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The Airfields Residential Management Company Limited

11643846

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Incorporated 26/10/2018

Previously known as

The Airfields Management Company Limited · until 28/11/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

David Michael Mccann

director · Since 04/10/2019

British · United Kingdom · Age 59

Former

Jonathan Mark Ainsley

director · Resigned 26/03/2019

Alexander Scott Henderson

director · Resigned 31/01/2020

Robert John Marcus

director · Resigned 04/04/2022

Philip Duckett

secretary · Resigned 06/09/2022

Gary Alan Roberts

director · Resigned 17/11/2022

Gary David Varley

director · Resigned 30/01/2026

Matthew James Garner

director · Resigned 10/04/2026

Persons with Significant Control

Mohamed Ibrahim Le Simona

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

British · Monaco · Age 80

Summit House, 170 Finchley Road, London, NW3 6BP

Notified 26/10/2018

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line19th Floor Ship Canal House
2026-05-06

9TH FLOOR SHIP CANAL HOUSE

post townManchester
2026-05-06

MANCHESTER

officer appointedMCCANN, David Michael
2026-05-06

CompanyRankvs 56485+ SIC 68320 peers
40

Financial strength54th percentile among SIC peers · 14/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£723

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£723

Filing History47 filings

Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20263 pages · PDF
Director resigned

termination director company with name termination date

30/01/20261 page · PDF
Shares allotted

capital allotment shares

12/12/20253 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/202519 pages · PDF
Director details changed

change person director company with change date

01/07/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/202418 pages · PDF
Director details changed

change person director company with change date

19/06/20242 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20241 page · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/202316 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20233 pages · PDF
Director resigned

termination director company with name termination date

18/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

31/10/202216 pages · PDF
TM02

termination secretary company with name termination date

06/09/20221 page · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Shares allotted

capital allotment shares

09/03/20223 pages · PDF
Shares allotted

capital allotment shares

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/202112 pages · PDF
Director details changed

change person director company with change date

06/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20205 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20203 pages · PDF
Shares allotted

capital allotment shares

15/05/20203 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20201 page · PDF
Accounts date changed

change account reference date company current extended

04/02/20201 page · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
RESOLUTIONS

resolution

28/11/20192 pages · PDF
CONNOT

change of name notice

28/11/20192 pages · PDF
SH10

capital variation of rights attached to shares

07/11/20192 pages · PDF
SH08

capital name of class of shares

07/11/20192 pages · PDF
RESOLUTIONS

resolution

07/11/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
Director appointed

appoint person director company with name date

26/03/20192 pages · PDF
Director resigned

termination director company with name termination date

26/03/20191 page · PDF
Incorporated

incorporation company

26/10/201846 pages · PDF