Aire Wharfe Community Housing Trust Limited

Company Name	Aire Wharfe Community Housing Trust Limited
Company Status	Converted / Closed
Company Number	04290356
Category	Converted/Closed
Incorporation Date	19 September 2001(22 years, 7 months ago)
Previous Name	Keighley Community Housing Trust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Val Barker
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	76 Kennedy House Hainworth Lane Road Keighley West Yorkshire BD21 5BD

Director Name	Alexander Bruce Brown
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Tenant Inspection Advisor
Correspondence Address	5 Broster Avenue Braithwaite Keighley West Yorkshire BD22 6JH

Director Name	Sonia Coffey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Housewife
Correspondence Address	17 Carrbank East Morton Keighley West Yorkshire BD20 5SB

Director Name	Mr Paul Anthony Common
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Housing Manager
Country of Residence	England
Correspondence Address	52 Sutherland Avenue Leeds LS8 1BZ

Director Name	Charles Elliott Mercer Tomlinson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	15 Woodlands Ilkley West Yorkshire LS29 8LE

Director Name	Arthur Gerald Goldsborough
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Retired
Correspondence Address	Flat 10 Dalecourt, Fieldway Ilkley West Yorkshire LS29 8NB

Director Name	John Kitchen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Business Service Manager
Country of Residence	United Kingdom
Correspondence Address	Lower Isle Isle Lane Oxenhope Keighley West Yorkshire BD22 9QA

Director Name	Mr Jeremy George Holroyde Mackrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Mouldgreave Oxenhope Keighley West Yorkshire BD22 9RT

Director Name	Eileen Mary Sinclair
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Evergreen Walk Crossflatts Bingley West Yorkshire BD16 2BP

Secretary Name	Robin Hodgins
Nationality	British
Status	Current
Appointed	19 February 2003(1 year, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rostellan Upper Sutherland Road, Lightcliffe Halifax HX3 8NT

Director Name	Mr David Procter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	199 Parkwood Street Keighley West Yorkshire BD21 4NW

Director Name	Mr Matthew James Steven Palmer
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 June 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Auditor
Country of Residence	England
Correspondence Address	61 Peel Place Burley In Wharfedale Ilkley West Yorkshire LS29 7JS

Director Name	Mrs Lynne Joyce
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Ward Councillor
Country of Residence	England
Correspondence Address	37 Park Road Shipley West Yorkshire BD18 2JU

Director Name	Paula Allen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Unemployed
Correspondence Address	38 West Royd Wilsden Bradford West Yorkshire BD15 0HU

Director Name	Brenda Everett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	House Wife
Correspondence Address	15 Heathcliff Haworth Keighley West Yorkshire BD22 8EJ

Director Name	Mr Richard John Spencer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 January 2005(3 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Role	Co-ordinator
Country of Residence	England
Correspondence Address	28 Greenside Lane Culingworth West Yorkshire BD13 5AN

Director Name	Robert James Beiley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Solicitor
Correspondence Address	30 Keeling House Claredale Street London E2 6PG

Director Name	David Walter Gribble
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Solicitor
Correspondence Address	11 Rastell Avenue London SW2 4XP

Secretary Name	Robert James Beiley
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Solicitor
Correspondence Address	30 Keeling House Claredale Street London E2 6PG

Director Name	Jeremy Alan Ford
Date of Birth	May 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 May 2002(8 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 July 2002)
Role	Solicitor
Correspondence Address	61 Estelle Road London NW3 2JX

Director Name	Mary Gosden
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 April 2003)
Role	Local Govt Officer
Correspondence Address	Glenburn Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Director Name	Mr Martin Paul Kelly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Browfield 13 Raines Lane Grassington North Yorkshire BD23 5NJ

Director Name	Cllr Stephen Thomas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 September 2002)
Role	Local Govm Officer
Correspondence Address	20 Main Street Stanbury Keighley West Yorkshire BD22 0HB

Director Name	Denis Walton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 June 2003)
Role	Retired
Correspondence Address	32a Emily Street Keighley West Yorkshire BD21 3HY

Director Name	Ann Christine Anderson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 2003)
Role	Company Director
Correspondence Address	24 Carperley Crescent Denholme Bradford West Yorkshire BD13 4BU

Director Name	Glen Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 June 2003)
Role	Company Director
Correspondence Address	51 The Chase Shann Park Keighley West Yorkshire BD20 6HU

Director Name	Fred Gilbert
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2004)
Role	Company Director
Correspondence Address	132 March Cote Lane Cottingley Bingley West Yorkshire BD16 1TH

Location

Registered Address	Trust House 5 New Augustus Street Bradford West Yorkshire BD1 5LL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 August 2005	Certificate of registration of a Friendly Society (1 page)
5 August 2005	Resolutions RES13 ‐ Convert to i&ps 28/04/05 (3 pages)
9 February 2005	New director appointed (2 pages)
15 October 2004	Annual return made up to 19/09/04 363(288) ‐ Director's particulars changed (9 pages)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
1 October 2004	Full accounts made up to 31 March 2004 (25 pages)
29 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
27 February 2004	Director's particulars changed (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 5TH floor central house forster square bradford BD1 1DJ (1 page)
1 December 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
21 October 2003	Director's particulars changed (1 page)
15 October 2003	Annual return made up to 19/09/03 363(288) ‐ Director resigned (10 pages)
21 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
23 July 2003	Accounts for a dormant company made up to 14 February 2003 (1 page)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (1 page)
19 May 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
19 March 2003	HC3(3)(c) (1 page)
13 March 2003	Accounting reference date extended from 14/02/04 to 31/03/04 (1 page)
13 March 2003	Particulars of mortgage/charge (9 pages)
13 March 2003	Particulars of mortgage/charge (13 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 January 2003	Accounting reference date shortened from 30/09/03 to 14/02/03 (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (1 page)
7 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Registered office changed on 23/12/02 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
22 October 2002	Annual return made up to 19/09/02 (7 pages)
11 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
8 July 2002	Director's particulars changed (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
23 October 2001	Company name changed keighley community housing trust LIMITED\certificate issued on 23/10/01 (2 pages)
19 September 2001	Incorporation (40 pages)

Aire Wharfe Community Housing Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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