Warbird Experiences Limited

Company Name	Warbird Experiences Limited
Company Status	Active
Company Number	02415708
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)
Previous Name	R. V. Aviation Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Peter Roy Monk
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(25 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hangar 204-205 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Mr Alexander Charles Monk
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Apprentice Aircraft Engineer
Country of Residence	England
Correspondence Address	Hangar 204-205 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Ms Linda Sharon Monk
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Hangar 204-205 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Janette Verrall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Secretary
Correspondence Address	48 Crowsley Raod Shiplake Henley On Thames Oxfordshire RG9 3LD

Director Name	Mr Richard John Verrall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 4 months after company formation)
Appointment Duration	22 years, 12 months (resigned 23 December 2014)
Role	Pilot
Country of Residence	England
Correspondence Address	Beechwood Crowsley Road, Shiplake Henley On Thames Oxfordshire RG9 3LE

Secretary Name	Janette Verrall
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 4 months after company formation)
Appointment Duration	22 years, 12 months (resigned 23 December 2014)
Role	Company Director
Correspondence Address	Beechwood Crowsley Road, Shiplake Henley On Thames Oxfordshire RG9 3LE

Director Name	William Paul Verrall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2002)
Role	Company Director
Correspondence Address	5 Old Palace Lane Richmond Surrey TW9 1PG

Location

Registered Address	Hangar 204-205 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

100 at £1	Peter Roy Monk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£271,184
Cash	£941
Current Liabilities	£14,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

23 December 2015	Delivered on: 24 December 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: One (1) spitfire ixt aircraft bearing manufacturers serial number cbaf 7722 with registration mark. G-bmsb and one (1) rolls royce merlin 76 engine with serial number 189231. Outstanding
12 January 2015	Delivered on: 12 January 2015 Persons entitled: Richard Verrall Classification: A registered charge Particulars: A spitfire ixt manufactured by vickers supermarine limited with manufacturer's serial number cbaf 7722 and with registration mark g-bmsb and the rolls royce merlin 76 engine, including all parts now or hereafter installed in or on the airframe and all substitutions, renewals and replacements from time to time made in or to or installed in or on the airframe including any parts which are for the time being detached from the airframe but which remain the property of the chargor. Outstanding

23 December 2015

Delivered on: 24 December 2015
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: One (1) spitfire ixt aircraft bearing manufacturers serial number cbaf 7722 with registration mark. G-bmsb and one (1) rolls royce merlin 76 engine with serial number 189231.
Outstanding

12 January 2015

Delivered on: 12 January 2015
Persons entitled: Richard Verrall

Classification: A registered charge
Particulars: A spitfire ixt manufactured by vickers supermarine limited with manufacturer's serial number cbaf 7722 and with registration mark g-bmsb and the rolls royce merlin 76 engine, including all parts now or hereafter installed in or on the airframe and all substitutions, renewals and replacements from time to time made in or to or installed in or on the airframe including any parts which are for the time being detached from the airframe but which remain the property of the chargor.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
23 June 2023	Appointment of Mr Aaron Nathan Monk as a director on 10 June 2023 (2 pages)
23 June 2023	Appointment of Mr Leon Tyler Monk as a director on 10 June 2023 (2 pages)
11 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
3 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 January 2019	Satisfaction of charge 024157080002 in full (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Appointment of Mr Alexander Charles Monk as a director on 13 December 2017 (2 pages)
14 December 2017	Appointment of Mr Alexander Charles Monk as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Mrs Linda Sharon Monk as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Mrs Linda Sharon Monk as a director on 13 December 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Satisfaction of charge 024157080001 in full (4 pages)
17 January 2017	Satisfaction of charge 024157080001 in full (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
12 January 2016	Registered office address changed from Beechwood House Crowsley Road Shiplake Henley on Thames Oxon RG9 3LE to Hangar 204-205 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN on 12 January 2016 (2 pages)
12 January 2016	Registered office address changed from Beechwood House Crowsley Road Shiplake Henley on Thames Oxon RG9 3LE to Hangar 204-205 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN on 12 January 2016 (2 pages)
24 December 2015	Registration of charge 024157080002, created on 23 December 2015 (19 pages)
24 December 2015	Registration of charge 024157080002, created on 23 December 2015 (19 pages)
16 March 2015	Company name changed R. V. aviation LIMITED\certificate issued on 16/03/15 RES15 ‐ Change company name resolution on 2015-02-13 (2 pages)
16 March 2015	Change of name notice (2 pages)
16 March 2015	Change of name notice (2 pages)
16 March 2015	Company name changed R. V. aviation LIMITED\certificate issued on 16/03/15 RES15 ‐ Change company name resolution on 2015-02-13 (2 pages)
29 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-21 (1 page)
29 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-21 RES15 ‐ Change company name resolution on 2015-01-21 (1 page)
29 January 2015	Change of name notice (2 pages)
29 January 2015	Change of name notice (2 pages)
26 January 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
15 January 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
15 January 2015	Termination of appointment of Richard John Verrall as a director on 23 December 2014 (2 pages)
15 January 2015	Appointment of Mr Peter Roy Monk as a director on 23 December 2014 (3 pages)
15 January 2015	Termination of appointment of Richard John Verrall as a director on 23 December 2014 (2 pages)
15 January 2015	Termination of appointment of Janette Verrall as a secretary on 23 December 2014 (2 pages)
15 January 2015	Appointment of Mr Peter Roy Monk as a director on 23 December 2014 (3 pages)
15 January 2015	Termination of appointment of Janette Verrall as a secretary on 23 December 2014 (2 pages)
12 January 2015	Registration of charge 024157080001, created on 12 January 2015 (18 pages)
12 January 2015	Registration of charge 024157080001, created on 12 January 2015 (18 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (4 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 January 2013	Director's details changed for Richard John Verrall on 1 January 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Director's details changed for Richard John Verrall on 1 January 2012 (2 pages)
2 January 2013	Director's details changed for Richard John Verrall on 1 January 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2012	Registered office address changed from 12 Lonsdale Gardens Tonbridge Wells Kent TN1 1PA on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 12 Lonsdale Gardens Tonbridge Wells Kent TN1 1PA on 11 September 2012 (1 page)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (5 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 January 2004	Return made up to 31/12/03; full list of members (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members (5 pages)
4 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (5 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
13 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 January 2002	Return made up to 31/12/01; full list of members (5 pages)
24 January 2002	Return made up to 31/12/01; full list of members (5 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
5 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
14 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 03/02/99 (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 03/02/99 (4 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 30 September 1996 (10 pages)
3 April 1997	Full accounts made up to 30 September 1996 (10 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
28 November 1995	Full accounts made up to 30 September 1995 (10 pages)
28 November 1995	Full accounts made up to 30 September 1995 (10 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
22 August 1989	Incorporation (11 pages)
22 August 1989	Incorporation (11 pages)