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Home > England & Wales Companies > AIRE PLACE PROPERTY CO. LIMITED
Company Information for

AIRE PLACE PROPERTY CO. LIMITED

141 Kirkstall Road, Leeds, LS3 1JJ,
Company Registration Number
00672085
Private Limited Company
Active

Company Overview

About Aire Place Property Co. Ltd
AIRE PLACE PROPERTY CO. LIMITED was founded on 1960-10-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Aire Place Property Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRE PLACE PROPERTY CO. LIMITED
 
Legal Registered Office
141 Kirkstall Road
Leeds
LS3 1JJ
Other companies in HG2
 
Filing Information
Company Number 00672085
Company ID Number 00672085
Date formed 1960-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-08
Return next due 2025-10-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686347687  
Last Datalog update: 2024-10-10 10:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRE PLACE PROPERTY CO. LIMITED
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Company Officers of AIRE PLACE PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH CHRISTOPHER FOSTER
 Company Secretary 1991-10-08
JOHN ERNEST ROGER ATKINSON
 Director 1991-10-08
PETER JAMES ATKINSON
 Director 2006-10-12
ANDREW RICHARD JAMES FOSTER
 Director 2007-04-17
JOSEPH CHRISTOPHER FOSTER
 Director 1991-10-08
MARK CHRISTOPHER FOSTER
 Director 2007-04-17
ANTHONY PITCAIRN
 Director 2011-09-08
BRIDGET GAIL PITCAIRN
 Director 2005-12-12
DIANNE POTTER
 Director 2001-12-17
WILLIAM LENNOX TOWERS
 Director 1991-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MADDISON FOSTER
 Director 1991-10-08 2011-12-16
STEPHEN PAUL CAGE
 Director 1991-10-08 2006-07-31
HENRY OWEN FOSTER
 Director 1991-10-08 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH CHRISTOPHER FOSTER REDNOSE LIMITED Company Secretary 1991-10-14 CURRENT 1979-12-20 Dissolved 2017-01-31
ANDREW RICHARD JAMES FOSTER GWAS MANAGEMENT LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
ANDREW RICHARD JAMES FOSTER VIDEO POSTER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
ANDREW RICHARD JAMES FOSTER PRIMAL PARKING LIMITED Director 2013-09-01 CURRENT 2011-09-13 Active - Proposal to Strike off
ANDREW RICHARD JAMES FOSTER PRODUCTION GROUP LEASING LIMITED Director 2012-11-11 CURRENT 1999-04-09 Active
ANDREW RICHARD JAMES FOSTER PRIMAL VENUES LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2014-05-13
ANDREW RICHARD JAMES FOSTER CALDER LEASING AND MANAGEMENT LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active
ANDREW RICHARD JAMES FOSTER ABEL ACCOUNTING SERVICES LIMITED Director 1992-01-14 CURRENT 1983-07-20 Dissolved 2013-10-29
ANDREW RICHARD JAMES FOSTER CALDER C.A.D. LIMITED Director 1991-10-31 CURRENT 1979-12-07 Active
JOSEPH CHRISTOPHER FOSTER REDNOSE LIMITED Director 1991-10-14 CURRENT 1979-12-20 Dissolved 2017-01-31
MARK CHRISTOPHER FOSTER GCL HOSPITALITY LTD Director 2017-08-05 CURRENT 2004-04-02 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND MANAGEMENT LIMITED Director 2011-10-01 CURRENT 2003-10-07 Active
MARK CHRISTOPHER FOSTER MF (HOTEL MANAGEMENT) LIMITED Director 2007-11-01 CURRENT 2004-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-09-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-11-18CH01Director's details changed for Peter James Atkinson on 2016-03-30
2021-10-26MEM/ARTSARTICLES OF ASSOCIATION
2021-10-26RES01ADOPT ARTICLES 26/10/21
2021-10-26CC04Statement of company's objects
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AP01DIRECTOR APPOINTED MR JAMES EDWARD NAISH
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LENNOX TOWERS
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05TM02Termination of appointment of Joseph Christopher Foster on 2018-09-04
2018-09-05CH01Director's details changed for Mrs Dianne Potter on 2018-09-05
2018-09-05AP03Appointment of Dianne Potter as company secretary on 2018-09-04
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O C/O J C Foster Fca 1 Stray Garth 15 Otley Road Harrogate North Yorkshire HG2 0DJ
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 76436
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 76436
2015-11-03AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 76436
2014-10-30AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Mr Mark Christopher Foster on 2014-09-19
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 76436
2013-11-20AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006720850013
2013-01-08MG01Particulars of a mortgage or charge / charge no: 12
2012-10-11AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTER
2011-11-03AR0108/10/11 ANNUAL RETURN FULL LIST
2011-11-03AP01DIRECTOR APPOINTED MR ANTHONY PITCAIRN
2011-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0108/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIDGET GAIL PITCARIN / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ATKINSON / 28/10/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 141 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1JJ ENGLAND
2010-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-23AR0108/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE FOSTER / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LENNOX TOWERS / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIDGET GAIL PITCARIN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER FOSTER / 23/12/2009
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM AIRE PLACE MILLS 103 KIRKSTALL ROAD LEEDS LS3 1JL
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MADDISON FOSTER / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ATKINSON / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST ROGER ATKINSON / 23/12/2009
2009-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-16363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-30363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW DIRECTOR APPOINTED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-08288aNEW DIRECTOR APPOINTED
2005-10-12363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 08/10/04; NO CHANGE OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-01363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-04288aNEW DIRECTOR APPOINTED
2001-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/01
2001-10-09363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-10363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-05363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-21363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AIRE PLACE PROPERTY CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRE PLACE PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-01-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1989-12-18 Satisfied HENRY OWEN FOSTER,
SECOND LEGAL CHARGE 1989-10-17 Satisfied HENRY OWEN FOSTER
LEGAL MORTGAGE 1989-10-17 Satisfied ALLIANCE & LEICESTER BUILDING SOCIETY
SINGLE DEBENTURE 1989-08-08 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1988-07-13 Satisfied MIDLAND BANK PLC
MEMORANDUM OF CHARGE. 1987-02-05 Satisfied HENRY OWEN FOSTER
LEGAL CHARGE 1986-10-06 Satisfied MIDLAND BANK PLC
MEMORANDUM OF CHARGE 1986-07-31 Satisfied HENRY OWEN FOSTER
LEGAL CHARGE 1985-12-06 Satisfied MIDLAND BANK PLC
CHARGE ON BOOKDEBTS. 1985-04-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-01-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRE PLACE PROPERTY CO. LIMITED

Intangible Assets
Patents
We have not found any records of AIRE PLACE PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRE PLACE PROPERTY CO. LIMITED
Trademarks
We have not found any records of AIRE PLACE PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRE PLACE PROPERTY CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AIRE PLACE PROPERTY CO. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AIRE PLACE PROPERTY CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRE PLACE PROPERTY CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRE PLACE PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS3 1JJ