ROCHESTER AIRPORT LIMITED - CHATHAM


Company Profile Company Filings

Overview

ROCHESTER AIRPORT LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
ROCHESTER AIRPORT LIMITED was incorporated 24 years ago on 23/07/1999 and has the registered number: 03815653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROCHESTER AIRPORT LIMITED - CHATHAM

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 / 3 31/03/2023 31/12/2024

Registered Office

ROCHESTER AIRPORT MAIDSTONE ROAD
CHATHAM
KENT
ME5 9SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN STEPHEN KINGSLEY SMITH Apr 1966 British Director 2019-08-27 CURRENT
KELVIN IAN CARR Nov 1959 British Director 2012-09-06 CURRENT
JAMES IRVEN MERCHANT Mar 1943 British Director 1999-07-29 UNTIL 2000-06-09 RESIGNED
KEITH JONATHAN MASON Sep 1964 British Secretary 1999-07-28 UNTIL 2018-11-14 RESIGNED
MR PAUL JONATHAN BRITTEN Secretary 2018-11-14 UNTIL 2022-01-11 RESIGNED
KEITH JONATHAN MASON Sep 1964 British Director 1999-07-28 UNTIL 1999-08-23 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1999-07-23 UNTIL 1999-07-28 RESIGNED
PROF THE HON RICHARD SETON TEDDER May 1946 British Director 1999-07-29 UNTIL 2023-07-01 RESIGNED
MR MICHAEL SHIELD Oct 1947 British Director 1999-08-30 UNTIL 2010-01-02 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Director 2012-07-30 UNTIL 2019-09-10 RESIGNED
PAUL RICHARDSON Sep 1951 British Director 2000-11-27 UNTIL 2010-01-06 RESIGNED
PAUL JONATHAN BRITTEN Aug 1958 British Director 2004-10-21 UNTIL 2022-01-11 RESIGNED
MR BRIAN KINGSLEY SMITH Mar 1936 British Director 1999-07-29 UNTIL 2006-11-02 RESIGNED
MARIO PHILLIP CIENTANNI Jul 1960 British Director 1999-07-28 UNTIL 2019-01-07 RESIGNED
MR ANTHONY BENDKOWSKI Jul 1959 British Director 2007-06-26 UNTIL 2019-12-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-07-23 UNTIL 1999-07-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-07-23 UNTIL 1999-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ivan Kingsley-Smith 2016-04-06 4/1966 Cuxton   Kent Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rochester Airport Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 31-03-2023 £20,324 Cash £-41,675 equity
Rochester Airport Limited - Accounts to registrar (filleted) - small 22.3 2022-11-12 31-03-2022 £17,496 Cash £157,523 equity
Rochester Airport Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £58,849 Cash £181,050 equity
Rochester Airport Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-03-2020 £484 Cash £171,507 equity
Rochester Airport Limited - Accounts to registrar (filleted) - small 18.2 2019-10-12 31-03-2019 £1,742 Cash £253,601 equity

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