Airways Homes Limited

Company Registration Number: 00821158

Company registered in England and Wales

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Airways Homes Limited is a Private Company Limited by Shares first registered on 29 September 1964. Its current registered address is in Henley on Thames, Oxon.

Registered Address

GLEBE CROFT, CHEQUERS LANE
FINGEST
HENLEY ON THAMES
OXON
RG9 6QE

There are 2 companies currently registered at this postcode, including this one.

All companies at RG9 6QE

Registration Data

Company Number

00821158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £597,502£541,864£393,918£266,665£253,448£249,568
Current Assets £8,129£19,343£901£2,131£8,017£2,099
of which Cash £8,129£19,343£901£1,755£8,017£2,099
Total Assets £605,631£561,207£394,819£268,796£261,465£251,667
Current Liabilities £139,610£345,545£155,597£8,529£4,526£16,945
Net Current Assets £-131,481£-326,202£-154,696£-6,398£3,491£-14,846
Total Net Worth £466,021£215,662£239,222£260,267£256,939£234,722

Previous Names

No previous names

Company Officers

  • GODDARD, Diane

    Secretary

    Appointed on 15 April 2004

     

    Glebe Croft
    Fingest
    Henley On Thames
    Oxfordshire
    RG9 6QE

  • CRONIN, Karen Marie

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1973

    Highlands
    Bullocks Farm Lane
    Wheeler End
    High Wycombe
    Buckinghamshire
    HP14 3NJ
    United Kingdom

  • GODDARD, Paul Francis

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1946

    Glebe Croft
    Fingest
    Henley On Thames
    Oxfordshire
    RG9 6QF

  • HARNETT, Lisa Diane

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1970

    Tall Trees
    Park Lane, Lane End
    High Wycombe
    Buckinghamshire
    HP14 3NN

  • GODDARD, Paul Francis

    Secretary

    Resigned on 15 April 2004

    2 St Peters Way
    Harlington
    Hayes
    Middlesex
    UB3 5AB

  • GODDARD, Frank

    Director

    Resigned on 15 February 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1912

    12 Forris Avenue
    Hayes
    Middlesex
    UB3 2AS

  • HARNETT, David Andrew

    Director

    Appointed on 26 October 1994

    Resigned on 17 July 1999

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1965

    39 Seward Road
    Hanwell
    London
    W7 2JS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1KHK. Transaction: MzE1NjA2ODg1NGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RHBK. Transaction: MzE1MjA0Mjk2OWFkaXF6a2N4.

  3. 8 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCFSTF. Transaction: MzEyODY0NjU3N2FkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NBEJ8P. Transaction: MzExNDYwMTI1NGFkaXF6a2N4.

  5. 17 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGJPL. Transaction: MzEwNTcwMzY0MmFkaXF6a2N4.

  6. 25 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LN6GY1. Transaction: MzA4OTM5MDczMWFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEJ8B. Transaction: MzA4MjQzODE2MGFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E1W6H. Transaction: MzA3ODgzNDYyN2FkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19OLL. Transaction: MzA2MjI0NDA1OWFkaXF6a2N4.

  10. 5 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AHWIGZO8. Transaction: MzA0ODQwMzU5MWFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XF09GWIF. Transaction: MzA0MTc1MDI0OWFkaXF6a2N4.

  12. 16 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFLSWU3V. Transaction: MzAzNzE5NDgyOGFkaXF6a2N4.

  13. 14 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XXHGVMJR. Transaction: MzAyMTM5NTk2MWFkaXF6a2N4.

  14. 14 August 2010 Director's details changed for Karen Marie Cronin on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXHGTMJP. Transaction: MzAyMTM5NTk1MGFkaXF6a2N4.

  15. 14 August 2010 Director's details changed for Lisa Diane Harnett on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XXHGUMJQ. Transaction: MzAyMTM5NTk1MWFkaXF6a2N4.

  16. 3 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEN7FH2G. Transaction: MzAwODU5NzA2MWFkaXF6a2N4.

  17. 29 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8X4BYD. Transaction: MjAzODExMTY2OGFkaXF6a2N4.

  18. 16 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0D075ON. Transaction: MjAyMDQwNjgxOWFkaXF6a2N4.

  19. 19 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRZP39G. Transaction: MjAxMzczNDEzN2FkaXF6a2N4.

  20. 7 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NTkwOGFkaXF6a2N4.

  21. 3 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NTUxNGFkaXF6a2N4.

  22. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU3NTUxNWFkaXF6a2N4.

  23. 3 August 2007 Registered office changed on 03/08/07 from: glebe croft, chequers lane fingest, henley on thames RG9 6QE oxon RG96QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU3NTUxNmFkaXF6a2N4.

  24. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU3NDIzN2FkaXF6a2N4.

  25. 30 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MjkxNWFkaXF6a2N4.

  26. 18 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEzODkwMGFkaXF6a2N4.

  27. 9 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3Mjc3N2FkaXF6a2N4.

  28. 10 October 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1MDI4OWFkaXF6a2N4.

  29. 20 July 2005 Registered office changed on 20/07/05 from: 2 st peters way harlington middx UB3 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU3Mzk2NGFkaXF6a2N4.

