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Company Information for WHITE WALTHAM AIRFIELD LIMITED
West London Aero Club, White Waltham Airfield, Maidenhead, BERKSHIRE, SL6 3NJ,
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Company Registration Number
 02718708 Private Limited Company
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Company Overview
About White Waltham Airfield Ltd
WHITE WALTHAM AIRFIELD LIMITED was founded on 1992-05-29 and has its registered office in Maidenhead. The organisation's status is listed as "Active". White Waltham Airfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WHITE WALTHAM AIRFIELD LIMITED | |
| Legal Registered Office | |
| West London Aero Club White Waltham Airfield Maidenhead BERKSHIRE SL6 3NJ Other companies in SL6 | |
Filing Information
| Company Number | 02718708 | |
|---|---|---|
| Company ID Number | 02718708 | |
| Date formed | 1992-05-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2026-02-22 | |
| Return next due | 2027-03-08 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB578330226 |
| Last Datalog update: | 2026-03-05 17:10:35 |
| Companies House |
|
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Company Officers of WHITE WALTHAM AIRFIELD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE BLANCHE SMITH |
||
BARTHOLOMEW EVAN ERIC SMITH |
||
CATHERINE BLANCHE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM PAUL WAKEFIELD |
Company Secretary | ||
ROGER NORMAN MCKIE |
Company Secretary | ||
ROGER NORMAN MCKIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBER DEXTROUS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| THE AMBER FOUNDATION | Director | 1995-03-02 | CURRENT | 1994-12-21 | Active | |
| THE LUNDY COMPANY LIMITED | Director | 1992-03-05 | CURRENT | 1969-08-18 | Active | |
| SMITH HAMILTON LIMITED | Director | 1991-12-31 | CURRENT | 1988-11-16 | Active | |
| CORNWALL AND GARDEN HOUSE LIMITED | Director | 1991-11-21 | CURRENT | 1980-07-04 | Active | |
| HEATHFIELD SCHOOL FOUNDATION | Director | 2011-01-01 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| SMITH HAMILTON LIMITED | Director | 1993-01-04 | CURRENT | 1988-11-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/02/26, WITH UPDATES | ||
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Register inspection address changed from Myrtle Cottage Lower End Great Milton Oxford Oxfordshire OX44 7NJ England to West London Aero Club Waltham Road Maidenhead SL6 3NJ | ||
| Register(s) moved to registered office address West London Aero Club White Waltham Airfield Maidenhead Berkshire SL6 3NJ | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Catherine Blanche Smith on 2012-06-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE BLANCHE SMITH on 2012-06-13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
| WRES13 | REAPP. AUDITORS 28/10/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| CERTNM | COMPANY NAME CHANGED MODELOBJECT LIMITED CERTIFICATE ISSUED ON 19/08/92 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WHITE WALTHAM AIRFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHITE WALTHAM AIRFIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | ALL of the property or undertaking has been released from charge | COUTTS & COMPANY |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 1,021,289 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 1,053,591 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 47,336 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 49,379 |
Creditors and other liabilities
Filed Financial Reports
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 WHITE WALTHAM AIRFIELD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 497,211 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 328,383 |
| Current Assets | 2013-04-30 | £ 991,976 |
| Current Assets | 2012-05-01 | £ 848,167 |
| Debtors | 2013-04-30 | £ 343,205 |
| Debtors | 2012-05-01 | £ 363,818 |
| Stocks Inventory | 2013-04-30 | £ 151,560 |
| Stocks Inventory | 2012-05-01 | £ 155,966 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,089,667 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,150,508 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WHITE WALTHAM AIRFIELD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITE WALTHAM AIRFIELD LIMITED
Income
Government Income
We have not found government income sources for WHITE WALTHAM AIRFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as WHITE WALTHAM AIRFIELD LIMITED are:
| 3 A ENTERTAINMENT LIMITED | £ 451,211 |
| ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
| PROLUDIC LIMITED | £ 199,485 |
| FESTIVAL REPUBLIC LIMITED | £ 111,435 |
| UBIQUE LEISURE LIMITED | £ 89,253 |
| THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
| BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
| PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
| PEAK PURSUITS LTD. | £ 53,197 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VELOCITY REC UK LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VELOCITY REC UK LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VELOCITY REC UK LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VELOCITY REC UK LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VELOCITY REC UK LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VELOCITY REC UK LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VELOCITY REC UK LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
Outgoings
Business Rates/Property Tax
No properties were found where WHITE WALTHAM AIRFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WHITE WALTHAM AIRFIELD LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
| 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
| 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
| 84842000 | Mechanical seals | ||
| 90153010 | Electronic levels | ||
| 84669300 | |||
| 40113000 | New pneumatic tyres, of rubber, of a kind used for aircraft | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 84669300 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE WALTHAM AIRFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHITE WALTHAM AIRFIELD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
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