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Company Information for

THE AIRWAYS HOUSING TRUST PLC

61 Thames Street, Windsor, BERKSHIRE, SL4 1QW,

Company Registration Number

00453279

Public Limited Company

Active - Proposal to Strike off

Company Overview

About The Airways Housing Trust Plc

THE AIRWAYS HOUSING TRUST PLC was founded on 1948-04-28 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". The Airways Housing Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE AIRWAYS HOUSING TRUST PLC

61 Thames Street Windsor BERKSHIRE SL4 1QW Other companies in SL4

Filing Information

Company Number		00453279
Company ID Number		00453279
Date formed		1948-04-28
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		30/09/2022
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		DORMANT

Last Datalog update:	2022-06-22 07:57:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AIRWAYS HOUSING TRUST PLC

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Company Officers of THE AIRWAYS HOUSING TRUST PLC

Current Directors

Officer	Role	Date Appointed
JAMES MICHAEL KERR	Company Secretary	1997-08-08
JAMES MICHAEL KERR	Director	2001-07-26
DENIS NEWMAN TAYLOR	Director	2004-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK STALHAM	Director	1997-11-27	2004-11-03
STANLEY JAMES GRIFFIN	Director	1991-07-26	2002-06-24
PETER JOHN AXFORD	Director	1997-11-27	2001-07-16
FREDERICK WILLIAM HUNTLEY	Director	1991-07-26	2000-06-04
JOHN GORDON FORD	Director	1991-07-26	1998-07-09
EDWARD PETER GOSTLING	Director	1991-07-26	1997-11-27
CHARLES SIMON TATTERSFIELD	Director	1991-07-26	1997-08-08
ROBERT ERNEST RATCLIFFE	Director	1991-07-26	1996-09-19
CHARLES SIMON TATTERSFIELD	Company Secretary	1991-07-26	1996-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MICHAEL KERR	MUREHOUSE PROPERTIES LIMITED	Company Secretary	2007-12-31	CURRENT	1990-09-18	Dissolved 2015-01-20
JAMES MICHAEL KERR	BHAT LIMITED	Company Secretary	2007-12-31	CURRENT	1990-06-01	Dissolved 2015-01-20
JAMES MICHAEL KERR	BASEPOINT INVESTMENTS LIMITED	Company Secretary	2007-12-31	CURRENT	2003-03-07	Dissolved 2015-01-20
JAMES MICHAEL KERR	MORLEY LODGE PROPERTIES LIMITED	Company Secretary	2007-12-31	CURRENT	1991-07-24	Dissolved 2015-01-20
JAMES MICHAEL KERR	WELLING & PARTNERS LIMITED	Company Secretary	2000-05-16	CURRENT	2000-05-16	Active - Proposal to Strike off
JAMES MICHAEL KERR	GATEHOUSE PROPERTIES LIMITED	Company Secretary	1998-06-05	CURRENT	1987-01-15	Dissolved 2018-08-07
JAMES MICHAEL KERR	AIRWAYS HOMES IV ASSURED TENANCIES PLC	Company Secretary	1998-04-01	CURRENT	1989-09-14	Dissolved 2015-01-20
JAMES MICHAEL KERR	AIRWAYS CHARITABLE TRUST LIMITED	Company Secretary	1998-04-01	CURRENT	1989-03-23	Active - Proposal to Strike off
JAMES MICHAEL KERR	ACG RENTED PROPERTIES PLC	Company Secretary	1998-04-01	CURRENT	1989-11-03	Active
JAMES MICHAEL KERR	THE EDWARD GOSTLING FOUNDATION	Company Secretary	1998-02-27	CURRENT	1998-02-27	Active
JAMES MICHAEL KERR	ACG SERVICES LIMITED	Company Secretary	1997-08-11	CURRENT	1988-05-11	Dissolved 2018-07-31
JAMES MICHAEL KERR	GATEHOUSE PROPERTIES LIMITED	Director	2004-11-03	CURRENT	1987-01-15	Dissolved 2018-08-07
JAMES MICHAEL KERR	AIRWAYS CHARITABLE TRUST LIMITED	Director	2004-11-03	CURRENT	1989-03-23	Active - Proposal to Strike off
JAMES MICHAEL KERR	ACG RENTED PROPERTIES PLC	Director	2004-11-03	CURRENT	1989-11-03	Active
JAMES MICHAEL KERR	ACG SERVICES LIMITED	Director	2002-05-16	CURRENT	1988-05-11	Dissolved 2018-07-31
DENIS NEWMAN TAYLOR	COMPARE WORKSPACE LIMITED	Director	2010-12-10	CURRENT	2010-11-15	Active - Proposal to Strike off
DENIS NEWMAN TAYLOR	BASEPOINT INVESTMENTS LIMITED	Director	2007-12-31	CURRENT	2003-03-07	Dissolved 2015-01-20
DENIS NEWMAN TAYLOR	THE EDWARD GOSTLING FOUNDATION	Director	2005-11-02	CURRENT	1998-02-27	Active
DENIS NEWMAN TAYLOR	AIRWAYS HOMES IV ASSURED TENANCIES PLC	Director	2004-11-03	CURRENT	1989-09-14	Dissolved 2015-01-20
DENIS NEWMAN TAYLOR	WELLING & PARTNERS LIMITED	Director	2004-11-03	CURRENT	2000-05-16	Active - Proposal to Strike off
DENIS NEWMAN TAYLOR	BHAT LIMITED	Director	2000-11-27	CURRENT	1990-06-01	Dissolved 2015-01-20
DENIS NEWMAN TAYLOR	MUREHOUSE PROPERTIES LIMITED	Director	2000-06-07	CURRENT	1990-09-18	Dissolved 2015-01-20
DENIS NEWMAN TAYLOR	MORLEY LODGE PROPERTIES LIMITED	Director	2000-06-07	CURRENT	1991-07-24	Dissolved 2015-01-20
DENIS NEWMAN TAYLOR	AIRWAYS CHARITABLE TRUST LIMITED	Director	1998-04-01	CURRENT	1989-03-23	Active - Proposal to Strike off
DENIS NEWMAN TAYLOR	ACG SERVICES LIMITED	Director	1998-04-01	CURRENT	1988-05-11	Dissolved 2018-07-31
DENIS NEWMAN TAYLOR	ACG RENTED PROPERTIES PLC	Director	1998-04-01	CURRENT	1989-11-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-28		SECOND GAZETTE not voluntary dissolution
2022-06-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2022-04-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-01	DS01	Application to strike the company off the register
2021-09-20	AP01	DIRECTOR APPOINTED MRS PETRA MORRIS
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL KERR
2021-02-01	AP03	Appointment of Mrs Petra Morris as company secretary on 2021-02-01
2021-02-01	TM02	Termination of appointment of James Michael Kerr on 2021-01-31
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-26	PSC05	Change of details for The Act Foundation as a person with significant control on 2019-02-11
2019-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 15000000
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 15000000
2016-01-20	AR01	26/07/15 ANNUAL RETURN FULL LIST
2016-01-20	CH01	Director's details changed for Mr James Michael Kerr on 2015-05-22
2016-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAMES MICHAEL KERR on 2015-05-22
2015-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-29	AC92	Restoration by order of the court
2015-01-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2014-10-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-09-23	DS01	APPLICATION FOR STRIKING-OFF
2014-09-23	DS01	APPLICATION FOR STRIKING-OFF
2014-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 15000000
2014-07-31	AR01	26/07/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-29	AR01	26/07/13 ANNUAL RETURN FULL LIST
2012-07-27	AR01	26/07/12 ANNUAL RETURN FULL LIST
2012-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-08-04	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-26	AR01	26/07/10 FULL LIST
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU
2009-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-27	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008
2007-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03	363s	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-11-26	288a	NEW DIRECTOR APPOINTED
2004-11-26	288b	DIRECTOR RESIGNED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-14	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-05	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-24	288b	DIRECTOR RESIGNED
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-09	288b	DIRECTOR RESIGNED
2001-08-07	288a	NEW DIRECTOR APPOINTED
2001-08-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-01	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-03-02	AUD	AUDITOR'S RESIGNATION
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 1 DOUGLAS RD STANWELL STAINES MIDDX TW19 7QS
2000-06-12	288b	DIRECTOR RESIGNED
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-02	288c	SECRETARY'S PARTICULARS CHANGED
1999-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-02	363s	RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-29	288b	DIRECTOR RESIGNED
1998-07-29	288c	SECRETARY'S PARTICULARS CHANGED
1998-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-07-29	363s	RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-01-16	288b	DIRECTOR RESIGNED
1998-01-14	288a	NEW DIRECTOR APPOINTED
1997-12-23	288a	NEW DIRECTOR APPOINTED
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-14	363s	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-08-14	288b	DIRECTOR RESIGNED
1997-08-14	288b	DIRECTOR RESIGNED
1997-08-14	288b	SECRETARY RESIGNED
1997-08-14	288a	NEW SECRETARY APPOINTED
1996-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-21	363s	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to THE AIRWAYS HOUSING TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE AIRWAYS HOUSING TRUST PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	50
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	47

