Airwair Property Limited

Active02303538 Private limited company
Incorporated
10 October 1988 (38 years)
Previously known as
Ferrersmere Estates Limited (until 20 January 2014)
Datamany Limited (until 4 November 1988)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Address
Cobbs Lane
Wollaston
Northamptonshire
NN29 7SW

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
British
Born December 1968 (57)
Director · Appointed 26 March 2024
British
Born September 1984 (42)
Officer history (18 former)
20 September 2024
Resigned Benady, Ruth as Director
20 September 2024
Appointed Bee, Richard James as Director
1 April 2024
Resigned Prism Cosec Limited as Corporate Secretary
26 March 2024
Appointed Rolling, Paul as Director
26 March 2024
Appointed Benady, Ruth as Director
26 March 2024
Resigned Reichwald, Emily Clare as Director
26 March 2024
Resigned Mortimore, Jon William as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned Slc Registrars Limited as Corporate Secretary
11 October 2017
Appointed Reichwald, Emily Clare as Director
30 September 2017
Resigned Murray, Stephen Matthew as Director
1 July 2016
Appointed Mortimore, Jon William as Director
30 September 2015
Resigned Holmark, Henrik as Director
31 August 2015
Resigned Suddens, David Rolf as Director
3 December 2014
Appointed Holmark, Henrik as Director
27 October 2014
Appointed Murray, Stephen Matthew as Director
4 April 2014
Resigned Wright, Allan Alexander as Director
14 January 2014
Resigned Griggs, William Maximillian as Director
14 January 2014
Resigned Griggs, Stephen William as Director
9 January 2014
Appointed Suddens, David Rolf as Director
9 January 2014
Appointed Wright, Allan Alexander as Director
5 April 2004
Resigned Johnson, William Norman Godfrey as Secretary
5 April 2004
Appointed Slc Registrars Limited as Corporate Secretary
28 February 2003
Resigned Darnell, Mark Geoffrey as Director
28 February 2003
Resigned Johnstone, Howard Mills as Director
28 February 2003
Resigned Johnstone, Howard Mills as Secretary
28 February 2003
Appointed Johnson, William Norman Godfrey as Secretary
1 April 2001
Appointed Darnell, Mark Geoffrey as Director
1 April 2001
Appointed Johnstone, Howard Mills as Director
31 March 2001
Resigned Griggs, Barbara Yvonne as Director
9 September 1995
Resigned Clissold, John Main as Director
13 December 1993
Resigned Darnell, Mark Geoffrey as Secretary
13 December 1993
Appointed Johnstone, Howard Mills as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02678750

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ampdebtco Limited Owns 75–100% of shares
Dr Martens Airwair Group Limited Owns 75–100% of shares
Airwair International Limited Owns 75–100% of shares
Airwair Limited Owns 75–100% of shares
Airwair Property Limited This company Owns 75–100% of shares
Dr Martens Airwair & Co. Limited Owns 75–100% of shares
Dr Martens Airwair Limited Owns 75–100% of shares
Dr. Martens Dept. Store Limited Owns 75–100% of shares
Dr. Martens Sports & Leisure Limited Owns 75–100% of shares
Dr. Martens Foundation Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates29 June 2026
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Audit exemption subsidiary accounts30 March 2025
14 October 2025Accounts filing
Show all recent filings

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