Active
Company Information for AIRFIELD DEVELOPMENTS LIMITED
THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH,
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Company Registration Number
04365775
Private Limited Company
Active |
Company Name | |
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AIRFIELD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THE STATION HOUSE 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH Other companies in PE27 | |
Company Number | 04365775 | |
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Company ID Number | 04365775 | |
Date formed | 2002-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB784089684 |
Last Datalog update: | 2024-02-07 02:09:07 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANDREW GREATOREX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE WHITAKER |
Director | ||
SALLY ANN TOYE |
Company Secretary | ||
SALLY ANN TOYE |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUNG WORLD PROPERTY LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
YOUNG WORLD LETTINGS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
TOP RETAIL LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2014-07-01 | |
SLEPE DEVELOPMENTS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
YOUNG WORLD HOLDINGS LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
YOUNG WORLD TRAVEL LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active - Proposal to Strike off | |
TIMEISTER LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
YOUNG WORLD LEISURE GROUP LIMITED | Director | 1992-11-16 | CURRENT | 1992-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 23 Bridge Street St Ives Cambridgeshire PE27 5EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/05/18 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 267000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 267000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 267000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/10/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 267000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/12 FROM C/O D a Green & Sons 12 the Broadway St. Ives Cambridgeshire PE27 5BN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW GREATOREX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITAKER | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/12 FROM C/O D a Green & Sons 14 Coach Mews the Broadway St. Ives Cambridgeshire PE27 5BN United Kingdom | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O TRADEMARK TILES LTD AIRFIELD INDUSTRIAL ESTATE WARBOYS, HUNTINGDON CAMBRIDGESHIRE PE28 2SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY TOYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY TOYE | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WHITAKER / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN TOYE / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN TOYE / 04/02/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: AIRFIELD INDUSTRIAL ESTATE WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2SH | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 26 HIGH STREET BLUNTISHAM HUNTINGDON CAMBRIDGESHIRE PE28 3LD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/08/03-31/10/03 £ SI 65000@1=65000 £ IC 202000/267000 | |
123 | £ NC 1000/500000 01/03/03 | |
RES13 | ALLOT SHARES 01/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/03/03 | |
88(2)R | AD 01/03/03--------- £ SI 201998@1=201998 £ IC 2/202000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 04/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
ELRES | S252 DISP LAYING ACC 04/02/02 | |
ELRES | S386 DISP APP AUDS 04/02/02 | |
88(2)R | AD 04/02/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-03-01 | £ 0 |
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Creditors Due Within One Year | 2012-03-01 | £ 362,212 |
Creditors and other liabilities
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 AIRFIELD DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-03-01 | £ 267,000 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 13,980 |
Current Assets | 2012-03-01 | £ 13,980 |
Fixed Assets | 2012-03-01 | £ 650,466 |
Shareholder Funds | 2012-03-01 | £ 302,234 |
Tangible Fixed Assets | 2012-03-01 | £ 650,466 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AIRFIELD DEVELOPMENTS LIMITED 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |