LAND'S END AIRPORT LIMITED
Overview
| Company Name | LAND'S END AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00986947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND'S END AIRPORT LIMITED?
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is LAND'S END AIRPORT LIMITED located?
| Registered Office Address | Steamship House, Qauy Street Penzance TR18 4BZ Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND'S END AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTWARD AIRWAYS (LANDS END) LIMITED | Aug 14, 1970 | Aug 14, 1970 |
What are the latest accounts for LAND'S END AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAND'S END AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for LAND'S END AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Registration of charge 009869470002, created on Sep 26, 2024 | 43 pages | MR01 | ||||||||||||||
Registration of charge 009869470001, created on Jun 20, 2024 | 36 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 26, 2020
| 4 pages | RP04SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Judith Eva Piper as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2020
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Termination of appointment of Andrew John May as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Who are the officers of LAND'S END AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPER, Judith Eva | Director | Steamship House, Qauy Street Penzance TR18 4BZ Cornwall | England | British | 100196420002 | |||||
| REID, Stuart Kenneth | Director | Steamship House, Qauy Street Penzance TR18 4BZ Cornwall | England | British | 239145800001 | |||||
| BELLAMY, Roderick Nigel Revel | Secretary | Little Brea Vean Kellynack St Just TR19 7RL Penzance Cornwall | British | 21859980001 | ||||||
| CARTWRIGHT, John Ernest Charles | Secretary | Steamship House Quay Street TR18 4BD Penzance Cornwall | British | 47033210001 | ||||||
| CHRISTOPHER, Kenneth Nicholas | Secretary | Minalto Macfarlands Downs TR21 0NS St Marys Isles Of Scilly | British | 2876460003 | ||||||
| HICKS, Michael | Secretary | Trenemene, Macfarland Downs St Marys TR21 0NS Isles Of Scilly | British | 72973220001 | ||||||
| MARSTON, Jeffrey | Secretary | 9 Goonvrea Perranarworthal TR3 7PN Truro Cornwall | British | 5130400002 | ||||||
| BANFIELD, John Russell | Director | Holy Vale Farmhouse Holy Vale TR21 0NT St Marys Isles Of Scilly | British | 32483290001 | ||||||
| BELLAMY, Roderick Nigel Revel | Director | Little Brea Vean Kellynack St Just TR19 7RL Penzance Cornwall | British | 21859980001 | ||||||
| CARTWRIGHT, John Ernest Charles | Director | Steamship House Quay Street TR18 4BD Penzance Cornwall | British | 47033210001 | ||||||
| CHRISTOPHER, Kenneth Nicholas | Director | Minalto Macfarlands Downs TR21 0NS St Marys Isles Of Scilly | British | 2876460003 | ||||||
| CHRISTOPHER, Kenneth Nicholas | Director | Minalto Macfarlands Downs TR21 0NS St Marys Isles Of Scilly | British | 2876460003 | ||||||
| GOLDSMITH, Robert John | Director | Steamship House, Qauy Street Penzance TR18 4BZ Cornwall | England | British | 156826090001 | |||||
| HICKS, Michael | Director | Trenemene, Macfarland Downs St Marys TR21 0NS Isles Of Scilly | United Kingdom | British | 72973220001 | |||||
| HOWARTH, Mark Burnley | Director | Steamship House, Qauy Street Penzance TR18 4BZ Cornwall | United Kingdom | British | 30309940004 | |||||
| MARSTON, Jeffrey | Director | 9 Goonvrea Perranarworthal TR3 7PN Truro Cornwall | United Kingdom | British | 5130400002 | |||||
| MAY, Andrew John | Director | St Marys TR21 0JG Isles Of Scilly Seaways Cornwall | England | British | 139954540001 | |||||
| SMALE, Christopher William | Director | 5 Amal An Avon Phillack TR27 4QD Hayle Cornwall | England | British | 57050350001 | |||||
| WARD, Terence Barnes | Director | Trewince Cottage Trewince TR21 6EF St Marys Isles Of Scilly | United Kingdom | British | 182401640001 |
Who are the persons with significant control of LAND'S END AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isles Of Scilly Steamship Company Limited | Apr 06, 2016 | Hugh Street St. Mary's TR21 0LJ Isles Of Scilly Isles Of Scilly Steamship Company England | No | ||||||||||
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Natures of Control
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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