DUNSFOLD AIRPORT LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dunsfold Airport Ltd

DUNSFOLD AIRPORT LIMITED was founded on 2011-11-10 and has its registered office in Norwich. The organisation's status is listed as "Active". Dunsfold Airport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DUNSFOLD AIRPORT LIMITED

1 St James Court Whitefriars Norwich NORFOLK NR3 1RU Other companies in CB2

Filing Information

Company Number		07842465
Company ID Number		07842465
Date formed		2011-11-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-11-04
Return next due		2025-11-18
Type of accounts		SMALL
VAT Number /Sales tax ID		GB135128925

Last Datalog update:	2024-11-06 09:17:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNSFOLD AIRPORT LIMITED

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Company Officers of DUNSFOLD AIRPORT LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT COOTE	Company Secretary	2013-12-20
RORY BUCHANAN LANDMAN	Director	2013-12-20
JOHN VARTAN TWEDDLE	Director	2013-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN RIDDINGS	Company Secretary	2011-11-10	2013-12-20
JAMES ANDREW CLARK MCALLISTER	Director	2011-11-10	2013-12-20
JAMIE GERMOND MCALLISTER	Director	2011-11-10	2013-12-20
MARC LESLIE RIGGS	Director	2013-06-12	2013-12-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-06		CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-03-18		Statement by Directors
2024-03-18		Solvency Statement dated 12/03/24
2024-03-18		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-18		Statement of capital on GBP 45,700,002
2024-03-18		Statement of capital on GBP 40,700,002
2023-05-03		25/04/23 STATEMENT OF CAPITAL GBP 45700002
2023-03-20		DIRECTOR APPOINTED JAMES PAUL TRIVEDI-BATEMAN
2023-03-20		REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD
2023-03-20		Termination of appointment of Robert Coote on 2023-03-14
2023-03-20		DIRECTOR APPOINTED EMMA CATRIN DAVIES
2023-03-20		DIRECTOR APPOINTED PROFESSOR LOUISE ANN MERRETT
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD FREDERICK FAIRBROTHER
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR JOHN VARTAN TWEDDLE
2023-02-27		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-13		Director's details changed for John Vartan Tweddle on 2013-12-20
2022-11-13		Director's details changed for John Vartan Tweddle on 2013-12-20
2022-11-13		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-13		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-13	CH01	Director's details changed for John Vartan Tweddle on 2013-12-20
2022-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPP
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-02-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY BUCHANAN LANDMAN
2021-01-15	AP01	DIRECTOR APPOINTED MR RICHARD REGINALD TURNILL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-07-03	RES01	ADOPT ARTICLES 03/07/20
2020-07-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-26	SH01	01/06/20 STATEMENT OF CAPITAL GBP 25700002
2020-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-06	AP01	DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-28	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 15700002
2017-10-16	SH01	12/10/17 STATEMENT OF CAPITAL GBP 15700002
2017-04-09	LATEST SOC	09/04/17 STATEMENT OF CAPITAL;GBP 13000002
2017-04-09	SH01	24/02/17 STATEMENT OF CAPITAL GBP 13000002.00
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 5000002
2017-03-16	SH01	25/11/16 STATEMENT OF CAPITAL GBP 5000002.00
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-14	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2015-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-02-10	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15	AP01	DIRECTOR APPOINTED RORY BUCHANAN LANDMAN
2014-01-15	AA01	Current accounting period shortened from 31/07/14 TO 30/06/14
2014-01-14	AP01	DIRECTOR APPOINTED JOHN VARTAN TWEDDLE
2014-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078424650003
2014-01-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN RIDDINGS
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE MCALLISTER
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCALLISTER
2014-01-06	AP03	Appointment of Robert Coote as company secretary
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC RIGGS
2014-01-06	AA01	Current accounting period shortened from 30/11/14 TO 31/07/14
2014-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/14 FROM Craven House 16 Northumberland Avenue London WC2N 5AP
2013-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078424650004
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078424650002
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-05	AR01	10/11/13 FULL LIST
2013-11-22	AA	30/11/12 TOTAL EXEMPTION FULL
2013-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078424650003
2013-06-13	AP01	DIRECTOR APPOINTED MR MARC LESLIE RIGGS
2013-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078424650002
2012-11-21	AR01	10/11/12 FULL LIST
2012-07-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 6-8 BOUVERIE STREET LONDON EC4Y 8DD ENGLAND
2011-11-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DUNSFOLD AIRPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DUNSFOLD AIRPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-24	Outstanding	THE MASTER, FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION
	2013-08-20	Satisfied	TRINITY COLLEGE (CSP) LIMITED
	2013-04-23	Satisfied	IAIN MACRAE
MORTGAGE	2012-06-27	Satisfied	IAIN MACRAE

Intangible Assets

Patents

We have not found any records of DUNSFOLD AIRPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUNSFOLD AIRPORT LIMITED

Trademarks

We have not found any records of DUNSFOLD AIRPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNSFOLD AIRPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DUNSFOLD AIRPORT LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DUNSFOLD AIRPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUNSFOLD AIRPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DUNSFOLD AIRPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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