KA

KEMBLE AIRFIELD ESTATES LIMITED

Active

Company number 03736814

Cirencester, United Kingdom · Incorporated 19 March 1999

Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

Last updated on 17 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 7593 LIMITED · 19 March 1999 – 21 April 1999

KEMBLE AIR SERVICES LIMITED · 21 April 1999 – 2 April 2001

Company overview

KEMBLE AIRFIELD ESTATES LIMITED (company number 03736814) is an active private limited company incorporated on 19 March 1999. It was originally named Speed 7593 Limited before changing to Kemble Air Services Limited and then to its present name in April 2001. The company is registered at Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US and its principal activity is letting and operating of own or leased real estate (SIC 68201).

It files total-exemption-full accounts. The most recent accounts, made up to 31 December 2024, were filed on 30 September 2025. The confirmation statement was last made up to 16 April 2026 and the next is due by 30 April 2027.

The company has no charges, has never been liquidated and has no insolvency history. It currently has two active officers: Suzannah Helen Harvey (director and secretary) and Simon George Nuttall (director). Alan Glen Moreman resigned as a director on 31 May 2026. The ultimate controlling shareholder is Cotswold Airport Holding Co Limited, which has held 75–100% of the shares and voting rights since 3 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cotswold Airport Holding Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change Person Secretary Company With Change Date
Officers
30 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Legacy
Miscellaneous
6 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Person Director Company With Change Date
Officers
5 April 2017 View
Change Person Secretary Company With Change Date
Officers
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Change Person Secretary Company With Change Date
Officers
24 June 2016 View
Change Person Secretary Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Gazette Filings Brought Up To Date
Gazette
18 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Gazette Notice Compulsory
Gazette
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Secretary Company With Change Date
Officers
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Accounts With Accounts Type Small
Accounts
8 January 2013 View
Termination Director Company With Name
Officers
8 July 2012 View
Appoint Person Secretary Company With Name
Officers
12 June 2012 View
Termination Secretary Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Small
Accounts
6 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Legacy
Address
9 September 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Small
Accounts
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Small
Accounts
6 July 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Address
11 May 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Small
Accounts
19 April 2006 View
Accounts With Accounts Type Small
Accounts
10 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Small
Accounts
28 July 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Annual Return
30 May 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Small
Accounts
2 December 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Address
26 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2002 View
Legacy
Address
18 July 2001 View
Legacy
Address
18 July 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
6 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Annual Return
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
13 July 1999 View
Memorandum Articles
Incorporation
10 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Resolution
Resolution
29 April 1999 View
Legacy
Address
22 April 1999 View
Certificate Change Of Name Company
Change Of Name
20 April 1999 View
Incorporation Company
Incorporation
19 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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