AIRSPRUNG PROPERTY LIMITED

Overview

Company Name	AIRSPRUNG PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01652630
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRSPRUNG PROPERTY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AIRSPRUNG PROPERTY LIMITED located?

Registered Office Address	Canal Road Ind Est Trowbridge BA14 8RF Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of AIRSPRUNG PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
UNITED BEDDING CORPORATION LIMITED	Nov 07, 1983	Nov 07, 1983
SLUMBERLAND U K LIMITED	Feb 16, 1983	Feb 16, 1983
OVAL (95) LIMITED	Jul 20, 1982	Jul 20, 1982

What are the latest accounts for AIRSPRUNG PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AIRSPRUNG PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for AIRSPRUNG PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Registration of charge 016526300003, created on Jan 22, 2026	33 pages	MR01

Dec 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Oct 07, 2025	Satisfaction of charge 1 in full	4 pages	MR04

Oct 07, 2025	Satisfaction of charge 2 in full	4 pages	MR04

Jun 25, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Director's details changed for Mr Antonio Lisanti on Feb 15, 2022	2 pages	CH01

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Jun 30, 2017	Notification of Andrew Stewart Perloff as a person with significant control on Apr 06, 2017	2 pages	PSC01

May 26, 2017	Termination of appointment of Stuart Randolph Lyons as a director on May 26, 2017	1 pages	TM01

Jan 07, 2017	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of AIRSPRUNG PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALLAWAY, Tean Elizabeth Canal Road Ind Est Trowbridge BA14 8RF Wiltshire	Apr 29, 1996		Secretary	Canal Road Ind Est Trowbridge BA14 8RF Wiltshire		British		47646340002
DALLAWAY, Tean Elizabeth Canal Road Ind Est Trowbridge BA14 8RF Wiltshire	Mar 31, 2004		Director	Canal Road Ind Est Trowbridge BA14 8RF Wiltshire	England	British	1967-10	47646340002
LISANTI, Antonio Canal Road Ind Est Trowbridge BA14 8RF Wiltshire	Apr 29, 2002		Director	Canal Road Ind Est Trowbridge BA14 8RF Wiltshire	United Kingdom	British	1957-12	81758990003
NETLEY, Brian Malcolm 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire		Apr 29, 1996	Secretary	11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire		British		1160580001
ALSOP, Andrew John Rose 195 Devizes Road Hilperton BA14 7QR Trowbridge Wiltshire	Apr 29, 1996	Mar 31, 2004	Director	195 Devizes Road Hilperton BA14 7QR Trowbridge Wiltshire		British	1957-6	12111450006
COPPEL, Michael Leonard 19 Woolley Street BA15 1AD Bradford On Avon Wiltshire		Mar 31, 1994	Director	19 Woolley Street BA15 1AD Bradford On Avon Wiltshire		British	1931-10	1160590001
HARRINGTON, Stephen Thomas Dormers Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	Mar 28, 2002	Feb 28, 2003	Director	Dormers Private Road Rodborough Common GL5 5BT Stroud Gloucestershire		British	1960-12	12163810004
LAMB, Paul Ronald 2 Fullans Cottages Moor Lane Sessay YO7 3ND Thirsk Yorkshire	Dec 17, 2003	Jan 17, 2006	Director	2 Fullans Cottages Moor Lane Sessay YO7 3ND Thirsk Yorkshire		British	1958-5	96953190001
LYONS, Stuart Randolph Seymour Walk SW10 9NF London 50	Sep 07, 2005	May 26, 2017	Director	Seymour Walk SW10 9NF London 50	England	British	1943-10	3928000001
NETLEY, Brian Malcolm 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire		Apr 29, 1996	Director	11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire		British	1936-3	1160580001
PIERCE, John Edward Amoril House 278 The High Street Batheaston BA1 7RA Bath	Apr 01, 1994	Aug 20, 1997	Director	Amoril House 278 The High Street Batheaston BA1 7RA Bath		British	1943-8	70708720001
YATES, Jeremy Patrick Greenways 6 Bannerdown Close Batheaston BA1 7JN Bath Avon	Mar 28, 2002	Jan 17, 2006	Director	Greenways 6 Bannerdown Close Batheaston BA1 7JN Bath Avon	United Kingdom	British	1959-5	56032110001
YATES, John Graham Warriner Langham House Rode BA3 6PL Bath Avon		Apr 01, 1995	Director	Langham House Rode BA3 6PL Bath Avon		British	1915-7	11522310001
YATES, Stephen Graham Warriner, Mr. Waterhead House Brixham Road TQ6 0BA Kingswear Devon	Aug 07, 2001	Jan 17, 2006	Director	Waterhead House Brixham Road TQ6 0BA Kingswear Devon	United Kingdom	British	1954-7	12775250006
ZIEMNIAK, Peter Richard Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire	Aug 20, 1997	Aug 31, 2001	Director	Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire	England	British	1953-3	79068840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRSPRUNG PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Stewart Perloff Canal Road Ind Est Trowbridge BA14 8RF Wiltshire	Apr 06, 2017	Canal Road Ind Est Trowbridge BA14 8RF Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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