SOUTH WEST AIRPORTS LIMITED

Key Data

Status

Active

Company No.

05403045

Incorporation date

24/03/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

01/04/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (4 pages)

26/03/2026

Appointment of Mr Jason Christopher Holt as a director on 2025-12-31

View PDF (2 pages)

04/03/2026

Termination of appointment of Janis Carol Kong as a director on 2025-12-16

View PDF (1 pages)

03/11/2025

Appointment of Mr Alpesh Pravin Kumar Patel as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Appointment of Mr Richard Greenleaf as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Termination of appointment of Elizabeth Waddell as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of David William Kerr as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Scott Kamins as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Adrienne Kastirr as a director on 2025-10-31

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

07/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

16/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

15/04/2024

Termination of appointment of David Lloyd Mcgraw as a director on 2024-04-05

View PDF (1 pages)

28/03/2024

Director's details changed for Adrienne Kastirr on 2024-03-28

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/09/2023

Director's details changed for Mrs Elizabeth Waddell on 2023-09-12

View PDF (2 pages)

19/04/2023

Director's details changed for Adrienne Kastirr on 2023-04-19

View PDF (2 pages)

18/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Holt, Jason Christopher	Director	31/12/2025 - Present	18
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	23/03/2005 - 08/05/2005	1588
OVALSEC LIMITED	Nominee Secretary	02/06/2007 - 05/02/2014	1477
OVALSEC LIMITED	Nominee Secretary	17/05/2005 - 15/01/2006	1477
Adam, James Alexander	Director	28/01/2015 - 23/09/2019	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SOUTH WEST AIRPORTS LIMITED

SOUTH WEST AIRPORTS LIMITED is an(a) Active company incorporated on 24/03/2005 with the registered office located at Lulsgate House, Bristol Airport, Bristol BS48 3DW. 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 SOUTH WEST AIRPORTS LIMITED?

SOUTH WEST AIRPORTS LIMITED is currently Active. It was registered on 24/03/2005 .

Where is SOUTH WEST AIRPORTS LIMITED located?

SOUTH WEST AIRPORTS LIMITED is registered at Lulsgate House, Bristol Airport, Bristol BS48 3DW.

What does SOUTH WEST AIRPORTS LIMITED do?

SOUTH WEST AIRPORTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOUTH WEST AIRPORTS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-24 with updates.