Active
Company Information for BLACKBUSHE AIRPORT LIMITED
TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY, SURREY, GU17 9LQ,
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Company Registration Number
01642908
Private Limited Company
Active |
Company Name | |||
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BLACKBUSHE AIRPORT LIMITED | |||
Legal Registered Office | |||
TERMINAL BUILDINGS BLACKBUSHE AIRPORT BLACKWATER CAMBERLEY SURREY GU17 9LQ Other companies in GU9 | |||
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Company Number | 01642908 | |
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Company ID Number | 01642908 | |
Date formed | 1982-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB225440435 |
Last Datalog update: | 2024-07-05 13:16:01 |
Companies House |
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Officer | Role | Date Appointed |
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CAMERON PETER JAMES OGDEN |
Officer | Role | Date Appointed | Date Resigned |
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IAN BRIAN FARRELLY |
Company Secretary | ||
TIMOTHY GILES LAMPERT |
Director | ||
AVRIL PALMER-BAUNACK |
Director | ||
IAN BRIAN FARRELLY |
Director | ||
SIMON CHRISTOPHER DUNCAN HOSKING |
Director | ||
JONATHAN ROBERT OLSEN |
Director | ||
DAVID MARK CUNNINGHAM |
Company Secretary | ||
JEREMY NICHOLAS WATTS |
Company Secretary | ||
BRIAN LEONARD MURRELL |
Director | ||
THOMAS JOHNS GIBSON |
Director | ||
TERENCE WILLIAM GODFRAY |
Company Secretary | ||
JOHN STUART MARSHALL |
Director | ||
PETER JOHN WELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WILDHIVE COLLECTION LIMITED | Director | 2018-04-19 | CURRENT | 2018-01-11 | Active | |
FALCON PROPHOLDCO 5 LIMITED | Director | 2015-04-10 | CURRENT | 2007-05-17 | Active | |
FALCON PROPHOLDCO 4 LIMITED | Director | 2015-04-10 | CURRENT | 2007-05-17 | Active | |
FALCON PROPCO 4 LIMITED | Director | 2015-04-10 | CURRENT | 2007-03-30 | Active | |
FALCON PROPCO 5 LIMITED | Director | 2015-04-10 | CURRENT | 2007-03-30 | Active | |
SHINE: SUPPORT AND HELP IN EDUCATION | Director | 2010-06-16 | CURRENT | 2000-08-16 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS REBECCA LOUISE CORNTHWAITE | ||
DIRECTOR APPOINTED MR CHRISTOPHER MARK GAZZARD | ||
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE CORNTHWAITE | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Cameron Peter James Ogden on 2021-05-04 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES OGDEN | |
PSC07 | CESSATION OF BLINKBUSHE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Cameron Peter James Ogden on 2017-10-12 | |
PSC02 | Notification of Blinkbushe Limited as a person with significant control on 2016-12-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-05 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM Headway House Crosby Way Farnham Surrey GU9 7XG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT | |
TM02 | Termination of appointment of Ian Brian Farrelly on 2015-10-30 | |
AP01 | DIRECTOR APPOINTED MR CAMERON PETER JAMES OGDEN | |
MR05 | All of the property or undertaking has been released from charge for charge number 016429080004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Timothy Giles Lampert on 2015-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016429080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016429080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY | |
AP01 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | |
AP01 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | |
AP03 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
RES13 | FACILITIES AGREEMENT DEED 07/08/2013 | |
RES01 | ALTER ARTICLES 07/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016429080003 | |
AR01 | 10/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 12/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL of the property or undertaking has been released from charge | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS "SECURITY AGENT") | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (THE "SECURITY AGENT") | ||
DEBENTURE ACCESSION DEED | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | |
DEBENTURE | Satisfied | THE BANK OF NOVA SCOTIAAS SECURITY TRUSTEE FOR THE FINANCE PARTIES (ASDEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBUSHE AIRPORT LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as BLACKBUSHE AIRPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |