Airfield Properties Limited

Company Registration Number: NI041556

Northern Ireland Company (post partition)

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Airfield Properties Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in Enniskillen, County Fermanagh.

Registered Address

18 CORLAVE ROAD,
KESH
ENNISKILLEN
COUNTY FERMANAGH
NORTHERN IRELAND
BT93 1JW

There are 10 companies currently registered at this postcode, including this one.

All companies at BT93 1JW

Registration Data

Company Number

NI041556

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£131,410£118,709£309,313
Current Assets £229,396£219,675£221,008£221,162£153,450£157,058£179,216£170,913£21,580£51,835£3,453
of which Cash £0£0£0£0£0£0£6,571£0£19,695£48,520£0
Total Assets £229,396£219,675£221,008£221,162£153,450£157,058£179,216£170,913£152,990£170,544£312,766
Current Liabilities £106,308£109,519£123,865£121,495£47,888£46,780£49,976£49,463£41,932£73,311£265,218
Net Current Assets £123,088£110,156£97,143£99,667£105,562£110,278£129,240£121,450£-20,352£-21,476£-261,765
Total Net Worth £207,807£181,585£155,594£145,391£138,632£128,562£119,535£95,869£111,058£97,233£47,548

Previous Names

No previous names

Company Officers

  • MAHON, Andrew James

    Secretary

    Appointed on 21 September 2001

     

    18
    Corlave Road
    Kesh
    Enniskillen
    County Fermanagh
    BT93 1JW
    Northern Ireland

  • KEYS, Lynden

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1974

    72-74 Omagh Road
    Dromore
    Co Tyrone
    BT78 3AJ

  • MAHON, Andrew James

    Director

    Appointed on 31 October 2001

     

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: July 1957

    18
    Corlave Road
    Kesh
    Enniskillen
    County Fermanagh
    BT93 1JW
    Northern Ireland

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 21 September 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: It Officer

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 21 September 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Craigavon
    Co Armagh
    BT62 2BL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD2JS. Transaction: MzE1ODY4NTk3MmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHCPF. Transaction: MzE1ODQyNDU1MmFkaXF6a2N4.

  3. 26 May 2016 Secretary's details changed for Mr Andrew James Mahon on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH03. Barcode: X57T4IVV. Transaction: MzE0OTQ1NzgzNWFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Mr Andrew James Mahon on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X57T4JPN. Transaction: MzE0OTQ1ODEzNWFkaXF6a2N4.

  5. 26 May 2016 Registered office address changed from 3 Pettigo Road Kesh Co. Fermanagh BT93 1QX to 18 Corlave Road, Kesh Enniskillen County Fermanagh BT93 1JW on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T4D3U. Transaction: MzE0OTQ1NjIyOGFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ9C0. Transaction: MzEzMjU4NjM1MGFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJUNF. Transaction: MzEzMTg3NDAwM2FkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMW3F. Transaction: MzEwODU0NzkyMWFkaXF6a2N4.

  9. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3G49HNV. Transaction: MzEwNzMyODEyM2FkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5T28Q. Transaction: MzA4NjIzMTk2N2FkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HHWYT4. Transaction: MzA4NTY1ODMzMWFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECFX7. Transaction: MzA2NDk2MDAxNGFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I91WCY. Transaction: MzA2NDg4NDQ2OWFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X13YUYC3. Transaction: MzA0NTQ1MDc0MWFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQYNXZL. Transaction: MzA0NDg2ODk2NGFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XGUP6NTI. Transaction: MzAyNDQ5ODEzM2FkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXLCANS2. Transaction: MzAyNDMzMDc4MmFkaXF6a2N4.

  18. 30 September 2010 Secretary's details changed for Andrew James Mahon on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XGUP4NTG. Transaction: MzAyNDI2MTU3N2FkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Lynden Keys on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XGUP5NTH. Transaction: MzAyNDI2MTU3OWFkaXF6a2N4.

  20. 13 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZYRSEHU. Transaction: MzAwMjgzMzcyMmFkaXF6a2N4.

  21. 30 September 2009 21/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 01003260. Transaction: MjUwMzI4Nzk5M2FkaXF6a2N4.

  22. 15 October 2008 21/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00561301. Transaction: MjUwMzI4Nzk5MWFkaXF6a2N4.

  23. 15 August 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00530147. Transaction: MjUwMzI4Nzk3NGFkaXF6a2N4.

  24. 11 August 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00530336. Transaction: MjUwMzI4Nzk4OWFkaXF6a2N4.

  25. 27 June 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00528334. Transaction: MjUwMzI4Nzk4N2FkaXF6a2N4.

  26. 15 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00422606. Transaction: MjUwMzI4Nzk2OGFkaXF6a2N4.

  27. 8 November 2007 21/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00417334. Transaction: MjUwMzI4Nzk4NmFkaXF6a2N4.

  28. 13 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00261083. Transaction: MjUwMzI4Nzk2NWFkaXF6a2N4.

  29. 9 November 2006 21/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00271423. Transaction: MjUwMzI4Nzk2NGFkaXF6a2N4.

  30. 7 December 2005 21/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00129731. Transaction: MjUwMzI4Nzk2N2FkaXF6a2N4.

  31. 30 September 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00104900. Transaction: MjUwMzI4Nzk2NmFkaXF6a2N4.

  32. 5 October 2004 21/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI4Nzk2MmFkaXF6a2N4.

  33. 25 August 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI4Nzk2M2FkaXF6a2N4.

  34. 23 July 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzI4Nzk5MGFkaXF6a2N4.

  35. 23 July 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzI4Nzk4NGFkaXF6a2N4.

  36. 14 October 2003 21/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI4Nzk4NWFkaXF6a2N4.

  37. 20 May 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzI4Nzk4M2FkaXF6a2N4.

  38. 28 October 2002 21/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzI4Nzk4MmFkaXF6a2N4.

  39. 11 December 2001 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzI4Nzk4MWFkaXF6a2N4.

  40. 26 November 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzI4Nzk5MmFkaXF6a2N4.

  41. 26 November 2001 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMzI4Nzk3NmFkaXF6a2N4.

  42. 12 November 2001 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzI4Nzk3NWFkaXF6a2N4.

  43. 12 November 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzI4Nzk4MGFkaXF6a2N4.

  44. 12 November 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzI4Nzk3OWFkaXF6a2N4.

  45. 12 November 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzI4Nzk3OGFkaXF6a2N4.

  46. 12 November 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzI4Nzk3N2FkaXF6a2N4.

  47. 12 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzI4Nzk3MmFkaXF6a2N4.

  48. 21 September 2001 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzI4Nzk3MWFkaXF6a2N4.

  49. 21 September 2001 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzI4Nzk3MGFkaXF6a2N4.

  50. 21 September 2001 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzI4Nzk2OWFkaXF6a2N4.

  51. 21 September 2001 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzI4Nzk2MWFkaXF6a2N4.

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