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Regional Airports Limited

02519047

active
ltd
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, Well, Hook, RG29 1TL
Incorporated 05/07/1990

Previously known as

Regional Airport Management Limited · until 01/10/1990
Primenest Limited · until 02/08/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

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 43

Andrew Richard Walters

director

British · United Kingdom · Age 80

William Dennis Lowe

director · Since 05/11/2002

British · United Kingdom · Age 82

Tmf Corporate Administration Services Limited

corporate secretary · Since 29/10/2010

Reg: 06902863

Also on 1295 other boards

Isobel Jill Dyke

director · Since 01/01/2020

British · England · Age 43

Former

Wmss Limited

corporate secretary · Resigned 12/04/1995

John Everley Michael Kitching

director · Resigned 19/04/1995

Robert Sturman

director · Resigned 19/04/1995

Euan Michael Ross Geddes

director · Resigned 01/11/1999

Derek Harold Davison

director · Resigned 21/01/2000

Michael William Tomson Nott

director · Resigned 30/06/2006

Nicholas Hugh Finney

director · Resigned 02/04/2007

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Peter Lonergan

director · Resigned 31/03/2015

Michael Bernard Del Mar

director · Resigned 30/06/2025

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 54

10, New Square, London, WC2A 3QG

Notified 21/03/2025

Former PSCs

Mr Andrew Sean Lockwood

Ceased 27/03/2025

Charges1 outstanding

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Wellhouse Office
2026-07-25

WELLHOUSE OFFICE

post townHook
2026-07-25

HOOK

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-25
officer appointedDYKE, Isobel Jill
2026-07-25
officer appointedLOWE, William Dennis
2026-07-25
officer appointedWALTERS, Andrew Richard
2026-07-25