Introduction
Watch Company
R
REGIONAL AIRPORTS LIMITED
REGIONAL AIRPORTS LIMITED is an active company incorporated on 5 July 1990 with the registered office located in Hook. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REGIONAL AIRPORTS LIMITED was registered 35 years ago.(SIC: 82990)
Status
active
Active since 35 years ago
Company No
02519047
LTD Company
Age
35 Years
Incorporated 5 July 1990
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
REGIONAL AIRPORT MANAGEMENT LIMITED
From: 2 August 1990To: 1 October 1990
PRIMENEST LIMITED
From: 5 July 1990To: 2 August 1990
Address
Wellhouse Office Well Hook, RG29 1TL,
Previous Addresses
5th Floor 6 st Andrew Street London EC4A 3AE
From: 1 March 2012To: 3 September 2019
Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
From: 7 January 2011To: 1 March 2012
201 Bishopsgate London EC2M 3AF
From: 5 July 1990To: 7 January 2011
19 key events • 1990 - 2025
Funding Officers Ownership
Company Founded
Jul 90
Incorporation Company
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Share Issue
Mar 20
Capital Alter Shares Subdivision
Share Issue
Mar 20
Capital Alter Shares Subdivision
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Share Issue
Mar 25
Capital Alter Shares Subdivision
Share Issue
Mar 25
Capital Alter Shares Consolidation
Share Issue
Mar 25
Capital Alter Shares Subdivision
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Share Issue
Apr 25
Capital Alter Shares Consolidation
Director Left
Jul 25
Termination Director Company With Name T...
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
8
Funding
4
Officers
4
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 29 Oct 2010
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
29 Oct 2010
Active
DYKE, Isobel Jill
Active13th Floor, LondonEC2R 7HJ
Born August 1983
Director
Appointed 01 Jan 2020
DYKE, Isobel Jill
13th Floor, LondonEC2R 7HJ
Born August 1983
Director
01 Jan 2020
Active
LOWE, William Dennis
Active13th Floor, LondonEC2R 7HJ
Born April 1944
Director
Appointed 05 Nov 2002
LOWE, William Dennis
13th Floor, LondonEC2R 7HJ
Born April 1944
Director
05 Nov 2002
Active
WALTERS, Andrew Richard
Active13th Floor, LondonEC2R 7HJ
Born March 1946
Director
Appointed N/A
WALTERS, Andrew Richard
13th Floor, LondonEC2R 7HJ
Born March 1946
Director
N/A
Active
MAWLAW SECRETARIES LIMITED
ResignedBishopsgate, LondonEC2M 3AF
Corporate secretary
Appointed 12 Apr 1995
Resigned 29 Oct 2010
MAWLAW SECRETARIES LIMITED
Bishopsgate, LondonEC2M 3AF
Corporate secretary
12 Apr 1995
Resigned 29 Oct 2010
Resigned
WMSS LIMITED
Resigned1st Floor Bucklersbury House, LondonEC4N 8PE
Corporate secretary
Appointed N/A
Resigned 12 Apr 1995
WMSS LIMITED
1st Floor Bucklersbury House, LondonEC4N 8PE
Corporate secretary
N/A
Resigned 12 Apr 1995
Resigned
DAVISON, Derek Harold
Resigned3 St Nicholas Close, Milton KeynesMK17 9EL
Born July 1923
Director
Appointed N/A
Resigned 21 Jan 2000
DAVISON, Derek Harold
3 St Nicholas Close, Milton KeynesMK17 9EL
Born July 1923
Director
N/A
Resigned 21 Jan 2000
Resigned
DEL MAR, Michael Bernard
Resigned13th Floor, LondonEC2R 7HJ
Born June 1946
Director
Appointed 01 Apr 2004
Resigned 30 Jun 2025
DEL MAR, Michael Bernard
13th Floor, LondonEC2R 7HJ
Born June 1946
Director
01 Apr 2004
Resigned 30 Jun 2025
Resigned
FINNEY, Nicholas Hugh
Resigned8 Nicosia Road, LondonSW18 3RN
Born April 1946
Director
Appointed N/A
Resigned 02 Apr 2007
FINNEY, Nicholas Hugh
8 Nicosia Road, LondonSW18 3RN
Born April 1946
Director
N/A
Resigned 02 Apr 2007
Resigned
GEDDES, Euan Michael Ross, The Lord
Resigned25 Hugh Street, LondonSW1V 1QJ
Born September 1937
Director
Appointed N/A
Resigned 01 Nov 1999
GEDDES, Euan Michael Ross, The Lord
25 Hugh Street, LondonSW1V 1QJ
Born September 1937
Director
N/A
Resigned 01 Nov 1999
Resigned
KITCHING, John Everley Michael
ResignedManor Farm, TadleyRG26 5TZ
Born November 1936
Director
Appointed N/A
Resigned 19 Apr 1995
KITCHING, John Everley Michael
Manor Farm, TadleyRG26 5TZ
Born November 1936
Director
N/A
Resigned 19 Apr 1995
Resigned
LONERGAN, Peter
ResignedFloor, LondonEC4A 3AE
Born December 1944
Director
Appointed 09 Jun 2011
Resigned 31 Mar 2015
