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COMANCHE WARBIRDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Comanche Warbirds Limited. The company was founded 11 years ago and was given the registration number 08148703. The firm's registered office is in HADLEY WOOD. You can find them at 19 Coombehurst Close, , Hadley Wood, Hertfordshire. This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:COMANCHE WARBIRDS LIMITED
Company Number:08148703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director19 July 2012Active
19, Coombehurst Close, Barnet, United Kingdom, EN4 0JU

Corporate Secretary19 July 2012Active
19, Coombehurst Close, Hadley Wood, England, EN4 0JU

Director19 July 2012Active
1st, Floor, 8-10 Stamford Hill, London, England, N16 6XZ

Director18 July 2012Active

People with Significant Control

Mr Thomas Dan Friedkin
Notified on:01 May 2018
Status:Active
Date of birth:February 1965
Nationality:American
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Jean Friedkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:American
Address:19, Coombehurst Close, Hadley Wood, EN4 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Hoyt Friedkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:American
Address:19, Coombehurst Close, Hadley Wood, EN4 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-27Officers

Termination secretary company with name termination date.

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2021-06-16Address

Change registered office address company with date old address new address.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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