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Airways Homes Limited

00821158

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

TALL TREES PARK LANE, HIGH WYCOMBE, HP14 3NN
Incorporated 29/09/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Francis Goddard Frics Mias

director · Since 26/07/1991

SURVEYOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mrs Karen Marie Cronin

director · Since 16/02/2004

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 52

Mrs Lisa Diane Harnett

director · Since 16/02/2004

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 56

Diane Goddard

secretary · Since 15/04/2004

BRITISH · Age 80

Persons with Significant Control

Mrs Karen Marie Cronin

25–50% shares

British · United Kingdom · Age 52

Highlands, Bullocks Farm Lane, High Wycombe, HP14 3NJ

Notified 06/04/2016

Mrs Lisa Diane Harnett

25–50% shares

British · United Kingdom · Age 56

Tall Trees, Park Lane, High Wycombe, HP14 3NN

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

AD SOFTWARE RETIREMENT AND DEATH BENEFIT SCHEME

Created 04/09/1998Registered 11/09/1998
charge
outstanding

DESIGN SOFT LIMITED AND DEATH BENEFIT SCHEME

Created 21/02/1995Registered 04/03/1995
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1984Registered 24/02/1984Satisfied 04/03/1995
charge
outstanding

BARCLAYS BANK PLC

Created 07/02/1984Registered 15/02/1984
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1978Registered 17/05/1978Satisfied 16/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/1972Registered 06/10/1972Satisfied 16/05/1998
charge
satisfied

C R. LEIGH JONES. · H.F.B. BROWN.

Created 09/12/1968Registered 16/12/1968Satisfied 16/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1968Registered 25/10/1968Satisfied 16/05/1998
charge
satisfied

M.A. RICKETTS · P.D. LEONARD,

Created 25/11/1965Registered 09/12/1965Satisfied 16/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/1964Registered 05/01/1965Satisfied 04/03/1995