Company Information for CARLISLE LAKE DISTRICT AIRPORT LIMITED
THE TERMINAL AVIATION WAY, CARLISLE LAKE DISTRICT AIRPORT, CARLISLE, CUMBRIA, CA6 4NZ,
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Company Registration Number
04185647
Private Limited Company
Active |
Company Name | ||||||
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CARLISLE LAKE DISTRICT AIRPORT LIMITED | ||||||
Legal Registered Office | ||||||
THE TERMINAL AVIATION WAY CARLISLE LAKE DISTRICT AIRPORT CARLISLE CUMBRIA CA6 4NZ Other companies in W1D | ||||||
Previous Names | ||||||
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Company Number | 04185647 | |
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Company ID Number | 04185647 | |
Date formed | 2001-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:24:01 |
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Officer | Role | Date Appointed |
---|---|---|
WARWICK BRADY |
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GLYN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE MARY HELEN BRACE |
Director | ||
WILLIAM ANDREW TINKLER |
Director | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
BENJAMIN MARK WHAWELL |
Director | ||
WILLIAM STOBART |
Director | ||
TREVOR HOWARTH |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
MARTIN PATRICK MURDOCK |
Company Secretary | ||
LORD BALLYEDMOND |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERAS ENERGY LTD | Director | 2018-06-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN GREEN ENERGY LIMITED | Director | 2018-06-14 | CURRENT | 2014-03-07 | Active | |
LONDON SOUTHEND SOLAR LIMITED | Director | 2018-06-14 | CURRENT | 2014-09-18 | Active | |
ESKEN REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-14 | Active | |
CONNECT AVIATION PLC | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 1993-12-17 | Active | |
EVERDEAL FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-03 | Liquidation | |
ESKEN PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-11-07 | Active | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
STOBART BUSINESS SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2017-11-13 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
ANSA LOGISTICS LIMITED | Director | 2017-11-13 | CURRENT | 1999-02-18 | Active | |
WESTLINK GROUP LIMITED | Director | 2017-11-13 | CURRENT | 2002-08-08 | Active | |
THAMES GATEWAY AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2004-01-21 | Active | |
SPD 1 LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-18 | Active | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
LONDON SOUTHEND JET CENTRE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SKYTANKING AVIATION SERVICES ENG LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WIDNES REALISATIONS LIMITED | Director | 2017-06-12 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
EBRO AVIATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
STOBART AIR SERVICES (UK) LTD | Director | 2017-02-24 | CURRENT | 2015-12-04 | Liquidation | |
THE DIDSBURY MANAGEMENT COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1989-06-15 | Active | |
LONDON SOUTHEND SOLAR LIMITED | Director | 2017-11-13 | CURRENT | 2014-09-18 | Active | |
LONDON SOUTHEND JET CENTRE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 29/02/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041856470010 | ||
Notification of Smith & Co (Holdings) Limited as a person with significant control on 2024-05-20 | ||
CESSATION OF ESKEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR DAVID ANDREW LINDOP | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY DILWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW UPTON | ||
REGISTERED OFFICE CHANGED ON 27/04/24 FROM Third Floor 15 Stratford Place London W1C 1BE England | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041856470009 | ||
APPOINTMENT TERMINATED, DIRECTOR LEWIS IAN GIRDWOOD | ||
DIRECTOR APPOINTED MR JOHN ANDREW UPTON | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041856470005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041856470006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041856470007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041856470008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041856470008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041856470009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041856470009 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 09/11/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2022-04-06 | |
CERTNM | Company name changed stobart air (uk) LIMITED\certificate issued on 06/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041856470008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY DILWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY DILWORTH | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY DILWORTH | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041856470007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041856470006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUSE MARY HELEN BRACE | |
AP01 | DIRECTOR APPOINTED GLYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW TINKLER | |
AP01 | DIRECTOR APPOINTED LOUSE MARY HELEN BRACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WARWICK BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WHAWELL | |
TM02 | Termination of appointment of Richard Edward Charles Butcher on 2017-11-13 | |
PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 2017-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 22 Soho Square London W1D 4NS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 19/12/2016 | |
CERTNM | Company name changed stobart air LIMITED\certificate issued on 20/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 31/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD EDWARD CHARLES BUTCHER on 2015-03-31 | |
AD02 | Register inspection address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 31/03/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041856470005 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
MISC | AUDS RES SECT 519 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK WHAWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 22/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ | |
AR01 | 22/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | |
AR01 | 22/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AP03 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | |
TM02 | TERMINATE SEC APPOINTMENT | |
AR01 | 22/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR N/A HOWARTH / 01/04 | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
RES13 | FACILITY AGREEMENT 21/05/2010 | |
RES01 | ALTER ARTICLES 21/05/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 21/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 22/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
RES01 | ADOPT ARTICLES 30/05/2009 | |
RES01 | ALTER ARTICLES 29/05/2009 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | |
288a | SECRETARY APPOINTED TREVOR HOWARTH | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOBART / 01/02/2007 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
225 | CURRSHO FROM 03/08/2007 TO 28/02/2007 | |
RES13 | CREATE A MORTGAGE 21/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: C/O WA DEVELOPMENTS LIMITED STATION ROAD APPLEBY IN WESTMORELAND CUMBRIA CA16 6TB | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: THE GREEN GREAT CORBY CARLISLE CUMBRIA CA4 8LR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HAUGHEY AIRPORTS LIMITED CERTIFICATE ISSUED ON 27/04/06 | |
288b | DIRECTOR RESIGNED | |
MISC | 394 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY ACCESSION DEED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cumbria County Council | |
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Cumbria County Council | |
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Ministry of Defence | |
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Ministry of Defence | |
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Cumbria County Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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Carlisle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Allerdale | AIRPORT AND PREMISES | CARLISLE AIRPORT CARLISLE AIRPORT CARLISLE CA6 4NW | 97,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |