Cirrus (Aeropark) Management Limited

Active05968914 Private company limited by guarantee
Incorporated
17 October 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Julian Michael Parker
Mark Scott
Accounts type
Micro entity
Region
South East
Address
7 Hillcroft Road
Penn
High Wycombe
HP10 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2018
British
Born April 1978 (48)
Director · Appointed 19 April 2018
British
Born April 1973 (53)
Officer history (14 former)
21 September 2018
Resigned Mcfarlane, Nicholas Robin as Director
21 September 2018
Appointed Scott, Mark as Director
20 April 2018
Resigned Urban&Civic (Secretaries) Limited as Corporate Secretary
20 April 2018
Resigned Wood, David Lewis as Director
20 April 2018
Resigned Chan, Frances as Director
19 April 2018
Appointed Mcfarlane, Nicholas Robin as Director
19 April 2018
Appointed Parker, Julian Michael as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
31 December 2009
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
31 December 2009
Resigned Ancosec Limited as Corporate Secretary
31 July 2009
Resigned Grundy, Kenneth Wright as Director
5 February 2007
Appointed Chan, Frances as Director
5 February 2007
Resigned Read, Jonathan David as Director
5 February 2007
Resigned Chater, Beth Salena as Director
5 February 2007
Appointed Walsh, Thomas Gerard as Director
5 February 2007
Resigned Greene, Nicholas James Freeman as Director
5 February 2007
Appointed Grundy, Kenneth Wright as Director
5 February 2007
Resigned Johnston Duffield, David Mark as Director
15 January 2007
Appointed Chater, Beth Salena as Director
27 November 2006
Appointed Greene, Nicholas James Freeman as Director
27 November 2006
Appointed Read, Jonathan David as Director
27 November 2006
Appointed Ancosec Limited as Corporate Secretary
27 November 2006
Appointed Johnston Duffield, David Mark as Director
27 November 2006
Resigned Park Circus (Secretaries) Limited as Corporate Secretary
27 November 2006
Resigned Grundy, Kenneth Wright as Director
17 October 2006
Appointed Park Circus (Secretaries) Limited as Corporate Secretary
17 October 2006
Appointed Grundy, Kenneth Wright as Director

Ownership 2 active

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

Individual · Notified 5 February 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Individual · Notified 5 February 2019
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Former controllers (1)
5 February 2019
Ceased Terrace Hill Development Partnership General Partner Limited — Holds 75–100% of voting rights

Financials

Employees
2
Current Ratio
0.8x

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2 2 2 2 2 2
Balance sheet detail
202420232022202120202019
Current Assets£28,427£32,085£38,800£29,560£31,160£23,507
Debtors£15,183£30,352£14,255
Cash£14,377£808£9,252
Creditors (< 1 year)£33,868£32,085£38,657£29,560£31,160£23,507
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates17 October 2026
2 September 2026Micro company accounts31 December 2025
17 October 2025Confirmation statement with no updates17 October 2025
25 September 2025Micro company accounts31 December 2024
22 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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