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Company Information for

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA,
Company Registration Number
02660403
Private Limited Company
Active

Company Overview

About Farnborough Aerospace Centre Management Ltd
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED was founded on 1991-11-05 and has its registered office in Swindon. The organisation's status is listed as "Active". Farnborough Aerospace Centre Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
 
Legal Registered Office
MINTON PLACE
STATION ROAD
SWINDON
SN1 1DA
Other companies in SN1
 
Filing Information
Company Number 02660403
Company ID Number 02660403
Date formed 1991-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB570197141  
Last Datalog update: 2023-10-08 05:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
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Company Officers of FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISON WELLMAN
 Company Secretary 2015-03-05
PIERS CHRISTOPHER CHAPMAN
 Director 2013-07-01
IAN EDWARD CODY
 Director 2016-07-06
HOWARD EVANS
 Director 2014-09-16
JAMES JOSEPH FLYNN
 Director 2015-03-05
SIMON JOHN NEWTON
 Director 2013-07-01
MARK ANDREW REASON
 Director 2016-03-01
MARK GEOFFREY SMITH
 Director 2016-05-19
PAUL THOMAS WRAY
 Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA CAROLE JOHNSTONE
 Director 2009-12-31 2018-01-18
GORDON THOMAS BIRDWOOD
 Company Secretary 2013-07-01 2017-01-15
NICHOLAS ANDREW DEBURGH JONES
 Director 2015-03-05 2016-05-19
ANDREW JOHN CHEESMAN
 Director 2012-03-23 2016-03-01
EMILY JANE NEILSON
 Director 2010-06-17 2015-02-19
JULIAN FRANCIS BATES
 Director 2013-08-20 2015-01-15
ANCOSEC LIMITED
 Company Secretary 2007-06-25 2013-07-01
JAMES MARTIN CORNELL
 Director 2009-12-31 2013-07-01
ANDREW JAMES JOHNSTON
 Director 2008-06-30 2013-07-01
DAVID STANLEY PARKES
 Director 2005-01-01 2012-03-23
CHRISTOPHER DELAHUNT
 Director 2005-01-01 2009-12-31
MICHAEL JAMES O'SULLIVAN
 Director 2008-06-30 2009-12-31
SATISH MOHANLAL
 Director 2008-10-31 2009-09-30
BETH SALENA CHATER
 Director 1998-09-14 2008-10-31
JONATHAN MARTIN AUSTEN
 Director 2006-09-30 2008-05-28
DAVID MARK JOHNSTON DUFFIELD
 Director 1998-09-14 2007-09-14
JONATHAN DAVID READ
 Company Secretary 2001-07-23 2007-06-25
PATRICK DEIGMAN
 Director 1992-12-22 2006-09-30
DAVID MARK JOHNSTON DUFFIELD
 Company Secretary 1999-06-25 2001-07-23
SARAH JANE LYNE
 Company Secretary 1996-09-25 1999-06-25
JANE DENISE CANN
 Director 1992-11-05 1998-09-14
NICHOLAS STUART GRANVILLE MURRAY
 Director 1994-11-17 1998-09-14
IAIN DONALD FERGUSON
 Company Secretary 1992-11-05 1996-09-25
GODFREY ALWIN ALLEN
 Director 1992-11-05 1996-06-25
ROGER BARRY JOHNSON
 Director 1992-11-05 1993-09-24
JAKES DAVID FERGUSON
 Company Secretary 1992-11-05 1993-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHRISTOPHER CHAPMAN EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
PIERS CHRISTOPHER CHAPMAN PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
PIERS CHRISTOPHER CHAPMAN NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED Director 2014-03-27 CURRENT 2007-07-12 Active
PIERS CHRISTOPHER CHAPMAN EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2008-10-09 Dissolved 2016-10-11
PIERS CHRISTOPHER CHAPMAN DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1992-01-06 Active
PIERS CHRISTOPHER CHAPMAN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-06-29 Active
PIERS CHRISTOPHER CHAPMAN STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-06-23 Active
PIERS CHRISTOPHER CHAPMAN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-12-20 Active
PIERS CHRISTOPHER CHAPMAN CAPABILITY GREEN LIMITED Director 2013-07-01 CURRENT 1987-01-21 Active
PIERS CHRISTOPHER CHAPMAN AZTEC WEST MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1988-01-19 Active
PIERS CHRISTOPHER CHAPMAN ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-02-22 Active
PIERS CHRISTOPHER CHAPMAN KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-11-10 Active
