CIRRUS (AEROPARK) MANAGEMENT LIMITED
Overview
| Company Name | CIRRUS (AEROPARK) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05968914 |
| 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 CIRRUS (AEROPARK) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CIRRUS (AEROPARK) MANAGEMENT LIMITED located?
| Registered Office Address | 7 Hillcroft Road Penn HP10 8EA High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRRUS (AEROPARK) 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 CIRRUS (AEROPARK) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for CIRRUS (AEROPARK) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD United Kingdom to 7 Hillcroft Road Penn High Wycombe HP10 8EA on Sep 29, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Notification of Mark Scott as a person with significant control on Feb 05, 2019 | 2 pages | PSC01 | ||
Notification of Julian Michael Parker as a person with significant control on Feb 05, 2019 | 2 pages | PSC01 | ||
Cessation of Terrace Hill Development Partnership General Partner Limited as a person with significant control on Feb 05, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Scott as a director on Sep 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Robin Mcfarlane as a director on Sep 21, 2018 | 1 pages | TM01 | ||
Registered office address changed from 50 New Bond Street London W1S 1BJ to 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD on Apr 25, 2018 | 1 pages | AD01 | ||
Termination of appointment of Urban&Civic (Secretaries) Limited as a secretary on Apr 20, 2018 | 1 pages | TM02 | ||
Termination of appointment of David Lewis Wood as a director on Apr 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Frances Chan as a director on Apr 20, 2018 | 1 pages | TM01 | ||
Who are the officers of CIRRUS (AEROPARK) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Julian Michael | Director | Hercules Way GU14 6UU Farnborough 33 England | England | British | 166087220002 | |||||||||
| SCOTT, Mark | Director | Hercules Way GU14 6UU Farnborough 29 Hampshire United Kingdom | England | British | 250522750001 | |||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| PARK CIRCUS (SECRETARIES) LIMITED | Secretary | James Sellars House 144-146 West George Street G2 2HG Glasgow | 41006000002 | |||||||||||
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | George Street EH2 4JN Edinburgh 4th Floor Scotland |
| 41006000014 | ||||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 51921200001 | |||||||||
| CHAN, Frances | Director | 1 Lings Coppice Croxted Road SE21 8SY West Dulwich London | United Kingdom | British | 85162050001 | |||||||||
| CHATER, Beth Salena | Director | Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire | United Kingdom | British | 60464290003 | |||||||||
| GREENE, Nicholas James Freeman | Director | 86 Romsey Road SO22 5PJ Winchester Hampshire | England | British | 117845030001 | |||||||||
| GRUNDY, Kenneth Wright | Director | Benington Bury Farm SG2 7LN Benington Hertfordshire | British | 76948310001 | ||||||||||
| GRUNDY, Kenneth Wright | Director | Benington Bury Farm SG2 7LN Benington Hertfordshire | British | 76948310001 | ||||||||||
| JOHNSTON DUFFIELD, David Mark | Director | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 118152410001 | ||||||||||
| MCFARLANE, Nicholas Robin | Director | Hercules Way, Aerospace Boulevard Aeropark GU14 6UU Farnborough 29 Hants United Kingdom | United Kingdom | British | 81073860004 | |||||||||
| READ, Jonathan David | Director | 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands | British | 77460610002 | ||||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| WOOD, David Lewis | Director | W1S 1BJ London 50 New Bond Street | England | British | 208963410001 |
Who are the persons with significant control of CIRRUS (AEROPARK) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Michael Parker | Feb 05, 2019 | Hercules Way GU14 6UU Farnborough 33 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Scott | Feb 05, 2019 | Hercules Way GU14 6UU Farnborough 29 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Terrace Hill Development Partnership General Partner Limited | Oct 17, 2016 | New Bond Street W1S 1BJ London 50 England | Yes | ||||||||||
| |||||||||||||
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