# 51 North Limited

## Details

- **Company number:** [06693993](https://find-and-update.company-information.service.gov.uk/company/06693993)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2008
- **Registered office:** BUILDING 2, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Timothy John | director | 10 Sep 2008 | 5 Nov 2008 |
| COCHRANE, Neil | director | 1 Jun 2010 | 1 Mar 2012 |
| SM SECRETARIES LIMITED | corporate-secretary | 10 Sep 2008 | 20 Dec 2012 |
| MURPHY, Kirsty Melissa | director | 10 Sep 2008 | 6 Feb 2017 |
| COCHRANE, Neil Murray, Captain | director | 6 Feb 2017 | 7 Oct 2024 |
| O'FLAHERTY, Charles Andrew | director | 9 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Neil Murray Cochrane | ownership-of-shares-75-to-100-percent | 1 Nov 2019 | 9 Sep 2024 |
| Mr Charles Andrew O'Flaherty | right-to-appoint-and-remove-directors | 9 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £168,090 | - | 1 |
| 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 | - |





## Directors' other companies

- [O'FLAHERTY, Charles Andrew](/person/5812524) - director at [Opti Protocol Limited](/company/11740548)
- [O'FLAHERTY, Charles Andrew](/person/5812524) - director at [51 North Operations Ltd](/company/09499512)
- [O'FLAHERTY, Charles Andrew](/person/5812524) - director at [Utopia West Limited](/company/08659640)
- [O'FLAHERTY, Charles Andrew](/person/5812524) - director at [Tuttabear Limited](/company/11715930)



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