STANSTED AIRPORT LIMITED

Address: Enterprise House, Bassingbourn Road, Stansted Airport, Essex, CM24 1QW

STANSTED AIRPORT LIMITED (company# 01990920) is a company registered with Companies House, United Kingdom. The incorporation date is February 19, 1986. The entity status is Active.

Company Overview

Company Number 01990920
Company Name STANSTED AIRPORT LIMITED
Registered Address Enterprise House
Bassingbourn Road
Stansted Airport
Essex
CM24 1QW
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1986-02-19
Mortgage Charges 147
Mortgage Outstanding 3
Mortgage Satisfied 144

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to June 24, 2016
Next returns due by July 22, 2017
Last confirmation statement made up to June 6, 2020
Next confirmation statement due by June 20, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
51101 Scheduled passenger air transport

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Manchester Airport Group Finance Limited
Olympic House Olympic House Manchester Airport
Manchester M90 1QX England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: England And Wales
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 08338561

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
CORNISH, Charles Thomas
Director (Active)
6th Floor, Olymipc House, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 British /
United Kingdom
Chief Executive
O'TOOLE, John Kenneth
Director (Active)
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 Irish /
Ireland
Director
THOMPSON, Neil Philip
Director (Active)
6th Floor, Olymipc House, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 British /
England
Chief Financial Officer
LEWIS, Maria Bernadette
Secretary (Resigned)
130 Wilton Road, London, SW1V 1LQ 16 September 1997 /
LOTT, Peter John
Secretary (Resigned)
53 Brook Road, Horsham, West Sussex, RH12 5FS 2 February 1995 /
OOI, Shu Mei
Secretary (Resigned)
34 Prospect House, Gaywood Street, London, SE1 6HF 28 November 2008 /
ROWSON, Rachel
Secretary (Resigned)
130 Wilton Road, London, SW1V 1LQ 3 November 2005 /
ROWSON, Rachel
Secretary (Resigned)
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET 15 June 1995 /
ROWSON, Rachel
Secretary (Resigned)
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET /
WELCH, Susan
Secretary (Resigned)
130 Wilton Road, London, SW1V 1LQ 1 June 2006 /
WILLIAMS HAMER, Gabrielle Mary
Secretary (Resigned)
25 Elspeth Road, Battersea, London, SW11 1DW 8 December 1995 /
ASTOR, Joanna
Director (Resigned)
Medici Court, 67-69 New Bond Street, London, W1Y 9DF 1 April 2002 British /
Retail Directore
BARTON, Nicholas
Director (Resigned)
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW 23 December 2010 British /
United Kingdom
Director
BUSH, Christopher Robin John
Director (Resigned)
Medici Court, 67-69 New Bond Street, London, W1Y 9DF 1 March 1998 British /
Planning Director
BUTLER, Christopher Michael
Director (Resigned)
Medici Court, 67-69 New Bond Street, London, W1Y 9DF 1 April 2000 British /
Airport Manager
CLASPER, Michael
Director (Resigned)
Flat 905, St Johns, Marsham Street, London, SW1P 4SB 20 July 2001 British /
Company Director
COWAN, Andrew David
Director (Resigned)
Enterprise House, Bassingbourn Road, Stansted Airport, Essex, CM24 1QW 18 July 2016 British /
England
Director
DOWDS, Donal
Director (Resigned)
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ 27 October 2006 Irish /
Airport Director
EGAN, John Leopold, Sir
Director (Resigned)
4 Mill Street, Warwick, Warwickshire, CV34 4HB British /
England
Director
EWING, Margaret
Director (Resigned)
130 Wilton Road, London, SW1V 1LQ 25 June 2004 British /
Finance Director
FIELD, David
Director (Resigned)
26 Northampton Meadow, Great Bardfield, Essex, Essex, CM7 4UD 1 May 1996 British /
Marketing Director
GARROOD, Duncan Steven, Dr
Director (Resigned)
130 Wilton Road, London, SW1V 1LQ 25 June 2004 British /
Divisional Managing Director
GRIFFITHS, David Jonathan
Director (Resigned)
Orchard Cottage, Holwood, Westerham Road, Keston, Kent, BR2 6HB 1 August 1998 British /
England
Retail Director
HARRISON, Andrew David
Director (Resigned)
6th Floor, Olymipc House, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 British /
United Kingdom
Director
HERGA, Robert David
Director (Resigned)
130 Wilton Road, London, SW1V 1LQ 20 July 2001 British /
Solicitor
HERGA, Robert David
Director (Resigned)
118 Overton Drive, Wanstead, London, E11 2LP 20 November 1998 British /
Solicitor
HOBBS, Colin Edward
Director (Resigned)
Leyland, Brent Pelham, Buntingford, Hertfordshire, SG9 0HE British /
Marketing Director
HODGKINSON, Michael Stewart, Sir
Director (Resigned)
Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF British /
England
Director
JOHNSTON, David Ian
Director (Resigned)
Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD 21 September 2009 British /
England
Managing Director
LEO, Jose
Director (Resigned)
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 4 October 2006 Spanish /
Director
LOMAS, Eric George
Director (Resigned)
207 Petersham Road, Richmond, Surrey, TW10 7AW British /
Managing Director
LOPEZ SORIA, Fidel
Director (Resigned)
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 1 November 2010 Spanish /
Spain
Director
MEARS, Andrew John, Bsc (Econ) Aca
Director (Resigned)
Medici Court, 67-69 New Bond Street, London, CM22 6DR 1 May 1996 British /
Finance Director
MORGAN, Terence David
Director (Resigned)
Medici Court, 67-69 New Bond Street, London, W1S 1DF 1 April 2002 British /
Director
MORGAN, Terence David
Director (Resigned)
Medici Court, 67-69 New Bond Street, London, W1S 1DF 10 May 1994 British /
Director

Office Location

Address ENTERPRISE HOUSE
BASSINGBOURN ROAD
Post Town STANSTED AIRPORT
County ESSEX
Post Code CM24 1QW

Companies in the same postcode

Entity Name Office Address Incorporation Date
Costa Barcelona Ltd Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, CM24 1QW, England 2020-05-27
Vor Technology Uk Limited Enterprise House Room A111, Bassingbourn Road, Stanstead Airport, Essex, CM24 1QW, England 2019-03-21
Frtc.net Limited Enterprose House Room A121, Bassingbourne Road Stanstead, London, CM24 1QW, United Kingdom 2018-12-28
Aviation Gsa Uk Ltd Enterprose House Room A111, Bassingbourne Road, Stanstead, London, CM24 1QW, England 2012-02-10
Prestwick Aero Limited C/o Ryanair Ltd, Sat 3 Stansted Airport, Stansted, Essex, CM24 1QW 2003-08-15
East Midlands Training Limited C/o Ryanair Limited, Enterprise House, Stanstead Airport, Essex, CM24 1QW 2001-03-09
Ryanair Uk Limited Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, CM24 1QW, England 1985-05-30
Airport Lettings Limited Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, Essex, CM24 1QW 2002-09-09

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Across Pilgrimages & Travel 111 Stansted House Third Avenue, London Stansted Airport, Stansted, CM24 1AE 2019-08-28
Pelican Aircraft Engineering Ltd 102 Third Avenue, London Stansted Airport, Stansted, CM24 1AE, England 2018-04-17
Speed Couriers Nationwide Ltd 101 Stansted House Third Avenue, London Stansted Airport, Stansted, Essex, CM24 1AE 2008-09-16
Anita's Coach & Mini Bus Hire Limited 8 Stansted House Third Avenue, Stansted Airport, Stansted, Essex, CM24 1AE 1986-04-22
Mercy Carter Ltd Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1AL, England 2014-07-28
Md Solutions Group Limited 3rd Floor Endeavour House, Coopers End Road, London Stansted Airporte, Stansted, CM24 1AL, England 2018-12-05
Tass-eu Limited 3rd Floor Endeavour House, Coopers End Road London Stansted Airport, Stansted, Essex, CM24 1AL 2009-02-06
Fayair (stansted) Limited Ninth Avenue London Stansted Airport, Stansted, Essex, CM24 1AN, England 2011-03-16
Universal Aviation (uk) Limited Universal House Building 130, London Stansted Airport, Stansted, Essex, CM24 1QH 1984-03-28
Kearsley Airways (holdings) Limited Romeera House, Stansted Airport, Stansted, Essex, CM24 1QL 1990-03-29
Find all companies in post code CM24

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CORNISH, Charles Thomas Director (Active) 6th Floor, Olymipc House, Manchester, Greater Manchester, United Kingdom, M90 1QX November 1959 /
28 February 2013
British /
United Kingdom
Chief Executive
O'TOOLE, John Kenneth Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX May 1974 /
28 February 2013
Irish /
Ireland
Director
THOMPSON, Neil Philip Director (Active) 6th Floor, Olymipc House, Manchester, Greater Manchester, United Kingdom, M90 1QX January 1971 /
28 February 2013
British /
England
Chief Financial Officer
LEWIS, Maria Bernadette Secretary (Resigned) 130 Wilton Road, London, SW1V 1LQ /
16 September 1997
/
LOTT, Peter John Secretary (Resigned) 53 Brook Road, Horsham, West Sussex, RH12 5FS /
2 February 1995
/
OOI, Shu Mei Secretary (Resigned) 34 Prospect House, Gaywood Street, London, SE1 6HF /
28 November 2008
/
ROWSON, Rachel Secretary (Resigned) 130 Wilton Road, London, SW1V 1LQ /
3 November 2005
/
ROWSON, Rachel Secretary (Resigned) Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET /
15 June 1995
/
ROWSON, Rachel Secretary (Resigned) Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET /
/
WELCH, Susan Secretary (Resigned) 130 Wilton Road, London, SW1V 1LQ /
1 June 2006
/
WILLIAMS HAMER, Gabrielle Mary Secretary (Resigned) 25 Elspeth Road, Battersea, London, SW11 1DW /
8 December 1995
/
ASTOR, Joanna Director (Resigned) Medici Court, 67-69 New Bond Street, London, W1Y 9DF January 1970 /
1 April 2002
British /
Retail Directore
BARTON, Nicholas Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW August 1966 /
23 December 2010
British /
United Kingdom
Director
BUSH, Christopher Robin John Director (Resigned) Medici Court, 67-69 New Bond Street, London, W1Y 9DF February 1947 /
1 March 1998
British /
Planning Director
BUTLER, Christopher Michael Director (Resigned) Medici Court, 67-69 New Bond Street, London, W1Y 9DF April 1959 /
1 April 2000
British /
Airport Manager
CLASPER, Michael Director (Resigned) Flat 905, St Johns, Marsham Street, London, SW1P 4SB April 1953 /
20 July 2001
British /
Company Director
COWAN, Andrew David Director (Resigned) Enterprise House, Bassingbourn Road, Stansted Airport, Essex, CM24 1QW October 1966 /
18 July 2016
British /
England
Director
DOWDS, Donal Director (Resigned) Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ May 1953 /
27 October 2006
Irish /
Airport Director
EGAN, John Leopold, Sir Director (Resigned) 4 Mill Street, Warwick, Warwickshire, CV34 4HB November 1939 /
British /
England
Director
EWING, Margaret Director (Resigned) 130 Wilton Road, London, SW1V 1LQ March 1955 /
25 June 2004
British /
Finance Director
FIELD, David Director (Resigned) 26 Northampton Meadow, Great Bardfield, Essex, Essex, CM7 4UD October 1954 /
1 May 1996
British /
Marketing Director
GARROOD, Duncan Steven, Dr Director (Resigned) 130 Wilton Road, London, SW1V 1LQ November 1958 /
25 June 2004
British /
Divisional Managing Director
GRIFFITHS, David Jonathan Director (Resigned) Orchard Cottage, Holwood, Westerham Road, Keston, Kent, BR2 6HB May 1966 /
1 August 1998
British /
England
Retail Director
HARRISON, Andrew David Director (Resigned) 6th Floor, Olymipc House, Manchester, Greater Manchester, United Kingdom, M90 1QX June 1972 /
28 February 2013
British /
United Kingdom
Director
HERGA, Robert David Director (Resigned) 130 Wilton Road, London, SW1V 1LQ January 1958 /
20 July 2001
British /
Solicitor
HERGA, Robert David Director (Resigned) 118 Overton Drive, Wanstead, London, E11 2LP January 1958 /
20 November 1998
British /
Solicitor
HOBBS, Colin Edward Director (Resigned) Leyland, Brent Pelham, Buntingford, Hertfordshire, SG9 0HE August 1948 /
British /
Marketing Director
HODGKINSON, Michael Stewart, Sir Director (Resigned) Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF April 1944 /
British /
England
Director
JOHNSTON, David Ian Director (Resigned) Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD May 1965 /
21 September 2009
British /
England
Managing Director
LEO, Jose Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW May 1960 /
4 October 2006
Spanish /
Director
LOMAS, Eric George Director (Resigned) 207 Petersham Road, Richmond, Surrey, TW10 7AW June 1938 /
British /
Managing Director
LOPEZ SORIA, Fidel Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW August 1967 /
1 November 2010
Spanish /
Spain
Director
MEARS, Andrew John, Bsc (Econ) Aca Director (Resigned) Medici Court, 67-69 New Bond Street, London, CM22 6DR September 1956 /
1 May 1996
British /
Finance Director
MORGAN, Terence David Director (Resigned) Medici Court, 67-69 New Bond Street, London, W1S 1DF December 1956 /
1 April 2002
British /
Director
MORGAN, Terence David Director (Resigned) Medici Court, 67-69 New Bond Street, London, W1S 1DF December 1956 /
10 May 1994
British /
Director

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Terry Morgan Associates Limited MORGAN, Terence David Director (Active) Cole Marie Partners Ltd, Priory House, 45-51, High Street, Reigate, United Kingdom, RH2 9AE 7 March 2014
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World Duty Free Limited MORGAN, Terence David Director (Resigned) B A A Plc Corporate Office, 130 Wilton Road, London, SW1V 1LQ 3 September 2007
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London Airports 1993 Limited MORGAN, Terence David Director (Resigned) Medici Court, 67-69 New Bond Street, London, W1S 1DF 10 May 1994
Lhr Building Control Services Limited MORGAN, Terence David Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 1 July 2010
Baa Lynton Limited MORGAN, Terence David Director (Resigned) Medici Court, 67-69 New Bond Street, London, W1S 1DF 1 April 1997
London Airports 1992 Limited MORGAN, Terence David Director (Resigned) Medici Court, 67-69 New Bond Street, London, W1S 1DF 10 May 1994
Baa International Limited MORGAN, Terence David Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 3 September 2007

Competitor

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Post Town STANSTED AIRPORT
Post Code CM24 1QW
SIC Code 51101 - Scheduled passenger air transport

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.