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CIRRUS (AEROPARK) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cirrus (aeropark) Management Limited. The company was founded 18 years ago and was given the registration number 05968914. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 32a Howe Drive, Beaconsfield, Buckinghamshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CIRRUS (AEROPARK) MANAGEMENT LIMITED
Company Number:05968914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:32a Howe Drive, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Hercules Way, Farnborough, England, GU14 6UU

Director19 April 2018Active
29, Hercules Way, Farnborough, United Kingdom, GU14 6UU

Director21 September 2018Active
Arlington House, Arlington Business Park Theale, Reading, RG7 4SA

Corporate Secretary27 November 2006Active
James Sellars House, 144-146 West George Street, Glasgow, G2 2HG

Corporate Secretary17 October 2006Active
4th Floor, George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary31 December 2009Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
1 Lings Coppice, Croxted Road, West Dulwich, SE21 8SY

Director05 February 2007Active
Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH

Director15 January 2007Active
86 Romsey Road, Winchester, SO22 5PJ

Director27 November 2006Active
Benington Bury Farm, Benington, SG2 7LN

Director05 February 2007Active
Benington Bury Farm, Benington, SG2 7LN

Director17 October 2006Active
58 West Chiltern, Woodcote, Reading, RG8 0SG

Director27 November 2006Active
29, Hercules Way, Aerospace Boulevard, Aeropark, Farnborough, United Kingdom, GU14 6UU

Director19 April 2018Active
179 Tanworth Lane, Shirley, Solihull, B90 4BZ

Director27 November 2006Active
26 Flanders Road, Chiswick, London, W4 1NG

Director05 February 2007Active
50 New Bond Street, London, W1S 1BJ

Director01 July 2016Active

People with Significant Control

Mr Julian Michael Parker
Notified on:05 February 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:33, Hercules Way, Farnborough, England, GU14 6UU
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Scott
Notified on:05 February 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:29, Hercules Way, Farnborough, England, GU14 6UU
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Terrace Hill Development Partnership General Partner Limited
Notified on:17 October 2016
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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