WARBIRD EXPERIENCES LIMITED - BIGGIN HILL


Company Profile Company Filings

Overview

WARBIRD EXPERIENCES LIMITED is a Private Limited Company from BIGGIN HILL and has the status: Active.
WARBIRD EXPERIENCES LIMITED was incorporated 34 years ago on 22/08/1989 and has the registered number: 02415708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WARBIRD EXPERIENCES LIMITED - BIGGIN HILL

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HANGAR 204-205 CHURCHILL WAY
BIGGIN HILL
KENT
TN16 3BN

This Company Originates in : United Kingdom
Previous trading names include:
R. V. AVIATION LIMITED (until 16/03/2015)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROY MONK Jun 1962 British Director 2014-12-23 CURRENT
MRS LINDA SHARON MONK Aug 1966 British Director 2017-12-13 CURRENT
MR LEON TYLER MONK May 2004 British Director 2023-06-10 CURRENT
MR ALEXANDER CHARLES MONK Sep 1998 British Director 2017-12-13 CURRENT
MR AARON NATHAN MONK Oct 2002 British Director 2023-06-10 CURRENT
WILLIAM PAUL VERRALL Apr 1960 British Director 1994-04-01 UNTIL 2002-01-26 RESIGNED
MR RICHARD JOHN VERRALL Sep 1956 British Director RESIGNED
JANETTE VERRALL Mar 1959 Director RESIGNED
JANETTE VERRALL Mar 1959 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Roy Monk 2016-04-06 6/1962 Biggin Hill   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMERYS TRUSTEES LIMITED PAR Active DORMANT 70100 - Activities of head offices
PETER MONK LIMITED BIGGIN HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIGGIN HILL HERITAGE HANGAR LTD WESTERHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
THE SPITFIRE COMPANY (BIGGIN HILL) LIMITED BIGGIN HILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPITFIRE PRESERVATIONS LIMITED RAMSGATE Active MICRO ENTITY 85590 - Other education n.e.c.
DOWNLOCK LIMITED WESTERHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
UPLOCK LIMITED HENLEY ON THAMES ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PEMBERTON-BILLING LLP TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL None Supplied
FAIRFAX SPITFIRES LLP WESTERHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Warbird Experiences Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £3,969,815 Cash £7,891,677 equity
Warbird Experiences Limited - Accounts to registrar (filleted) - small 18.2 2022-10-12 31-12-2021 £2,663,174 Cash £6,969,754 equity
Warbird Experiences Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £581,932 Cash £5,471,672 equity
Warbird Experiences Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £616,488 Cash £841,647 equity
Warbird Experiences Limited - Accounts to registrar (filleted) - small 18.1 2018-08-10 31-12-2017 £205,056 Cash £498,846 equity
Warbird Experiences Limited - Accounts to registrar - small 17.1 2017-09-30 31-12-2016 £45,786 Cash £123,791 equity
R.V.Aviation Limited - Abbreviated accounts 16.1 2016-09-15 31-12-2015 £100,019 Cash £-547,222 equity
R.V.Aviation Limited - Limited company - abbreviated - 11.6 2015-01-27 31-12-2014 £941 Cash £-271,184 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R A S COMPLETIONS LIMITED WESTERHAM ENGLAND Active AUDITED ABRIDGED 33160 - Repair and maintenance of aircraft and spacecraft
MPFC LIMITED BIGGIN HILL Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LADDINGFORD FARM LIMITED WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 01190 - Growing of other non-perennial crops
JETMS COMPLETIONS LTD WESTERHAM ENGLAND Active AUDITED ABRIDGED 33160 - Repair and maintenance of aircraft and spacecraft
PETER MONK LIMITED BIGGIN HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTERFLIGHT TECHNICAL SERVICES LIMITED WESTERHAM ENGLAND Active UNAUDITED ABRIDGED 33160 - Repair and maintenance of aircraft and spacecraft
ORIENS AVIATION LIMITED WESTERHAM ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ORIENS FLIGHT OPERATIONS LTD WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ORIENS AVIATION SERVICES LIMITED WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MP FLYING CLUB LIMITED WESTERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 77352 - Renting and leasing of freight air transport equipment