NORTH WEALD FLYING SERVICES LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

NORTH WEALD FLYING SERVICES LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
NORTH WEALD FLYING SERVICES LIMITED was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORTH WEALD FLYING SERVICES LIMITED - MAIDSTONE

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
56101 - Licensed restaurants
56210 - Event catering activities
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CARRIAGE HOUSE
MAIDSTONE
KENT
ME15 6YE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE PERKINS Dec 1964 British Director 2019-03-06 CURRENT
MR KEITH MICHAEL PERKINS May 1964 British Director 2019-03-06 CURRENT
MR BENJAMIN RICHARD PERKINS Nov 1992 British Director 2019-03-06 CURRENT
NICHOLAS SPENCER CHARLES ENGLISH Oct 1970 British Director 1995-05-01 UNTIL 1997-07-18 RESIGNED
MR CHARLES STUART RANDALL Jul 1970 British Secretary 1998-02-03 UNTIL 2010-01-01 RESIGNED
MRS SAMANTHA HUTTON Jun 1946 British Secretary 1994-09-30 UNTIL 1998-02-03 RESIGNED
EUAN CHRISTOPHER ENGLISH Jun 1945 British Secretary RESIGNED
MR PETER DAVID RICHBELL Aug 1951 British Director 2014-03-17 UNTIL 2019-03-06 RESIGNED
NICHOLAS SPENCER CHARLES ENGLISH Oct 1970 British Director 1998-02-03 UNTIL 2012-11-23 RESIGNED
MR ANTHONY EDWARD HUTTON Jun 1938 British Director RESIGNED
MR ANTHONY EDWARD HUTTON Jun 1938 British Director 2009-02-19 UNTIL 2018-08-08 RESIGNED
TAYLER BRADSHAW LIMITED Corporate Secretary 2010-01-01 UNTIL 2020-04-02 RESIGNED
EDWARD GILES ENGLISH Sep 1973 British Director 1998-02-03 UNTIL 2012-11-23 RESIGNED
EUAN CHRISTOPHER ENGLISH Jun 1945 British Director RESIGNED
EDWARD GILES ENGLISH Sep 1973 British Director 1995-05-01 UNTIL 1997-07-18 RESIGNED
ALAN CROUCHMAN Jul 1953 British Director 2007-04-01 UNTIL 2016-01-31 RESIGNED
MR JOHN YOUNG Jan 1937 British Director 2012-12-18 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vintage Legends Group Limited 2019-02-21 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Young 2016-04-06 - 2019-02-21 1/1937 London   London Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
North_Weald_Flying_Servic - Accounts 2023-12-29 31-03-2023 £1,153 Cash £10,807,599 equity
North_Weald_Flying_Servic - Accounts 2022-12-30 31-03-2022 £664 Cash £3,113,020 equity
North_Weald_Flying_Servic - Accounts 2022-04-02 31-03-2021 £596 Cash £3,296,002 equity
North_Weald_Flying_Servic - Accounts 2021-04-02 31-03-2020 £18 Cash £3,317,975 equity
North Weald Flying Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £167 Cash £2,320,496 equity
North Weald Flying Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £172,999 equity
North Weald Flying Services Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £148,068 equity
North Weald Flying Services Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £10,826 Cash £325,077 equity
North Weald Flying Services Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £392,873 equity

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