AIRWAYS HOMES LIMITED
HENLEY ON THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 6QE
Company number 00821158
Status Active
Incorporation Date 29 September 1964
Company Type Private Limited Company
Address GLEBE CROFT, CHEQUERS LANE, FINGEST, HENLEY ON THAMES, OXON, RG9 6QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 1,000 . The most likely internet sites of AIRWAYS HOMES LIMITED are www.airwayshomes.co.uk, and www.airways-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Airways Homes Limited is a Private Limited Company. The company registration number is 00821158. Airways Homes Limited has been working since 29 September 1964. The present status of the company is Active. The registered address of Airways Homes Limited is Glebe Croft Chequers Lane Fingest Henley On Thames Oxon Rg9 6qe. . GODDARD, Diane is a Secretary of the company. CRONIN, Karen Marie is a Director of the company. GODDARD, Paul Francis is a Director of the company. HARNETT, Lisa Diane is a Director of the company. Secretary GODDARD, Paul Francis has been resigned. Director GODDARD, Frank has been resigned. Director HARNETT, David Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GODDARD, Diane
Appointed Date: 15 April 2004
Director
CRONIN, Karen Marie
Appointed Date: 16 February 2004
52 years old
Director
GODDARD, Paul Francis

80 years old
Director
HARNETT, Lisa Diane
Appointed Date: 16 February 2004
55 years old

Resigned Directors

Secretary
GODDARD, Paul Francis
Resigned: 15 April 2004
Director
GODDARD, Frank
Resigned: 15 February 2004
113 years old
Director
HARNETT, David Andrew
Resigned: 17 July 1999
Appointed Date: 26 October 1994
60 years old

Persons With Significant Control

Mrs Lisa Diane Harnett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Marie Cronin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRWAYS HOMES LIMITED Events

27 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
17 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
...
... and 78 more events
16 Mar 1987
Full accounts made up to 30 September 1985
16 Mar 1987
Annual return made up to 14/02/87
16 Mar 1987
Annual return made up to 14/02/87
16 Mar 1987
Return made up to 14/10/86; full list of members
16 Mar 1987
Return made up to 14/10/86; full list of members

AIRWAYS HOMES LIMITED Charges

4 September 1998
Legal charge
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Ad Software Retirement and Death Benefit Scheme
Description: 119 dawley road hayes middlesex.
21 February 1995
Legal charge
Delivered: 4 March 1995
Status: Outstanding
Persons entitled: Design Soft Limited and Death Benefit Scheme
Description: F/H property k/a 121 dawley road, harlington l/b of…
10 February 1984
Legal charge
Delivered: 24 February 1984
Status: Satisfied on 4 March 1995
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the west side of dawley rd., Hayes…
7 February 1984
Legal charge
Delivered: 15 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 20, findhorn avenue, hayes, london borough of…
11 May 1978
Legal charge
Delivered: 17 May 1978
Status: Satisfied on 16 May 1998
Persons entitled: Barclays Bank PLC
Description: 103 silverdale gardens, hayes, london borough of…
3 October 1972
Legal charge
Delivered: 6 October 1972
Status: Satisfied on 16 May 1998
Persons entitled: Barclays Bank PLC
Description: 9, pinkwell avenue hayes middx.
9 December 1968
Charge
Delivered: 16 December 1968
Status: Satisfied on 16 May 1998
Persons entitled: C R. Leigh Jones. H.F.B. Brown.
Description: 56, shepiston lane, harlington, hillingdon.
15 October 1968
Instrument of charge
Delivered: 25 October 1968
Status: Satisfied on 16 May 1998
Persons entitled: Barclays Bank PLC
Description: 62, new road, harlington, hillingdon, middx.
25 November 1965
Legal charge
Delivered: 9 December 1965
Status: Satisfied on 16 May 1998
Persons entitled: M.A. Ricketts P.D. Leonard,
Description: 56, shepiston lane, harlington, middlesex.
17 December 1964
Inst. Of charge.
Delivered: 5 January 1965
Status: Satisfied on 4 March 1995
Persons entitled: Barclays Bank PLC
Description: 56,58 and 60 new rd. Harlington hayes middlesex title no…

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