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Company Information for

CIRRUS (AEROPARK) MANAGEMENT LIMITED

32A HOWE DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BD,
Company Registration Number
05968914
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cirrus (aeropark) Management Ltd
CIRRUS (AEROPARK) MANAGEMENT LIMITED was founded on 2006-10-17 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Cirrus (aeropark) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
CIRRUS (AEROPARK) MANAGEMENT LIMITED
 
Legal Registered Office
32A HOWE DRIVE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2BD
Other companies in W1B
 
Filing Information
Company Number 05968914
Company ID Number 05968914
Date formed 2006-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888730958  
Last Datalog update: 2018-10-05 04:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRRUS (AEROPARK) MANAGEMENT LIMITED

Company Officers of CIRRUS (AEROPARK) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROBIN MCFARLANE
Director 2018-04-19
JULIAN MICHAEL PARKER
Director 2018-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
URBAN&CIVIC (SECRETARIES) LIMITED
Company Secretary 2009-12-31 2018-04-20
FRANCES CHAN
Director 2007-02-05 2018-04-20
DAVID LEWIS WOOD
Director 2016-07-01 2018-04-20
JONATHAN MARTIN AUSTEN
Director 2013-06-03 2016-07-01
THOMAS GERARD WALSH
Director 2007-02-05 2013-07-01
ANCOSEC LIMITED
Company Secretary 2006-11-27 2009-12-31
KENNETH WRIGHT GRUNDY
Director 2007-02-05 2009-07-31
BETH SALENA CHATER
Director 2007-01-15 2007-02-05
NICHOLAS JAMES FREEMAN GREENE
Director 2006-11-27 2007-02-05
DAVID MARK JOHNSTON DUFFIELD
Director 2006-11-27 2007-02-05
JONATHAN DAVID READ
Director 2006-11-27 2007-02-05
PARK CIRCUS (SECRETARIES) LIMITED
Company Secretary 2006-10-17 2006-11-27
KENNETH WRIGHT GRUNDY
Director 2006-10-17 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBIN MCFARLANE HELIOS TECHNOLOGY LIMITED Director 1996-10-07 CURRENT 1996-10-01 Active
JULIAN MICHAEL PARKER SIX SIX (HOLDINGS) LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
JULIAN MICHAEL PARKER IDGATEWAY LIMITED Director 2012-01-20 CURRENT 2012-01-20 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
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 50 NEW BOND STREET LONDON W1S 1BJ
2018-04-24TM02APPOINTMENT TERMINATED, SECRETARY URBAN&CIVIC (SECRETARIES) LIMITED
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CHAN
2018-04-24AP01DIRECTOR APPOINTED MR JULIAN MICHAEL PARKER
2018-04-24AP01DIRECTOR APPOINTED MR NICK MCFARLANE
2018-04-11AA31/12/17 TOTAL EXEMPTION FULL
2018-04-11AA31/12/17 TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-08-14AA31/12/16 TOTAL EXEMPTION FULL
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN
2016-07-08AP01DIRECTOR APPOINTED MR DAVID WOOD
2016-05-24AA31/12/15 TOTAL EXEMPTION FULL
2015-10-26AR0117/10/15 NO MEMBER LIST
2015-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 22/09/2015
2015-07-17AA31/12/14 TOTAL EXEMPTION FULL
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 08/06/2015
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN
2014-10-17AR0117/10/14 NO MEMBER LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2013-10-17AR0117/10/13 NO MEMBER LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
2013-07-09AP01DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
2012-10-17AR0117/10/12 NO MEMBER LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2011-11-01AR0117/10/11 NO MEMBER LIST
2011-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0117/10/10 NO MEMBER LIST
2010-09-24AUDAUDITOR'S RESIGNATION
2010-09-21AUDAUDITOR'S RESIGNATION
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AP04CORPORATE SECRETARY APPOINTED TERRACE HILL (SECRETARIES) LTD
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE RG7 4SA
2009-11-23AR0117/10/09 NO MEMBER LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GRUNDY
2009-01-07363aANNUAL RETURN MADE UP TO 17/10/08
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-19ELRESS386 DISP APP AUDS 13/11/07
2007-11-19ELRESS366A DISP HOLDING AGM 13/11/07
2007-10-23363aANNUAL RETURN MADE UP TO 17/10/07
2007-03-22225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1 PORTLAND PLACE LONDON W1B 1PN
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CIRRUS (AEROPARK) MANAGEMENT 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 CIRRUS (AEROPARK) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRRUS (AEROPARK) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Intangible Assets
Patents
We have not found any records of CIRRUS (AEROPARK) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS (AEROPARK) MANAGEMENT LIMITED
Trademarks
We have not found any records of CIRRUS (AEROPARK) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRUS (AEROPARK) MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as CIRRUS (AEROPARK) MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS (AEROPARK) MANAGEMENT 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 CIRRUS (AEROPARK) MANAGEMENT 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 CIRRUS (AEROPARK) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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