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Farnborough Airport Freehold Limited

Farnborough Airport Freehold Limited is a liquidation company incorporated on 6 November 2007 with the registered office located in Salisbury, Wiltshire. Farnborough Airport Freehold Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06419050
Private limited company
Age
17 years
Incorporated 6 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (8 days ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Address changed on 12 May 2025 (5 months ago)
Previous address was 3 Bunhill Row London EC1Y 8YZ England
Telephone
01252379018
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Cfo • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1968
Farnborough Airport (Holdings) Limited
PSC
Macquarie Infrastructure And Real Assets (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farnborough Airport Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Airport (Holdings) Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Enterprises Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Aviator Hotel (Farnborough) Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Enterprises (No.2) Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Hotel Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Airport Holdco Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Farnborough Airport Midco Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.67M
Decreased by £1.08M (-14%)
Total Liabilities
£0
Decreased by £1.08M (-100%)
Net Assets
£6.67M
Same as previous period
Debt Ratio (%)
0%
Decreased by 13.87% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 May 2025
Declaration of Solvency
5 Months Ago on 12 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 12 May 2025
Charge Satisfied
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Mr Robert William Marsden Appointed
2 Years 1 Month Ago on 18 Sep 2023
Robert Edward William Desmond Watt Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2025
Resolutions
Submitted on 12 May 2025
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 12 May 2025
Submitted on 12 May 2025
Appointment of a voluntary liquidator
Submitted on 12 May 2025
Declaration of solvency
Submitted on 12 May 2025
Satisfaction of charge 064190500008 in full
Submitted on 25 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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