Company Information for

FLY NAVY HERITAGE TRUST LIMITED

BUILDING 412 ROYAL NAVAL AIR STATION, YEOVILTON, YEOVIL, SOMERSET, BA22 8HT,

Company Registration Number

05971284

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Fly Navy Heritage Trust Ltd

FLY NAVY HERITAGE TRUST LIMITED was founded on 2006-10-18 and has its registered office in Yeovil. The organisation's status is listed as "Active". Fly Navy Heritage Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FLY NAVY HERITAGE TRUST LIMITED

Legal Registered Office

BUILDING 412 ROYAL NAVAL AIR STATION
YEOVILTON
YEOVIL
SOMERSET
BA22 8HT
Other companies in BA22

Filing Information

Company Number	05971284
Date formed	2006-10-18
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	26/10/2015
Filing return next due	23/11/2016
Type of accounts	GROUP

Last Datalog update:

2023-11-06 12:16:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nigel Robert Smith	Company Secretary		2017-10-12
Simon Frederick Baldwin	Director	DIRECTOR	2012-02-01	UNITED KINGDOM
Keith Edward Blount	Director	REAR ADMIRAL FLEET AIR ARM	2015-05-29	ENGLAND
Simon Boyce Charlier	Director	NONE	2014-02-01	ENGLAND
William Macartney Covington	Director	BUILDER	2007-03-15	ENGLAND
Thomas Anthony Cunningham	Director	RETIRED NAVAL OFFICER	2015-03-17	ENGLAND
Paul Nigel Livingston	Director	DIRECTOR	2017-01-17	UNITED KINGDOM
Timothy John Manna	Director	CO DIRECTOR	2006-10-19	UNITED KINGDOM
Howard Gordon Mason	Director	HERITAGE MANAGER	2014-05-14	ENGLAND
John Maurice Maynard Ponsonby	Director	MANAGING DIRECTOR	2015-08-01	UNITED KINGDOM
Michael John Ryan	Director	NONE	2010-11-24	ENGLAND
Nigel Robert Smith	Director	SOLICITOR	2017-10-12	UNITED KINGDOM
Daniel Patrick Trelawney Stembridge	Director	CAPTAIN	2016-10-05	ENGLAND
Michael John Francis Strong	Director	CHARTERED ACCOUNTANT	2013-03-15	ENGLAND
Ian Peter Gordon Tibbitt	Director	CONSULTANT	2010-02-23	ENGLAND
Nicolas Henry Charles Tindal	Director	COMMODORE	2017-04-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Hugh Craig	Company Secretary	2014-06-30	2017-10-12
John Hugh Craig	Director	2011-08-22	2017-10-12
Christopher Hugh Trevor Clayton	Director	2013-10-01	2016-10-13
Timothy Frederick Boughton	Director	2011-02-11	2015-10-15
Jock Alexander	Director	2012-12-01	2015-09-22
Raymond Edgar Edwards	Director	2012-02-01	2015-08-01
Lionel Anthony Edwards	Director	2006-10-19	2015-03-17
Henry William Cooke	Director	2011-11-01	2014-11-01
William Antony Trevor Burgess	Company Secretary	2009-02-17	2014-06-30
Paul Austin Chivers	Director	2011-06-01	2012-12-01
Thomas Anthony Cunningham	Director	2010-06-01	2012-11-26
Henry William Cooke	Director	2008-05-20	2011-05-18
Graham Nigel Cole	Director	2008-09-23	2011-04-06
Simon Boyce Charlier	Director	2007-03-15	2010-06-01
Axel Arendt	Director	2006-10-18	2009-11-25
Geoffrey Charles Capps	Director	2006-10-18	2009-04-01
Wilsons (company Secretaries) Limited	Company Secretary	2006-10-18	2009-02-17
John Christopher Laurijssen	Company Secretary	2007-10-18	2008-11-03
Ronald Lee Christenson	Director	2007-03-15	2008-07-31

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Simon Frederick Baldwin	WRAXALL BARNS MANAGEMENT COMPANY LIMITED	Director	2001-03-21	CURRENT	2001-03-21	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Macartney Covington	NAVY WINGS HERITAGE FLIGHT LIMITED	Director	2009-10-21	CURRENT	2009-10-21	Active
William Macartney Covington	EXEDYN LIMITED	Director	2008-11-05	CURRENT	2008-11-05	Liquidation

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Paul Nigel Livingston	FIXED WING TRAINING LIMITED	Director	2016-12-06	CURRENT	2015-08-12	Active
Paul Nigel Livingston	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
Paul Nigel Livingston	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Director	2016-12-06	CURRENT	2008-03-04	Active
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Paul Nigel Livingston	REAR CREW TRAINING HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2009-06-11	Active
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Related Directorships for John Maurice Maynard Ponsonby

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John Maurice Maynard Ponsonby	PENNANT INTERNATIONAL LIMITED	Director	2018-04-01	CURRENT	1958-02-25	Active
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Related Directorships for Nigel Robert Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Robert Smith	NAVY WINGS HERITAGE FLIGHT LIMITED	Director	2017-10-12	CURRENT	2009-10-21	Active
Nigel Robert Smith	ELLIS JONES COMPANY MANAGEMENT LIMITED	Director	2017-09-29	CURRENT	2004-11-10	Active
Nigel Robert Smith	BOURNEMOUTH AND DISTRICT LAW SOCIETY	Director	2016-04-25	CURRENT	1893-02-22	Active
Nigel Robert Smith	BOURNEMOUTH CONVEYANCERS LIMITED	Director	2015-01-12	CURRENT	1984-02-01	Active
Nigel Robert Smith	ALLUVIUM LAW LTD	Director	2013-01-22	CURRENT	2013-01-22	Active
Nigel Robert Smith	ELLIS JONES OVERSEAS HOMES LIMITED	Director	2003-10-15	CURRENT	2003-10-15	Active - Proposal to Strike off
Nigel Robert Smith	LEGAL BEAGLES LIMITED	Director	2002-11-01	CURRENT	1986-07-23	Active
Nigel Robert Smith	ELLIS JONES FINANCIAL SERVICES LTD.	Director	2002-06-02	CURRENT	2002-06-02	Active
Nigel Robert Smith	ELLIS JONES LIMITED	Director	1999-06-30	CURRENT	1995-05-18	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Peter Gordon Tibbitt	TDHB LTD	Director	2009-07-29	CURRENT	2009-07-29	Active - Proposal to Strike off