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AIRWAIR PROPERTY LIMITED - Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
Company Information
- Company registration number
- 02303538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cobbs Lane
- Wollaston
- Northamptonshire
- NN29 7SW
- United Kingdom Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom UK
Management
- Managing Directors
- MORTIMORE, Jon William
- REICHWALD, Emily Clare
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-10
- Age Of Company 1988-10-10 35 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Dr Martens Airwair Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FERRERSMERE ESTATES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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AIRWAIR PROPERTY LIMITED Company Description
- AIRWAIR PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 02303538. Its current trading status is "live". It was registered 1988-10-10. It was previously called FERRERSMERE ESTATES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Cobbs Lane .
Get AIRWAIR PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airwair Property Limited - Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
- 1988-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-01) - AA
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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change-person-director-company-with-change-date (2020-06-29) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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change-person-director-company-with-change-date (2019-07-04) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-30) - AA
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appoint-corporate-secretary-company-with-name-date (2018-09-05) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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change-sail-address-company-with-old-address-new-address (2018-08-23) - AD02
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confirmation-statement-with-updates (2018-07-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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accounts-with-accounts-type-small (2017-11-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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second-filing-of-form-with-form-type (2015-01-22) - RP04
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change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-20) - CONNOT
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mortgage-satisfy-charge-full (2014-01-03) - MR04
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resolution (2014-01-17) - RESOLUTIONS
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memorandum-articles (2014-01-17) - MEM/ARTS
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appoint-person-director-company-with-name (2014-01-17) - AP01
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certificate-change-of-name-company (2014-01-20) - CERTNM
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-08-14) - CH01
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termination-director-company-with-name (2014-04-29) - TM01
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termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-04) - AD02
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move-registers-to-sail-company (2009-11-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-full (2009-12-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
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accounts-with-accounts-type-full (2008-01-10) - AA
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-11) - 288c
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legacy (2007-10-03) - 353
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-03-31) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-12-22) - 363a
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resolution (2006-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-01-06) - 363a
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legacy (2006-12-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-20) - 363s
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accounts-with-accounts-type-full (2004-01-30) - AA
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legacy (2004-06-08) - 395
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legacy (2004-07-13) - 288a
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legacy (2004-07-13) - 288b
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legacy (2004-07-14) - 353a
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legacy (2004-09-10) - 403a
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-02-06) - 395
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resolution (2003-02-11) - RESOLUTIONS
-
legacy (2003-02-25) - 395
-
legacy (2003-03-25) - 288b
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legacy (2003-03-25) - 288a
-
legacy (2003-05-12) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-25) - AA
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-10) - 395
-
legacy (2001-05-17) - 287
-
legacy (2001-04-25) - 288a
-
legacy (2001-04-10) - 288a
-
legacy (2001-04-10) - 287
-
legacy (2001-04-10) - 288b
-
legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288c
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legacy (2000-01-17) - 363s
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accounts-with-accounts-type-full (2000-12-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-27) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-29) - AA
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resolution (1996-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-01-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-17) - 363s
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legacy (1995-09-13) - 288
keyboard_arrow_right 1994
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legacy (1994-01-20) - 363s
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accounts-with-accounts-type-full (1994-11-21) - AA
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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accounts-with-accounts-type-full (1993-11-30) - AA
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legacy (1993-01-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
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legacy (1992-04-14) - 288
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legacy (1992-04-23) - 288
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legacy (1992-04-29) - 363b
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accounts-with-accounts-type-full (1992-11-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-19) - AA
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legacy (1991-10-24) - 287
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legacy (1991-07-11) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-05-21) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-11-15) - MEM/ARTS
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certificate-change-of-name-company (1988-11-03) - CERTNM
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legacy (1988-11-03) - 288
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legacy (1988-11-03) - 287
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legacy (1988-11-02) - 123
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resolution (1988-11-02) - RESOLUTIONS
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incorporation-company (1988-10-10) - NEWINC