PIERS CHRISTOPHER CHAPMAN COMET PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1990-10-10 Active
PIERS CHRISTOPHER CHAPMAN BRACKNELL MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-09-21 Active
PIERS CHRISTOPHER CHAPMAN COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1993-09-03 Active
PIERS CHRISTOPHER CHAPMAN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
PIERS CHRISTOPHER CHAPMAN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
PIERS CHRISTOPHER CHAPMAN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1996-12-20 Active
PIERS CHRISTOPHER CHAPMAN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2013-07-01 CURRENT 2001-01-22 Active
PIERS CHRISTOPHER CHAPMAN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2007-08-16 Active
PIERS CHRISTOPHER CHAPMAN SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1990-10-01 Active
PIERS CHRISTOPHER CHAPMAN SBP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1985-05-01 Active
PIERS CHRISTOPHER CHAPMAN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2001-08-10 Active
PIERS CHRISTOPHER CHAPMAN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 2003-11-18 Active
PIERS CHRISTOPHER CHAPMAN MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2004-10-22 Active
HOWARD EVANS WORKMAN FM LIMITED Director 2017-01-26 CURRENT 2016-12-08 Active
HOWARD EVANS EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
HOWARD EVANS PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
HOWARD EVANS REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2006-12-20 Active
HOWARD EVANS SBP MANAGEMENT LIMITED Director 2014-09-16 CURRENT 1985-05-01 Active
HOWARD EVANS EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2008-10-09 Dissolved 2016-10-11
HOWARD EVANS DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 1992-01-06 Active
HOWARD EVANS HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1992-06-29 Active
HOWARD EVANS STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2003-06-23 Active
HOWARD EVANS CAPABILITY GREEN LIMITED Director 2014-07-29 CURRENT 1987-01-21 Active
HOWARD EVANS AZTEC WEST MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1988-01-19 Active
HOWARD EVANS ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1989-02-22 Active
HOWARD EVANS KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1989-11-10 Active
HOWARD EVANS COMET PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1990-10-10 Active
HOWARD EVANS BRACKNELL MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1992-09-21 Active
HOWARD EVANS COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1993-09-03 Active
HOWARD EVANS OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1994-06-07 Active
HOWARD EVANS OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1994-06-07 Active
HOWARD EVANS GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1996-12-20 Active
HOWARD EVANS HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2014-07-29 CURRENT 2001-01-22 Active
HOWARD EVANS CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2007-08-16 Active
HOWARD EVANS SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 1990-10-01 Active
HOWARD EVANS MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2001-08-10 Active
HOWARD EVANS UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 2003-11-18 Active
HOWARD EVANS MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2004-10-22 Active
JAMES JOSEPH FLYNN EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
JAMES JOSEPH FLYNN PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES JOSEPH FLYNN KEATS COURT MANAGEMENT LIMITED Director 2015-03-19 CURRENT 2014-03-27 Active
JAMES JOSEPH FLYNN SBP MANAGEMENT LIMITED Director 2015-01-22 CURRENT 1985-05-01 Active
JAMES JOSEPH FLYNN EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2008-10-09 Dissolved 2016-10-11
JAMES JOSEPH FLYNN DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 1992-01-06 Active
JAMES JOSEPH FLYNN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1992-06-29 Active
JAMES JOSEPH FLYNN STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2003-06-23 Active
