BRADFORD & AIREDALE FUNDCO 4 LIMITED - LEEDS


Company Profile Company Filings

Overview

BRADFORD & AIREDALE FUNDCO 4 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BRADFORD & AIREDALE FUNDCO 4 LIMITED was incorporated 14 years ago on 14/05/2009 and has the registered number: 06906222. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BRADFORD & AIREDALE FUNDCO 4 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 - FUNDCO 4 LIMITED (until 07/01/2020)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED (until 26/04/2011)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK LEONARD FOWLER Secretary 2019-12-09 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 2009-05-14 CURRENT
MR CHRISTOPHER EDWIN WALKER Jun 1966 British Director 2021-04-01 CURRENT
MR RHYS JAMES NORTH May 1963 British Director 2009-05-14 UNTIL 2009-09-25 RESIGNED
MR MATTHEW SUGDEN Oct 1980 British Director 2010-07-20 UNTIL 2010-09-30 RESIGNED
SABRINA SIDHU Nov 1979 British Director 2011-02-18 UNTIL 2012-03-12 RESIGNED
MR DAVID MICHAEL ROYSTON Apr 1966 British Director 2009-05-14 UNTIL 2010-12-09 RESIGNED
JANE CATHERINE HAZELGRAVE Sep 1962 British Director 2013-11-01 UNTIL 2015-11-16 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2010-11-01 UNTIL 2015-07-01 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-05-14 UNTIL 2009-05-14 RESIGNED
MR JAMES STUART WHYTE Mar 1950 British Director 2009-05-14 UNTIL 2010-09-30 RESIGNED
JULIE LAWRENIUK Aug 1963 British Director 2017-07-20 UNTIL 2019-08-31 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-03-12 UNTIL 2014-03-28 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2011-02-18 UNTIL 2012-03-12 RESIGNED
MRS HELEN JANE HIRST Apr 1965 British Director 2013-05-02 UNTIL 2017-05-01 RESIGNED
MRS HELEN JANE HIRST Apr 1965 British Director 2009-09-25 UNTIL 2011-04-05 RESIGNED
MR IAN CHRISTOPHER HEAVEN Mar 1966 British Director 2009-05-14 UNTIL 2010-12-09 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2010-12-09 UNTIL 2012-07-20 RESIGNED
MR MATTHEW SUGDEN Oct 1980 British Secretary 2009-05-14 UNTIL 2010-12-09 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR GEORGE BOGDAN BUCUR Secretary 2018-11-30 UNTIL 2019-12-09 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2016-09-16 UNTIL 2021-09-30 RESIGNED
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-01-06 UNTIL 2011-10-06 RESIGNED
ANDREW JOHN GUNNEE Jun 1955 British Director 2012-06-06 UNTIL 2013-03-31 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-03-28 UNTIL 2021-03-31 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 2010-11-01 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 AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2021-04-01 UNTIL 2021-10-15 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2012-07-20 UNTIL 2013-07-25 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 2009-05-14 UNTIL 2010-11-01 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-03-12 UNTIL 2021-03-31 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-07-20 UNTIL 2012-07-20 RESIGNED
JANE CATHERINE HAZELGRAVE Sep 1962 British Director 2011-04-05 UNTIL 2012-06-06 RESIGNED
ASSET MANAGEMENT SOLUTIONS LTD Corporate Secretary 2011-10-06 UNTIL 2015-04-30 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford & Airedale Community Solutions Holdco 4 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BRADFORD & AIREDALE FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 41100 - Development of building projects
BRADFORD & AIREDALE HOLDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 74990 - Non-trading company
COMMUNITY VENTURES (LEEDS) LIMITED LEEDS Active GROUP 41201 - Construction of commercial buildings
COMMUNITY VENTURES COMPANY (NO 1) LIMITED LEEDS Active FULL 41201 - Construction of commercial buildings
COMMUNITY VENTURES MIDCO (NO 1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BRECKLAND HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRADFORD & AIREDALE HOLDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BRADFORD & AIREDALE FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRADFORD & AIREDALE FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BRADFORD & AIREDALE HOLDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD MANCHESTER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRADFORD & AIREDALE HOLDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRADFORD & AIREDALE FUNDCO 4 LIMITED 2022-12-23 31-03-2022 £1 equity
Dormant Company Accounts - BRADFORD & AIREDALE FUNDCO 4 LIMITED 2021-12-14 31-03-2021 £1 equity
Dormant Company Accounts - BRADFORD & AIREDALE FUNDCO 4 LIMITED 2021-03-26 31-03-2020 £1 equity

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