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Farnborough Aerospace Centre Management Limited (No: 02660403)

Address: MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA

Status: Active

Incorporated: 11-May-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: STEPHEN PAUL BRADLEY ( DOB: Oct-1965   From: Jul-2022  )

Current Director: STEPHEN PAUL BRADLEY ( DOB: Oct-1965   From: Oct-2019  )

Current Director: STEPHEN PAUL BRADLEY ( DOB: Oct-1965   From: Jul-2022  )

Current Director: ROBERT DAVIS ( DOB: Jan-1969   From: Nov-2019  )

Current Director: STEPHEN JEREMY DAY ( DOB: Jan-1961   From: Oct-2018  )

Current Director: STEPHEN ELLIS ( DOB: Jul-1959   From: Oct-2019  )

Current Director: JAMES PATRICK HEWITT ( DOB: Jun-1987   From: Mar-2024  )

Current Director: CHRISTINA LORRAINE HOLLAND ( DOB: Dec-1978   From: Jul-2022  )

Current Director: DAVID RHYS NICHOLAS LEWIS ( DOB: Nov-1970   From: Sep-2023  )

Current Director: MARK GEOFFREY SMITH ( DOB: Dec-1971   From: Nov-2019  )

Current Director: JAMES JUSTIN TURPIN ( DOB: Aug-1982   From: Nov-2022  )

Current Secretary: ALISON WELLMAN (   From: Mar-2015  )

Resigned Director: GODFREY ALWIN ALLEN ( DOB: Apr-1936   From: Nov-1992   To: Jun-1996  )

Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956   From: Sep-2006   To: May-2008  )

Resigned Director: JULIAN FRANCIS BATES ( DOB: Jul-1963   From: Aug-2013   To: Jan-2015  )

Resigned Director: STEPHEN PAUL BRADLEY ( DOB: Oct-1965   From: Oct-2019   To: Jul-2022  )

Resigned Director: JANE DENISE CANN ( DOB: Jul-1959   From: Nov-1992   To: Sep-1998  )

Resigned Director: PIERS CHRISTOPHER CHAPMAN ( DOB: May-1971   From: Jul-2013   To: Nov-2019  )

Resigned Director: BETH SALENA CHATER ( DOB: May-1961   From: Sep-1998   To: Oct-2008  )

Resigned Director: ANDREW JOHN CHEESMAN ( DOB: Jul-1967   From: Mar-2012   To: Mar-2016  )

Resigned Director: IAN EDWARD CODY ( DOB: Jul-1962   From: Mar-2019   To: Oct-2019  )

Resigned Director: IAN EDWARD CODY (   From: Jul-2016   To: Jan-2019  )

Resigned Director: JAMES MARTIN CORNELL ( DOB: Jan-1974   From: Dec-2009   To: Jul-2013  )

Resigned Director: ROBERT DAVIS ( DOB: Jan-1969   From: Mar-2019   To: Nov-2019  )

Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952   From: Dec-1992   To: Sep-2006  )

Resigned Director: CHRISTOPHER DELAHUNT ( DOB: Dec-1961   From: Jan-2005   To: Dec-2009  )

Resigned Director: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949   From: Sep-1998   To: Sep-2007  )

Resigned Director: STEPHEN JOHN ELLIS ( DOB: Jul-1959   From: Oct-2019   To: Jul-2022  )

Resigned Director: HOWARD EVANS ( DOB: Jul-1966   From: Sep-2014   To: Nov-2019  )

Resigned Director: JAMES JOSEPH FLYNN ( DOB: May-1957   From: Mar-2015   To: Mar-2019  )

Resigned Director: ROGER BARRY JOHNSON ( DOB: May-1945   From: Nov-1992   To: Sep-1993  )

Resigned Director: ANDREW JAMES JOHNSTON ( DOB: Oct-1958   From: Jun-2008   To: Jul-2013  )

Resigned Director: LYNDA CAROLE JOHNSTONE (   From: Dec-2009   To: Jan-2018  )

Resigned Director: NICHOLAS ANDREW DEBURGH JONES ( DOB: Jan-1981   From: Mar-2015   To: May-2016  )

Resigned Director: SATISH MOHANLAL ( DOB: Apr-1964   From: Oct-2008   To: Sep-2009  )

Resigned Director: NICHOLAS STUART GRANVILLE MURRAY ( DOB: Jun-1962   From: Nov-1994   To: Sep-1998  )

Resigned Director: EMILY JANE NEILSON ( DOB: Jul-1975   From: Jun-2010   To: Feb-2015  )

Resigned Director: SIMON JOHN NEWTON ( DOB: May-1958   From: Jul-2013   To: Nov-2019  )

Resigned Director: MICHAEL JAMES O'SULLIVAN ( DOB: Oct-1966   From: Jun-2008   To: Dec-2009  )

Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963   From: Jan-2005   To: Mar-2012  )

Resigned Director: NIGEL HOWARD POPE ( DOB: Jul-1964   From: Jun-2008   To: Dec-2009  )

Resigned Director: RICHARD JAMES POTTER ( DOB: Jan-1966   From: Jun-2015   To: Jul-2017  )

Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959   From: Sep-1998   To: Jun-2008  )

Resigned Director: MARK ANDREW REASON ( DOB: Sep-1959   From: Mar-2016   To: Nov-2022  )

Resigned Director: ROBERT PAUL REED ( DOB: Sep-1968   From: May-2011   To: Jul-2017  )

Resigned Director: OLIVER SMITH ( DOB: Mar-1967   From: Sep-1993   To: Nov-1994  )

Resigned Director: MARK GEOFFREY SMITH ( DOB: Dec-1971   From: May-2016   To: Nov-2019  )

Resigned Director: MICHAEL ANDREW TIBBETTS ( DOB: Oct-1965   From: Dec-2009   To: Jun-2010  )

Resigned Director: JAMES JUSTIN TURPIN ( DOB: Aug-1982   From: May-2021   To: Nov-2022  )

Resigned Director: DAVID RUSSELL WORKMAN ( DOB: Jul-1963   From: Aug-2013   To: Jan-2015  )

Resigned Director: PAUL THOMAS WRAY ( DOB: Oct-1954   From: Jul-2016   To: Jan-2019  )

Resigned Secretary: ANCOSEC LIMITED (   From: Jun-2007   To: Jul-2013  )

Resigned Secretary: GORDON THOMAS BIRDWOOD (   From: Jul-2013   To: Jan-2017  )

Resigned Secretary: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949   From: Jun-1999   To: Jul-2001  )

Resigned Secretary: IAIN DONALD FERGUSON ( DOB: Apr-1955   From: Nov-1992   To: Sep-1996  )

Resigned Secretary: JAKES DAVID FERGUSON ( DOB: Mar-1957   From: Nov-1992   To: Mar-1993  )

Resigned Secretary: SARAH JANE LYNE ( DOB: Feb-1969   From: Sep-1996   To: Jun-1999  )

Resigned Secretary: JONATHAN DAVID READ ( DOB: Aug-1969   From: Jul-2001   To: Jun-2007  )

Persons of Significant Control:

Britel Fund Trustees Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Ncc Farnborough Trustee Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-21)

Company Accounts Summary (£)   

Item 2021-12-31 2022-12-31 Chart
Current assets / Debtors 392,164 499,683 392164,499683
Net current assets (liabilities) 35,104 30,104 35104,30104
Total assets less current liabilities 35,104 30,104 35104,30104
Provisions for liabilities, balance sheet subtotal 35,000 30,000 35000,30000
Net assets (liabilities) 104 104 104,104
Equity / share capital and reserves 104 104 104,104
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