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Home > England & Wales Companies > RENDCOMB AERODROME LIMITED
Company Information for

RENDCOMB AERODROME LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
02475790
Private Limited Company
Active

Company Overview

About Rendcomb Aerodrome Ltd
RENDCOMB AERODROME LIMITED was founded on 1990-03-01 and has its registered office in London. The organisation's status is listed as "Active". Rendcomb Aerodrome Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RENDCOMB AERODROME LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in NW1
 
Filing Information
Company Number 02475790
Company ID Number 02475790
Date formed 1990-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB523404286  
Last Datalog update: 2024-12-05 07:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENDCOMB AERODROME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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Company Officers of RENDCOMB AERODROME LIMITED

Current Directors
Officer Role Date Appointed
TORQUIL PATRICK ALEXANDER NORMAN
 Company Secretary 1993-04-30
TORQUIL PATRICK ALEXANDER NORMAN
 Director 1991-08-28
VICTOR SAMUEL ERIC NORMAN
 Director 1991-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SLC REGISTRARS LIMITED
 Company Secretary 1991-08-28 1993-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TORQUIL PATRICK ALEXANDER NORMAN THE GLOBAL VEHICLE TRUST Director 2013-04-24 CURRENT 2013-04-24 Active
TORQUIL PATRICK ALEXANDER NORMAN GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Director 2006-06-28 CURRENT 1995-03-09 Active
TORQUIL PATRICK ALEXANDER NORMAN GTH GENIE LTD Director 2000-05-12 CURRENT 1999-11-30 Active
TORQUIL PATRICK ALEXANDER NORMAN GENIE TOYS LIMITED Director 1996-12-09 CURRENT 1996-09-19 Active
VICTOR SAMUEL ERIC NORMAN AERO-SUPER-BATICS LIMITED Director 1991-10-20 CURRENT 1986-11-04 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
2024-11-22Second filing of notification of cessation of person of significant controlAlexander Jesse Norman
2024-11-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: company business 29/10/2024</ul>
2024-11-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: company business 29/10/2024<li>Resolution alteration to articles</ul>
2024-11-04CESSATION OF CASEY WILLIAM NORMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-04CESSATION OF CASPER JOE NORMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-04Notification of Morntane Limited as a person with significant control on 2024-10-29
2024-11-04DIRECTOR APPOINTED MR NICHOLAS BERKELEY MASON
2024-11-04DIRECTOR APPOINTED MRS ANNETTE JOANNE NEUSTRUP MASON
2024-11-04DIRECTOR APPOINTED MRS ANNE NORMAN
2024-11-04APPOINTMENT TERMINATED, DIRECTOR CASEY WILLIAM NORMAN
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Thornhill Withington Road Andoversford Cheltenham GL54 4LL England
2024-11-04Termination of appointment of Casey William Norman on 2024-10-29
2024-11-04Change of details for Veeco Aero Limited as a person with significant control on 2016-06-01
2024-11-04Change of details for Veeco Aero Limited as a person with significant control on 2022-12-12
2024-10-14CESSATION OF ALEXANDER JESSE NORMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-10CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15AP03Appointment of Mr Casey William Norman as company secretary on 2020-12-31
2021-02-15AP01DIRECTOR APPOINTED MR CASEY WILLIAM NORMAN
2021-02-15TM02Termination of appointment of Torquil Patrick Alexander Norman on 2020-12-31
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TORQUIL PATRICK ALEXANDER NORMAN
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 50 Gilbey House 38 Jamestown Road London NW1 7BY
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 481000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 481000
2015-09-07AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 481000
2014-09-02AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0128/08/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM C/O Shepherd Small Northway House Cirencester Gloucestershire GL7 2QY
2012-11-08AR0128/08/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0128/08/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for Mr Victor Samuel Eric Norman on 2010-08-25
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 28/08/09; full list of members
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-10-22363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 50 GILBEY HOUSE 38 JAMESTOWN ROAD LONDON NW1 7BY
2007-01-10225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-09-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-25363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-12363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-18363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-16363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-18363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-12363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-18363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-29363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-08363sRETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-25363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-05-07AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-18363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-04-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-05SASHARES AGREEMENT OTC
1995-04-0588(2)OAD 24/11/94--------- £ SI 480000@1
1995-03-30363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1995-03-10ORES04£ NC 1000/481000 25/11
1995-03-10SRES01ALTER MEM AND ARTS 25/11/94
1995-01-20287REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 67 GLOUCESTER CRESCENT LONDON NW1 7BG
1995-01-20Registered office changed on 20/01/95 from:\67 gloucester crescent london NW1 7BG
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-10-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/93
1993-11-11AUDAUDITOR'S RESIGNATION
1993-10-20363sRETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
1993-07-29AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-05-20287REGISTERED OFFICE CHANGED ON 20/05/93 FROM: CHAPEL HOUSE 24 NUTFIELD CLOSE LONDON W1H 6AE
1993-05-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-20Registered office changed on 20/05/93 from:\chapel house 24 nutfield close london W1H 6AE
1993-04-29288SECRETARY RESIGNED
1992-10-23363sRETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1992-07-03AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-09-11363aRETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
1991-09-06Ad 05/03/91--------- si 998@1=998 ic 2/1000
1991-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-16Resolutions passed:<ul><li>Resolution </ul>
1991-04-16ARTICLES OF ASSOCIATION
1990-11-15Accounting reference date notified as 30/06
1990-10-02Director resigned;new director appointed
1990-08-31New secretary appointed
1990-08-16Resolutions passed:<ul><li>Resolution </ul>
1990-08-16Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1990-08-15Secretary resigned;new secretary appointed;director resigned;new director appointed
1990-08-10Company name changed\certificate issued on 10/08/90
1990-03-01New incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RENDCOMB AERODROME 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 RENDCOMB AERODROME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENDCOMB AERODROME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of RENDCOMB AERODROME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENDCOMB AERODROME LIMITED
Trademarks
We have not found any records of RENDCOMB AERODROME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENDCOMB AERODROME 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 (93290 - Other amusement and recreation activities n.e.c.) as RENDCOMB AERODROME LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where RENDCOMB AERODROME 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 RENDCOMB AERODROME 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 RENDCOMB AERODROME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1W 5QZ