LONERGAN, Peter
Floor, LondonEC4A 3AE
Born December 1944
Director
09 Jun 2011
Resigned 31 Mar 2015
Resigned
NOTT, Michael William Tomson
ResignedPriory Farm House, ChichesterPO18 0EE
Born July 1936
Director
Appointed 01 Aug 2000
Resigned 30 Jun 2006
NOTT, Michael William Tomson
Priory Farm House, ChichesterPO18 0EE
Born July 1936
Director
01 Aug 2000
Resigned 30 Jun 2006
Resigned
STURMAN, Robert
ResignedRangers, CopthorneRH10 3LF
Born January 1949
Director
Appointed 21 Oct 1991
Resigned 19 Apr 1995
STURMAN, Robert
Rangers, CopthorneRH10 3LF
Born January 1949
Director
21 Oct 1991
Resigned 19 Apr 1995
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Sean Lockwood
CeasedChipper Lane, SalisburySP1 1BG
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Ceased 27 Mar 2025
Mr Andrew Sean Lockwood
Chipper Lane, SalisburySP1 1BG
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Ceased 27 Mar 2025
Ceased
Mrs Ann Walters
ActiveAngel Court, LondonEC2R 7HJ
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Mrs Ann Walters
Angel Court, LondonEC2R 7HJ
Born January 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Mrs Sheilah Rosamond Girgis Mcdowell
ActiveNew Square, LondonWC2A 3QG
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Mrs Sheilah Rosamond Girgis Mcdowell
New Square, LondonWC2A 3QG
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Mr Andrew Richard Walters
Active13th Floor, LondonEC2R 7HJ
Born March 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Andrew Richard Walters
13th Floor, LondonEC2R 7HJ
Born March 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
180
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
17 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 April 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
25 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
8 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2015
1 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 March 2012
29 September 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 September 2011
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
19 January 2011
7 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 January 2011
Resolution
3 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 June 2004
No document
Resolution
3 June 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 June 2004
No document
Accounts With Accounts Type Full
23 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 January 1995
No document
Legacy
16 August 1994
225(2)225(2)
Legacy
225(2)225(2)
16 August 1994
No document
Legacy
2 August 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 August 1994
No document
Accounts With Accounts Type Full
13 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 June 1994
No document
Resolution
10 May 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 May 1994
No document
Legacy
20 July 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 July 1993
No document
Legacy
20 November 1992
288288
Legacy
288288
20 November 1992
No document
Legacy
20 November 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 November 1992
No document
Accounts With Accounts Type Dormant
25 November 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 November 1991
No document
Legacy
25 November 1991
363aAnnual Return
Legacy
363aAnnual Return
25 November 1991
No document
Legacy
25 November 1991
225(1)225(1)
Legacy
225(1)225(1)
25 November 1991
No document
Legacy
7 March 1991
287Change of Registered Office
Legacy
287Change of Registered Office
7 March 1991
No document
Legacy
15 February 1991
288288
Legacy
288288
15 February 1991
No document
Legacy
29 January 1991
288288
Legacy
288288
29 January 1991
No document
28 September 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 1990
Resolution
28 August 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 August 1990
No document
Certificate Change Of Name Company
1 August 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 1990
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 1990
Legacy
24 July 1990
287Change of Registered Office
Legacy
287Change of Registered Office
24 July 1990
No document