AIRFIELD PROPERTIES LIMITED

		Registered address	Last known status	Formation date
	AIRFIELD PROPERTIES LLC	190 S LA SALLE ST STE 1730 CHICAGO IL 60603	Forfeited	Company formed on the 2015-06-12
	AIRFIELD PROPERTIES INC	Pennsylvannia	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES MAHON	CLM ESTATES LIMITED	Director	2017-12-20	CURRENT	2007-03-09	Active
ANDREW JAMES MAHON	AIM ESTATES LIMITED	Director	2017-12-20	CURRENT	2007-03-13	Active
ANDREW JAMES MAHON	WHITEHOUSE DEVELOPMENTS LIMITED	Director	2017-04-27	CURRENT	2006-05-31	Active
ANDREW JAMES MAHON	AMP COMMERCIAL LTD	Director	2016-09-02	CURRENT	2016-09-02	Active
ANDREW JAMES MAHON	TAWNALARY LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Active
ANDREW JAMES MAHON	ASAM PROPERTIES LTD	Director	2005-11-01	CURRENT	2005-11-01	Active
ANDREW JAMES MAHON	37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED	Director	2004-01-30	CURRENT	2003-12-09	Active
ANDREW JAMES MAHON	BARHOME PROPERTIES LIMITED	Director	2002-12-19	CURRENT	2002-11-26	Active
ANDREW JAMES MAHON	EAST WEST PROPERTIES LIMITED	Director	2002-05-09	CURRENT	2002-05-09	Active
ANDREW JAMES MAHON	NT PROPERTIES LIMITED	Director	2001-12-12	CURRENT	2001-12-05	Active
ANDREW JAMES MAHON	NI PROPERTIES LIMITED	Director	2001-05-09	CURRENT	2001-05-09	Active
ANDREW JAMES MAHON	BUSH PROPERTIES LIMITED	Director	2000-11-01	CURRENT	1999-12-09	Active
ANDREW JAMES MAHON	ANDREW MAHON PROPERTIES LIMITED	Director	1996-04-01	CURRENT	1996-04-01	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-26		Unaudited abridged accounts made up to 2023-12-31
2024-09-25		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-09-28		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-25		Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-28		Unaudited abridged accounts made up to 2021-12-31
2021-10-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	AA	31/12/16 TOTAL EXEMPTION FULL
2017-10-04	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES MAHON on 2016-04-19
2016-05-26	CH01	Director's details changed for Mr Andrew James Mahon on 2016-04-19
2016-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/16 FROM 3 Pettigo Road Kesh Co. Fermanagh BT93 1QX
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-09-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	21/09/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	21/09/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW JAMES MAHON on 2010-09-21
2010-09-29	CH01	Director's details changed for Lynden Keys on 2010-09-21
2009-11-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-30	371S(NI)	21/09/09 ANNUAL RETURN SHUTTLE
2008-10-15	371S(NI)	21/09/08 ANNUAL RETURN SHUTTLE
2008-08-15	AC(NI)	31/12/07 ANNUAL ACCTS
2008-08-11	402(NI)	PARS RE MORTAGE
2008-06-27	402(NI)	PARS RE MORTAGE
2007-11-15	AC(NI)	31/12/06 ANNUAL ACCTS
2007-11-08	371S(NI)	21/09/07 ANNUAL RETURN SHUTTLE
2006-11-13	AC(NI)	31/12/05 ANNUAL ACCTS
2006-11-09	371S(NI)	21/09/06 ANNUAL RETURN SHUTTLE
2005-12-07	371S(NI)	21/09/05 ANNUAL RETURN SHUTTLE
2005-09-30	AC(NI)	31/12/04 ANNUAL ACCTS
2004-10-05	371S(NI)	21/09/04 ANNUAL RETURN SHUTTLE
2004-08-25	AC(NI)	31/12/03 ANNUAL ACCTS
2004-07-23	402(NI)	PARS RE MORTAGE
2004-07-23	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-10-14	371S(NI)	21/09/03 ANNUAL RETURN SHUTTLE
2003-05-20	AC(NI)	31/12/02 ANNUAL ACCTS
2002-10-28	371S(NI)	21/09/02 ANNUAL RETURN SHUTTLE
2001-12-11	233(NI)	CHANGE OF ARD
2001-11-26	402(NI)	PARS RE MORTAGE
2001-11-26	405(NI)	CERT REG OF CHARGE IN GB
2001-11-12	UDM+A(NI)	UPDATED MEM AND ARTS
2001-11-12	295(NI)	CHANGE IN SIT REG ADD
2001-11-12	296(NI)	CHANGE OF DIRS/SEC
2001-11-12	RES(NI)	SPECIAL/EXTRA RESOLUTION
2001-09-21	G21(NI)	PARS RE DIRS/SIT REG OFF
2001-09-21	G23(NI)	DECLN COMPLNCE REG NEW CO
2001-09-21	ARTS(NI)	ARTICLES
2001-09-21	MEM(NI)	MEMORANDUM

We could not find any licences issued to AIRFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AIRFIELD PROPERTIES LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2008-08-11	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2008-06-27	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2004-07-23	Outstanding	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2001-11-26	Outstanding	NORTHERN BANK LTD

We have not found any records of AIRFIELD PROPERTIES LIMITED registering or being granted any patents

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We do not have the domain name information for AIRFIELD PROPERTIES LIMITED

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We have not found any records of AIRFIELD PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for AIRFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AIRFIELD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

No properties were found where AIRFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded AIRFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AIRFIELD PROPERTIES LIMITED any grants or awards.

We could not find any group structure information

• AIM ESTATES LIMITED
• ANDREW MAHON PROPERTIES LTD
• ASAM PROPERTIES LTD
• CLM ESTATES LTD
• FD & HC MANAGEMENT LIMITED
• JAPS (NI) LTD
• NI PROPERTIES LIMITED
• WHITEHOUSE DEVELOPMENTS LTD
• TAWNALARY LIMITED
• AMP COMMERCIAL LTD
• REM ESTATES LTD
• GSM ESTATES LTD
• CASGAR HOLDINGS LTD
• LOUGHSIDE DEVELOPMENTS LTD
• BAYVIEW LTD
• LAVENDER HILL LTD
• ARCHDALE DEVELOPMENTS LTD
• AAF ESTATES LTD