South West Airfields Heritage Ltd

Active05076165 Private company limited by guarantee
Incorporated
17 March 2004 (22 years)
Previously known as
World War II South West Airfields Heritage Ltd (until 15 March 2012)
Industry
Archives activities (91012)
Museums activities (91020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Brian Kenneth Lane-Smith
Controlled by
Stephen Paul Parsons
Brian Kenneth Lane-Smith
Accounts type
Total exemption full
Region
South West
Address
Upottery Nissen Hut Heritage Centre Slough Lane
Smeatharpe
Honiton
EX14 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lane-Smith, Brian Kenneth
Director · Appointed 26 November 2015
British
Born November 1955
Director · Appointed 1 December 2010
British
Born October 1959 (67)
Officer history (18 former)
20 December 2017
Resigned Bowsher, Victor Frederick as Director
20 December 2017
Resigned Caple, Wendy Margaret as Director
22 February 2017
Resigned Caple, Claude as Director
24 December 2015
Resigned Hurlock, Neil as Director
26 November 2015
Resigned Venn, Brian Michael as Director
26 November 2015
Appointed Lane-Smith, Brian Kenneth as Director
11 November 2015
Resigned Weller, Graham Edward as Director
25 March 2015
Resigned Gilbert, Robin William as Director
8 July 2014
Resigned Lane-Smith, Brian Kenneth as Secretary
8 July 2014
Resigned Lane-Smith, Brian Kenneth as Director
13 December 2013
Appointed Gilbert, Robin William as Director
13 December 2013
Appointed Lane-Smith, Brian Kenneth as Director
13 December 2013
Appointed Lane-Smith, Brian Kenneth as Secretary
14 February 2012
Resigned Tame, Gary Kendall as Secretary
6 December 2010
Appointed Tame, Gary Kendall as Secretary
5 December 2010
Appointed Weller, Graham Edward as Director
1 December 2010
Appointed Venn, Brian Michael as Director
1 December 2010
Appointed Parsons, Stephen Paul as Director
1 October 2010
Resigned Tame, Gary Kendall as Director
1 October 2010
Appointed Hurlock, Neil as Director
12 January 2010
Resigned Tame, Gary Kendall as Secretary
1 October 2009
Appointed Caple, Wendy Margaret as Director
3 September 2007
Appointed Tame, Gary Kendall as Secretary
1 August 2007
Resigned Grimward, Kenneth as Secretary
8 January 2007
Appointed Tame, Gary Kendall as Director
8 January 2007
Resigned Gigg, Carol Joan as Secretary
8 January 2007
Appointed Grimward, Kenneth as Secretary
1 January 2007
Resigned Caple, Wendy Margaret as Director
21 August 2006
Resigned Wickham, Martin Clive as Director
5 January 2005
Appointed Gigg, Carol Joan as Secretary
5 January 2005
Resigned Wickham, Martin Clive as Secretary
1 January 2005
Appointed Bowsher, Victor Frederick as Director
1 January 2005
Resigned Marshall, Jeffrey as Director
17 March 2004
Appointed Wickham, Martin Clive as Director
17 March 2004
Appointed Wickham, Martin Clive as Secretary
17 March 2004
Appointed Caple, Wendy Margaret as Director
17 March 2004
Appointed Caple, Claude as Director
17 March 2004
Appointed Marshall, Jeffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1959 (67)
Brian Kenneth Lane-Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1955
Former controllers (2)
20 December 2017
Ceased Wendy Margaret Caple — Has significant influence or control
20 December 2017
Ceased Victor Frederick Bowsher — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
17 March 2026Confirmation statement with no updates17 March 2026
23 October 2025Director's details changed
26 June 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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