LONDON SAILPLANES LIMITED

LONDON SAILPLANES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON SAILPLANES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00340611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON SAILPLANES LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is LONDON SAILPLANES LIMITED located?

    Registered Office Address
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON SAILPLANES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LONDON SAILPLANES LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for LONDON SAILPLANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lloyd Redfearn Roberts as a director on Sep 30, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Appointment of Mr Stefan Charles Astley as a director on Jul 08, 2024

    2 pagesAP01

    Termination of appointment of Andrew Zuchora as a director on Jul 08, 2024

    1 pagesTM01

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    8 pagesAA

    Appointment of Mr Benjamin Lloyd Hudson as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Timothy Paul Jenkinson as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Robert Nelson John as a director on Jul 03, 2023

    2 pagesAP01

    Termination of appointment of Rupert Puritz as a director on Jul 03, 2023

    1 pagesTM01

    Termination of appointment of Gaye Anne Flexen as a director on Jul 03, 2023

    1 pagesTM01

    Confirmation statement made on Feb 25, 2023 with updates

    4 pagesCS01

    Termination of appointment of Stefan Astley as a director on Jan 31, 2023

    1 pagesTM01

    Appointment of Dr David Richard Stern as a director on Jul 11, 2022

    2 pagesAP01

    Appointment of Mr Lloyd Redfearn Roberts as a director on Jul 11, 2022

    2 pagesAP01

    Termination of appointment of Peter James Greenwood Brown as a director on Jul 11, 2022

    1 pagesTM01

    Termination of appointment of Michael Stewart Barrowman as a director on Jul 11, 2022

    1 pagesTM01

    Unaudited abridged accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr William Thomas Craig as a director on Dec 06, 2021

    2 pagesAP01

    Termination of appointment of Andrew Patrick Corrie Sampson as a director on Nov 30, 2021

    1 pagesTM01

    Unaudited abridged accounts made up to Jan 31, 2021

    8 pagesAA

    Who are the officers of LONDON SAILPLANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Mark David
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Secretary
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    British192348430001
    ASTLEY, Stefan Charles
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    EnglandBritish277455180001
    BURTON, Mark Timothy
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    United KingdomBritish43240710001
    CRAIG, William Thomas
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    EnglandBritish185775200001
    HIPPEL, Alexander
    Tring Road
    Dunstable Downs
    LU6 2JP Bedfordshire
    The Clubhouse
    United Kingdom
    Director
    Tring Road
    Dunstable Downs
    LU6 2JP Bedfordshire
    The Clubhouse
    United Kingdom
    United KingdomBritish57903480004
    HUDSON, Benjamin Lloyd
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    EnglandBritish310874180001
    JENKINSON, Timothy Paul
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    EnglandBritish40582690004
    JOHN, Robert Nelson
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    United KingdomBritish241842790001
    NEWLAND-SMITH, Mark
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    United KingdomBritish277492760001
    STERN, David Richard, Dr
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    EnglandBritish298253720001
    DOWNHAM, Keith Clark
    7 Greenways
    WD5 0EU Abbots Langley
    Hertfordshire
    Secretary
    7 Greenways
    WD5 0EU Abbots Langley
    Hertfordshire
    British28592920001
    ABRAHAM, Richard John
    33a Kings Gardens
    West End Lane
    NW6 4PX London
    Director
    33a Kings Gardens
    West End Lane
    NW6 4PX London
    British21672630001
    ASTLEY, Stefan Charles
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    EnglandBritish277455180001
    BARROWMAN, Michael Stewart
    Tring Road
    Dunstable Downs
    LU6 2JP Bedfordshire
    The Club House
    England
    United Kingdom
    Director
    Tring Road
    Dunstable Downs
    LU6 2JP Bedfordshire
    The Club House
    England
    United Kingdom
    United KingdomBritish161189940001
    BECKINGHAM, Andrew Hugh
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    EnglandBritish90687640001
    BIRD, Michael
    5 Glentham Gardens
    SW13 9JN London
    Director
    5 Glentham Gardens
    SW13 9JN London
    British46011690001
    BROWN, David Matthew
    17 Mill End Close
    LU6 2FH Eaton Bray
    Bedfordshire
    Director
    17 Mill End Close
    LU6 2FH Eaton Bray
    Bedfordshire
    British98282130001
    BROWN, Peter James Greenwood
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    Director
    The Clubhouse
    Dunstable Downs
    LU6 2JP Bedfordshire
    United KingdomBritish58317880001
    CLAIDEN, Jill
    Belvedere Beech Hill Road
    Beech Hill
    RG7 2AU Reading
    Berkshire
    Director
    Belvedere Beech Hill Road
    Beech Hill
    RG7 2AU Reading
    Berkshire
    British28592930001
    COLES, Edward Alan
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    Director
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    United KingdomBritish9305680001
    COLES, Edward Alan
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    Director
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    United KingdomBritish9305680001
    COOPER, Richard George
    68 Shakespeare Road
    MK40 2DJ Bedford
    Director
    68 Shakespeare Road
    MK40 2DJ Bedford
    British58384140001
    CRAIG, Justin
    Tring Road
    LU6 2JP Dunstable Downs
    The Club House London Gliding Club
    Bedfordshire
    United Kingdom
    Director
    Tring Road
    LU6 2JP Dunstable Downs
    The Club House London Gliding Club
    Bedfordshire
    United Kingdom
    United KingdomBritish170370260001
    CRAIG, William Thomas
    Dunelm Moat Lane
    Prestwood
    HP16 9BT Great Missenden
    Buckinghamshire
    Director
    Dunelm Moat Lane
    Prestwood
    HP16 9BT Great Missenden
    Buckinghamshire
    United KingdomBritish33602340001
    CRAIG, William Thomas
    Dunelm Moat Lane
    Prestwood
    HP16 9BT Great Missenden
    Buckinghamshire
    Director
    Dunelm Moat Lane
    Prestwood
    HP16 9BT Great Missenden
    Buckinghamshire
    United KingdomBritish33602340001
    DANBURY, Anthony John
    1 Ashtree Way
    HP1 1QS Hemel Hempstead
    Hertfordshire
    Director
    1 Ashtree Way
    HP1 1QS Hemel Hempstead
    Hertfordshire
    British27668130001
    DOWNHAM, Edward Hugh Clark
    7 Greenways
    WD5 0EU Abbots Langley
    Hertfordshire
    Director
    7 Greenways
    WD5 0EU Abbots Langley
    Hertfordshire
    British27668150001
    FLEXEN, Gaye Anne
    Tring Road
    Dunstable Downs
    LU6 2JP Bedfordshire
    The Clubhouse
    United Kingdom
    Director
    Tring Road
    Dunstable Downs
    LU6 2JP Bedfordshire
    The Clubhouse
    United Kingdom
    United KingdomBritish247869300001
    GANDER, Marc Brooke
    97 South Hill Park
    Hampstead
    NW3 2SP London
    Director
    97 South Hill Park
    Hampstead
    NW3 2SP London
    British55847120001
    HARRIS, Elizabeth Kay
    26 Northcliffe
    Eaton Bray
    LU6 2DE Dunstable
    Bedfordshire
    Director
    26 Northcliffe
    Eaton Bray
    LU6 2DE Dunstable
    Bedfordshire
    British28592940001
    HARRISON, Alan Robert
    Oak Walk
    SS7 4NS Benfleet
    54
    Essex
    Director
    Oak Walk
    SS7 4NS Benfleet
    54
    Essex
    British131011570001
    HEATH, John Thomas
    The Barn 6 Deenethorpe
    NN17 3EP Corby
    Northamptonshire
    Director
    The Barn 6 Deenethorpe
    NN17 3EP Corby
    Northamptonshire
    British28592950002
    HOBBS, Adrian Bruce
    Greyhound Lane
    MK18 3EB Winslow
    10
    Bucks
    Director
    Greyhound Lane
    MK18 3EB Winslow
    10
    Bucks
    British131012330001
    HOBBS, Adrian Bruce
    7a Plough Yard
    EC2A 3LP London
    Director
    7a Plough Yard
    EC2A 3LP London
    British60529280002
    JAMIN, Daniel Lucien Michel
    Dunstable Downs
    LU6 2JP Dunstable
    The Clubhouse
    Bedfordshire
    Director
    Dunstable Downs
    LU6 2JP Dunstable
    The Clubhouse
    Bedfordshire
    United KingdomFrench30285000002

    Who are the persons with significant control of LONDON SAILPLANES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    LU6 2JP Dunstable Downs
    The Clubhouse
    Beds
    United Kingdom
    Jun 30, 2016
    LU6 2JP Dunstable Downs
    The Clubhouse
    Beds
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number255864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0