NEW FOREST AVIATION SERVICES LIMITED

NEW FOREST AVIATION SERVICES LIMITED is an active private limited company, incorporated on 22 December 1958. The nature of the business is Dormant Company. The company's registered office is on Ridgeway Lane, Lymington. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. NEW FOREST AVIATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PENNINGTON HOUSE
Address Line 2	RIDGEWAY LANE
Post Town	LYMINGTON
County	HAMPSHIRE
Postcode	SO41 8AA

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

NEW FOREST AVIATION SERVICES LIMITED

Directors

(The company's officers)

MR JOHN ALEXANDER CHAPMAN LEACH

(~78 year old British national)

PENNINGTON HOUSE, LYMINGTON, HAMPSHIRE, SO41 8AA

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 10/09/1993

MISS PATRICIA ANN LEACH

(~80 year old British national)

PENNINGTON HOUSE RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 10/09/1991

MR JAMES RICHARD HILEY-JONES

PENNINGTON HOUSE RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA, UNITED KINGDOM

Current Secretary

Appointed on 21/09/2022

Shareholders

(Persons of Significant Control)

Mr John Alexander Chapman Leach

(~78 year old British national)

Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CAREYS MANOR HOTEL (BROCKENHURST) LIMITED

MR JOHN ALEXANDER CHAPMAN LEACH
MISS PATRICIA ANN LEACH

GREENCLOSE HOLDINGS LIMITED

MR JOHN ALEXANDER CHAPMAN LEACH
MISS PATRICIA ANN LEACH

GREENCLOSE HOTELS LIMITED

MR JOHN ALEXANDER CHAPMAN LEACH
MISS PATRICIA ANN LEACH

GREENCLOSE MANAGEMENT SERVICES LIMITED

MR JOHN ALEXANDER CHAPMAN LEACH

IMPERIAL HOTEL (LLANDUDNO) LIMITED

MR JOHN ALEXANDER CHAPMAN LEACH
MISS PATRICIA ANN LEACH

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)