Company Information for CIRRUS (AEROPARK) MANAGEMENT LIMITED
7 HILLCROFT ROAD, PENN, HIGH WYCOMBE, HP10 8EA,
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Company Registration Number
05968914
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CIRRUS (AEROPARK) MANAGEMENT LIMITED | |
Legal Registered Office | |
7 HILLCROFT ROAD PENN HIGH WYCOMBE HP10 8EA Other companies in W1B | |
Company Number | 05968914 | |
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Company ID Number | 05968914 | |
Date formed | 2006-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB888730958 |
Last Datalog update: | 2023-11-06 15:23:37 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROBIN MCFARLANE |
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JULIAN MICHAEL PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED |
Company Secretary | ||
FRANCES CHAN |
Director | ||
DAVID LEWIS WOOD |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
THOMAS GERARD WALSH |
Director | ||
ANCOSEC LIMITED |
Company Secretary | ||
KENNETH WRIGHT GRUNDY |
Director | ||
BETH SALENA CHATER |
Director | ||
NICHOLAS JAMES FREEMAN GREENE |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Director | ||
JONATHAN DAVID READ |
Director | ||
PARK CIRCUS (SECRETARIES) LIMITED |
Company Secretary | ||
KENNETH WRIGHT GRUNDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELIOS TECHNOLOGY LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-01 | Active | |
SIX SIX (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
IDGATEWAY LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MICHAEL PARKER | |
PSC07 | CESSATION OF TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBIN MCFARLANE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 50 New Bond Street London W1S 1BJ | |
TM02 | Termination of appointment of Urban&Civic (Secretaries) Limited on 2018-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CHAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL PARKER | |
AP01 | DIRECTOR APPOINTED MR NICK MCFARLANE | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN AUSTEN | |
AP01 | DIRECTOR APPOINTED MR DAVID WOOD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TERRACE HILL (SECRETARIES) LIMITED on 2015-09-22 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Martin Austen on 2015-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 1 Portland Place London W1B 1PN | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
AR01 | 17/10/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 17/10/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/10/10 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED TERRACE HILL (SECRETARIES) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE RG7 4SA | |
AR01 | 17/10/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRUNDY | |
363a | ANNUAL RETURN MADE UP TO 17/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
ELRES | S386 DISP APP AUDS 13/11/07 | |
ELRES | S366A DISP HOLDING AGM 13/11/07 | |
363a | ANNUAL RETURN MADE UP TO 17/10/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1 PORTLAND PLACE LONDON W1B 1PN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CIRRUS (AEROPARK) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CIRRUS (AEROPARK) MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |