Airwair Property Limited

02303538

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COBBS LANE, NORTHAMPTONSHIRE, NN29 7SW

Incorporated 10/10/1988

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Rolling

director · Since 26/03/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Richard James Bee

director · Since 20/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Dr Martens Airwair Group Limited

75–100% shares

75–100% votes

Appoint directors

Cobbs Lane, Wollaston, NN29 7SW

Reg: 02678750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/05/2020Registered 01/06/2020Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/05/2020Registered 01/06/2020Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/01/2014Registered 23/01/2014Satisfied 20/02/2021

charge

satisfied

HSBC BANK PLC

Created 04/06/2004Registered 08/06/2004Satisfied 03/01/2014

charge

satisfied

HSBC BANK PLC

Created 23/04/2003Registered 12/05/2003Satisfied 28/01/2014

charge

satisfied

HSBC BANK PLC

Created 11/02/2003Registered 25/02/2003Satisfied 03/01/2014

charge

satisfied

HSBC BANK PLC

Created 31/01/2003Registered 06/02/2003Satisfied 28/01/2014

charge

satisfied

HSBC BANK PLC

Created 08/11/2001Registered 10/11/2001Satisfied 03/01/2014

charge

satisfied

HSBC BANK PLC

Created 08/11/2001Registered 10/11/2001Satisfied 03/01/2014