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SOUTH EAST AIRPORTS LIMITED (02107961)

SOUTH EAST AIRPORTS LIMITED (02107961) is an active UK company. incorporated on 9 March 1987. with registered office in Tenterden. The company operates in the Transportation and Storage sector, engaged in scheduled passenger air transport. SOUTH EAST AIRPORTS LIMITED has been registered for 39 years. Current directors include GORDON, Anne Wright, GORDON, Jonathan Michael.

Company Number
02107961
Status
active
Type
ltd
Incorporated
9 March 1987
Age
39 years
Address
82 High Street, Tenterden, TN30 6JG
Industry Sector
Transportation and Storage
Business Activity
Scheduled passenger air transport
Directors
GORDON, Anne Wright, GORDON, Jonathan Michael
SIC Codes
51101

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Introduction
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SOUTH EAST AIRPORTS LIMITED

SOUTH EAST AIRPORTS LIMITED is an active company incorporated on 9 March 1987 with the registered office located in Tenterden. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport. SOUTH EAST AIRPORTS LIMITED was registered 39 years ago.(SIC: 51101)

Status

active

Active since 39 years ago

Company No

02107961

LTD Company

Age

39 Years

Incorporated 9 March 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

LYDD AIRPORT GROUP LIMITED
From: 22 July 1987To: 6 June 2001
HENCHCROFT LIMITED
From: 9 March 1987To: 22 July 1987
Contact
Address

82 High Street Tenterden, TN30 6JG,

Previous Addresses

Landgate Chambers Rye East Sussex TN31 7LJ
From: 9 March 1987To: 29 March 2010
Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Director Left
Mar 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

GORDON, Anne Wright

Active
PeasmarshTN31 6YG
Born March 1954
Director
Appointed 05 Sept 1996

GORDON, Jonathan Michael

Active
PeasmarshTN31 6YG
Born August 1955
Director
Appointed 05 Jun 1996

GIBB, Douglas John

Resigned
4 Chestnut Lane, AshfordTN23 3LR
Secretary
Appointed 01 Feb 1999
Resigned 25 Jun 1999

GORDON, Anne Wright

Resigned
Misleham Farm, Romney MarshTN29 9RN
Secretary
Appointed 05 Jun 1996
Resigned 01 Feb 1999

GORDON, Robin David

Resigned
9 Tower Street, RyeTN31 7AT
Secretary
Appointed 02 Jan 2002
Resigned 28 Feb 2018

JOHNSON, Brian Albert William

Resigned
2 Woolmans Close, BroxbourneEN10 6PR
Secretary
Appointed 29 Jan 1991
Resigned 31 Mar 1992

JOHNSTON, John Walford Philip

Resigned
58 Hampton Road, TeddingtonTW11 0JX
Secretary
Appointed 31 Mar 1992
Resigned 15 May 1995

MORTIMER, Simon Anthony

Resigned
12 Naildown Close, HytheCT21 5TA
Secretary
Appointed N/A
Resigned 31 Dec 1990

RIMMER, George Albert Maxwell

Resigned
Holly Corner 22 Tudor Close, HindheadGU26 6HP
Secretary
Appointed 23 Jul 1999
Resigned 02 Jan 2002

ST JAMES'S PLACE ADMINISTRATION LIMITED

Resigned
Saint James S Place House, CirencesterGL7 2AQ
Corporate secretary
Appointed 15 May 1995
Resigned 05 Jun 1996

BUDGE, Duncan William Allan

Resigned
11 Brookfield Park, LondonNW5 1ES
Born October 1955
Director
Appointed N/A
Resigned 05 Jun 1996

DEARLOVE, John Alban

Resigned
50 Tadorne Road, TadworthKT20 5TF
Born April 1931
Director
Appointed N/A
Resigned 05 Jun 1996

GIBB, Douglas John

Resigned
4 Chestnut Lane, AshfordTN23 3LR
Born August 1962
Director
Appointed 01 Feb 1999
Resigned 25 Jun 1999

