KEMBLE AIRFIELD ESTATES LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

KEMBLE AIRFIELD ESTATES LIMITED is a Private Limited Company from CIRENCESTER and has the status: Active.
KEMBLE AIRFIELD ESTATES LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KEMBLE AIRFIELD ESTATES LIMITED - CIRENCESTER

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MCGILLS OAKLEY HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE NUTTALL Aug 1968 British Director 2013-03-07 CURRENT
MR ALAN GLEN MOREMAN May 1962 British Director 2022-04-14 CURRENT
MISS SUZANNAH HELEN HARVEY Feb 1978 British Director 2010-12-03 CURRENT
MS SUZANNAH HELEN HARVEY Secretary 2012-05-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-04-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-04-12 RESIGNED
MR LEE JOHN PAUL Nov 1963 Director 2002-06-10 UNTIL 2012-05-23 RESIGNED
MR CHARLES JOHN MONDAHL Nov 1950 British Director 2006-10-13 UNTIL 2012-07-06 RESIGNED
MR RONAN FRANCIS HARVEY Oct 1954 British Director 1999-04-12 UNTIL 2011-12-19 RESIGNED
MR CHRISTIAN ANDREW ACKROYD Aug 1974 British Director 2018-08-08 UNTIL 2022-02-11 RESIGNED
SARA DAWN WRIGHT Oct 1975 Secretary 1999-09-20 UNTIL 2000-03-20 RESIGNED
LISA DIANE POWELL Sep 1957 British Secretary 2000-03-20 UNTIL 2005-04-29 RESIGNED
SUSIE ELIZABETH JANE AARGAR Aug 1977 Secretary 1999-04-12 UNTIL 1999-06-04 RESIGNED
MR LEE JOHN PAUL Nov 1963 Secretary 2005-04-29 UNTIL 2012-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cotswold Airport Holding Co Limited 2019-04-03 Cirencester   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RAHMQVIST UK LTD. EGHAM Active SMALL 82990 - Other business support service activities n.e.c.
POLYDRON UK LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABRO PROPERTIES (MANAGEMENT) LIMITED TITCHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KEMBLE PARK MANAGEMENT COMPANY LIMITED WARMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEMBLE AIR SERVICES LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROSSCOURT MANAGEMENT LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ESTATE UTILITIES LIMITED TITCHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCEAN PARK INVESTMENTS LIMITED TITCHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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MONDAHL CONSULTING LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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JET HERITAGE LTD CIRENCESTER UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
COTSWOLD AIR SERVICES LTD CIRENCESTER UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SEAFIELD ESCAPES LIMITED TITCHFIELD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SNOWDONIA AEROSPACE LLP TITCHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ESTATES MAINTENANCE (DORSET) LLP PORTLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
SOLUTIONS FOR ARCHIVING LLP PORTLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
SNOWDONIA AEROSPACE ESTATES LLP TITCHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SOUTHWELL ENTERPRISES LLP TITCHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kemble Airfield Estates Limited Filleted accounts for Companies House (small and micro) 2023-09-20 31-12-2022 £456,243 Cash £14,782,543 equity
Kemble Airfield Estates Limited Filleted accounts for Companies House (small and micro) 2022-09-15 31-12-2021 £551,399 Cash £14,351,787 equity
Kemble Airfield Estates Limited Filleted accounts for Companies House (small and micro) 2021-09-29 31-12-2020 £825,864 Cash £13,824,506 equity
Kemble Airfield Estates Limited Filleted accounts for Companies House (small and micro) 2020-09-24 31-12-2019 £518,310 Cash £13,338,407 equity
Kemble Airfield Estates Limited Filleted accounts for Companies House (small and micro) 2019-09-21 31-12-2018 £478,939 Cash £12,966,259 equity
Kemble Airfield Estates Limited Filleted accounts for Companies House (small and micro) 2018-09-28 31-12-2017 £323,271 Cash £12,682,427 equity
Kemble Airfield Estates Limited Company Accounts 2017-11-14 31-03-2017 £514,994 Cash £12,461,096 equity
Accounts filed on 31-03-2016 2016-12-29 31-03-2016 £336,037 Cash £12,160,503 equity

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