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Home > England & Wales Companies > FARNBOROUGH AIRPORT PROPERTIES COMPANY
Company Information for

FARNBOROUGH AIRPORT PROPERTIES COMPANY

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
Company Registration Number
02698195
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Farnborough Airport Properties Company
FARNBOROUGH AIRPORT PROPERTIES COMPANY was founded on 1992-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Farnborough Airport Properties Company is a Private Unlimited 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 AIRPORT PROPERTIES COMPANY
 
Legal Registered Office
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J
 
Filing Information
Company Number 02698195
Company ID Number 02698195
Date formed 1992-03-12
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/05/2020
Account next due 
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-08 05:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNBOROUGH AIRPORT PROPERTIES COMPANY
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Company Officers of FARNBOROUGH AIRPORT PROPERTIES COMPANY

Current Directors
Officer Role Date Appointed
KLOSTERS LIMITED
 Director 2014-06-12
TIMOTHY JOHN SMALLEY
 Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARRY PETER INGHAM
 Company Secretary 2003-10-14 2012-04-30
MARK GRUNNELL
 Director 2003-12-23 2011-10-03
ROBERT TCHENGUIZ
 Director 2004-07-15 2005-10-11
JULIAN ROBERT HOLY
 Director 2003-10-14 2004-07-15
ROBERT TCHENGUIZ
 Director 2003-10-14 2004-01-23
EPS SECRETARIES LIMITED
 Company Secretary 1992-03-12 2003-10-14
NEAL BRIAN BARNARD
 Director 1999-12-02 2003-10-14
JOSEPH ALAN BEHAM
 Director 1997-12-31 2003-10-14
PAUL J BISHOP
 Director 1998-06-15 2003-10-14
EDWARD SHULTZ
 Director 1992-03-12 2002-02-01
ROSEMARY DUNCAN
 Company Secretary 1999-07-01 1999-12-31
KEVIN P MOYER
 Director 1996-12-31 1998-06-15
PAUL J BISHOP
 Director 1996-12-31 1997-12-31
JAYANTA DEY
 Director 1992-03-12 1996-12-31
ROBERT EVANS POLLOCK
 Director 1992-03-12 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN SMALLEY 100 CLIFTON PLC Director 2015-05-28 CURRENT 2015-01-14 Liquidation
TIMOTHY JOHN SMALLEY EAST END MANUFACTURING LIMITED Director 2013-05-01 CURRENT 2012-08-24 Liquidation
TIMOTHY JOHN SMALLEY ASITE LIMITED Director 2012-10-26 CURRENT 1986-03-25 Active
TIMOTHY JOHN SMALLEY LEON NATURALLY FAST FOOD LIMITED Director 2012-06-20 CURRENT 2012-06-14 Active
TIMOTHY JOHN SMALLEY BLUEMOON INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Liquidation
TIMOTHY JOHN SMALLEY SIMPLY SECURE STORAGE LIMITED Director 2010-03-19 CURRENT 2001-11-28 Active
TIMOTHY JOHN SMALLEY EASTMEADOW LIMITED Director 2009-07-14 CURRENT 2009-06-06 Active
TIMOTHY JOHN SMALLEY SERENA OWNERSHIP LIMITED Director 2007-05-10 CURRENT 2007-04-01 Converted / Closed
TIMOTHY JOHN SMALLEY ST. VINCENT STREET (446) LIMITED Director 2006-09-15 CURRENT 2006-07-04 Active
TIMOTHY JOHN SMALLEY CRUNCH (CAYMAN) LTD. Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
TIMOTHY JOHN SMALLEY FARNBOROUGH PROPERTIES COMPANY Director 2005-10-11 CURRENT 1991-12-10 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY ZONEVALLEY LIMITED Director 2005-10-11 CURRENT 2003-07-22 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY GATEVALLEY LIMITED Director 2005-10-11 CURRENT 2003-06-27 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY VINEDAWN LIMITED Director 2005-07-20 CURRENT 2004-11-05 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY LEON RESTAURANTS LIMITED Director 2004-04-30 CURRENT 2004-01-19 Active
TIMOTHY JOHN SMALLEY OVT PROPERTIES LIMITED Director 1999-07-27 CURRENT 1999-07-27 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-06DS01Application to strike the company off the register
2021-06-10AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CH01Director's details changed for Ms Nicole Ann Martin on 2021-04-23
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-24CH01Director's details changed for Ms Nicole Ann Martin on 2020-09-19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MS NICOLE ANN MARTIN
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KLOSTERS LIMITED
2020-02-10AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-05AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMALLEY
2018-12-04AP01DIRECTOR APPOINTED MR ROBERT TCHENGUIZ
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-02-19AA30/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 718000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-06AAFULL ACCOUNTS MADE UP TO 30/05/16
2017-03-03AUDAUDITOR'S RESIGNATION
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 718000
2016-03-23AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-03AAFULL ACCOUNTS MADE UP TO 30/05/15
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-08AAFULL ACCOUNTS MADE UP TO 30/05/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 718000
2015-04-02AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-06-16AP02Appointment of Klosters Limited as coporate director
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 718000
2014-04-09AR0112/03/14 ANNUAL RETURN FULL LIST
2013-04-09AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM
2012-03-21AR0112/03/12 ANNUAL RETURN FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-04-06AR0112/03/11 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-04-06AR0112/03/10 FULL LIST
2009-04-03363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-01-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-04-09363sRETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/07
2007-04-20363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-04-11363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-11ELRESS366A DISP HOLDING AGM 04/04/06
2006-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/06
2006-04-11ELRESS252 DISP LAYING ACC 04/04/06
2006-04-11ELRESS386 DISP APP AUDS 04/04/06
2006-03-14244DELIVERY EXT'D 3 MTH 31/05/05
2005-12-08288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-11-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-11RES13EX DED,DEB,LA,IGL,DP,DW 11/10/05
2005-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-03-23244DELIVERY EXT'D 3 MTH 31/05/04
2005-03-21363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-06-08225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2004-04-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-04-07363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-12288bDIRECTOR RESIGNED
2004-02-08288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW SECRETARY APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4US
2003-12-15288bSECRETARY RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-10-30AUDAUDITOR'S RESIGNATION
2003-09-27363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FARNBOROUGH AIRPORT PROPERTIES COMPANY 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 AIRPORT PROPERTIES COMPANY
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE FLOYD 2018-11-19 to 2019-02-08 A3/2017/3284 Farnborough Airport Properties Company & Anr -v- The Commissioners for Her Majesty's Revenue and Customs. Appeal of Appellant from the order of Tribunal Judge Greg Sinfield, Tribunal Judge Kevin Poole, dated 4th October 2017, filed 4th December 2017.
2019-02-08APPEAL
2019-02-07APPEAL
2019-02-06APPEAL
2018-11-19APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-20 Satisfied LEHMAN BROTHERS INTERNATIONAL (EUROPE)
DEBENTURE 2004-03-09 Satisfied DANA LEASE FINANCE CORPORATION
MEMORANDUM OF CHARGE OVER RENT ACCOUNT 1992-08-26 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC
MORTGAGE 1992-08-26 Satisfied THE LAW TRUST DEBENTURE CORPORATION PLC
Intangible Assets
Patents
We have not found any records of FARNBOROUGH AIRPORT PROPERTIES COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for FARNBOROUGH AIRPORT PROPERTIES COMPANY
Trademarks
We have not found any records of FARNBOROUGH AIRPORT PROPERTIES COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNBOROUGH AIRPORT PROPERTIES COMPANY. 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 (68209 - Other letting and operating of own or leased real estate) as FARNBOROUGH AIRPORT PROPERTIES COMPANY are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FARNBOROUGH AIRPORT PROPERTIES COMPANY 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 AIRPORT PROPERTIES COMPANY 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 AIRPORT PROPERTIES COMPANY any grants or awards.
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