BOTANY AVIATION LTD.

BOTANY AVIATION LTD. is an active private limited company, incorporated on 28 February 2002. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Botany Brow, Chorley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. BOTANY AVIATION LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CANAL MILL
Address Line 2	BOTANY BROW
Post Town	CHORLEY
County	LANCASHIRE
Postcode	PR6 9AF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From incorporation onwards:

BOTANY AVIATION LTD.

Directors

(The company's officers)

MR THOMAS DUNCAN HOPKINSON

(~68 year old British national)

BANK HOUSE, SAWLEY ROAD SAWLEY, CLITHEROE, LANCASHIRE, BB7 4RS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 07/09/2007

MR TIMOTHY JOHN PETER KNOWLES

(~59 year old British national)

CLOGH WILLEY COTTAGE, TOSABY ROAD STONEY MOUNTAIN, ST MARKS, ISLE OF MAN, IM9 3AN

Current Director
Gives occupation as DIRECTOR
Usually resident in ISLE OF MAN

Appointed on 08/03/2002

MISS CLAIRE CAROLINE SHARP

(~50 year old English national)

THE CROFT, BLACKBURN ROAD, HIGHER WHEELTON, CHORLEY, LANCASHIRE, PR6 8HL

Current Director
Gives occupation as PROPERTY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2007

MISS CLAIRE CAROLINE SHARP

(~50 year old English national)

THE CROFT, BLACKBURN ROAD, HIGHER WHEELTON, CHORLEY, LANCASHIRE, PR6 8HL

Current Secretary
Gives occupation as PROPERTY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2008

Connections

(Shared officers)

ACEPARK LTD

MR THOMAS DUNCAN HOPKINSON
MR TIMOTHY JOHN PETER KNOWLES

BARROWWAY NO. 2 LIMITED

MR THOMAS DUNCAN HOPKINSON
MISS CLAIRE CAROLINE SHARP

BDH LIMITED

MR THOMAS DUNCAN HOPKINSON

BOLLINHALE LIMITED

MR THOMAS DUNCAN HOPKINSON
MISS CLAIRE CAROLINE SHARP

BOLLINWAY PROPERTIES LIMITED

MR THOMAS DUNCAN HOPKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)