2011

Director Details Changed for Mr Robert Maden

Type

Officers

Description

Directors details changed for Mr Robert Maden on 14/04/2011

Filing Date

18/04/2011

Action Date

14/04/2011

Appointment of Sabrina Sidhu

Type

Officers

Description

Appointment of Sabrina Sidhu as a director

Filing Date

08/04/2011

Action Date

n/a

Appointment of Mr Sion Laurence Jones

Type

Officers

Description

Appointment of Mr Sion Laurence Jones as a director

Filing Date

08/04/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW on 22/02/2011

Filing Date

22/02/2011

Action Date

22/02/2011

Termination of appointment of Hugh Crossley

Type

Officers

Description

Termination of appointment of Hugh Crossley as a director

Filing Date

22/02/2011

Action Date

n/a

Appointment of Mr Alastair Graham Gourlay

Type

Officers

Description

Appointment of Mr Alastair Graham Gourlay as a director

Filing Date

18/01/2011

Action Date

n/a

Appointment of Mr Hugh Barnabas Crossley

Type

Officers

Description

Appointment of Mr Hugh Barnabas Crossley as a director

Filing Date

18/01/2011

Action Date

n/a

Termination of appointment of Matthew Sugden

Type

Officers

Description

Termination of appointment of Matthew Sugden as a secretary

Filing Date

18/01/2011

Action Date

n/a

Termination of appointment of David Royston

Type

Officers

Description

Termination of appointment of David Royston as a director

Filing Date

18/01/2011

Action Date

n/a

Termination of appointment of Ian Heaven

Type

Officers

Description

Termination of appointment of Ian Heaven as a director

Filing Date

18/01/2011

Action Date

n/a

Appointment of Mr Andrew John Powell

Type

Officers

Description

Appointment of Mr Andrew John Powell as a director

Filing Date

18/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

09/12/2019

Director of Other Companies

No

Age

59

Appointment Type

Director

Date Joined

01/09/2019

Director of Other Companies

Yes

Age

38

Appointment Type

Director

Date Joined

04/11/2020

Director of Other Companies

Yes

Age

33

Appointment Type

Director

Date Joined

01/04/2021

Director of Other Companies

Yes

Age

55

Appointment Type

Director

Date Joined

01/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

19/10/2004

Date Resolved

n/a

Transaction Type

Assignment of contractual rights

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

09/12/2010

Date Resolved

n/a

Transaction Type

Account charge

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Bradford Finance Parties

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/11/2004

Tenure

16 Yrs 6 Mths

Shareholding

n/a

Born

December 1954

Date Joined

16/09/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

March 1966

Date Joined

01/09/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

February 1962

Date Joined

04/11/2020

Tenure

7 Mths

Shareholding

n/a

Born

October 1982

Date Joined

01/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

July 1987

Date Joined

01/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

June 1966

Active/Resigned

Directors Shareholding

Date Joined

09/12/2019

Tenure

1 Yr 6 Mths

% Holding

Largest to Smallest

ACCENT FOUNDATION LIMITED

Age

Total Shareholding

9,900

% of Company Owned

30.0%

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

Age

Total Shareholding

9,900

% of Company Owned

30.0%

BRADFORD & AIREDALE TEACHING PRIMARY CARE TRUST

Age

Total Shareholding

3,300

% of Company Owned

10.0%

COMMUNITY HEALTH PARTNERSHIPS LIMITED

Age

Total Shareholding

3,300

% of Company Owned

10.0%

PARTNERSHIPS FOR HEALTH LIMITED

Age

Total Shareholding

3,300

% of Company Owned

10.0%

AIREDALE PRIMARY CARE TRUST

Age

Total Shareholding

1,100

% of Company Owned

3.3%

BRADFORD CITY PRIMARY CARE TRUST

Age

Total Shareholding

1,100

% of Company Owned

3.3%

BRADFORD SOUTH AND WEST PRIMARY CARE TRUST

Age

Total Shareholding

1,100

% of Company Owned

3.3%

CROFT NOMINEES LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

YORK PLACE COMPANY NOMINEES ONE LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/10/2011

Tenure

Date Resigned

06/10/2011

Type

Director

Date Joined

10/05/2004

Tenure

2 Mths

Date Resigned

21/07/2004

Type

Director

Date Joined

17/03/2004

Tenure

1 Mth

Date Resigned

10/05/2004

Type

Secretary

Date Joined

17/03/2004

Tenure

1 Mth

Date Resigned

10/05/2004

Type

Secretary

Date Joined

06/10/2011

Tenure

3 Yrs 6 Mths

Date Resigned

30/04/2015

Type

Secretary

Date Joined

18/01/2011

Tenure

8 Mths

Date Resigned

06/10/2011

Type

Secretary

Date Joined

10/05/2004

Tenure

2 Mths

Date Resigned

21/07/2004

Type

Director

Date Joined

12/03/2012

Tenure

9 Yrs

Date Resigned

31/03/2021

Type

Director

Date Joined

28/03/2014

Tenure

7 Yrs

Date Resigned

31/03/2021

Type

Director

Date Joined

20/07/2017

Tenure

2 Yrs 1 Mth

Date Resigned

31/08/2019

Type

Director

Date Joined

08/08/2018

Tenure

3 Mths

Date Resigned

30/11/2018

Type

Director

Date Joined

09/12/2010

Tenure

7 Yrs 7 Mths

Date Resigned

08/08/2018

Type

Director

Date Joined

15/09/2016

Tenure

1 Yr 6 Mths

Date Resigned

31/03/2018

Type

Director

Date Joined

02/05/2013

Tenure

3 Yrs 11 Mths

Date Resigned

01/05/2017

Type

Director

Date Joined

02/10/2015

Tenure

11 Mths

Date Resigned

16/09/2016

Type

Director

Date Joined

29/04/2013

Tenure

3 Yrs 4 Mths

Date Resigned

15/09/2016

Type

Director

Date Joined

31/10/2013

Tenure

2 Yrs

Date Resigned

16/11/2015

Type

Director

Date Joined

15/03/2011

Tenure

4 Yrs 6 Mths

Date Resigned

02/10/2015

Type

Director

Date Joined

01/07/2015

Tenure

3 Mths

Date Resigned

02/10/2015

Type

Director

Date Joined

01/11/2010

Tenure

4 Yrs 7 Mths

Date Resigned

01/07/2015

Type

Director

Date Joined

12/03/2012

Tenure

2 Yrs

Date Resigned

28/03/2014

Type

Director

Date Joined

02/08/2013

Tenure

Date Resigned

02/08/2013

Type

Director

Date Joined

20/07/2012

Tenure

1 Yr

Date Resigned

25/07/2013

Type

Director

Date Joined

12/03/2012

Tenure

1 Yr 1 Mth

Date Resigned

29/04/2013

Type

Director

Date Joined

06/06/2012

Tenure

9 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

20/07/2012

Tenure

Date Resigned

20/07/2012

Type

Director

Date Joined

05/04/2011

Tenure

1 Yr 2 Mths

Date Resigned

06/06/2012

Type

Director

Date Joined

09/12/2010

Tenure

1 Yr 3 Mths

Date Resigned

12/03/2012

Type

Director

Date Joined

18/02/2011

Tenure

1 Yr

Date Resigned

12/03/2012

Type

Director

Date Joined

18/02/2011

Tenure

1 Yr

Date Resigned

12/03/2012

Type

Director

Date Joined

25/09/2009

Tenure

1 Yr 6 Mths

Date Resigned

05/04/2011

Type

Director

Date Joined

27/10/2005

Tenure

5 Yrs 5 Mths

Date Resigned

05/04/2011

Type

Director

Date Joined

09/12/2010

Tenure

2 Mths

Date Resigned

18/02/2011

Type

Director

Date Joined

03/09/2007

Tenure

3 Yrs 3 Mths

Date Resigned

09/12/2010

Type

Director

Date Joined

24/07/2008

Tenure

2 Yrs 4 Mths

Date Resigned

09/12/2010

Type

Director

Date Joined

24/11/2005

Tenure

4 Yrs 11 Mths

Date Resigned

01/11/2010

Type

Director

Date Joined

25/11/2004

Tenure

5 Yrs 11 Mths

Date Resigned

01/11/2010

Type

Director

Date Joined

12/09/2007

Tenure

3 Yrs

Date Resigned

30/09/2010

Type

Director

Date Joined

20/07/2010

Tenure

2 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

12/09/2007

Tenure

2 Yrs 7 Mths

Date Resigned

12/05/2010

Type

Director

Date Joined

06/11/2006

Tenure

2 Yrs 10 Mths

Date Resigned

25/09/2009

Type

Director

Date Joined

12/09/2007

Tenure

10 Mths

Date Resigned

24/07/2008

Type

Director

Date Joined

23/05/2006

Tenure

2 Yrs 1 Mth

Date Resigned

18/07/2008

Type

Director

Date Joined

12/09/2007

Tenure

10 Mths

Date Resigned

18/07/2008

Type

Director

Date Joined

03/09/2007

Tenure

Date Resigned

12/09/2007

Type

Director

Date Joined

23/07/2004

Tenure

3 Yrs 1 Mth

Date Resigned

12/09/2007

Type

Director

Date Joined

03/09/2007

Tenure

Date Resigned

12/09/2007

Type

Director

Date Joined

24/03/2005

Tenure

2 Yrs 5 Mths

Date Resigned

03/09/2007

Type

Director

Date Joined

23/03/2006

Tenure

1 Yr 4 Mths

Date Resigned

10/08/2007

Type

Director

Date Joined

21/04/2005

Tenure

1 Yr 6 Mths

Date Resigned

25/10/2006

Type

Director

Date Joined

26/06/2006

Tenure

Date Resigned

26/06/2006

Type

Director

Date Joined

21/04/2005

Tenure

1 Yr 2 Mths

Date Resigned

26/06/2006

Type

Director

Date Joined

23/03/2006

Tenure

Date Resigned

23/03/2006

Type

Director

Date Joined

21/07/2004

Tenure

1 Yr 8 Mths

Date Resigned

23/03/2006

Type

Director

Date Joined

26/05/2005

Tenure

3 Mths

Date Resigned

15/09/2005

Type

Director

Date Joined

20/10/2004

Tenure

7 Mths

Date Resigned

26/05/2005

Type

Director

Date Joined

21/07/2004

Tenure

8 Mths

Date Resigned

24/03/2005

Type

Director

Date Joined

19/10/2004

Tenure

1 Mth

Date Resigned

25/11/2004

Type

Secretary

Date Joined

30/11/2018

Tenure

1 Yr

Date Resigned

09/12/2019

Type

Secretary

Date Joined

01/05/2015

Tenure

3 Yrs 7 Mths

Date Resigned

30/11/2018

Type

Secretary

Date Joined

24/07/2008

Tenure

2 Yrs 4 Mths

Date Resigned

09/12/2010

Type

Secretary

Date Joined

10/08/2007

Tenure

11 Mths

Date Resigned

24/07/2008

Type

Secretary

Date Joined

21/07/2004

Tenure

3 Yrs

Date Resigned

10/08/2007

Bradford & Airedale (Lift) Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Community Health Partnerships Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%