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AIREDALE HOUSE LIMITED

Active
00209895·incorporated 1925-11-24

AIREDALE HOUSE LIMITED is an active UK private limited company, incorporated on 24 November 1925 at Companies House (number 00209895; OpenRegistry canonical ID GB-00209895-airedale-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 53,351 active companies registered in Leeds, West Yorkshire (postcode LS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1925-11-24
Registered Address
423 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2EW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AIREDALE HOUSE LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-07-06. Next confirmation statement due 2027-07-20.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

AIREDALE HOUSE LIMITED has 4 persons with significant control on file:

  • Mr Martyn Ernest Duffield born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Simon Christopher Duffield born 1988 resident in United Kingdom, British national. Notified 2018-04-23.
    • Has significant influence or control
  • Mr Adam James Duffield born 1985 resident in United Kingdom, British national. Notified 2018-04-23.
    • Has significant influence or control
  • Mr John Robert Beevers born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Martyn Ernest Duffield born 1954 resident in England, British national. Notified 2016-07-15. Ceased 2016-07-15.
    • Owns 50–75% of shares

Previous names

AIREDALE HOUSE LIMITED has previously traded as:

  • DUFFIELD PROPERTIES LIMITED (until 2012-04-27)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00209895.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.