RENDCOMB AERODROME LIMITED

Key Data

Status

Active

Company No.

02475790

Incorporation date

01/03/1990

Size

Unaudited abridged

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

13/12/2025

Notification of Nicholas Berkeley Mason as a person with significant control on 2025-12-08

View PDF (2 pages)

12/12/2025

Cessation of Morntane Limited as a person with significant control on 2025-12-08

View PDF (1 pages)

27/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

11/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

05/12/2024

Change of details for Mr Casey William Norman as a person with significant control on 2016-06-01

View PDF (5 pages)

05/12/2024

Change of details for Casper Joe Norman as a person with significant control on 2016-06-01

View PDF (5 pages)

03/12/2024

Change of details for Mr Alexander Jesse Norman as a person with significant control on 2016-06-01

View PDF (5 pages)

03/12/2024

Change of details for Mr Casper Joe Norman as a person with significant control on 2016-06-01

View PDF (5 pages)

22/11/2024

Second filing for the cessation of Alexander Jesse Norman as a person with significant control

View PDF (5 pages)

15/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Cessation of Casey William Norman as a person with significant control on 2024-10-29

View PDF (1 pages)

04/11/2024

Cessation of Casper Joe Norman as a person with significant control on 2024-10-29

View PDF (1 pages)

04/11/2024

Notification of Morntane Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Mr Nicholas Berkeley Mason as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Mrs Annette Joanne Neustrup Mason as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Mrs Anne Norman as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Termination of appointment of Casey William Norman as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Registered office address changed from Thornhill Withington Road Andoversford Cheltenham GL54 4LL England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2024-11-04

View PDF (1 pages)

04/11/2024

Termination of appointment of Casey William Norman as a secretary on 2024-10-29

View PDF (1 pages)

04/11/2024

Change of details for Veeco Aero Limited as a person with significant control on 2016-06-01

View PDF (2 pages)

04/11/2024

Change of details for Veeco Aero Limited as a person with significant control on 2022-12-12

View PDF (2 pages)

14/10/2024

Cessation of Alexander Jesse Norman as a person with significant control on 2024-10-04

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

10/07/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

01/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/01/1995

Registered office changed on 20/01/95 from:\67 gloucester crescent london NW1 7BG

View PDF (2 pages)

28/10/1994

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

20/10/1993

Return made up to 28/08/93; no change of members

View PDF (6 pages)

29/07/1993

Full accounts made up to 1992-06-30

View PDF (9 pages)

20/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/05/1993

Registered office changed on 20/05/93 from:\chapel house 24 nutfield close london W1H 6AE

View PDF (1 pages)

29/04/1993

Secretary resigned

View PDF (2 pages)

23/10/1992

Return made up to 28/08/92; full list of members

View PDF (8 pages)

03/07/1992

Full accounts made up to 1991-06-30

View PDF (9 pages)

11/09/1991

Return made up to 28/08/91; full list of members

View PDF (7 pages)

06/09/1991

Ad 05/03/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/05/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/04/1991

Resolutions

View PDF (2 pages)

16/04/1991

Memorandum and Articles of Association

View PDF (19 pages)

15/11/1990

Accounting reference date notified as 30/06

View PDF (1 pages)

02/10/1990

Director resigned;new director appointed

View PDF (5 pages)

31/08/1990

New secretary appointed

View PDF (3 pages)

16/08/1990

Resolutions

View PDF (1 pages)

16/08/1990

Resolutions

View PDF (1 pages)

15/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

10/08/1990

Certificate of change of name

View PDF (2 pages)

01/03/1990

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
474.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Nicholas Berkeley	Director	29/10/2024 - Present	52
Norman, Casey William	Director	31/12/2020 - 29/10/2024	11
Mason, Annette Joanne Neustrup	Director	29/10/2024 - Present	1
Norman, Casey William	Secretary	31/12/2020 - 29/10/2024	-
Norman, Torquil Patrick Alexander, Sir	Secretary	29/04/1993 - 30/12/2020	-

Persons with Significant Control

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

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Description

About RENDCOMB AERODROME LIMITED

RENDCOMB AERODROME LIMITED is an(a) Active company incorporated on 01/03/1990 with the registered office located at C/O Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ. There are currently 3 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 RENDCOMB AERODROME LIMITED?

RENDCOMB AERODROME LIMITED is currently Active. It was registered on 01/03/1990 .

Where is RENDCOMB AERODROME LIMITED located?

RENDCOMB AERODROME LIMITED is registered at C/O Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ.

What does RENDCOMB AERODROME LIMITED do?

RENDCOMB AERODROME LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for RENDCOMB AERODROME LIMITED?

The latest filing was on 13/12/2025: Notification of Nicholas Berkeley Mason as a person with significant control on 2025-12-08.