Company information:
Cirrus (Aeropark) Management Limited (No: 05968914)
Address: 7 HILLCROFT ROAD, PENN, HIGH WYCOMBE, HP10 8EA, ENGLAND
Status: Active
Incorporated: 17-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JULIAN MICHAEL PARKER ( DOB: Apr-1973 From: Apr-2018 )
Current Director: MARK SCOTT ( DOB: Apr-1978 From: Sep-2018 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jun-2013 To: Jul-2016 )
Resigned Director: FRANCES CHAN ( DOB: May-1968 From: Feb-2007 To: Apr-2018 )
Resigned Director: BETH SALENA CHATER ( DOB: May-1961 From: Jan-2007 To: Feb-2007 )
Resigned Director: NICHOLAS JAMES FREEMAN GREENE ( DOB: Aug-1962 From: Nov-2006 To: Feb-2007 )
Resigned Director: KENNETH WRIGHT GRUNDY ( DOB: Apr-1944 From: Feb-2007 To: Jul-2009 )
Resigned Director: DAVID MARK JOHNSTON DUFFIELD ( From: Nov-2006 To: Feb-2007 )
Resigned Director: NICHOLAS ROBIN MCFARLANE ( DOB: Feb-1969 From: Apr-2018 To: Sep-2018 )
Resigned Director: JONATHAN DAVID READ ( DOB: Aug-1969 From: Nov-2006 To: Feb-2007 )
Resigned Director: THOMAS GERARD WALSH ( DOB: Jul-1961 From: Feb-2007 To: Jul-2013 )
Resigned Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Jul-2016 To: Apr-2018 )
Resigned Secretary: ANCOSEC LIMITED ( From: Nov-2006 To: Dec-2009 )
Resigned Secretary: PARK CIRCUS (SECRETARIES) LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Dec-2009 To: Apr-2018 )
Persons of Significant Control:
Terrace Hill Development Partnership General Partner Limited, 50 New Bond Street, London, W1S 1BJ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-17, Ceased: 2019-02-05)
Mr Mark Scott, 29 Hercules Way, Farnborough, GU14 6UU, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-02-05)
Mr Julian Michael Parker, 29 Hercules Way, Farnborough, GU14 6UU, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-02-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 30,437 | 28,023 | 23,507 | 31,160 | 26,642 | 38,800 | 32,085 | 30437.0,28023.0,23507.0,31160.0,26642.0,38800.0,32085.0 |
| Current assets / Debtors | 19,607 | 24,688 | 14,255 | 30,352 | 19607.0,24688.0,14255.0,30352.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 10,830 | 3,335 | 9,252 | 808 | 10830.0,3335.0,9252.0,808.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |