Company Information for FLY NAVY HERITAGE TRUST LIMITED
BUILDING 412 ROYAL NAVAL AIR STATION, YEOVILTON, YEOVIL, SOMERSET, BA22 8HT,
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Company Registration Number
05971284
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FLY NAVY HERITAGE TRUST LIMITED | |
Legal Registered Office | |
BUILDING 412 ROYAL NAVAL AIR STATION YEOVILTON YEOVIL SOMERSET BA22 8HT Other companies in BA22 | |
Company Number | 05971284 | |
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Company ID 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) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 12:16:12 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ROBERT SMITH |
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SIMON FREDERICK BALDWIN |
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KEITH EDWARD BLOUNT |
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SIMON BOYCE CHARLIER |
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WILLIAM MACARTNEY COVINGTON |
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THOMAS ANTHONY CUNNINGHAM |
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PAUL NIGEL LIVINGSTON |
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TIMOTHY JOHN MANNA |
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HOWARD GORDON MASON |
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JOHN MAURICE MAYNARD PONSONBY |
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MICHAEL JOHN RYAN |
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NIGEL ROBERT SMITH |
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DANIEL PATRICK TRELAWNEY STEMBRIDGE |
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MICHAEL JOHN FRANCIS STRONG |
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IAN PETER GORDON TIBBITT |
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NICOLAS HENRY CHARLES TINDAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUGH CRAIG |
Company Secretary | ||
JOHN HUGH CRAIG |
Director | ||
CHRISTOPHER HUGH TREVOR CLAYTON |
Director | ||
TIMOTHY FREDERICK BOUGHTON |
Director | ||
JOCK ALEXANDER |
Director | ||
RAYMOND EDGAR EDWARDS |
Director | ||
LIONEL ANTHONY EDWARDS |
Director | ||
HENRY WILLIAM COOKE |
Director | ||
WILLIAM ANTONY TREVOR BURGESS |
Company Secretary | ||
PAUL AUSTIN CHIVERS |
Director | ||
THOMAS ANTHONY CUNNINGHAM |
Director | ||
HENRY WILLIAM COOKE |
Director | ||
GRAHAM NIGEL COLE |
Director | ||
SIMON BOYCE CHARLIER |
Director | ||
AXEL ARENDT |
Director | ||
GEOFFREY CHARLES CAPPS |
Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Company Secretary | ||
JOHN CHRISTOPHER LAURIJSSEN |
Company Secretary | ||
RONALD LEE CHRISTENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WRAXALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
NAVY WINGS HERITAGE FLIGHT LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
EXEDYN LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Liquidation | |
THE FLEET AIR ARM MUSEUM CLG LIMITED | Director | 2015-02-13 | CURRENT | 2011-03-18 | Active | |
ASCENT FLIGHT TRAINING (SERVICES) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ADVANCED JET TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
FIXED WING TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2015-08-11 | Active | |
FIXED WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2015-08-12 | Active | |
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | Director | 2016-12-06 | CURRENT | 2008-03-04 | Active | |
REAR CREW TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
REAR CREW TRAINING HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2009-06-11 | Active | |
ROTARY WING TRAINING LIMITED | Director | 2016-12-06 | CURRENT | 2016-02-26 | Active | |
KENNET AVIATION LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
BRISTOL AERO COLLECTION TRUST | Director | 2012-05-09 | CURRENT | 1992-02-19 | Active | |
PENNANT INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1958-02-25 | Active | |
JM & MJA PONSONBY LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Liquidation | |
BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE) | Director | 2016-04-01 | CURRENT | 1980-09-16 | Active | |
L&R URBAN PLACES LTD | Director | 2013-07-09 | CURRENT | 2002-05-27 | Dissolved 2017-09-09 | |
BECKFORD PROPERTY HOLDINGS LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Dissolved 2017-09-08 | |
NAVY WINGS HERITAGE FLIGHT LIMITED | Director | 2017-10-12 | CURRENT | 2009-10-21 | Active | |
ELLIS JONES COMPANY MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2004-11-10 | Active | |
BOURNEMOUTH AND DISTRICT LAW SOCIETY | Director | 2016-04-25 | CURRENT | 1893-02-22 | Active | |
BOURNEMOUTH CONVEYANCERS LIMITED | Director | 2015-01-12 | CURRENT | 1984-02-01 | Active | |
ALLUVIUM LAW LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
ELLIS JONES OVERSEAS HOMES LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
LEGAL BEAGLES LIMITED | Director | 2002-11-01 | CURRENT | 1986-07-23 | Active | |
ELLIS JONES FINANCIAL SERVICES LTD. | Director | 2002-06-02 | CURRENT | 2002-06-02 | Active | |
ELLIS JONES LIMITED | Director | 1999-06-30 | CURRENT | 1995-05-18 | Active | |
TDHB LTD | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE COOK | ||
DIRECTOR APPOINTED MR NIGEL COLMAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GORDON MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREDERICK BALDWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR EMLYN THOMAS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL LIVINGSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NIALL ROBERT GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENRY CHARLES TINDAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD BLOUNT | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN CONNELL | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE COOK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAURICE MAYNARD PONSONBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROBERT SMITH | |
AP03 | Appointment of Mr Nigel Robert Smith as company secretary on 2017-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH CRAIG | |
TM02 | Termination of appointment of John Hugh Craig on 2017-10-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS HENRY CHARLES TINDAL | |
AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK TRELAWNEY STEMBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ORCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENTREATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH TREVOR CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KRAMER | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL LIVINGSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM Room 112 Unicorn House Rnas Yeovilton Ilchester Somerset BA22 8HW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER LISON | |
CH01 | Director's details changed for Mr Jonathan Patrick Penteath on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK PENTEATH | |
AP01 | DIRECTOR APPOINTED ADMIRAL KEITH EDWARD BLOUNT | |
AR01 | 26/10/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MAURICE MAYNARD PONSONBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCK ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUGHTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY CUNNINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LOUGHRAN | |
AP01 | DIRECTOR APPOINTED CAPTAIN ADRIAN PAUL ORCHARD | |
AR01 | 26/10/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE HARDING / 25/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACARTNEY COVINGTON / 25/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY COOKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FREDERICK BOUGHTON / 31/03/2014 | |
AP03 | SECRETARY APPOINTED JOHN HUGH CRAIG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BURGESS | |
AP01 | DIRECTOR APPOINTED HOWARD GORDON MASON | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL SIMON BOYCE CHARLIER | |
AR01 | 26/10/13 | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL CHRISTOPHER HUGH TREVOR CLAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O ROYAL NAVY HISTORIC FLIGHT ROYAL NAVAL AIR STATION YEOVILTON, YEOVIL SOMERSET BA22 8HT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CAPTAIN MARK GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENTWISLE | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FRANCIS STRONG | |
AP01 | DIRECTOR APPOINTED COMMODORE ANDREW CHRISTOPHER LISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STRINGER | |
AP01 | DIRECTOR APPOINTED ROBERT KRAMER | |
AP01 | DIRECTOR APPOINTED COMMODORE JOCK ALEXANDER | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL RUSSELL GEORGE HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MAKOSKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MANNA / 13/11/2012 | |
AR01 | 26/10/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CAPTAIN WILLIAM NICHOLAS ENTWISLE | |
AP01 | DIRECTOR APPOINTED SIMON FREDERICK BALDWIN | |
AP01 | DIRECTOR APPOINTED RAYMOND EDGAR EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITNEY | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED HENRY COOKE | |
AR01 | 26/10/11 | |
AP01 | DIRECTOR APPOINTED JOHN HUGH CRAIG | |
AP01 | DIRECTOR APPOINTED COMMODORE PAUL AUSTIN CHIVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES WHITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL IAN PETER GORDON TIBBITT | |
AP01 | DIRECTOR APPOINTED TIMOTHY FREDERICK BOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MALIM | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN RYAN | |
AP01 | DIRECTOR APPOINTED COMMODORE MALCOLM JOHN TOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AR01 | 26/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED REAR ADMIRAL THOMAS ANTHONY CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLIER | |
AP01 | DIRECTOR APPOINTED RODNEY MAKOSKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIDNER | |
AP01 | DIRECTOR APPOINTED GRAHAM WILLIAM HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL ARENDT | |
AR01 | 26/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK JONATHAN DEAN NOBLE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PALMER |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLY NAVY HERITAGE TRUST LIMITED
The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as FLY NAVY HERITAGE TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |