CIRRUS (AEROPARK) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05968914

Incorporation date

17/10/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2006)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

22/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

19/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

26/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

29/09/2021

Registered office address changed from 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD United Kingdom to 7 Hillcroft Road Penn High Wycombe HP10 8EA on 2021-09-29

View PDF (1 pages)

30/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

28/10/2019

Notification of Mark Scott as a person with significant control on 2019-02-05

View PDF (2 pages)

28/10/2019

Notification of Julian Michael Parker as a person with significant control on 2019-02-05

View PDF (2 pages)

28/10/2019

Cessation of Terrace Hill Development Partnership General Partner Limited as a person with significant control on 2019-02-05

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

26/09/2018

Appointment of Mr Mark Scott as a director on 2018-09-21

View PDF (2 pages)

26/09/2018

Termination of appointment of Nicholas Robin Mcfarlane as a director on 2018-09-21

View PDF (1 pages)

25/04/2018

Registered office address changed from 50 New Bond Street London W1S 1BJ to 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD on 2018-04-25

View PDF (1 pages)

24/04/2018

Termination of appointment of Urban&Civic (Secretaries) Limited as a secretary on 2018-04-20

View PDF (1 pages)

24/04/2018

Termination of appointment of David Lewis Wood as a director on 2018-04-20

View PDF (1 pages)

24/04/2018

Termination of appointment of Frances Chan as a director on 2018-04-20

View PDF (1 pages)

24/04/2018

Appointment of Mr Julian Michael Parker as a director on 2018-04-19

View PDF (2 pages)

24/04/2018

Appointment of Mr Nick Mcfarlane as a director on 2018-04-19

View PDF (2 pages)

11/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (4 pages)

08/07/2016

Appointment of Mr David Wood as a director on 2016-07-01

View PDF (2 pages)

08/07/2016

Termination of appointment of Jonathan Martin Austen as a director on 2016-07-01

View PDF (1 pages)

24/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

26/10/2015

Annual return made up to 2015-10-17 no member list

View PDF (3 pages)

26/10/2015

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-09-22

View PDF (1 pages)

17/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

08/06/2015

Director's details changed for Mr Jonathan Martin Austen on 2015-06-08

View PDF (2 pages)

08/06/2015

Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 2015-06-08

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-10-17 no member list

View PDF (4 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

17/10/2013

Annual return made up to 2013-10-17 no member list

View PDF (4 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

09/07/2013

Appointment of Mr Jonathan Martin Austen as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of Thomas Walsh as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-17 no member list

View PDF (4 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

01/11/2011

Annual return made up to 2011-10-17 no member list

View PDF (4 pages)

28/10/2011

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19

View PDF (2 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/11/2010

Annual return made up to 2010-10-17 no member list

View PDF (4 pages)

24/09/2010

Auditor's resignation

View PDF (2 pages)

21/09/2010

Auditor's resignation

View PDF (3 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/03/2010

Appointment of Terrace Hill (Secretaries) Ltd as a secretary

View PDF (3 pages)

04/01/2010

Termination of appointment of Ancosec Limited as a secretary

View PDF (1 pages)

04/01/2010

Registered office address changed from Arlington House Arlington Business Park Theale RG7 4SA on 2010-01-04

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-10-17 no member list

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/10/2009

Termination of appointment of Kenneth Grundy as a director

View PDF (1 pages)

07/01/2009

Annual return made up to 17/10/08

View PDF (3 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (1 pages)

23/10/2007

Annual return made up to 17/10/07

View PDF (2 pages)

22/03/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (5 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (3 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

27/01/2007

New director appointed

View PDF (6 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (6 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Registered office changed on 18/01/07 from: 1 portland place london W1B 1PN

View PDF (1 pages)

17/10/2006

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CIRRUS (AEROPARK) MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
200
-
-
0.00
14.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	03/06/2013 - 01/07/2016	378
Wood, David Lewis	Director	01/07/2016 - 20/04/2018	161
Scott, Mark	Director	21/09/2018 - Present	2
Parker, Julian Michael	Director	19/04/2018 - Present	11
Greene, Nicholas James Freeman	Director	27/11/2006 - 05/02/2007	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIRRUS (AEROPARK) MANAGEMENT LIMITED

CIRRUS (AEROPARK) MANAGEMENT LIMITED is an(a) Active company incorporated on 17/10/2006 with the registered office located at 7 Hillcroft Road, Penn, High Wycombe HP10 8EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRRUS (AEROPARK) MANAGEMENT LIMITED?

CIRRUS (AEROPARK) MANAGEMENT LIMITED is currently Active. It was registered on 17/10/2006 .

Where is CIRRUS (AEROPARK) MANAGEMENT LIMITED located?

CIRRUS (AEROPARK) MANAGEMENT LIMITED is registered at 7 Hillcroft Road, Penn, High Wycombe HP10 8EA.

What does CIRRUS (AEROPARK) MANAGEMENT LIMITED do?

CIRRUS (AEROPARK) MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CIRRUS (AEROPARK) MANAGEMENT LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.