Airwair Property Limited
Airwair Property Limited
#02303538 • Active
Founded: 10/10/1988
Industries: Other letting and operating of own or leased real estate
Location: Northamptonshire
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £48,000
↓ -83%
Turnover £120,000
↑ 0%
Gross Profit £120,000
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard James Bee | Chartered Accountant | 20/09/2024 | British | 56 years |
| Paul Rolling | Company Secretary | 26/03/2024 | British | 40 years |
Role:
Chartered Accountant
Appointed:
20/09/2024
Nationality:
British
Age:
56 years
Role:
Company Secretary
Appointed:
26/03/2024
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Martens Airwair Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2022 | Mar 2021 | |
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Charges
9 charges registered
Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Satisfied
Created 29/05/2020The real property specified in the instrument including linsdale, 5 cobbs lane, wollaston, wellingbo...
#023035380009 Negative Pledge
Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Satisfied
Created 29/05/2020#023035380008 Negative Pledge
Properties
7 properties
Regions
1
Freehold
7
Leasehold
0
EAST MIDLANDS
Linslade, 5 Cobbs Lane, Wollaston, Wellingborough (NN29 7PL)
Freehold • NN29 7PL
Added 04/07/2003 • NORTH NORTHAMPTONSHIRE
EAST MIDLANDS
Land lying to the west of High Street, Wollaston, Wellingborough (NN29 7QE)
Freehold • NN29 7QE
Added 04/07/2003 • NORTH NORTHAMPTONSHIRE
EAST MIDLANDS
97-99 High Street, Wollaston, Wellingborough (NN29 7RJ)
Freehold • NN29 7RJ
Added 04/07/2003 • NORTH NORTHAMPTONSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/10/2024 | Accounts | Legacy | View (226 pages) |
| 20/10/2024 | Other | Legacy | View (1 page) |
| 20/10/2024 | Other | Legacy | View (3 pages) |
| 20/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 25/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |