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KEMBLE AIRFIELD ESTATES LIMITED - Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03736814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mcgills Oakley House
- Tetbury Road
- Cirencester
- Gloucestershire
- GL7 1US Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US UK
Management
- Managing Directors
- HARVEY, Suzannah Helen
- NUTTALL, Simon George
- MOREMAN, Alan Glen
- Company secretaries
- HARVEY, Suzannah Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-19
- Age Of Company 1999-03-19 25 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Cotswold Airport Holding Co Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KEMBLE AIR SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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KEMBLE AIRFIELD ESTATES LIMITED Company Description
- KEMBLE AIRFIELD ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03736814. Its current trading status is "live". It was registered 1999-03-19. It was previously called KEMBLE AIR SERVICES LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Mcgills Oakley House .
Get KEMBLE AIRFIELD ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kemble Airfield Estates Limited - Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 1999-03-19
- 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 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-12-09) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-08) - PSC02
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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mortgage-satisfy-charge-full (2019-05-20) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2019-04-08) - PSC09
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legacy (2019-08-06) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-05) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-person-director-company-with-change-date (2017-04-05) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-10) - AA
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gazette-notice-compulsory (2016-06-14) - GAZ1
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gazette-filings-brought-up-to-date (2016-06-18) - DISS40
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change-person-director-company-with-change-date (2016-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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change-person-secretary-company-with-change-date (2016-06-24) - CH03
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change-person-secretary-company-with-change-date (2016-06-23) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-26) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-person-secretary-company-with-change-date (2014-03-31) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-07) - AP01
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accounts-with-accounts-type-small (2013-01-08) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-06) - AA
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termination-director-company-with-name (2012-07-08) - TM01
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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termination-secretary-company-with-name (2012-06-11) - TM02
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termination-director-company-with-name (2012-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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accounts-with-accounts-type-small (2011-02-01) - AA
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termination-director-company-with-name (2011-12-20) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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appoint-person-director-company-with-name (2010-12-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 288c
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legacy (2009-09-09) - 287
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-small (2009-02-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
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legacy (2008-04-10) - 363a
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legacy (2008-04-10) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-06) - AA
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legacy (2007-05-11) - 363a
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legacy (2007-05-11) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-19) - AA
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legacy (2006-10-26) - 288a
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legacy (2006-10-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-10) - AA
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legacy (2005-06-06) - 288a
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legacy (2005-06-06) - 288b
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-28) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-26) - 287
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legacy (2002-06-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-05-02) - AA
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accounts-with-accounts-type-small (2002-12-02) - AA
keyboard_arrow_right 2001
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legacy (2001-07-18) - 353
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legacy (2001-07-18) - 287
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legacy (2001-05-16) - 363a
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legacy (2001-04-06) - 395
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certificate-change-of-name-company (2001-04-02) - CERTNM
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accounts-with-accounts-type-full (2001-01-15) - AA
keyboard_arrow_right 2000
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legacy (2000-04-25) - 363s
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legacy (2000-04-25) - 288a
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legacy (2000-04-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-01) - 288b
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resolution (1999-04-29) - RESOLUTIONS
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incorporation-company (1999-03-19) - NEWINC
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legacy (1999-04-22) - 287
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legacy (1999-05-01) - 288a
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legacy (1999-10-19) - 288a
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memorandum-articles (1999-05-10) - MEM/ARTS
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legacy (1999-07-13) - 288b
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legacy (1999-10-04) - 288b
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legacy (1999-10-13) - 288a
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legacy (1999-05-02) - 288a
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certificate-change-of-name-company (1999-04-20) - CERTNM