AIRWAIR PROPERTY LIMITED - NORTHAMPTONSHIRE
| Company Profile | Company Filings |
Overview
AIRWAIR PROPERTY LIMITED is a Private Limited Company from NORTHAMPTONSHIRE UNITED KINGDOM and has the status: Active.
AIRWAIR PROPERTY LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303538. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRWAIR PROPERTY LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303538. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRWAIR PROPERTY LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
COBBS LANE
NORTHAMPTONSHIRE
NN29 7SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FERRERSMERE ESTATES LIMITED (until 20/01/2014)
FERRERSMERE ESTATES LIMITED (until 20/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EMILY CLARE REICHWALD | Dec 1975 | British | Director | 2017-10-11 | CURRENT |
| MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2016-07-01 | CURRENT |
| HENRIK HOLMARK | Mar 1965 | Danish | Director | 2014-12-03 UNTIL 2015-09-30 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 UNTIL 2024-04-01 | RESIGNED | ||
| MR MARK GEOFFREY DARNELL | Mar 1957 | British | Secretary | RESIGNED | |
| WILLIAM NORMAN GODFREY JOHNSON | British | Secretary | 2003-02-28 UNTIL 2004-04-05 | RESIGNED | |
| MR HOWARD MILLS JOHNSTONE | Sep 1946 | British | Secretary | 1993-12-13 UNTIL 2003-02-28 | RESIGNED |
| MR WILLIAM MAXIMILLIAN GRIGGS | Sep 1938 | British | Director | RESIGNED | |
| MR DAVID ROLF SUDDENS | Sep 1947 | British | Director | 2014-01-09 UNTIL 2015-08-31 | RESIGNED |
| MR STEPHEN MATTHEW MURRAY | Jul 1960 | British | Director | 2014-10-27 UNTIL 2017-09-30 | RESIGNED |
| ALLAN ALEXANDER WRIGHT | Nov 1958 | British | Director | 2014-01-09 UNTIL 2014-04-04 | RESIGNED |
| MR HOWARD MILLS JOHNSTONE | Sep 1946 | British | Director | 2001-04-01 UNTIL 2003-02-28 | RESIGNED |
| MR MARK GEOFFREY DARNELL | Mar 1957 | British | Director | 2001-04-01 UNTIL 2003-02-28 | RESIGNED |
| STEPHEN WILLIAM GRIGGS | Jun 1961 | British | Director | RESIGNED | |
| MRS BARBARA YVONNE GRIGGS | Mar 1940 | British | Director | RESIGNED | |
| MR JOHN MAIN CLISSOLD | Sep 1925 | British | Director | RESIGNED | |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2004-04-05 UNTIL 2018-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Martens Airwair Group Limited | 2016-04-06 | Wollaston Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |