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WARBIRD EXPERIENCES LIMITED

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

This company is commonly known as Warbird Experiences Limited. The company was founded 34 years ago and was given the registration number 02415708. The firm's registered office is in BIGGIN HILL. You can find them at Hangar 204-205 Churchill Way, Biggin Hill Airport, Biggin Hill, Kent. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:WARBIRD EXPERIENCES LIMITED
Company Number:02415708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Hangar 204-205 Churchill Way, Biggin Hill Airport, Biggin Hill, Kent, TN16 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 204-205, Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN

Director10 June 2023Active
Hangar 204-205, Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN

Director13 December 2017Active
Hangar 204-205, Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN

Director10 June 2023Active
Hangar 204-205, Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN

Director13 December 2017Active
Hangar 204-205, Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN

Director23 December 2014Active
Beechwood, Crowsley Road, Shiplake, Henley On Thames, RG9 3LE

Secretary-Active
48 Crowsley Raod, Shiplake, Henley On Thames, RG9 3LD

Director-Active
Beechwood, Crowsley Road, Shiplake, Henley On Thames, RG9 3LE

Director-Active
5 Old Palace Lane, Richmond, TW9 1PG

Director01 April 1994Active

People with Significant Control

Mr Peter Roy Monk
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Hangar 204-205, Churchill Way, Biggin Hill, TN16 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Officers

Appoint person director company with name date.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-14Mortgage

Mortgage satisfy charge full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-14Officers

Appoint person director company with name date.

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2017-12-13Officers

Appoint person director company with name date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-17Mortgage

Mortgage satisfy charge full.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Address

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

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2015-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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