PLYMOUTH CITY AIRPORT LIMITED

Overview

Company Name	PLYMOUTH CITY AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01213405
Jurisdiction	England/Wales
Date of Creation	May 21, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLYMOUTH CITY AIRPORT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PLYMOUTH CITY AIRPORT LIMITED located?

Registered Office Address	2b North East Quay PL4 0BN Plymouth England
Undeliverable Registered Office Address	No

What were the previous names of PLYMOUTH CITY AIRPORT LIMITED?

Previous Company Names
Company Name	From	Until
BRYMON AIRPORTS LIMITED	May 21, 1975	May 21, 1975

What are the latest accounts for PLYMOUTH CITY AIRPORT LIMITED?

Next Accounts
Overdue	No
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 PLYMOUTH CITY AIRPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for PLYMOUTH CITY AIRPORT LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Dec 04, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Termination of appointment of Graham Scott Miller as a director on Jun 30, 2025	1 pages	TM01

Feb 27, 2025	Registered office address changed from Ground Floor, 2B North East Quay Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN United Kingdom to 2B North East Quay Plymouth PL4 0BN on Feb 27, 2025	1 pages	AD01

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Registered office address changed from Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN on Dec 02, 2024	1 pages	AD01

Nov 14, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Nov 12, 2024	Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on Nov 12, 2024	1 pages	AD01

Sep 30, 2024	Director's details changed for Mr Corey Benjamin Beinhaker on Sep 30, 2024	2 pages	CH01

Sep 16, 2024	Director's details changed for Mr Philip Howard Beinhaker on Aug 31, 2024	2 pages	CH01

Jan 05, 2024	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Aug 04, 2022	Director's details changed for Ms Natasha Claire Gadsdon on Aug 01, 2022	2 pages	CH01

Aug 04, 2022	Director's details changed for Mr Philip Howard Beinhaker on Aug 01, 2022	2 pages	CH01

Dec 02, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Jan 28, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 28, 2021	Change of details for Sutton Harbour Holdings Plc as a person with significant control on Apr 01, 2019	2 pages	PSC05

Sep 22, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Jan 30, 2020	Confirmation statement made on Nov 30, 2019 with updates	4 pages	CS01

Dec 09, 2019	Appointment of Mr Corey Benjamin Beinhaker as a director on Nov 27, 2019	2 pages	AP01

Sep 24, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Dec 18, 2018	Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on Dec 18, 2018	1 pages	AD01

View All Filings

Who are the officers of PLYMOUTH CITY AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GADSDON, Natasha Claire North East Quay PL4 0BN Plymouth 2b England	Apr 18, 2000		Secretary	North East Quay PL4 0BN Plymouth 2b England		British		75417960001
BEINHAKER, Corey Benjamin North East Quay PL4 0BN Plymouth 2b England	Nov 27, 2019		Director	North East Quay PL4 0BN Plymouth 2b England	Israel	Canadian	1969-8	229280420008
BEINHAKER, Philip Howard North East Quay PL4 0BN Plymouth 2b England	Jan 22, 2018		Director	North East Quay PL4 0BN Plymouth 2b England	Israel	Canadian	1941-5	152145680014
GADSDON, Natasha Claire North East Quay PL4 0BN Plymouth 2b England	Nov 14, 2011		Director	North East Quay PL4 0BN Plymouth 2b England	England	British	1970-5	75417960003
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		Apr 18, 2000	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
KNUDSEN, Flemming Skovbakken 33 6200 Aabenraa 6200 Denmark		Nov 30, 1993	Secretary	Skovbakken 33 6200 Aabenraa 6200 Denmark		Danish		68758440002
ANGUS, Robert Stewart 8 Park Cottages Crown Road TW1 3EQ Twickenham Middlesex	Nov 14, 1994	Aug 05, 1995	Director	8 Park Cottages Crown Road TW1 3EQ Twickenham Middlesex		British	1965-8	41509010001
ATTEWELL, Leonard James 4 Bardon Walk Goldsworth Park GU21 3DA Woking Surrey	Oct 01, 1999	Apr 17, 2000	Director	4 Bardon Walk Goldsworth Park GU21 3DA Woking Surrey		British	1957-10	67348550001
BRENTON, Peter Michael The Headland Church Road L24 4BA Hale Village Cheshire	Jul 03, 1992	Nov 30, 1993	Director	The Headland Church Road L24 4BA Hale Village Cheshire		British	1941-9	22122740001
BUTFIELD, Terence 13 Pikes End HA5 2EX Pinner Middlesex	Apr 05, 1994	Jan 01, 1996	Director	13 Pikes End HA5 2EX Pinner Middlesex		British	1940-10	120607360001
COOPER, George Shaw Heatherdale 7 Upper Sutherland Crescent G84 9PQ Helensburgh Dunbartonshire	Mar 08, 1999	Mar 31, 2000	Director	Heatherdale 7 Upper Sutherland Crescent G84 9PQ Helensburgh Dunbartonshire		British	1954-4	38222480001
COOPER, George Shaw Heatherdale 7 Upper Sutherland Crescent G84 9PQ Helensburgh Dunbartonshire	Jan 01, 1996	Apr 01, 1997	Director	Heatherdale 7 Upper Sutherland Crescent G84 9PQ Helensburgh Dunbartonshire		British	1954-4	38222480001
CROMWELL GRIFFITHS, Lloyd 13 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Jan 01, 1996	Apr 17, 2000	Director	13 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire		British	1945-5	64522540001
DURRANT, Patrick James 6 Willow Mead Lower Mere RH19 4TA East Grinstead West Sussex	Jul 30, 1993	Feb 01, 1996	Director	6 Willow Mead Lower Mere RH19 4TA East Grinstead West Sussex	United Kingdom	British	1943-10	36061440001
GODEFROY, Duncan Bruce Pensilva Vinery Lane Elburton PL9 8DE Plymouth Devon	Apr 18, 2000	Sep 30, 2004	Director	Pensilva Vinery Lane Elburton PL9 8DE Plymouth Devon	United Kingdom	British	1939-9	14484000001
GODEFROY, Nigel John Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth	Apr 18, 2000	Nov 09, 2011	Director	Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth	England	British	1964-11	45563670002
GOODING, Valerie Frances 22 Spencer Road KT8 0SP East Molesey Surrey	Jul 30, 1993	Jan 01, 1996	Director	22 Spencer Road KT8 0SP East Molesey Surrey	England	British	1950-5	36478520001
HARRIS, James Richard 5 Springfort Saville Road Stoke Bishop BS9 1JD Bristol	Jul 01, 1992	Nov 30, 1993	Director	5 Springfort Saville Road Stoke Bishop BS9 1JD Bristol	England	British	1928-10	36770910002
HEYWOOD, Keith Lime Tree Cottage 54 Wellington Road RG11 7LD Crowthorne Berkshire	Jul 30, 1993	Nov 14, 1994	Director	Lime Tree Cottage 54 Wellington Road RG11 7LD Crowthorne Berkshire		British	1958-4	30225240001