GIBSON, Clive Patrick, The Honourable

Resigned
Monmouth House, LondonSW7 5DJ
Born January 1948
Director
Appointed N/A
Resigned 05 Jun 1996

GORDON, Robin David

Resigned
9 Tower Street, RyeTN31 7AT
Born April 1958
Director
Appointed 20 Feb 1998
Resigned 28 Feb 2018

MORTIMER, Simon Anthony

Resigned
12 Naildown Close, HytheCT21 5TA
Born April 1954
Director
Appointed N/A
Resigned 31 Dec 1990

PAINE, John Howard

Resigned
Coldharbour, Romney MarshTN29 9ST
Born May 1925
Director
Appointed 20 Jun 1996
Resigned 09 Sept 1998

TURNER, Donald William

Resigned
Flat 27 Kingsway Court, HoveBN3 2LP
Born August 1925
Director
Appointed N/A
Resigned 05 Jun 1996

Persons with significant control

3

Atlantic Bridge Aviation Limited

Active
TenterdenTN30 6JG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Sept 2020

Mr Jonathan Michael Gordon

Active
PeasmarshTN31 6YG
Born August 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Anne Wright Gordon

Active
PeasmarshTN31 6YG
Born March 1954

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

200

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Change To A Person With Significant Control
23 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
23 September 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
21 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
21 September 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
21 September 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
31 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Small
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Small
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Small
5 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Small
28 November 2012
AAAnnual Accounts
Legacy
22 February 2012
MG04MG04
Legacy
22 February 2012
MG04MG04
Legacy
22 February 2012
MG04MG04
Legacy
22 February 2012
MG04MG04
Legacy
22 February 2012
MG04MG04
Legacy
22 February 2012
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Accounts With Accounts Type Small
30 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 May 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Accounts With Accounts Type Small
7 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 March 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
5 January 2010
AAAnnual Accounts
Accounts With Accounts Type Small
15 April 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Small
31 October 2008
AAAnnual Accounts
Legacy
15 February 2008
363aAnnual Return
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 February 2007
AAAnnual Accounts
Legacy
26 January 2007
363aAnnual Return
Accounts With Accounts Type Small
5 April 2006
AAAnnual Accounts
Legacy
25 January 2006
363aAnnual Return
Legacy
25 January 2006
353353
Legacy
29 November 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Small
23 May 2005
AAAnnual Accounts
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 June 2004
AAAnnual Accounts
Legacy
26 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 June 2003
AAAnnual Accounts
Legacy
5 March 2003
363sAnnual Return (shuttle)
Legacy
20 September 2002
363sAnnual Return (shuttle)
Legacy
20 August 2002
288aAppointment of Director or Secretary
Legacy
20 August 2002
287Change of Registered Office
Accounts With Accounts Type Small
20 August 2002
AAAnnual Accounts
Legacy
20 August 2002
288bResignation of Director or Secretary
Legacy
24 December 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full
15 June 2001
AAAnnual Accounts
Certificate Change Of Name Company
6 June 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 2001
287Change of Registered Office
Legacy
13 February 2001
363sAnnual Return (shuttle)
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
13 June 2000
395Particulars of Mortgage or Charge
Legacy
24 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
287Change of Registered Office
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Legacy
29 March 1999
288cChange of Particulars
Legacy
29 March 1999
288bResignation of Director or Secretary
Legacy
29 March 1999
288aAppointment of Director or Secretary
