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LAND'S END AIRPORT LIMITED

Learn more about LAND'S END AIRPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEAMSHIP HOUSE, QAUY STREET, PENZANCE, CORNWALL, TR18 4BZ

LAND'S END AIRPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00986947
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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COMPANY NAME CHANGED WESTWARD AIRWAYS (LANDS END) LIMITED, CERTIFICATE ISSUED ON 23/04/14
Form type: CERTNM
Date: 2014.04.23
Child documents:
Document type: ANNOTATION
Date: 2014.04.23
Form type: RES15
Document description: CHANGE OF NAME 17/04/2014
Document type: ANNOTATION
Date: 2014.04.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ROBERT GOLDSMITH
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON
Form type: TM01
Date: 2014.04.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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APPOINTMENT TERMINATED, SECRETARY JEFFREY MARSTON
Form type: TM02
Date: 2013.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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SECTION 519
Form type: MISC
Date: 2011.11.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BARNES WARD / 01/12/2009
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, LANDS END AREODROME, ST JUST, PENZANCE, CORNWALL TR19 7RL
Form type: 287
Date: 2006.02.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05

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Company directors and board members:

ROBERT JOHN GOLDSMITH (current)
Director, CHIEF EXECUTIVE, 2014.02.20
STEAMSHIP HOUSE, QAUY STREET PENZANCE , CORNWALL
TR18 4BZ
ANDREW JOHN MAY (current)
Director, FLOWER FARMER, 2003.07.10
SEAWAYS ST MARYS , ISLES OF SCILLY
TR21 0JG, CORNWALL
TERENCE BARNES WARD (current)
Director, SHOP PROPRIETOR, 2004.03.19
TREWINCE COTTAGE TREWINCE , ST MARYS
TR21 6EF, ISLES OF SCILLY
RODERICK NIGEL REVEL BELLAMY (resigned)
Secretary, MAIN DIRECTOR, 1992.04.24 - 2000.10.10
LITTLE BREA VEAN KELLYNACK ST JUST , PENZANCE
TR19 7RL, CORNWALL
JOHN ERNEST CHARLES CARTWRIGHT (resigned)
Secretary, 1991.12.31 - 1992.04.23
STEAMSHIP HOUSE QUAY STREET , PENZANCE
TR18 4BD, CORNWALL
KENNETH NICHOLAS CHRISTOPHER (resigned)
Secretary, 1992.04.23 - 1992.04.24
MINALTO MACFARLANDS DOWNS , ST MARYS
TR21 0NS, ISLES OF SCILLY
MICHAEL HICKS (resigned)
Secretary, MANAGING DIRECTOR, 2000.10.10 - 2001.07.05
TRENEMENE, MACFARLAND DOWNS ST MARYS , ISLES OF SCILLY
TR21 0NS
JEFFREY MARSTON (resigned)
Secretary, 2004.03.19 - 2013.09.11
9 GOONVREA PERRANARWORTHAL , TRURO
TR3 7PN, CORNWALL
JOHN RUSSELL BANFIELD (resigned)
Director, SELF EMPLOYED, 2001.07.05 - 2003.09.17
HOLY VALE FARMHOUSE HOLY VALE , ST MARYS
TR21 0NT, ISLES OF SCILLY
RODERICK NIGEL REVEL BELLAMY (resigned)
Director, BUSINESS MANAGER, 1991.12.31 - 2000.10.10
LITTLE BREA VEAN KELLYNACK ST JUST , PENZANCE
TR19 7RL, CORNWALL
JOHN ERNEST CHARLES CARTWRIGHT (resigned)
Director, BUSINESS MANAGER, 1991.12.31 - 1992.04.23
STEAMSHIP HOUSE QUAY STREET , PENZANCE
TR18 4BD, CORNWALL
KENNETH NICHOLAS CHRISTOPHER (resigned)
Director, MANAGING DIRECTOR, 1992.04.23 - 1999.01.14
MINALTO MACFARLANDS DOWNS , ST MARYS
TR21 0NS, ISLES OF SCILLY
KENNETH NICHOLAS CHRISTOPHER (resigned)
Director, RETIRED, 2001.07.05 - 2003.07.10
MINALTO MACFARLANDS DOWNS , ST MARYS
TR21 0NS, ISLES OF SCILLY
MICHAEL HICKS (resigned)
Director, MANAGING DIRECTOR, 2000.10.10 - 2001.09.19
TRENEMENE, MACFARLAND DOWNS ST MARYS , ISLES OF SCILLY
TR21 0NS
JEFFREY MARSTON (resigned)
Director, CHIEF EXECUTIVE, 2004.03.19 - 2014.02.20
9 GOONVREA PERRANARWORTHAL , TRURO
TR3 7PN, CORNWALL
CHRISTOPHER WILLIAM SMALE (resigned)
Director, ACCOUNTANT, 1999.01.14 - 2001.01.05
5 AMAL AN AVON PHILLACK , HAYLE
TR27 4QD, CORNWALL

Companies near to LAND'S END AIRPORT ltd.

Information about the Private Limited Company LAND'S END AIRPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data