OpenCompanies

51 North Limited

Company number
06693993
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Sep 2008
Nature of business
Non-scheduled passenger air transport

Registered office

Building 2
Guildford Business Park
Guildford
GU2 8XG

Officers

NameRoleAppointedResigned
O'FLAHERTY, Charles Andrew Director 9 Sep 2024
COCHRANE, Neil Murray, Captain Director 6 Feb 2017 7 Oct 2024
MURPHY, Kirsty Melissa Director 10 Sep 2008 6 Feb 2017
SM SECRETARIES LIMITED Corporate-Secretary 10 Sep 2008 20 Dec 2012
COCHRANE, Neil Director 1 Jun 2010 1 Mar 2012
LEWIS, Timothy John Director 10 Sep 2008 5 Nov 2008

Control

NameNature of controlNotifiedCeased
Mr Charles Andrew O'Flaherty Right To Appoint And Remove Directors 9 Sep 2024
Mr Neil Murray Cochrane Ownership Of Shares 75 To 100 Percent 1 Nov 2019 9 Sep 2024
51 North Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Nov 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2020 £168,090 - 5
30 Sep 2019 £139,646 - 3
30 Sep 2018 £122,272 - -
30 Sep 2017 £187,264 - -
30 Sep 2016 £229,969 £145,685 -
30 Sep 2015 £227,578 £112,080 -
30 Sep 2014 £196,392 £283,913 -
30 Sep 2013 £144,740 £214,727 -
30 Sep 2012 £119,306 £371,465 -
30 Sep 2011 £134,866 - -
30 Sep 2010 £41,506 £268,676 -
30 Sep 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data