Legacy
29 March 1999
363aAnnual Return
Legacy
28 September 1998
353353
Legacy
28 September 1998
288cChange of Particulars
Legacy
28 September 1998
288cChange of Particulars
Legacy
28 September 1998
287Change of Registered Office
Legacy
16 September 1998
288bResignation of Director or Secretary
Legacy
11 April 1998
287Change of Registered Office
Certificate Capital Reduction Issued Capital
27 March 1998
CERT15CERT15
Legacy
27 March 1998
OC138OC138
Resolution
27 March 1998
RESOLUTIONSResolutions
Legacy
27 March 1998
123Notice of Increase in Nominal Capital
Legacy
12 March 1998
363aAnnual Return
Legacy
26 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 December 1997
AAAnnual Accounts
Accounts With Accounts Type Full
24 January 1997
AAAnnual Accounts
Legacy
17 January 1997
363aAnnual Return
Legacy
17 January 1997
353353
Legacy
23 September 1996
288288
Legacy
18 July 1996
288288
Legacy
16 July 1996
288288
Legacy
27 June 1996
287Change of Registered Office
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Auditors Resignation Company
27 June 1996
AUDAUD
Legacy
25 June 1996
403aParticulars of Charge Subject to s859A
Legacy
12 June 1996
395Particulars of Mortgage or Charge
Legacy
12 June 1996
395Particulars of Mortgage or Charge
Legacy
12 June 1996
395Particulars of Mortgage or Charge
Legacy
12 June 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
225Change of Accounting Reference Date
Legacy
21 April 1996
288288
Legacy
16 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
11 October 1995
288288
Legacy
17 May 1995
288288
Legacy
17 May 1995
288288
Legacy
17 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
17 October 1994
AAAnnual Accounts
Legacy
3 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1993
AAAnnual Accounts
Legacy
3 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1992
AAAnnual Accounts
Legacy
29 April 1992
88(2)R88(2)R
Resolution
29 April 1992
RESOLUTIONSResolutions
Resolution
29 April 1992
RESOLUTIONSResolutions
Legacy
29 April 1992
123Notice of Increase in Nominal Capital
Legacy
6 April 1992
288288
Legacy
14 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1991
AAAnnual Accounts
Legacy
26 March 1991
288288
Statement Of Affairs
20 March 1991
SASA
Legacy
20 March 1991
PUC3OPUC3O
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
13 February 1991
288288
Legacy
13 February 1991
363aAnnual Return
Legacy
12 February 1991
PUC3PPUC3P
Legacy
8 March 1990
288288
Legacy
15 February 1990
288288
Legacy
1 February 1990
288288
Legacy
8 December 1989
88(2)O88(2)O
Legacy
8 December 1989
88(3)88(3)
Legacy
22 November 1989
88(2)P88(2)P
Legacy
21 November 1989
288288
Legacy
15 November 1989
123Notice of Increase in Nominal Capital
Resolution
14 November 1989
RESOLUTIONSResolutions
Resolution
14 November 1989
RESOLUTIONSResolutions
Resolution
14 November 1989
RESOLUTIONSResolutions
Resolution
14 November 1989
RESOLUTIONSResolutions
Resolution
14 November 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
7 November 1989
AAAnnual Accounts
Legacy
1 November 1989
288288
Legacy
26 May 1989
88(3)88(3)
Legacy
9 May 1989
PUC 3PUC 3
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Resolution
7 March 1989
RESOLUTIONSResolutions
Legacy
2 March 1989
363363
Legacy
2 March 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
24 February 1989
AAAnnual Accounts
Resolution
24 February 1989
RESOLUTIONSResolutions
Legacy
24 February 1989
288288
Legacy
20 April 1988
288288
Legacy
20 April 1988
288288
Legacy
20 April 1988
288288
Legacy
29 February 1988
287Change of Registered Office
Legacy
19 February 1988
288288
Legacy
19 January 1988
225(1)225(1)
Legacy
13 August 1987
288288
Certificate Change Of Name Company
21 July 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 June 1987
RESOLUTIONSResolutions
Legacy
19 June 1987
288288
Legacy
19 June 1987
224224
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
395Particulars of Mortgage or Charge
Legacy
24 April 1987
288288
Legacy
31 March 1987
287Change of Registered Office
Legacy
31 March 1987
288288
Certificate Incorporation
9 March 1987
CERTINCCertificate of Incorporation