DUNSFOLD AIRPORT LIMITED
Overview
| Company Name | DUNSFOLD AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07842465 |
| 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 DUNSFOLD AIRPORT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUNSFOLD AIRPORT LIMITED located?
| Registered Office Address | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNSFOLD AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DUNSFOLD AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for DUNSFOLD AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 18, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 13, 2022 | 3 pages | RP04CS01 | ||||||||||
Appointment of Professor Louise Ann Merrett as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Emma Catrin Davies as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Coote as a secretary on Mar 14, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Appointment of James Paul Trivedi-Bateman as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Vartan Tweddle as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for John Vartan Tweddle on Dec 20, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Edward Knapp as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of DUNSFOLD AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Emma Catrin | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United Kingdom | British | 306896170001 | |||||
| MERRETT, Louise Ann, Prof | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United Kingdom | British | 238026970001 | |||||
| TRIVEDI-BATEMAN, James Paul | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | United Kingdom | British | 306896160001 | |||||
| TURNILL, Richard Reginald | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United Kingdom | British | 278602710001 | |||||
| COOTE, Robert | Secretary | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | British | 184009700001 | ||||||
| RIDDINGS, Jonathan, Mr. | Secretary | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | 164473160001 | |||||||
| FAIRBROTHER, Jeremy Richard Frederick, Dr | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | England | British | 38736230002 | |||||
| KNAPP, Edward | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | England | British | 266860390001 | |||||
| LANDMAN, Rory Buchanan | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | England | British | 184274330001 | |||||
| MCALLISTER, James Andrew Clark | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | United Kingdom | Scottish | 74315160005 | |||||
| MCALLISTER, Jamie Germond, Mr. | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | England | British | 133454800001 | |||||
| RIGGS, Marc Leslie | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh 56 Surrey England | England | British | 21035840002 | |||||
| TWEDDLE, John Vartan | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | United Kingdom | British | 80199400002 |
What are the latest statements on persons with significant control for DUNSFOLD AIRPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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