AIRWAIR PROPERTY LIMITED
Overview
| Company Name | AIRWAIR PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02303538 |
| 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 AIRWAIR PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AIRWAIR PROPERTY LIMITED located?
| Registered Office Address | Cobbs Lane Wollaston NN29 7SW Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRWAIR PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERRERSMERE ESTATES LIMITED | Nov 04, 1988 | Nov 04, 1988 |
| DATAMANY LIMITED | Oct 10, 1988 | Oct 10, 1988 |
What are the latest accounts for AIRWAIR PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for AIRWAIR PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for AIRWAIR PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 15 pages | AA | ||
legacy | 237 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Richard James Bee as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ruth Benady as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jon William Mortimore as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emily Clare Reichwald as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Rolling as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Ruth Benady as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY | 1 pages | AD02 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Full accounts made up to Apr 02, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||
Full accounts made up to Mar 27, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of AIRWAIR PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEE, Richard James | Director | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | England | British | 186961460001 | |||||||||
| ROLLING, Paul | Director | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | United Kingdom | British | 322284030001 | |||||||||
| DARNELL, Mark Geoffrey | Secretary | 6 Springfield Road NN10 0QT Rushden Northamptonshire | British | 3516960001 | ||||||||||
| JOHNSON, William Norman Godfrey | Secretary | Park Farm House Church Lane WR2 6PF Hallow Worcestershire | British | 11500410001 | ||||||||||
| JOHNSTONE, Howard Mills | Secretary | 26 Hill House Gardens NN9 6QH Stanwick Northamptonshire | British | 186323470001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 34893920004 | |||||||||||
| BENADY, Ruth | Director | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | United Kingdom | British | 322284040001 | |||||||||
| CLISSOLD, John Main | Director | Main House Farm Nortoft NN6 8QB Guilsborough Northampton | British | 7339780001 | ||||||||||
| DARNELL, Mark Geoffrey | Director | Fesq Chelveston Road Raunds NN9 6DA Wellingborough Northamptonshire | British | 3516960002 | ||||||||||
| GRIGGS, Barbara Yvonne | Director | Ferrersmere 142 Northampton Road NN10 6AN Rushden Northamptonshire | United Kingdom | British | 12632800002 | |||||||||
| GRIGGS, Stephen William | Director | 1 The Green NN14 1JA Orlingbury Orlingbury Hall Northamptonshire United Kingdom | England | British | 21322140005 | |||||||||
| GRIGGS, William Maximillian | Director | Ferrersmere 142 Northampton Road NN10 6AN Rushden Northamptonshire | United Kingdom | British | 5031420001 | |||||||||
| HOLMARK, Henrik | Director | Cobbs Lane Wollaston NN29 7SW Nr Wellingborough Northants | England | Danish | 194056410001 | |||||||||
| JOHNSTONE, Howard Mills | Director | 26 Hill House Gardens NN9 6QH Stanwick Northamptonshire | England | British | 186323470001 | |||||||||
| MORTIMORE, Jon William | Director | NN29 7SW Wollaston Cobbs Lane Northamptonshire United Kingdom | United Kingdom | British | 207729000002 | |||||||||
| MURRAY, Stephen Matthew | Director | NN29 7SW Wollaston Cobbs Lane Northamptonshire United Kingdom | United Kingdom | British | 192384210001 | |||||||||
| REICHWALD, Emily Clare | Director | Jamestown Road NW1 7BY London 28 United Kingdom | United Kingdom | British | 195983970001 | |||||||||
| SUDDENS, David Rolf | Director | Wollaston NN29 7SW Nr Wellingborough Cobbs Lane Northamptonshire United Kingdom | Uk | British | 84830770003 | |||||||||
| WRIGHT, Allan Alexander | Director | NN29 7SW Wollaston Cobbs Lane Northamptonshire | United Kingdom | British | 59975170003 |
Who are the persons with significant control of AIRWAIR PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Martens Airwair Group Limited | Apr 06, 2016 | NN29 7SW Wollaston Cobbs Lane Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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