  30. 10 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MzAzOTY2NWFkaXF6a2N4.

  31. 17 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyMDIyOWFkaXF6a2N4.

  32. 4 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYxMTM3OWFkaXF6a2N4.

  33. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4MTY2N2FkaXF6a2N4.

  34. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY4MTU1M2FkaXF6a2N4.

  35. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ2Mzk4NWFkaXF6a2N4.

  36. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYyNjk0NGFkaXF6a2N4.

  37. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY5MDE3N2FkaXF6a2N4.

  38. 17 July 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1MzA2M2FkaXF6a2N4.

  39. 25 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjM0MTA5NGFkaXF6a2N4.

  40. 6 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0OTQ0NWFkaXF6a2N4.

  41. 23 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMjkzMjU2NmFkaXF6a2N4.

  42. 7 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM4MDczOGFkaXF6a2N4.

  43. 18 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY1MDI2NGFkaXF6a2N4.

  44. 22 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3OTY4MmFkaXF6a2N4.

  45. 13 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyOTU5NzUxOGFkaXF6a2N4.

  46. 30 July 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM1NjE0NmFkaXF6a2N4.

  47. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM1ODk4OGFkaXF6a2N4.

  48. 8 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjc2Mjc3NWFkaXF6a2N4.

  49. 11 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTU1OTg2NmFkaXF6a2N4.

  50. 20 July 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4Mjk3MWFkaXF6a2N4.

  51. 16 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzE2OTg2NmFkaXF6a2N4.

  52. 16 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzAxODkxMWFkaXF6a2N4.

  53. 16 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjY5OTg2OGFkaXF6a2N4.

  54. 16 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTgwNDI2MmFkaXF6a2N4.

  55. 16 May 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTc0NTEzMWFkaXF6a2N4.

  56. 15 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMzQ1NzcxMmFkaXF6a2N4.

  57. 4 August 1997 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1Nzg4M2FkaXF6a2N4.

  58. 27 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMTQyODg3OWFkaXF6a2N4.

  59. 14 August 1996 Return made up to 26/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2OTM1NmFkaXF6a2N4.

  60. 10 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NTc0NDIxOWFkaXF6a2N4.

  61. 31 July 1995 Return made up to 26/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYyMjkzMGFkaXF6a2N4.

  62. 2 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2MzYyNDUzM2FkaXF6a2N4.

  63. 4 March 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2Mjc2ODM1NmFkaXF6a2N4.

  64. 4 March 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MDM0MTg3MmFkaXF6a2N4.

  65. 4 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDYzOTU0N2FkaXF6a2N4.

  66. 3 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDUzNDk5MWFkaXF6a2N4.

  67. 29 September 1994 Registered office changed on 29/09/94 from: kern house breakspear road ruislip,middlesex HA4 7SQ

    Category: Address. Type: 287. Transaction: MDEyMjE1MTM0OGFkaXF6a2N4.

  68. 25 August 1994 Return made up to 26/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzA3OTUwN2FkaXF6a2N4.

  69. 19 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MTkzOTQ0MGFkaXF6a2N4.

  70. 3 July 1994 Registered office changed on 03/07/94 from: 19 botwell lane hayes middlesex UB3 2AB

    Category: Address. Type: 287. Transaction: MDA5NDI2NjY3N2FkaXF6a2N4.

  71. 6 December 1993 Return made up to 26/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyMTc4MWFkaXF6a2N4.

  72. 23 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MjYxMjI1MWFkaXF6a2N4.

  73. 18 September 1992 Return made up to 26/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE0NTE5MWFkaXF6a2N4.

  74. 13 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NjA0NDE4M2FkaXF6a2N4.

  75. 5 September 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyNjc1MDM5MWFkaXF6a2N4.

  76. 5 September 1991 Return made up to 26/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzMwNDQ1NWFkaXF6a2N4.

  77. 17 August 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5MjYzNDM0MGFkaXF6a2N4.

  78. 17 August 1990 Return made up to 26/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzQ4NDI4M2FkaXF6a2N4.

  79. 12 January 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyODM2ODYxMGFkaXF6a2N4.

  80. 12 January 1990 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODEwMTE2OWFkaXF6a2N4.

  81. 22 November 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1ODA4MTIyNGFkaXF6a2N4.

  82. 16 November 1988 Return made up to 14/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDkwODY2NmFkaXF6a2N4.

  83. 20 January 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyMTUwNjE1N2FkaXF6a2N4.

  84. 16 March 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEyNjAxMDMzM2FkaXF6a2N4.

  85. 16 March 1987 Annual return made up to 14/02/87

    Category: Annual return. Type: 363. Transaction: MDExNTEyMjI3OGFkaXF6a2N4.

  86. 16 March 1987 Annual return made up to 14/02/87

    Category: Annual return. Type: 363. Transaction: MTE1MTIyMjc4YWRpcXprY3g.

  87. 16 March 1987 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODQzNTc5NmFkaXF6a2N4.

  88. 16 March 1987 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTM4NDM1Nzk2YWRpcXprY3g.

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