WHITE WALTHAM AIRFIELD LIMITED

Key Data

Status

Active

Company No.

02718708

Incorporation date

29/05/1992

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/05/1992)

05/03/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (5 pages)

11/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

25/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

12/12/2024

Register inspection address has been changed from Myrtle Cottage Lower End Great Milton Oxford Oxfordshire OX44 7NJ England to West London Aero Club Waltham Road Maidenhead SL6 3NJ

View PDF (1 pages)

11/12/2024

Register(s) moved to registered office address West London Aero Club White Waltham Airfield Maidenhead Berkshire SL6 3NJ

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

28/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

26/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

26/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

02/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

30/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

31/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (6 pages)

07/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

22/11/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (6 pages)

28/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

13/06/2012

Director's details changed for Mrs Catherine Blanche Smith on 2012-06-13

View PDF (2 pages)

13/06/2012

Secretary's details changed for Mrs Catherine Blanche Smith on 2012-06-13

View PDF (2 pages)

27/01/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

02/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (12 pages)

22/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (13 pages)

02/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

10/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

29/05/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

14/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

19/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

22/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

17/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

09/06/2005

Return made up to 29/05/05; full list of members

View PDF (2 pages)

21/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

07/06/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

24/05/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

06/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

03/04/2003

Resolutions

View PDF (1 pages)

23/03/2003

Auditor's resignation

View PDF (1 pages)

07/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

10/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

16/01/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

04/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

07/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

10/11/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

09/06/1999

Return made up to 29/05/99; no change of members

View PDF (5 pages)

13/11/1998

Resolutions

View PDF (1 pages)

09/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

30/09/1998

Auditor's resignation

View PDF (1 pages)

02/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

09/02/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

04/08/1997

Return made up to 29/05/97; full list of members

View PDF (7 pages)

07/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

30/07/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

25/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

17/08/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

05/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1994

Return made up to 29/05/94; full list of members

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27/02/1994

Full accounts made up to 1993-04-30

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21/06/1993

Return made up to 29/05/93; full list of members

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18/08/1992

Certificate of change of name

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27/07/1992

Accounting reference date notified as 30/04

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15/07/1992

Registered office changed on 15/07/92 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

15/07/1992

Director resigned;new director appointed

View PDF (0 pages)

15/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

29/05/1992

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-5.91 % *

* during past year

Cash in Bank

£1,131,692.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
40
2.72M
-
0.00
718.30K
-

2022
44
3.65M
-
0.00
1.20M
-

2023
48
4.40M
-
0.00
1.13M
-

2023
48
4.40M
-
0.00
1.13M
-

Employees

2023

Employees

48 9 % *

Net Assets(GBP)

4.40M £20.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13M £-5.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1992 - 24/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/1992 - 24/06/1992	43699
Smith, Bartholomew Evan Eric	Director	24/06/1992 - Present	10
Smith, Catherine Blanche	Director	13/12/2006 - Present	4
Mckie, Roger Norman	Director	24/06/1992 - 24/02/1997	1

Persons with Significant Control

No PSC data available.

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Description

About WHITE WALTHAM AIRFIELD LIMITED

WHITE WALTHAM AIRFIELD LIMITED is an(a) Active company incorporated on 29/05/1992 with the registered office located at West London Aero Club, White Waltham Airfield, Maidenhead, Berkshire SL6 3NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITE WALTHAM AIRFIELD LIMITED?

WHITE WALTHAM AIRFIELD LIMITED is currently Active. It was registered on 29/05/1992 .

Where is WHITE WALTHAM AIRFIELD LIMITED located?

WHITE WALTHAM AIRFIELD LIMITED is registered at West London Aero Club, White Waltham Airfield, Maidenhead, Berkshire SL6 3NJ.

What does WHITE WALTHAM AIRFIELD LIMITED do?

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

How many employees does WHITE WALTHAM AIRFIELD LIMITED have?

WHITE WALTHAM AIRFIELD LIMITED had 48 employees in 2023.

What is the latest filing for WHITE WALTHAM AIRFIELD LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-22 with updates.