Introduction
Watch Company
W
WELLINGTON AIRFIELD LIMITED
WELLINGTON AIRFIELD LIMITED is an active company incorporated on 2 September 2019 with the registered office located in Brackley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WELLINGTON AIRFIELD LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12185449
LTD Company
Age
6 Years
Incorporated 2 September 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
1 Willow Road Brackley, NN13 7EX,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BUTLER, Matthew Richard
ActiveBrackleyNN13 7EX
Born December 1980
Director
Appointed 01 Feb 2026
BUTLER, Matthew Richard
BrackleyNN13 7EX
Born December 1980
Director
01 Feb 2026
Active
FACCENDA, Ian James
ActiveWillow Road, BrackleyNN13 7EX
Born January 1967
Director
Appointed 02 Sept 2019
FACCENDA, Ian James
Willow Road, BrackleyNN13 7EX
Born January 1967
Director
02 Sept 2019
Active
FACCENDA, Helen
ResignedWillow Road, BrackleyNN13 7EX
Born February 1972
Director
Appointed 02 Sept 2019
Resigned 01 Feb 2026
FACCENDA, Helen
Willow Road, BrackleyNN13 7EX
Born February 1972
Director
02 Sept 2019
Resigned 01 Feb 2026
Resigned
FACCENDA, Robin Michael
ResignedWillow Road, BrackleyNN13 7EX
Born June 1937
Director
Appointed 02 Sept 2019
Resigned 01 Feb 2026
FACCENDA, Robin Michael
Willow Road, BrackleyNN13 7EX
Born June 1937
Director
02 Sept 2019
Resigned 01 Feb 2026
Resigned
FACCENDA, Susan
ResignedWillow Road, BrackleyNN13 7EX
Born September 1941
Director
Appointed 02 Sept 2019
Resigned 01 Feb 2026
FACCENDA, Susan
Willow Road, BrackleyNN13 7EX
Born September 1941
Director
02 Sept 2019
Resigned 01 Feb 2026
Resigned
GULLIVER, Alison Jane
ResignedWillow Road, BrackleyNN13 7EX
Born August 1969
Director
Appointed 02 Sept 2019
Resigned 01 Feb 2026
GULLIVER, Alison Jane
Willow Road, BrackleyNN13 7EX
Born August 1969
Director
02 Sept 2019
Resigned 01 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Willow Road, BrackleyNN13 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Faccenda Investments Limited
Willow Road, BrackleyNN13 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
Willow Road, BrackleyNN13 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Ceased 27 Sept 2024
Faccenda Holdings Limited
Willow Road, BrackleyNN13 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Ceased 27 Sept 2024
Ceased
Willow Road, BrackleyNN13 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Ceased 24 Apr 2024
Faccenda Investments Limited
Willow Road, BrackleyNN13 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2019
Ceased 24 Apr 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2025
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2019