CORNWALL AIRPORT LIMITED - ST MAWGAN, NEWQUAY


Company Profile Company Filings

Overview

CORNWALL AIRPORT LIMITED is a Private Limited Company from ST MAWGAN, NEWQUAY ENGLAND and has the status: Active.
CORNWALL AIRPORT LIMITED was incorporated 17 years ago on 13/02/2007 and has the registered number: 06098925. The accounts status is FULL and accounts are next due on 31/12/2024.

CORNWALL AIRPORT LIMITED - ST MAWGAN, NEWQUAY

This company is listed in the following categories:
51101 - Scheduled passenger air transport

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

ST MAWGAN HOUSE CORNWALL AIRPORT NEWQUAY
ST MAWGAN, NEWQUAY
CORNWALL
TR8 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA MAY O'DWYER Apr 1966 British Director 2022-01-01 CURRENT
MRS CATHERINE JANE ROBINSON Jan 1966 British Director 2021-05-09 CURRENT
MS JULIA MARY GREGORY Aug 1967 British Director 2023-10-04 CURRENT
MR SIMON ASHBY Feb 1971 British Director 2024-03-18 CURRENT
MR RICHARD CYRIL ZMUDA Secretary 2017-06-20 UNTIL 2021-12-31 RESIGNED
MR BRYAN DAVID PRESTON May 1946 British Director 2007-03-15 UNTIL 2009-10-15 RESIGNED
MR RICHARD THOMASSON Dec 1974 British Director 2020-02-07 UNTIL 2020-06-01 RESIGNED
DAVID MUIR PATTISON Feb 1952 British Director 2008-02-06 UNTIL 2009-03-01 RESIGNED
MR ANDREW PETER ORMSHAW Jun 1955 British Director 2020-03-24 UNTIL 2020-09-24 RESIGNED
MR ANDREW PETER ORMSHAW Jun 1955 British Director 2021-10-07 UNTIL 2022-01-01 RESIGNED
KAREN MEDWETH Mar 1969 Other Director 2009-03-31 UNTIL 2009-10-29 RESIGNED
MRS CHARMION LEE PEARS Sep 1975 New Zealander Director 2016-06-22 UNTIL 2019-12-31 RESIGNED
MR ANDREW MCKENZIE SKIPP Jan 1960 British Director 2009-06-01 UNTIL 2014-04-24 RESIGNED
MR KEITH MARSHALL Secretary 2010-06-17 UNTIL 2017-06-02 RESIGNED
MR DAVID EDWIN GRAHAM KINNAIR Secretary 2020-03-24 UNTIL 2022-06-30 RESIGNED
RAYMOND LOUIS BEVEN Secretary 2007-02-13 UNTIL 2007-03-14 RESIGNED
MR ANDREW GREENWOOD ALLEN Aug 1975 British Secretary 2007-03-14 UNTIL 2010-06-17 RESIGNED
MR FRANK PHILIP TWYNING Jun 1953 British Director 2009-03-03 UNTIL 2009-03-31 RESIGNED
MR COLIN JARVIS Jul 1952 British Director 2009-01-12 UNTIL 2009-03-01 RESIGNED
MR WILLIAM JAMES MCINNES ASHWORTH Oct 1974 British Director 2014-07-24 UNTIL 2020-10-26 RESIGNED
GRAHAM WILFRED BOND Jul 1954 British Director 2007-04-27 UNTIL 2009-04-27 RESIGNED
MR JAMES HILL CURRIE Jul 1941 British Director 2009-09-24 UNTIL 2013-11-22 RESIGNED
MR COLIN HAROLD DENNIS Dec 1953 British Director 2017-01-05 UNTIL 2018-10-12 RESIGNED
MR PETER WILLIAM DOWNES Oct 1983 British Director 2020-06-01 UNTIL 2021-09-30 RESIGNED
MR RICHARD JAMES FISH Oct 1954 British Director 2007-03-15 UNTIL 2008-12-31 RESIGNED
MR GODFREY JOHN FITTER May 1944 British Director 2009-10-08 UNTIL 2021-05-09 RESIGNED
MR COLIN JARVIS Jul 1952 British Director 2009-04-27 UNTIL 2010-12-16 RESIGNED
JEREMY CHARLES ROWE May 1971 British Director 2007-05-17 UNTIL 2009-10-15 RESIGNED
MR TIM ANDREW JEANS Jan 1957 British Director 2014-04-24 UNTIL 2023-10-03 RESIGNED
MR JOSEPH FRANCIS JACQUES May 1949 British Director 2007-03-15 UNTIL 2009-04-27 RESIGNED
MR KEITH MARSHALL Jan 1964 British Director 2010-06-20 UNTIL 2017-06-02 RESIGNED
ALAN DAVID TITTERINGTON Mar 1978 British Director 2007-02-13 UNTIL 2020-02-07 RESIGNED
RICHARD THOMASSON Dec 1974 British Director 2007-04-23 UNTIL 2014-08-03 RESIGNED
MARK ALEXANDER JONES Oct 1952 British Director 2007-04-19 UNTIL 2007-10-31 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2020-10-26 UNTIL 2024-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corserv Limited 2016-09-21 Wadebridge   Cornwall 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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-20 31-03-2020 1,063,667 Cash 579,856 equity

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