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Home > England & Wales Companies > LAND'S END AIRPORT LIMITED
Company Information for

LAND'S END AIRPORT LIMITED

STEAMSHIP HOUSE, QAUY STREET, PENZANCE, CORNWALL, TR18 4BZ,
Company Registration Number
00986947
Private Limited Company
Active

Company Overview

About Land's End Airport Ltd
LAND'S END AIRPORT LIMITED was founded on 1970-08-14 and has its registered office in Cornwall. The organisation's status is listed as "Active". Land's End Airport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAND'S END AIRPORT LIMITED
 
Legal Registered Office
STEAMSHIP HOUSE, QAUY STREET
PENZANCE
CORNWALL
TR18 4BZ
Other companies in TR18
 
Previous Names
WESTWARD AIRWAYS (LANDS END) LIMITED23/04/2014
Filing Information
Company Number 00986947
Company ID Number 00986947
Date formed 1970-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 06:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND'S END AIRPORT LIMITED
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Company Officers of LAND'S END AIRPORT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MAY
Director 2003-07-10
STUART KENNETH REID
Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BURNLEY HOWARTH
Director 2017-10-04 2018-07-27
ROBERT JOHN GOLDSMITH
Director 2014-02-20 2017-11-24
TERENCE BARNES WARD
Director 2004-03-19 2017-09-13
JEFFREY MARSTON
Director 2004-03-19 2014-02-20
JEFFREY MARSTON
Company Secretary 2004-03-19 2013-09-11
JOHN RUSSELL BANFIELD
Director 2001-07-05 2003-09-17
KENNETH NICHOLAS CHRISTOPHER
Director 2001-07-05 2003-07-10
MICHAEL HICKS
Director 2000-10-10 2001-09-19
MICHAEL HICKS
Company Secretary 2000-10-10 2001-07-05
CHRISTOPHER WILLIAM SMALE
Director 1999-01-14 2001-01-05
RODERICK NIGEL REVEL BELLAMY
Company Secretary 1992-04-24 2000-10-10
RODERICK NIGEL REVEL BELLAMY
Director 1991-12-31 2000-10-10
KENNETH NICHOLAS CHRISTOPHER
Director 1992-04-23 1999-01-14
KENNETH NICHOLAS CHRISTOPHER
Company Secretary 1992-04-23 1992-04-24
JOHN ERNEST CHARLES CARTWRIGHT
Company Secretary 1991-12-31 1992-04-23
JOHN ERNEST CHARLES CARTWRIGHT
Director 1991-12-31 1992-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MAY PENZANCE DRY DOCK (2009) LIMITED Director 2009-07-24 CURRENT 2009-07-21 Active
ANDREW JOHN MAY LYONESSE SHIPPING COMPANY LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ANDREW JOHN MAY ISLES OF SCILLY SHIPPING COMPANY LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ANDREW JOHN MAY LYONESSE AIR TRANSPORT LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ANDREW JOHN MAY ISLES OF SCILLY SKYBUS LIMITED Director 2003-09-17 CURRENT 1984-03-23 Active
ANDREW JOHN MAY TRENOWETH HORTICULTURAL CENTRE LIMITED Director 1999-05-27 CURRENT 1991-11-28 Active
ANDREW JOHN MAY SEAWAYS CHALET LIMITED Director 1998-04-17 CURRENT 1998-04-17 Active
ANDREW JOHN MAY ISLES OF SCILLY STEAMSHIP COMPANY LIMITED Director 1992-12-01 CURRENT 1920-03-26 Active
ANDREW JOHN MAY MAINLAND MARKETING LIMITED Director 1991-10-22 CURRENT 1988-03-23 Active
STUART KENNETH REID LYONESSE SHIPPING COMPANY LIMITED Director 2017-10-04 CURRENT 2004-01-12 Active
STUART KENNETH REID ISLAND CARRIERS LIMITED Director 2017-10-04 CURRENT 2003-10-30 Active
STUART KENNETH REID ISLES OF SCILLY TRAVEL LIMITED Director 2017-10-04 CURRENT 2014-12-18 Active
STUART KENNETH REID ISLES OF SCILLY SKYBUS LIMITED Director 2017-10-04 CURRENT 1984-03-23 Active
STUART KENNETH REID PENZANCE DRY DOCK (2009) LIMITED Director 2017-10-04 CURRENT 2009-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-01-31Resolutions passed:<ul><li>Resolution Company business 11/01/2024</ul>
2024-01-31Resolutions passed:<ul><li>Resolution Company business 11/01/2024<li>Resolution passed adopt articles</ul>
2024-01-31Memorandum articles filed
2024-01-10Second filing of capital allotment of shares GBP605,000
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-29DIRECTOR APPOINTED MRS JUDITH EVA PIPER
2022-09-29AP01DIRECTOR APPOINTED MRS JUDITH EVA PIPER
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-13SH0126/02/20 STATEMENT OF CAPITAL GBP 5000
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MAY
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BURNLEY HOWARTH
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDSMITH
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WARD
2017-10-18AP01DIRECTOR APPOINTED MR STUART KENNETH REID
2017-10-18AP01DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23RES15CHANGE OF NAME 17/04/2014
2014-04-23CERTNMCompany name changed westward airways (lands end) LIMITED\certificate issued on 23/04/14
2014-04-23AP01DIRECTOR APPOINTED MR ROBERT GOLDSMITH
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY MARSTON
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-18MISCSECTION 519
2011-02-09AR0131/12/10 FULL LIST
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BARNES WARD / 01/12/2009
2009-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: LANDS END AREODROME ST JUST PENZANCE CORNWALL TR19 7RL
2006-02-01190LOCATION OF DEBENTURE REGISTER
2006-02-01353LOCATION OF REGISTER OF MEMBERS
2006-02-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-01288bDIRECTOR RESIGNED
2003-07-28288bDIRECTOR RESIGNED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05288bDIRECTOR RESIGNED
2001-09-03288bSECRETARY RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW SECRETARY APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-02-28288bDIRECTOR RESIGNED
2001-02-06363(288)DIRECTOR RESIGNED
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-13288bDIRECTOR RESIGNED
1999-02-03288bDIRECTOR RESIGNED
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-05363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-02AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation



Licences & Regulatory approval
We could not find any licences issued to LAND'S END AIRPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAND'S END AIRPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAND'S END AIRPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.259
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 52102 - Operation of warehousing and storage facilities for air transport activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAND'S END AIRPORT LIMITED

Intangible Assets
Patents
We have not found any records of LAND'S END AIRPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAND'S END AIRPORT LIMITED
Trademarks
We have not found any records of LAND'S END AIRPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAND'S END AIRPORT 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as LAND'S END AIRPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAND'S END AIRPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND'S END AIRPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAND'S END AIRPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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