Airfield Business Park Management Company Limited

Company Registration Number: 06674097

Company registered in England and Wales

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Airfield Business Park Management Company Limited is a Private Company Limited by Guarantee first registered on 15 August 2008. Its current registered address is in Loughborough, Leicestershire.

Registered Address

WILLIAM DAVIS LIMITED FOREST FIELD
FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NS

There are 13 companies currently registered at this postcode, including this one.

All companies at LE11 3NS

Registration Data

Company Number

06674097

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,696£4,404£2,923£0£0£0£0
of which Cash £0£2,233£1,924£0£0£0£0
Total Assets £3,696£4,404£2,923£0£0£0£0
Current Liabilities £3,696£4,404£2,923£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEARSON, Geoff

    Secretary

    Appointed on 12 September 2012

     

    William Davis Limited
    Forest Field
    Forest Road
    Loughborough
    Leicestershire
    LE11 3NS

  • HIGGINS, Guy Stuart

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    William Davis Limited
    Forest Field
    Forest Road
    Loughborough
    Leicestershire
    LE11 3NS

  • MCINNES, Adrian Mark

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    William Davis Limited
    Forest Field
    Forest Road
    Loughborough
    Leicestershire
    LE11 3NS
    United Kingdom

  • LORRIMER, Anthony Peter

    Secretary

    Appointed on 14 May 2010

    Resigned on 12 September 2012

    William Davis Limited
    Forest Field
    Forest Road
    Loughborough
    Leicestershire
    LE11 3NS

  • HENWOOD, Julian Richard

    Director

    Appointed on 28 January 2009

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    8 Brickyard Close
    Balsall Common
    Warwickshire
    CV7 7EN

  • INGLEBY HOLDINGS LIMITED

    Director

    Appointed on 15 August 2008

    Resigned on 30 September 2008

    55
    Colmore Row
    Birmingham
    B3 2AS

  • PLIMMER, Tracy Lee

    Director

    Appointed on 30 September 2008

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    135 Mere Green Road
    Sutton Coldfield
    West Midlands
    B75 5DD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ85EO. Transaction: MzE2MzM5Mzk3MWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4MYQ. Transaction: MzE1NjQ5NTI0NWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZXD6. Transaction: MzEzODEzMDAwOGFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5OWK8. Transaction: MzEzMTE1MTkwNGFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4TPE. Transaction: MzExMzI2NTE4MWFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZSQH5. Transaction: MzEwNzA4NzQyMGFkaXF6a2N4.

  7. 1 July 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3B66PAR. Transaction: MzEwMjk1ODcwN2FkaXF6a2N4.

  8. 22 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FK595. Transaction: MzEwMDU0MTA5M2FkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAFKH. Transaction: MzA4MzcxMTg1MmFkaXF6a2N4.

  10. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27LIPE1. Transaction: MzA3NzkzNjIzOGFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBI5SI. Transaction: MzA2NDAyODA0MGFkaXF6a2N4.

  12. 12 September 2012 Appointment of Mr Geoff Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HBI5SA. Transaction: MzA2NDAyNzk3OGFkaXF6a2N4.

  13. 12 September 2012 Termination of appointment of Anthony Lorrimer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HBI5S2. Transaction: MzA2NDAyNzk3NmFkaXF6a2N4.

  14. 19 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1B5GAKW. Transaction: MzA1OTM4MDQ2M2FkaXF6a2N4.

  15. 19 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0O2LXYP. Transaction: MzA0OTE5MTE3OGFkaXF6a2N4.

  16. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTE5MTExNGFkaXF6a2N4.

  17. 2 September 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XNBMEX7Z. Transaction: MzA0MzE5MDA0NGFkaXF6a2N4.

  18. 26 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACB7RUF4. Transaction: MzAzNzgzOTQ5NGFkaXF6a2N4.

  19. 6 September 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X6LE1N6W. Transaction: MzAyMjc2OTIyN2FkaXF6a2N4.

  20. 28 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQJU3KDD. Transaction: MzAxNjU1NTUxM2FkaXF6a2N4.

  21. 20 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTk0MzYxOGFkaXF6a2N4.

  22. 17 May 2010 Appointment of Mr Guy Stuart Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWDTNJZ4. Transaction: MzAxNTU4MjkwMWFkaXF6a2N4.

  23. 17 May 2010 Appointment of Mr Adrian Mark Mcinnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWDS1JZH. Transaction: MzAxNTU4Mjg2NWFkaXF6a2N4.

  24. 17 May 2010 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XWDYYJZK. Transaction: MzAxNTU4MzMxMmFkaXF6a2N4.

  25. 17 May 2010 Appointment of Mr Anthony Peter Lorrimer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWDXSJZD. Transaction: MzAxNTU4MzI2OGFkaXF6a2N4.

  26. 14 May 2010 Termination of appointment of Julian Henwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWDH4JZ9. Transaction: MzAxNTU4MTk1N2FkaXF6a2N4.

  27. 18 August 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48Q4CIX. Transaction: MjAzOTQzMTQxOGFkaXF6a2N4.

  28. 18 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X48Q3CIW. Transaction: MjAzOTQyOTk4MmFkaXF6a2N4.

  29. 16 February 2009 Director appointed julian richard henwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AZP3F7BY. Transaction: MjAyNTg4NTQyOWFkaXF6a2N4.

  30. 7 February 2009 Appointment terminated director tracy plimmer [View PDF]

    Category: Officers. Type: 288b. Barcode: A86G06Z9. Transaction: MjAyNTI4OTU0MGFkaXF6a2N4.

  31. 10 November 2008 Appointment terminated director ingleby holdings LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJSTD4NI. Transaction: MjAxNzY5NDI3NGFkaXF6a2N4.

  32. 10 November 2008 Director appointed tracy lee plimmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AJSTE4NJ. Transaction: MjAxNzY5NDEyNGFkaXF6a2N4.

  33. 15 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL7FT2A9. Transaction: MjAxMTEzNTgxOWFkaXF6a2N4.

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