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1965-01-29	Outstanding	BRITISH EUROPEAN AIRWAYS CORPORATION
DEBENTURE	1965-01-29	Outstanding	BRITISH EUROPEAN AIRWAYS CORPORATION
DEBENTURE	1965-01-29	Outstanding	BRITISH EUROPEAN AIRWAYS CORPORATION
	1955-08-16	Satisfied
	1955-08-16	Satisfied
	1955-07-18	Satisfied
	1955-07-18	Satisfied
	1955-06-14	Satisfied
	1955-05-11	Satisfied
	1955-04-21	Satisfied
	1955-03-22	Satisfied
	1954-12-17	Satisfied
	1954-11-12	Satisfied
	1954-11-12	Satisfied
	1954-11-04	Satisfied
	1954-10-15	Satisfied
	1954-07-12	Satisfied
	1954-04-20	Satisfied
	1954-04-02	Satisfied
	1954-01-21	Satisfied
	1953-12-03	Satisfied
	1953-10-22	Satisfied
	1953-09-16	Satisfied
	1953-06-22	Satisfied
	1953-02-24	Satisfied
	1952-12-03	Satisfied
	1952-10-10	Satisfied
	1952-09-15	Satisfied
	1952-04-10	Satisfied
	1951-09-28	Satisfied
	1951-08-21	Satisfied
	1950-03-10	Satisfied
	1949-08-15	Satisfied

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AIRWAYS HOUSING TRUST PLC

Intangible Assets

Patents

We have not found any records of THE AIRWAYS HOUSING TRUST PLC registering or being granted any patents

Domain Names

We do not have the domain name information for THE AIRWAYS HOUSING TRUST PLC

Trademarks

We have not found any records of THE AIRWAYS HOUSING TRUST PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE AIRWAYS HOUSING TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE AIRWAYS HOUSING TRUST PLC are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where THE AIRWAYS HOUSING TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE AIRWAYS HOUSING TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE AIRWAYS HOUSING TRUST PLC any grants or awards.

Ownership

We could not find any group structure information

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