CARLISLE LAKE DISTRICT AIRPORT LIMITED

Key Data

Status

Active

Company No.

04185647

Incorporation date

22/03/2001

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

17/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (34 pages)

09/04/2025

Appointment of Mr Richard Allan Jenkinson as a director on 2025-03-31

View PDF (2 pages)

28/03/2025

Register inspection address has been changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ England to Aw Jenkinson Forest Products Clifton Moor Clifton Penrith Cumbria CA10 2EY

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

14/01/2025

Previous accounting period shortened from 2025-02-28 to 2024-09-30

View PDF (1 pages)

17/10/2024

Full accounts made up to 2024-02-29

View PDF (24 pages)

06/09/2024

Registration of charge 041856470010, created on 2024-09-05

View PDF (10 pages)

22/05/2024

Notification of Smith & Co (Holdings) Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

22/05/2024

Cessation of Esken Holdings Limited as a person with significant control on 2024-05-20

View PDF (1 pages)

22/05/2024

Appointment of Mr David Andrew Lindop as a director on 2024-05-20

View PDF (2 pages)

22/05/2024

Termination of appointment of Nicholas Anthony Dilworth as a director on 2024-05-20

View PDF (1 pages)

22/05/2024

Termination of appointment of John Andrew Upton as a director on 2024-05-20

View PDF (1 pages)

27/04/2024

Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to The Terminal Aviation Way Carlisle Lake District Airport Carlisle Cumbria CA6 4NZ on 2024-04-27

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

30/12/2023

Satisfaction of charge 041856470009 in full

View PDF (4 pages)

02/11/2023

Full accounts made up to 2023-02-28

View PDF (29 pages)

26/07/2023

Termination of appointment of Lewis Ian Girdwood as a director on 2023-07-24

View PDF (1 pages)

14/06/2023

Appointment of Mr John Andrew Upton as a director on 2023-06-14

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

03/01/2023

Satisfaction of charge 041856470005 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 041856470006 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 041856470007 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 041856470008 in full

View PDF (1 pages)

21/12/2022

Registration of charge 041856470009, created on 2022-12-15

View PDF (83 pages)

09/11/2022

Resolutions

View PDF (1 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (7 pages)

07/09/2022

Full accounts made up to 2022-02-28

View PDF (29 pages)

26/05/2022

Change of details for Stobart Holdings Limited as a person with significant control on 2022-04-06

View PDF (2 pages)

06/04/2022

Certificate of change of name

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2021-02-28

View PDF (29 pages)

10/09/2021

Registration of charge 041856470008, created on 2021-08-26

View PDF (79 pages)

13/05/2021

Termination of appointment of Warwick Brady as a director on 2021-04-30

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

22/03/2021

Appointment of Nicholas Anthony Dilworth as a director on 2021-03-08

View PDF (2 pages)

16/03/2021

Termination of appointment of Nicholas Anthony Dilworth as a director on 2021-03-16

View PDF (1 pages)

10/03/2021

Appointment of Nicholas Anthony Dilworth as a director on 2021-03-08

View PDF (2 pages)

08/12/2020

Full accounts made up to 2020-02-29

View PDF (25 pages)

10/06/2020

Registration of charge 041856470007, created on 2020-06-04

View PDF (79 pages)

27/05/2020

Registration of charge 041856470006, created on 2020-05-23

View PDF (79 pages)

04/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

04/04/2020

Termination of appointment of Glyn Jones as a director on 2020-03-27

View PDF (1 pages)

06/12/2019

Full accounts made up to 2019-02-28

View PDF (20 pages)

11/09/2019

Appointment of Mr Lewis Ian Girdwood as a director on 2019-09-09

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

13/11/2018

Full accounts made up to 2018-02-28

View PDF (20 pages)

21/06/2018

Termination of appointment of Louse Mary Helen Brace as a director on 2018-06-14

View PDF (1 pages)

21/06/2018

Appointment of Glyn Jones as a director on 2018-06-14

View PDF (2 pages)

20/06/2018

Termination of appointment of William Andrew Tinkler as a director on 2018-06-14

View PDF (1 pages)

20/06/2018

Appointment of Louse Mary Helen Brace as a director on 2018-06-14

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

15/11/2017

Appointment of Mr Warwick Brady as a director on 2017-11-13

View PDF (2 pages)

15/11/2017

Termination of appointment of Benjamin Mark Whawell as a director on 2017-11-13

View PDF (1 pages)

15/11/2017

Termination of appointment of Richard Edward Charles Butcher as a secretary on 2017-11-13

View PDF (1 pages)

25/10/2017

Change of details for Stobart Holdings Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

24/10/2017

Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 2017-10-24

View PDF (1 pages)

20/10/2017

Full accounts made up to 2017-02-28

View PDF (20 pages)

05/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

20/12/2016

Certificate of change of name

View PDF (3 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (22 pages)

18/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

04/02/2016

Full accounts made up to 2015-02-28

View PDF (24 pages)

31/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

31/03/2015

Director's details changed for Mr William Andrew Tinkler on 2015-03-31

View PDF (2 pages)

31/03/2015

Secretary's details changed for Richard Edward Charles Butcher on 2015-03-31

View PDF (1 pages)

31/03/2015

Register inspection address has been 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

View PDF (1 pages)

31/03/2015

Director's details changed for Mr. Benjamin Mark Whawell on 2015-03-31

View PDF (2 pages)