HILL, Graham 58 White Acres Road Mytchett GU16 6JL Camberley Surrey	Sep 18, 1997	Oct 01, 1999	Director	58 White Acres Road Mytchett GU16 6JL Camberley Surrey		British	1965-3	56672750001
HOARE, Harry Rodney 24 Waring Way Dunchurch CV22 6PH Rugby Warwickshire	Jul 30, 1993	Jan 01, 1994	Director	24 Waring Way Dunchurch CV22 6PH Rugby Warwickshire		British	1939-7	49764610001
HOGG, Philip 54 Cannon Grove Fetcham KT22 9LS Leatherhead Surrey	Jan 01, 1997	Apr 17, 2000	Director	54 Cannon Grove Fetcham KT22 9LS Leatherhead Surrey		British	1956-6	53822900001
HUMPHREY, John Livercombe Cottage Rilla Mill PL17 7NT Callington Cornwall	Apr 18, 2000	Oct 14, 2004	Director	Livercombe Cottage Rilla Mill PL17 7NT Callington Cornwall		British	1944-10	69745530001
HUMPHREY, John Livercombe Cottage Rilla Mill PL17 7NT Callington Cornwall		Aug 01, 1993	Director	Livercombe Cottage Rilla Mill PL17 7NT Callington Cornwall		British	1944-10	69745530001
JONES, Michael Trevor Green Acre Park Hill TQ12 5TT Ipplepen Devon	Sep 01, 1994	Jun 20, 1996	Director	Green Acre Park Hill TQ12 5TT Ipplepen Devon		British	1948-1	62449940001
KIRKWOOD, Gareth Robert Ferndown 7 Birdwood Court RG4 9RF Sonning Common Oxfordshire	Aug 05, 1996	Apr 13, 2000	Director	Ferndown 7 Birdwood Court RG4 9RF Sonning Common Oxfordshire	England	British	1963-4	174056480001
KNIGHT, Michael Anthony Bridgend, Noss Mayo PL8 1DX Plymouth The Haven Devon	Jul 12, 2007	Sep 20, 2013	Director	Bridgend, Noss Mayo PL8 1DX Plymouth The Haven Devon	England	British	1953-7	69333130001
KNUDSEN, Flemming Skovbakken 33 6200 Aabenraa 6200 Denmark		Nov 30, 1993	Director	Skovbakken 33 6200 Aabenraa 6200 Denmark		Danish	1946-2	68758440002
LUSHER, David 9 Little Austins Road GU9 8JR Farnham Surrey	Jul 30, 1993	Jan 01, 1996	Director	9 Little Austins Road GU9 8JR Farnham Surrey	United Kingdom	British	1943-4	62927850001
MALLETT, Stephen William Cartref Hawks Hill KT22 9DY Fetcham Leatherhead Surrey	Aug 05, 1995	Jan 01, 1996	Director	Cartref Hawks Hill KT22 9DY Fetcham Leatherhead Surrey	United Kingdom	British	1951-12	87251050001
MILLER, Graham Scott North East Quay PL4 0BN Plymouth 2b England	Sep 22, 2013	Jun 30, 2025	Director	North East Quay PL4 0BN Plymouth 2b England	England	British	1963-3	186306560001
NAYLOR, Malcolm The Coach House Axtown PL20 6BU Yelverton Devon		Jul 03, 1992	Director	The Coach House Axtown PL20 6BU Yelverton Devon		British	1948-5	65973170001
NOYES, David Micheal 2 Hollycross Crazies Hill RG10 8QB Reading Berkshire	Apr 01, 1997	Mar 08, 1999	Director	2 Hollycross Crazies Hill RG10 8QB Reading Berkshire	United Kingdom	British	1962-9	101110550001
PEARCE, David Anthony Kyle Crapstone PL20 7PF Yelverton Devon	Apr 17, 2000	Apr 18, 2000	Director	Kyle Crapstone PL20 7PF Yelverton Devon	England	British	1963-2	70156280002
PHILPOTT, Brian James Woodstock 11 Robin Hill Drive GU15 1EG Camberley Surrey	Feb 01, 1996	Mar 01, 1996	Director	Woodstock 11 Robin Hill Drive GU15 1EG Camberley Surrey		British	1942-8	36049640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLYMOUTH CITY AIRPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sutton Harbour Group Plc

Nov 30, 2016

Sutton Harbour

PL4 0ES Plymouth

Guy's Quay

England

Legal Form	Plc
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2425189

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.

View Detailed Information on Persons with Significant Control

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.
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