Lapwing Flying Group Limited

Company Name	Lapwing Flying Group Limited
Company Status	Active
Company Number	01524647
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 1980(43 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Howard James Bennett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Radio Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Fincham Close Uxbridge Middlesex UB10 8TP

Director Name	Mr Michael Murphy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Technical Officer Bt
Country of Residence	United Kingdom
Correspondence Address	90 Wheatash Road Addlestone Surrey KT15 2ET

Director Name	Mr Martin Stuart Bowley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Merchandise Manager
Country of Residence	England
Correspondence Address	100 Hare Hill Addlestone Surrey KT15 1DN

Director Name	Andrew Victor Norris
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(25 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	49 Dorking Road Chilworth Guildford Surrey GU4 8NW

Director Name	Thomas Patrick O'Connell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(25 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	8 Cotford Pease Pottage Crawley West Sussex RH11 9BF

Director Name	Mr Richard Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(27 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Airport Manager
Country of Residence	United Kingdom
Correspondence Address	39 Amanda Court Langley Slough Berks SL3 7TB

Director Name	Christine Anne Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 September 2009(28 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Amanda Court Langley Slough Berkshire SL3 7TD

Secretary Name	Martin Stuart Bowley
Nationality	British
Status	Current
Appointed	21 September 2009(28 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	100 Hare Hill Addlestone Surrey KT15 1DN

Director Name	Ian Bathgate
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 1994)
Role	Sales Manager
Correspondence Address	The Ceders 25 Albury Road Burwood Park Walton On Thames Surrey KT12 5DT

Director Name	Mr Graham David Packer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 August 2001)
Role	Systems Analyst
Correspondence Address	131 Engadine Street Southfields London SW18 5DU

Director Name	Mr Howard Duncan Robert Winter
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (resigned 18 November 2021)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Park St Lane Park Street St Albans Hertfordshire AL2 2JF

Director Name	Mr Rodney Stone
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 August 1992)
Role	Senior Movements Officer
Correspondence Address	49 Galsworthy Road Chertsey Surrey KT16 8EP

Director Name	Mr Richard William Salkilld
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 August 1993)
Role	Electrical Engineer
Correspondence Address	96 Hollybush Lane Hampton Middlesex TW12 2RB

Director Name	Mr George Moore
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 August 1994)
Role	Computer Systems Specialist
Correspondence Address	2a Chenies Parade Chalfont Station Road Amersham Buckinghamshire HP7 9PH

Director Name	Mr Benjamin Charles Ellis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 14 December 2009)
Role	Flying Instructor
Country of Residence	United Kingdom
Correspondence Address	47 Old Well Gardens Penryn Cornwall TR10 9LF

Director Name	Mrs Lesley Patricia Bennett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 August 1992)
Role	Housewife
Correspondence Address	12 Fincham Close Uxbridge Middlesex UB10 8TP

Secretary Name	Mr Stuart Anthony Francis
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 September 2009)
Role	Company Director
Correspondence Address	1 Prior Croft Close Camberley Surrey GU15 1DE

Director Name	Derek Paul Stride
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1996)
Role	Airfield/Driver Technician
Correspondence Address	62 Oakdene Road North Watford Hertfordshire WD2 5RW

Director Name	Mr Nigel Grant Thomas
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands Maultway North Camberley Surrey GU15 3UX

Director Name	William Charles
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1997)
Role	Retired
Correspondence Address	Fernhurst Limmer Lane High Wycombe Buckinghamshire HP12 4QR

Director Name	Mr Donald Lewis MacDonald
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(19 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 18 November 2021)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	4 Brue Barvas Isle Of Lewis HS2 0QW Scotland

Director Name	Terry Dennis Stevens
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2002)
Role	Retired
Correspondence Address	65 Bucknalls Lane Watford Hertfordshire WD25 9NE

Director Name	John Carroll
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(23 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2009)
Role	Consultant
Correspondence Address	Toad Hall Thompkins Lane Farnham Royal Bucks SL2 3TP

Contact

Telephone	01895 833880
Telephone region	Uxbridge

Location

Registered Address	Denham Airfield (North Side) Denham Buckinghamshire UB9 5DE
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham Green

Financials

Year	2014
Turnover	£14,196
Gross Profit	-£11,620
Net Worth	£4,577
Cash	£8,244
Current Liabilities	£19,520

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

21 February 1990	Delivered on: 5 March 1990 Persons entitled: Combined Lease Finance PLC Classification: Aircraft mortgage Secured details: Â£20,000.00 and all other monies due or to become due from the company to combined lease finance PLC under the terms of the deed. Particulars: British piper warrior g-bpau ser no. 7916218 (see form 395 for full details). Outstanding
14 November 1985	Delivered on: 16 November 1985 Persons entitled: Allied Irish Finance Co LTD Classification: Aircraft mortgage Secured details: Â£6,500 and all other monies due or to become due from the company to the chargee. Particulars: Aerospatiale aircraft 150ST rallye reg. Mark G. becc serial no 2748 together with all engines radios appliances, accessories appurtenances equipment machinery and gear installed in or attached to or used with the aircraft (see doc M14 for details). Outstanding

21 February 1990

Delivered on: 5 March 1990
Persons entitled: Combined Lease Finance PLC

Classification: Aircraft mortgage
Secured details: Â£20,000.00 and all other monies due or to become due from the company to combined lease finance PLC under the terms of the deed.
Particulars: British piper warrior g-bpau ser no. 7916218 (see form 395 for full details).
Outstanding

14 November 1985

Delivered on: 16 November 1985
Persons entitled: Allied Irish Finance Co LTD

Classification: Aircraft mortgage
Secured details: Â£6,500 and all other monies due or to become due from the company to the chargee.
Particulars: Aerospatiale aircraft 150ST rallye reg. Mark G. becc serial no 2748 together with all engines radios appliances, accessories appurtenances equipment machinery and gear installed in or attached to or used with the aircraft (see doc M14 for details).
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 November 2021	Termination of appointment of Donald Lewis Macdonald as a director on 18 November 2021 (1 page)
19 November 2021	Termination of appointment of Howard Duncan Robert Winter as a director on 18 November 2021 (1 page)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
12 August 2015	Annual return made up to 31 July 2015 no member list (11 pages)
12 August 2015	Annual return made up to 31 July 2015 no member list (11 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 August 2014	Director's details changed for Donald Lewis Macdonald on 1 September 2013 (2 pages)
6 August 2014	Annual return made up to 31 July 2014 no member list (11 pages)
6 August 2014	Annual return made up to 31 July 2014 no member list (11 pages)
6 August 2014	Director's details changed for Donald Lewis Macdonald on 1 September 2013 (2 pages)
6 August 2014	Director's details changed for Donald Lewis Macdonald on 1 September 2013 (2 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
14 August 2013	Annual return made up to 31 July 2013 no member list (11 pages)
14 August 2013	Annual return made up to 31 July 2013 no member list (11 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 August 2012	Annual return made up to 31 July 2012 no member list (11 pages)
10 August 2012	Annual return made up to 31 July 2012 no member list (11 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 August 2011	Annual return made up to 31 July 2011 no member list (11 pages)
19 August 2011	Annual return made up to 31 July 2011 no member list (11 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 August 2010	Annual return made up to 31 July 2010 no member list (11 pages)
9 August 2010	Annual return made up to 31 July 2010 no member list (11 pages)
8 August 2010	Director's details changed for Richard Smith on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Thomas Patrick O'connell on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Mr Howard Duncan Robert Winter on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Mr Howard Duncan Robert Winter on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Donald Lewis Macdonald on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Donald Lewis Macdonald on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Mr Martin Bowley on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Mr Howard James Bennett on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Mr Martin Bowley on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Thomas Patrick O'connell on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Mr Michael Murphy on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Mr Howard James Bennett on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Mr Michael Murphy on 31 July 2010 (2 pages)
8 August 2010	Director's details changed for Richard Smith on 31 July 2010 (2 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 December 2009	Termination of appointment of Benjamin Ellis as a director (2 pages)
22 December 2009	Termination of appointment of Benjamin Ellis as a director (2 pages)
22 December 2009	Termination of appointment of John Carroll as a director (2 pages)
22 December 2009	Termination of appointment of John Carroll as a director (2 pages)
27 October 2009	Appointment of Christine Anne Smith as a director (4 pages)
27 October 2009	Appointment of Martin Stuart Bowley as a secretary (3 pages)
27 October 2009	Appointment of Martin Stuart Bowley as a secretary (3 pages)
27 October 2009	Termination of appointment of Stuart Francis as a secretary (1 page)
27 October 2009	Appointment of Christine Anne Smith as a director (4 pages)
27 October 2009	Termination of appointment of Stuart Francis as a secretary (1 page)
25 August 2009	Director appointed richard smith (3 pages)
25 August 2009	Annual return made up to 31/07/09 (13 pages)
25 August 2009	Director appointed richard smith (3 pages)
25 August 2009	Director's change of particulars / benjamin ellis / 01/06/2009 (1 page)
25 August 2009	Annual return made up to 31/07/09 (13 pages)
25 August 2009	Director's change of particulars / benjamin ellis / 01/06/2009 (1 page)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 August 2008	Annual return made up to 31/07/08 363(288) ‐ Director's particulars changed (7 pages)
27 August 2008	Annual return made up to 31/07/08 363(288) ‐ Director's particulars changed (7 pages)
21 May 2008	Director appointed andrew victor norris (2 pages)
21 May 2008	Director appointed andrew victor norris (2 pages)
14 March 2008	Director appointed thomas patrick o'connell (2 pages)
14 March 2008	Director appointed thomas patrick o'connell (2 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 September 2007	Annual return made up to 31/07/07 363(288) ‐ Director's particulars changed (6 pages)
20 September 2007	Annual return made up to 31/07/07 363(288) ‐ Director's particulars changed (6 pages)
16 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 August 2006	Annual return made up to 31/07/06 (6 pages)
17 August 2006	Annual return made up to 31/07/06 (6 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 August 2005	Annual return made up to 31/07/05 (4 pages)
26 August 2005	Annual return made up to 31/07/05 (4 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 August 2004	Annual return made up to 31/07/04 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2004	Annual return made up to 31/07/04 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 August 2003	Annual return made up to 31/07/03 (6 pages)
27 August 2003	Annual return made up to 31/07/03 (6 pages)
11 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 September 2002	Annual return made up to 31/07/02 363(288) ‐ Director resigned (6 pages)
30 September 2002	Annual return made up to 31/07/02 363(288) ‐ Director resigned (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director resigned (5 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director resigned (5 pages)
28 January 2001	Full accounts made up to 31 March 2000 (10 pages)
28 January 2001	Full accounts made up to 31 March 2000 (10 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 September 2000	Annual return made up to 31/07/00 (5 pages)
1 September 2000	Annual return made up to 31/07/00 (5 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 September 1999	Annual return made up to 31/07/99 (6 pages)
1 September 1999	Annual return made up to 31/07/99 (6 pages)
24 December 1998	Full accounts made up to 31 March 1998 (10 pages)
24 December 1998	Full accounts made up to 31 March 1998 (10 pages)
27 August 1998	Annual return made up to 31/07/98 363(288) ‐ Director resigned (6 pages)
27 August 1998	Annual return made up to 31/07/98 363(288) ‐ Director resigned (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 August 1997	Annual return made up to 31/07/97 (6 pages)
26 August 1997	Annual return made up to 31/07/97 (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (10 pages)
19 January 1997	Full accounts made up to 31 March 1996 (10 pages)
29 August 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (6 pages)
29 August 1996	New secretary appointed;new director appointed (2 pages)
29 August 1996	New secretary appointed;new director appointed (2 pages)
29 August 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (10 pages)
28 January 1996	Full accounts made up to 31 March 1995 (10 pages)
20 September 1995	Annual return made up to 31/07/95 (6 pages)
20 September 1995	Annual return made up to 31/07/95 (6 pages)