Company Information for LAND'S END AIRPORT LIMITED
STEAMSHIP HOUSE, QAUY STREET, PENZANCE, CORNWALL, TR18 4BZ,
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Company Registration Number
00986947
Private Limited Company
Active |
Company Name | ||
---|---|---|
LAND'S END AIRPORT LIMITED | ||
Legal Registered Office | ||
STEAMSHIP HOUSE, QAUY STREET PENZANCE CORNWALL TR18 4BZ Other companies in TR18 | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MAY |
||
STUART KENNETH REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BURNLEY HOWARTH |
Director | ||
ROBERT JOHN GOLDSMITH |
Director | ||
TERENCE BARNES WARD |
Director | ||
JEFFREY MARSTON |
Director | ||
JEFFREY MARSTON |
Company Secretary | ||
JOHN RUSSELL BANFIELD |
Director | ||
KENNETH NICHOLAS CHRISTOPHER |
Director | ||
MICHAEL HICKS |
Director | ||
MICHAEL HICKS |
Company Secretary | ||
CHRISTOPHER WILLIAM SMALE |
Director | ||
RODERICK NIGEL REVEL BELLAMY |
Company Secretary | ||
RODERICK NIGEL REVEL BELLAMY |
Director | ||
KENNETH NICHOLAS CHRISTOPHER |
Director | ||
KENNETH NICHOLAS CHRISTOPHER |
Company Secretary | ||
JOHN ERNEST CHARLES CARTWRIGHT |
Company Secretary | ||
JOHN ERNEST CHARLES CARTWRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENZANCE DRY DOCK (2009) LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-21 | Active | |
LYONESSE SHIPPING COMPANY LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
ISLES OF SCILLY SHIPPING COMPANY LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
LYONESSE AIR TRANSPORT LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
ISLES OF SCILLY SKYBUS LIMITED | Director | 2003-09-17 | CURRENT | 1984-03-23 | Active | |
TRENOWETH HORTICULTURAL CENTRE LIMITED | Director | 1999-05-27 | CURRENT | 1991-11-28 | Active | |
SEAWAYS CHALET LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1920-03-26 | Active | |
MAINLAND MARKETING LIMITED | Director | 1991-10-22 | CURRENT | 1988-03-23 | Active | |
LYONESSE SHIPPING COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2004-01-12 | Active | |
ISLAND CARRIERS LIMITED | Director | 2017-10-04 | CURRENT | 2003-10-30 | Active | |
ISLES OF SCILLY TRAVEL LIMITED | Director | 2017-10-04 | CURRENT | 2014-12-18 | Active | |
ISLES OF SCILLY SKYBUS LIMITED | Director | 2017-10-04 | CURRENT | 1984-03-23 | Active | |
PENZANCE DRY DOCK (2009) LIMITED | Director | 2017-10-04 | CURRENT | 2009-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Company business 11/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 11/01/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Second filing of capital allotment of shares GBP605,000 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS JUDITH EVA PIPER | ||
AP01 | DIRECTOR APPOINTED MRS JUDITH EVA PIPER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURNLEY HOWARTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WARD | |
AP01 | DIRECTOR APPOINTED MR STUART KENNETH REID | |
AP01 | DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 17/04/2014 | |
CERTNM | Company name changed westward airways (lands end) LIMITED\certificate issued on 23/04/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY MARSTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECTION 519 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BARNES WARD / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: LANDS END AREODROME ST JUST PENZANCE CORNWALL TR19 7RL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.25 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
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
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
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:
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. |