10/02/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

04/02/2015

Registration of charge 041856470005, created on 2015-01-26

View PDF (60 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (24 pages)

27/10/2014

Miscellaneous

View PDF (2 pages)

12/05/2014

Appointment of Mr Benjamin Mark Whawell as a director

View PDF (2 pages)

12/05/2014

Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 2014-05-12

View PDF (1 pages)

12/05/2014

Termination of appointment of William Stobart as a director

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

28/11/2013

Full accounts made up to 2013-02-28

View PDF (20 pages)

19/08/2013

Secretary's details changed for Richard Edward Charles Butcher on 2013-08-16

View PDF (2 pages)

15/08/2013

Director's details changed for Mr William Andrew Tinkler on 2013-08-15

View PDF (2 pages)

15/08/2013

Director's details changed for Mr William Stobart on 2013-08-15

View PDF (2 pages)

02/08/2013

Auditor's resignation

View PDF (1 pages)

16/05/2013

Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2013-05-16

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

05/01/2013

Full accounts made up to 2012-02-29

View PDF (22 pages)

10/10/2012

Director's details changed for Mr William Stobart on 2012-10-10

View PDF (2 pages)

02/04/2012

Termination of appointment of Trevor Howarth as a secretary

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

17/10/2011

Full accounts made up to 2011-02-28

View PDF (20 pages)

22/08/2011

Appointment of Richard Edward Charles Butcher as a secretary

View PDF (2 pages)

22/08/2011

Termination of appointment of a secretary

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

20/04/2011

Director's details changed for Mr William Stobart on 2011-04-01

View PDF (2 pages)

20/04/2011

Director's details changed for Mr William Andrew Tinkler on 2011-04-01

View PDF (2 pages)

20/04/2011

Secretary's details changed

View PDF (1 pages)

10/01/2011

Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom

View PDF (1 pages)

07/01/2011

Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (21 pages)

20/10/2010

Resolutions

View PDF (3 pages)

20/10/2010

Resolutions

View PDF (3 pages)

16/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/09/2010

Register inspection address has been changed

View PDF (1 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/11/2009

Full accounts made up to 2009-02-28

View PDF (20 pages)

08/06/2009

Resolutions

View PDF (9 pages)

08/06/2009

Resolutions

View PDF (1 pages)

24/03/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

19/03/2009

Appointment terminated secretary richard butcher

View PDF (1 pages)

18/03/2009

Secretary appointed trevor howarth

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-02-29

View PDF (20 pages)

08/05/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

08/05/2008

Director's change of particulars / william stobart / 01/02/2007

View PDF (1 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-02-28

View PDF (20 pages)

10/04/2008

Accounting reference date shortened from 03/08/2007 to 28/02/2007

View PDF (1 pages)

19/10/2007

Resolutions

View PDF (1 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (19 pages)

22/03/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

21/02/2007

Registered office changed on 21/02/07 from: c/o wa developments LIMITED station road appleby in westmoreland cumbria CA16 6TB

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: the green great corby carlisle cumbria CA4 8LR

View PDF (1 pages)

19/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2006

Certificate of change of name

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Miscellaneous

View PDF (2 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Memorandum and Articles of Association

View PDF (17 pages)

11/04/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

11/04/2006

Accounts for a small company made up to 2005-07-29

View PDF (10 pages)

06/06/2005

Accounts for a small company made up to 2004-07-30

View PDF (10 pages)

01/04/2005

Return made up to 22/03/05; full list of members

View PDF (6 pages)

02/06/2004

Accounts for a small company made up to 2003-08-01

View PDF (10 pages)

19/04/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

04/06/2003

Accounts for a small company made up to 2002-08-02

View PDF (9 pages)

03/05/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

26/04/2003

Resolutions

View PDF (3 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (25 pages)

04/07/2002

Accounts for a small company made up to 2001-08-03

View PDF (10 pages)

04/07/2002

Accounting reference date shortened from 31/07/02 to 03/08/01

View PDF (1 pages)

08/05/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

23/04/2002

Ad 21/02/02--------- £ si 900000@1=900000 £ ic 100000/1000000

View PDF (2 pages)

06/03/2002

Accounting reference date extended from 31/03/02 to 31/07/02

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murdock, Martin Patrick	Secretary	22/03/2001 - 07/04/2006	-
Whawell, Benjamin Mark	Director	10/04/2014 - 13/11/2017	75
Stobart, William	Director	07/04/2006 - 10/04/2014	146
Jenkinson, Richard Allan	Director	31/03/2025 - Present	-
Butcher, Richard Edward Charles	Secretary	20/04/2011 - 13/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLISLE LAKE DISTRICT AIRPORT LIMITED

CARLISLE LAKE DISTRICT AIRPORT LIMITED is an(a) Active company incorporated on 22/03/2001 with the registered office located at The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria CA6 4NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLISLE LAKE DISTRICT AIRPORT LIMITED?

CARLISLE LAKE DISTRICT AIRPORT LIMITED is currently Active. It was registered on 22/03/2001 .

Where is CARLISLE LAKE DISTRICT AIRPORT LIMITED located?

CARLISLE LAKE DISTRICT AIRPORT LIMITED is registered at The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria CA6 4NZ.

What does CARLISLE LAKE DISTRICT AIRPORT LIMITED do?

CARLISLE LAKE DISTRICT AIRPORT LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CARLISLE LAKE DISTRICT AIRPORT LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-22 with no updates.