Company information:
30 Airedale Management Limited (No: 03679537)
Address: 30 AIREDALE ROAD, LONDON, SW12 8SF
Status: Active
Incorporated: 12-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: KATIE SARAH AMANDA BARR ( DOB: Jul-1993 From: Mar-2023 )
Current Director: FAYE THOMAS ( DOB: Jul-1988 From: Aug-2014 )
Current Director: THOMAS COLLINGWOOD WAKE-WALKER ( DOB: Jul-1987 From: Apr-2018 )
Current Secretary: KATIE SARAH AMANDA BARR ( From: Apr-2024 )
Current Secretary: ANTHONY HUGH RUSSELL WALKER ( From: Aug-2014 )
Resigned Director: JAMES WILLIAM CRAWLEY ( DOB: Apr-1993 From: Jul-2021 To: Mar-2023 )
Resigned Director: SIMON CHARLES WILLIAM KIRKHAM ( DOB: Jan-1970 From: Dec-1999 To: Aug-2014 )
Resigned Director: ADAM JONATHAN MALE ( From: May-2005 To: Aug-2014 )
Resigned Director: HANNAH RENWICK SAGENKAHN MCASLAN ( From: Aug-2014 To: Apr-2018 )
Resigned Director: CLAUDIA MARIA HELENA PARADINE ( From: Dec-1998 To: Jul-2002 )
Resigned Director: ANTHONY HUGH RUSSELL WALKER ( DOB: Feb-1948 From: May-2005 To: Aug-2020 )
Resigned Director: JUDITH WASDELL ( From: Oct-2002 To: May-2005 )
Resigned Director: CHARLES WHINNEY ( From: Dec-1998 To: Aug-1999 )
Resigned Director: PHILIPPA JANE YOUNG ( From: Sep-1999 To: Jan-2005 )
Resigned Secretary: SIMON CHARLES WILLIAM KIRKHAM ( DOB: Jan-1970 From: Dec-1998 To: Aug-2014 )
Resigned Secretary: CLAUDIA MARIA HELENA PARADINE ( From: Dec-1998 To: Jul-2002 )
Resigned Secretary: THOMAS COLLINGWOOD WAKE-WALKER ( From: Aug-2020 To: Apr-2024 )
Persons of Significant Control:
Mr Thomas Collingwood Wake-Walker, 30b Airedale Road, London, SW12 8SF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-29)
Mr James William Crawley, 30b Airedale Road, London, SW12 8SF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-14, Ceased: 2023-03-20)
Ms Faye Thomas, 30b Airedale Road, London, SW12 8SF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Anthony Hugh Russell Walker, Canal Villa High Street, Loxwood, Billingshurst, West Sussex, RH14 0RD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-08-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Fixed assets | 353 | 353 | 353 | 353 | 353 | 353 | 353 | 353.0,353.0,353.0,353.0,353.0,353.0,353.0 |
| Current assets | 1,208 | 1,219 | 1,688 | 944 | 1,396 | 1,893 | 524 | 1208.0,1219.0,1688.0,944.0,1396.0,1893.0,524.0 |
| Net current assets (liabilities) | 1,208 | 1,219 | 1,688 | 944 | 1,396 | 1,893 | 524 | 1208.0,1219.0,1688.0,944.0,1396.0,1893.0,524.0 |
| Total assets less current liabilities | 1,564 | 1,575 | 2,044 | 1,300 | 1,752 | 2,249 | 880 | 1564.0,1575.0,2044.0,1300.0,1752.0,2249.0,880.0 |
| Net assets (liabilities) | 1,564 | 1,575 | 2,044 | 1,300 | 1,752 | 2,249 | 880 | 1564.0,1575.0,2044.0,1300.0,1752.0,2249.0,880.0 |
| Equity / share capital and reserves | 1,564 | 1,575 | 2,044 | 1,300 | 1,752 | 2,249 | 880 | 1564.0,1575.0,2044.0,1300.0,1752.0,2249.0,880.0 |