AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED
Overview
| Company Name | AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01534079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 1b Northgate ME1 1LS Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Registered office address changed from Boley Hill House Boley Hill Rochester Kent ME1 1TE to 1B Northgate Rochester Kent ME1 1LS on Jul 24, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Dalia Heidi Mia Halpern Matthews as a director on Sep 12, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Appointment of Mr Simon John Latham as a director on Sep 01, 2016 | 2 pages | AP01 | ||
Annual return made up to Dec 31, 2015 no member list | 3 pages | AR01 | ||
Termination of appointment of Marie Ella Halpern as a director on Apr 28, 2015 | 1 pages | TM01 | ||
Who are the officers of AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONEGI, Bernice Ann | Secretary | Northgate ME1 1LS Rochester 1b Kent England | 149207870001 | |||||||
| LATHAM, Simon John | Director | Northgate ME1 1LS Rochester 1b Kent England | England | British | 53290930002 | |||||
| DAVIS, Beryl | Secretary | 10 Woodleigh Churchfields E18 2RF London | British | 2848460001 | ||||||
| STEDMAN, Susan Lesley | Secretary | 219 Frindsbury Hill ME2 4JS Rochester Kent | British | 53498700002 | ||||||
| HALPERN, Hilary Anthony | Director | Boley Hill House Boley Hill ME1 1TE Rochester Kent | United Kingdom | British | 5869320001 | |||||
| HALPERN, Marie Ella | Director | Boley Hill House Boley Hill ME1 1TE Rochester Kent | United Kingdom | British | 2848470001 | |||||
| HALPERN MATTHEWS, Dalia Heidi Mia | Director | Crook Road Brenchley TN12 7BL Tonbridge Cotheridge Kent United Kingdom | United Kingdom | British | 82244530002 |
Who are the persons with significant control of AIRFIELD (CHRISTCHURCH) INDUSTRIAL ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Solomon Halpern | Apr 06, 2016 | Northgate ME1 1LS Rochester 1b Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Adina Rita Betty Halpern | Apr 06, 2016 | Northgate ME1 1LS Rochester 1b Kent England | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0