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AIRWAYS HOMES LIMITED

Learn more about AIRWAYS HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEBE CROFT, CHEQUERS LANE, FINGEST, HENLEY ON THAMES, OXON, RG9 6QE

AIRWAYS HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00821158
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.29
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.15
DESIGN SOFT LIMITED AND DEATH BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 1995.03.04
AD SOFTWARE RETIREMENT AND DEATH BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 1998.09.11

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.08
Form type: LATEST SOC
Document description: 08/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.17
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.25
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.05
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE HARNETT / 26/07/2010
Form type: CH01
Date: 2010.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE CRONIN / 26/07/2010
Form type: CH01
Date: 2010.08.14
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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REGISTERED OFFICE CHANGED ON 03/08/07 FROM:, GLEBE CROFT, CHEQUERS LANE, FINGEST, HENLEY ON THAMES, RG9 6QE, OXON RG96QE
Form type: 287
Date: 2007.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, 2 ST PETERS WAY, HARLINGTON, MIDDX, UB3 5AB
Form type: 287
Date: 2005.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.02

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Company directors and board members:

DIANE GODDARD (current)
Secretary, 2004.04.15
GLEBE CROFT FINGEST , HENLEY ON THAMES
RG9 6QE, OXFORDSHIRE
KAREN MARIE CRONIN (current)
Director, ADMINISTRATOR, 2004.02.16
HIGHLANDS BULLOCKS FARM LANE WHEELER END , HIGH WYCOMBE
HP14 3NJ, BUCKINGHAMSHIRE
PAUL FRANCIS GODDARD (current)
Director, SURVEYOR, 1991.07.26
GLEBE CROFT FINGEST , HENLEY ON THAMES
RG9 6QF, OXFORDSHIRE
LISA DIANE HARNETT (current)
Director, ADMINISTRATOR, 2004.02.16
TALL TREES PARK LANE, LANE END , HIGH WYCOMBE
HP14 3NN, BUCKINGHAMSHIRE
PAUL FRANCIS GODDARD (resigned)
Secretary, 1991.07.26 - 2004.04.15
2 ST PETERS WAY HARLINGTON , HAYES
UB3 5AB, MIDDLESEX
FRANK GODDARD (resigned)
Director, PROPERTY DEVELOPER, 1991.07.26 - 2004.02.15
12 FORRIS AVENUE , HAYES
UB3 2AS, MIDDLESEX
DAVID ANDREW HARNETT (resigned)
Director, ESTATE AGENT, 1994.10.26 - 1999.07.17
39 SEWARD ROAD HANWELL , LONDON
W7 2JS
Date 2015.09.30 2014.09.30
Fixed Assets £ 643,265 + 18.71 % £ 541,864
Tangible Fixed Assets £ 643,265 + 18.71 % £ 541,864
Current Assets £ 8,129 - 57.97 % £ 19,343
Tangible Fixed Assets Depreciation £ 1,438 £ 1,438
Shareholder Funds £ 466,021 + 116.09 % £ 215,662
Profit Loss Account Reserve £ 465,021 + 116.63 % £ 214,662
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 466,021 + 116.09 % £ 215,662
Total Assets Less Current Liabilities £ 511,784 + 137.31 % £ 215,662
Net Current Assets Liabilities £ 131,481 - 59.69 % £ 326,202
Creditors Due Within One Year £ 139,610 - 59.6 % £ 345,545
Cash Bank In Hand £ 8,129 - 57.97 % £ 19,343
Tangible Fixed Assets Cost Or Valuation £ 644,703 + 18.66 % £ 543,302
Creditors Due After One Year £ 45,763

Companies near to AIRWAYS HOMES ltd.

Information about the Private Limited Company AIRWAYS HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.01. Reload the data