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Plymouth City Airport Limited

01213405

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2b North East Quay, Plymouth, PL4 0BN
Incorporated 21/05/1975

Previously known as

Brymon Airports Limited · until 05/08/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Natasha Claire Gadsdon

secretary · Since 18/04/2000

British

Natasha Claire Gadsdon

director · Since 14/11/2011

British · England · Age 56

Philip Howard Beinhaker

director · Since 22/01/2018

Canadian · Israel · Age 85

Corey Benjamin Beinhaker

director · Since 27/11/2019

Canadian · Israel · Age 56

Former

Malcolm Naylor

director · Resigned 03/07/1992

John Humphrey

director · Resigned 01/08/1993

Flemming Knudsen

director · Resigned 30/11/1993

Flemming Knudsen

secretary · Resigned 30/11/1993

James Richard Harris

director · Resigned 30/11/1993

Peter Michael Brenton

director · Resigned 30/11/1993

Harry Rodney Hoare

director · Resigned 01/01/1994

Keith Heywood

director · Resigned 14/11/1994

Robert Stewart Angus

director · Resigned 05/08/1995

David Lusher

director · Resigned 01/01/1996

Valerie Frances Gooding

director · Resigned 01/01/1996

Terence Butfield

director · Resigned 01/01/1996

Stephen William Mallett

director · Resigned 01/01/1996

Patrick James Durrant

director · Resigned 01/02/1996

Brian James Philpott

director · Resigned 01/03/1996

Michael Trevor Jones

director · Resigned 20/06/1996

George Shaw Cooper

director · Resigned 01/04/1997

Adrian Gerrard Noel Tighe

director · Resigned 30/05/1997

David Micheal Noyes

director · Resigned 08/03/1999

Graham Hill

director · Resigned 01/10/1999

George Shaw Cooper

director · Resigned 31/03/2000

Gareth Robert Kirkwood

director · Resigned 13/04/2000

Lloyd Cromwell Griffiths

director · Resigned 17/04/2000

Philip Hogg

director · Resigned 17/04/2000

Leonard James Attewell

director · Resigned 17/04/2000

Paul Henry Jarvis

secretary · Resigned 18/04/2000

David Anthony Pearce

director · Resigned 18/04/2000

Duncan Bruce Godefroy

director · Resigned 30/09/2004

John Humphrey

director · Resigned 14/10/2004

Margaret Ellen Winser

director · Resigned 12/07/2007

Nigel John Godefroy

director · Resigned 09/11/2011

Michael Anthony Knight

director · Resigned 20/09/2013

Jason William Hyde Schofield

director · Resigned 23/07/2018

Graham Scott Miller

director · Resigned 30/06/2025

Persons with Significant Control

Sutton Harbour Group Plc

75–100% shares
75–100% votes
Appoint directors

Guy's Quay, Sutton Harbour, Plymouth, PL4 0ES

Reg: 2425189 · England And Wales · Plc

Notified 30/11/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS LENDER (ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PL

Created 03/03/2016Registered 08/03/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2010Registered 26/11/2010
charge
outstanding

THE COUNCIL OF THE CITY OF PLYMOUTH

Created 27/04/2004Registered 29/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2003Registered 18/09/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2003Registered 06/09/2003
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1986Registered 18/01/1986Satisfied 20/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1985Registered 17/01/1986Satisfied 02/06/1994
charge
satisfied

THE DE HAVILLAND AIRCARFT OF CANADA LIMITED

Created 25/06/1984Registered 09/07/1984
charge
satisfied

THE DE HAVILLAND AIRCRAFT OF CANADA LIMITED

Created 29/01/1983Registered 07/02/1983
charge
satisfied

THE DE HAVILLAND AIRCRAFT OF CANADA LIMITED

Created 21/12/1982Registered 31/12/1982
charge
satisfied

MIDLAND BANK PLC

Created 18/12/1980Registered 02/01/1981
charge
satisfied

MIDLAND BANK PLC

Created 14/10/1980Registered 28/10/1980

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line12b North East Quay
2026-06-10

2B NORTH EAST QUAY

post townPlymouth
2026-06-10

PLYMOUTH

officer appointedGADSDON, Natasha Claire
2026-06-10
officer appointedBEINHAKER, Corey Benjamin
2026-06-10
officer appointedBEINHAKER, Philip Howard
2026-06-10
officer appointedGADSDON, Natasha Claire
2026-06-10