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ENSTONE AIRLINES LIMITED

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

This company is commonly known as Enstone Airlines Limited. The company was founded 28 years ago and was given the registration number 03110902. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:ENSTONE AIRLINES LIMITED
Company Number:03110902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ

Director31 August 2021Active
St Anthony Layters Way, Gerrards Cross, SL9 7QZ

Secretary06 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 October 1995Active
68 Dropmore Road, Burnham, Slough, SL1 8AR

Director06 October 1995Active
St Anthony Layters Way, Gerrards Cross, SL9 7QZ

Director06 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 October 1995Active

People with Significant Control

Mrs Lynda Jane Gilbert
Notified on:02 December 2021
Status:Active
Date of birth:March 1958
Nationality:British
Address:2 Lake End Court, Maidenhead, SL6 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Thomas Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:68, Dropmore Road, Slough, England, SL1 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Kirkwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:St Anthony, Layters Way, Gerrards Cross, England, SL9 7QZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Gazette

Gazette filings brought up to date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2017-02-10Officers

Termination secretary company with name termination date.

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2017-02-10Officers

Termination director company with name termination date.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

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