JAMES JOSEPH FLYNN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2006-12-20 Active
JAMES JOSEPH FLYNN CAPABILITY GREEN LIMITED Director 2015-01-15 CURRENT 1987-01-21 Active
JAMES JOSEPH FLYNN AZTEC WEST MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1988-01-19 Active
JAMES JOSEPH FLYNN KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1989-11-10 Active
JAMES JOSEPH FLYNN COMET PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1990-10-10 Active
JAMES JOSEPH FLYNN BRACKNELL MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1992-09-21 Active
JAMES JOSEPH FLYNN COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1993-09-03 Active
JAMES JOSEPH FLYNN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1994-06-07 Active
JAMES JOSEPH FLYNN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1994-06-07 Active
JAMES JOSEPH FLYNN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1996-12-20 Active
JAMES JOSEPH FLYNN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2015-01-15 CURRENT 2001-01-22 Active
JAMES JOSEPH FLYNN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2007-08-16 Active
JAMES JOSEPH FLYNN SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 1990-10-01 Active
JAMES JOSEPH FLYNN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2001-08-10 Active
JAMES JOSEPH FLYNN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 2003-11-18 Active
JAMES JOSEPH FLYNN MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2004-10-22 Active
SIMON JOHN NEWTON EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
SIMON JOHN NEWTON PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
SIMON JOHN NEWTON EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2008-10-09 Dissolved 2016-10-11
SIMON JOHN NEWTON DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1992-01-06 Active
SIMON JOHN NEWTON HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-06-29 Active
SIMON JOHN NEWTON STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-06-23 Active
SIMON JOHN NEWTON REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-12-20 Active
SIMON JOHN NEWTON CAPABILITY GREEN LIMITED Director 2013-07-01 CURRENT 1987-01-21 Active
SIMON JOHN NEWTON AZTEC WEST MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1988-01-19 Active
SIMON JOHN NEWTON ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-02-22 Active
SIMON JOHN NEWTON KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-11-10 Active
SIMON JOHN NEWTON COMET PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1990-10-10 Active
SIMON JOHN NEWTON BRACKNELL MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-09-21 Active
SIMON JOHN NEWTON COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1993-09-03 Active
SIMON JOHN NEWTON OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
SIMON JOHN NEWTON OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
SIMON JOHN NEWTON GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1996-12-20 Active
SIMON JOHN NEWTON HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2013-07-01 CURRENT 2001-01-22 Active
SIMON JOHN NEWTON CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2007-08-16 Active
SIMON JOHN NEWTON SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1990-10-01 Active
SIMON JOHN NEWTON SBP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1985-05-01 Active
SIMON JOHN NEWTON MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2001-08-10 Active
SIMON JOHN NEWTON UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 2003-11-18 Active
SIMON JOHN NEWTON MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2004-10-22 Active
SIMON JOHN NEWTON WORKMAN FACILITIES MANAGEMENT LIMITED Director 1991-09-24 CURRENT 1983-07-12 Active
MARK ANDREW REASON LEMACROWN LIMITED Director 2017-06-30 CURRENT 1979-11-22 Active - Proposal to Strike off
MARK ANDREW REASON SCENTCIVIL LIMITED Director 2017-06-16 CURRENT 1998-11-20 Liquidation
MARK ANDREW REASON NEWCOMBE PROPERTIES LIMITED Director 2017-06-16 CURRENT 1986-03-27 Active
MARK ANDREW REASON PORT SOLENT MARINA LIMITED Director 2017-06-16 CURRENT 1986-05-15 Active - Proposal to Strike off
MARK ANDREW REASON BUCKFIELD PROPERTIES LIMITED Director 2017-06-16 CURRENT 1986-08-22 Active - Proposal to Strike off
MARK ANDREW REASON KALAMIND LIMITED Director 2017-06-16 CURRENT 1990-09-10 Active
MARK ANDREW REASON THE LEEDS PARTNERSHIP LIMITED Director 2017-06-16 CURRENT 1990-02-05 Active - Proposal to Strike off
MARK ANDREW REASON WINNER DEVELOPMENTS LIMITED Director 2017-06-16 CURRENT 1988-11-18 Active
MARK ANDREW REASON PORT SOLENT LIMITED Director 2017-06-16 CURRENT 1984-08-15 Active - Proposal to Strike off
MARK ANDREW REASON REVOLUTION PARK MANAGEMENT COMPANY LIMITED Director 2017-01-23 CURRENT 2006-09-14 Active
MARK ANDREW REASON BAE SYSTEMS (DYNAMICS) LIMITED Director 2016-02-03 CURRENT 1991-05-01 Active
MARK ANDREW REASON BAE SYSTEMS (AVIATION SERVICES) LIMITED Director 2016-02-03 CURRENT 1992-01-02 Active - Proposal to Strike off
MARK ANDREW REASON BAE SYSTEMS PROPERTIES LIMITED Director 2016-02-03 CURRENT 1993-10-19 Active
MARK ANDREW REASON BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Director 2016-02-03 CURRENT 1998-10-21 Active
MARK ANDREW REASON BAE SYSTEMS SERVICES LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
MARK ANDREW REASON BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED Director 2008-04-21 CURRENT 1998-11-12 Active
MARK ANDREW REASON SPECTRUM TECHNOLOGIES LIMITED Director 2006-02-06 CURRENT 1989-05-18 Active
MARK ANDREW REASON BAE SYSTEMS VENTURES (VEHICLES) LIMITED Director 2005-09-15 CURRENT 2001-10-02 Dissolved 2014-01-07
MARK ANDREW REASON BAE SYSTEMS VENTURES LIMITED Director 2005-09-15 CURRENT 1998-10-21 Dissolved 2014-01-07
MARK GEOFFREY SMITH EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
MARK GEOFFREY SMITH PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
MARK GEOFFREY SMITH DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 1992-01-06 Active
MARK GEOFFREY SMITH HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1992-06-29 Active
MARK GEOFFREY SMITH STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2003-06-23 Active
MARK GEOFFREY SMITH REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2006-12-20 Active
MARK GEOFFREY SMITH CAPABILITY GREEN LIMITED Director 2016-05-19 CURRENT 1987-01-21 Active
MARK GEOFFREY SMITH AZTEC WEST MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1988-01-19 Active
MARK GEOFFREY SMITH KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1989-11-10 Active
MARK GEOFFREY SMITH COMET PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1990-10-10 Active
MARK GEOFFREY SMITH BRACKNELL MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1992-09-21 Active
MARK GEOFFREY SMITH COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1993-09-03 Active
MARK GEOFFREY SMITH OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
MARK GEOFFREY SMITH OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
MARK GEOFFREY SMITH GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1996-12-20 Active
MARK GEOFFREY SMITH HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2016-05-19 CURRENT 2001-01-22 Active
MARK GEOFFREY SMITH CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2007-08-16 Active
MARK GEOFFREY SMITH SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 1990-10-01 Active
MARK GEOFFREY SMITH SBP MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1985-05-01 Active
MARK GEOFFREY SMITH MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2001-08-10 Active
MARK GEOFFREY SMITH UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 2003-11-18 Active
MARK GEOFFREY SMITH MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2004-10-22 Active
PAUL THOMAS WRAY INFLATION-LINKED PROPERTIES GP LIMITED Director 2010-09-28 CURRENT 2008-12-18 Dissolved 2015-08-18
PAUL THOMAS WRAY INFLATION-LINKED GP LIMITED Director 2010-09-27 CURRENT 2008-12-17 Dissolved 2015-09-25
PAUL THOMAS WRAY TALKE GENERAL PARTNER LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
PAUL THOMAS WRAY CARRAWAY BELFAST GENERAL PARTNER LIMITED Director 2002-09-27 CURRENT 2000-04-17 Liquidation

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.

DateDocument TypeDocument Description
2024-04-02Change to person with significant control
2024-04-02Notification of Halfa Properties Limited as a person with significant control on 2023-12-21
2024-03-28CESSATION OF NCC FARNBOROUGH TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28DIRECTOR APPOINTED MR JAMES PATRICK HEWITT
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21DIRECTOR APPOINTED MR DAVID RHYS NICHOLAS LEWIS
2023-09-21DIRECTOR APPOINTED MR DAVID RHYS NICHOLAS LEWIS
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-08-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-18AP01DIRECTOR APPOINTED MR JAMES JUSTIN TURPIN
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY DAY
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR ALISON WELLMAN on 2020-10-08
2020-10-01CH01Director's details changed for Mr Mark Geoffrey Smith on 2020-06-22
2020-09-18CH01Director's details changed for Stephen John Ellis on 2020-09-18
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-09AP01DIRECTOR APPOINTED MR MARK GEOFFREY SMITH
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN NEWTON
2020-01-08AP01DIRECTOR APPOINTED STEPHEN ELLIS
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BRADLEY
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-07AP01DIRECTOR APPOINTED MR ROBERT DAVIS
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH FLYNN
2019-04-26AP01DIRECTOR APPOINTED MR IAN EDWARD CODY
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD CODY
2018-10-25AP01DIRECTOR APPOINTED MR STEPHEN JEREMY DAY
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WRAY / 18/04/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD CODY / 18/04/2018
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 104
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA CAROLE JOHNSTONE
2018-01-11CH01Director's details changed for Mr Mark Geoffrey Smith on 2018-01-10
2017-10-18RES13Resolutions passed:
  • Shuttle bus 06/06/2017
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 104
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-01TM02Termination of appointment of Gordon Thomas Birdwood on 2017-01-15
2016-11-15CH01Director's details changed for Thomas Paul Wray on 2016-09-08
2016-11-14CH01Director's details changed for Mr Robert Paul Reed on 2016-11-10
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD CODY / 01/08/2016
2016-09-08AP01DIRECTOR APPOINTED IAN EDWARD CODY
2016-09-08AP01DIRECTOR APPOINTED THOMAS PAUL WRAY
2016-09-08Annotation
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD CODY / 01/08/2016
2016-08-09Annotation
2016-08-08AP01DIRECTOR APPOINTED MR PAUL THOMAS WRAY
2016-08-08AP01DIRECTOR APPOINTED MR IAN EDWARD CODY
2016-08-08Annotation
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
2016-05-24AP01DIRECTOR APPOINTED MR MARK GEOFFREY SMITH
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 104
2016-04-13AR0101/04/16 FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MR MARK REASON
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESMAN
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05AP01DIRECTOR APPOINTED MR RICHARD JAMES POTTER
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 104
2015-04-02AR0101/04/15 FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR EMILY NEILSON
2015-03-12AP03SECRETARY APPOINTED ALISON WELLMAN
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN
2015-03-12AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW DEBURGH JONES
2015-03-12AP01DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES
2014-09-17AP01DIRECTOR APPOINTED MR HOWARD EVANS
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 104
2014-04-29AR0101/04/14 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED
2013-08-20AP03SECRETARY APPOINTED GORDON THOMAS BIRDWOOD
2013-08-20AP01DIRECTOR APPOINTED MR SIMON JOHN NEWTON
2013-08-20AP01DIRECTOR APPOINTED JULIAN FRANCIS BATES
2013-08-20AP01DIRECTOR APPOINTED DAVID RUSSELL WORKMAN
2013-08-20AP01DIRECTOR APPOINTED MR PIERS CHRISTOPHER CHAPMAN
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0101/04/13 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011
2012-06-06AP01DIRECTOR APPOINTED ANDREW JOHN CHEESMAN
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0101/04/12 FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18SH0618/07/11 STATEMENT OF CAPITAL GBP 104
2011-06-02AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2011-04-07AR0101/04/11 FULL LIST
2011-03-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMILY JANE NEILSON / 11/02/2011
2011-01-19RES13TERMS OF AGREEMENT SHARE PURCASE APPROVED 22/12/2010
2011-01-19RES01ADOPT ARTICLES 22/12/2010
2010-09-24AUDAUDITOR'S RESIGNATION
2010-09-21AUDAUDITOR'S RESIGNATION
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE NEILSON / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS
2010-06-17AP01DIRECTOR APPOINTED EMILY JANE EASTON NIELSON
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0101/04/10 FULL LIST
2010-02-17AP01DIRECTOR APPOINTED LYNDA CAROLE JOHNSTONE
2010-02-11AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2010-02-11AP01DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DELAHUNT
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008
2008-12-08288aDIRECTOR APPOINTED SATISH MOHANLAL
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR BETH CHATER
2008-07-18288aDIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN
2008-07-18288aDIRECTOR APPOINTED NIGEL HOWARD POPE
2008-07-18288aDIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2008-04-29363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-26288bDIRECTOR RESIGNED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288bSECRETARY RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2007-05-23MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED 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 FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
Trademarks
We have not found any records of FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED 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 FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED 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 FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED any grants or awards.
Ownership
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