Regional Airports Limited

02519047

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WELLHOUSE OFFICE, HOOK, RG29 1TL

Incorporated 05/07/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew Richard Walters

director · Since 05/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 10 other boards

Mr William Dennis Lowe

director · Since 05/11/2002

AVIATION CONSULTANT

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Isobel Jill Dyke

director · Since 01/01/2020

EDUCATION CONSULTANT

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Mr Andrew Richard Walters

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 80

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Notified 06/04/2016

Mrs Ann Walters

75–100% shares

75–100% votes

Appoint directors

British · England · Age 79

C/O Tmf Group, 13th Floor, Angel Court, London, EC2R 7HJ

Notified 21/03/2025

Mrs Sheilah Rosamond Girgis Mcdowell

75–100% shares

75–100% votes

Appoint directors

British · England · Age 53

10, New Square, London, WC2A 3QG

Notified 21/03/2025

Former PSCs

Mr Andrew Sean Lockwood

Ceased 27/03/2025

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC

Created 06/03/2017Registered 08/03/2017Satisfied 03/11/2020

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 08/10/2012Registered 13/10/2012