FLIGHTFORM LIMITED

Overview

Company Name	FLIGHTFORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02590136
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLIGHTFORM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLIGHTFORM LIMITED located?

Registered Office Address	Scot House Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter England
Undeliverable Registered Office Address	No

What were the previous names of FLIGHTFORM LIMITED?

Previous Company Names
Company Name	From	Until
THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED	Jun 14, 1991	Jun 14, 1991
BREAMCO 67 LIMITED	Mar 08, 1991	Mar 08, 1991

What are the latest accounts for FLIGHTFORM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FLIGHTFORM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for FLIGHTFORM LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Nov 01, 2024	Satisfaction of charge 16 in full	1 pages	MR04

Oct 30, 2024	Satisfaction of charge 15 in full	1 pages	MR04

Oct 30, 2024	Satisfaction of charge 24 in full	1 pages	MR04

Sep 12, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Sep 12, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Sep 12, 2024	Satisfaction of charge 17 in full	1 pages	MR04

Sep 12, 2024	Satisfaction of charge 18 in full	1 pages	MR04

Sep 12, 2024	Satisfaction of charge 19 in full	2 pages	MR04

Sep 12, 2024	Satisfaction of charge 20 in full	1 pages	MR04

Sep 12, 2024	Satisfaction of charge 22 in full	1 pages	MR04

Sep 12, 2024	Satisfaction of charge 23 in full	1 pages	MR04

Mar 19, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Change of details for Scot Group Holdings Ltd as a person with significant control on Nov 28, 2018	2 pages	PSC05

View All Filings

Who are the officers of FLIGHTFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANCOCK, Roger Owen Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England	Apr 01, 2006		Director	Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England	England	British	1965-7	Director	41413770004
SPOKES, Nigel Clive Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England	Apr 01, 2006		Director	Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England	England	British	1960-11	Director	21585800004
BURTON, Andrew Redwall 22 Clifton Road HP6 5PU Chesham Bois Buckinghamshire	Jan 22, 1998	Jan 10, 2005	Secretary	Redwall 22 Clifton Road HP6 5PU Chesham Bois Buckinghamshire		British		Company Director	52868850001
BURTON, Janet Beatrice Brockwell Farm Butlers Cross HP17 0UX Aylesbury Buckinghamshire	Aug 16, 1991	Aug 29, 1995	Secretary	Brockwell Farm Butlers Cross HP17 0UX Aylesbury Buckinghamshire		British			49725070001
GRANADOS, Peter Edwin Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England	Apr 01, 2006	Apr 01, 2018	Secretary	Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England		British		Director	63614410003
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Aug 29, 1995	Jan 22, 1998	Secretary	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British		Chartered Accountant	21483450001
REW, John Leslie 87 Lynton Road HP5 2BS Chesham Buckinghamshire	Jan 10, 2005	Apr 01, 2006	Secretary	87 Lynton Road HP5 2BS Chesham Buckinghamshire		British			102560990001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Mar 08, 1991	Aug 16, 1991	Nominee Secretary	Bedford Row WC1R 4LR London 52					900002310001
BETZ, Jay Alan 9931 E 97th Street Tulsa FOREIGN Oklahoma 74133 Usa	Jul 26, 1993	Oct 05, 1993	Director	9931 E 97th Street Tulsa FOREIGN Oklahoma 74133 Usa		American	1955-5	Vice President	35754330001
BRAMALL, Douglas Charles Antony Warren Farm Warren Lane Brearton HG3 3DB Harrogate	Oct 21, 1993	Feb 26, 2004	Director	Warren Farm Warren Lane Brearton HG3 3DB Harrogate	United Kingdom	British	1935-12	Company Director	29331220001
BRANDOM, Mark Ronald 31 Highover Park HP7 0BP Amersham Buckinghamshire	Jan 22, 1998	Apr 01, 2006	Director	31 Highover Park HP7 0BP Amersham Buckinghamshire		British	1959-7	Company Director	56712660002
BURTON, Andrew Redwall 22 Clifton Road HP6 5PU Chesham Bois Buckinghamshire	Jan 22, 1998	Apr 01, 2006	Director	Redwall 22 Clifton Road HP6 5PU Chesham Bois Buckinghamshire	England	British	1964-1	Company Director	52868850001
BURTON, Andrew Redwall 22 Clifton Road HP6 5PU Chesham Bois Buckinghamshire	Aug 16, 1991	Dec 15, 1997	Director	Redwall 22 Clifton Road HP6 5PU Chesham Bois Buckinghamshire	England	British	1964-1	Company Director	52868850001
BURTON, Robert James Brockwell Farm Butlers Cross HP17 0UX Aylesbury Buckinghamshire	Aug 16, 1991	Apr 01, 2006	Director	Brockwell Farm Butlers Cross HP17 0UX Aylesbury Buckinghamshire		British	1956-8	Company Director	49725120003
EASTON, Guy Jonathan Lower House Lower Road HP27 0NU Princes Risborough Buckinghamshire	Jan 22, 1998	Apr 01, 2006	Director	Lower House Lower Road HP27 0NU Princes Risborough Buckinghamshire	England	British	1956-2	Company Director	125965760001
FINN, Trevor Garry The Laurels Duffield Bank Duffield Road DE56 4BG Derby	Feb 26, 2004	Dec 20, 2004	Director	The Laurels Duffield Bank Duffield Road DE56 4BG Derby	United Kingdom	British	1957-7	Director	2652610013
GALLAGHER, Caroline Holly Cottage 142 Ship Lane GU14 8BJ Farnborough Hampshire	Jan 10, 2005	Apr 01, 2006	Director	Holly Cottage 142 Ship Lane GU14 8BJ Farnborough Hampshire		British	1964-10	Company Director	102561150001
GRANADOS, Peter Edwin Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England	Apr 01, 2006	Apr 01, 2018	Director	Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England	England	British	1963-2	Director	63614410003
HILDEBRAND, Steven Brent 2504 West College Street Tulsa Oklahoma 74012-3323 Usa	Aug 16, 1991	Jul 26, 1993	Director	2504 West College Street Tulsa Oklahoma 74012-3323 Usa		American	1954-8		18382590001
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Sep 01, 1995	Dec 16, 1997	Director	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British	1936-11	Chartered Accountant	21483450001
INGREY-SENN, Andrew Charles Hobbs Green Farm Church Lane Odell MK43 7AB Bedford Bedfordshire	Jan 22, 1998	Apr 01, 2006	Director	Hobbs Green Farm Church Lane Odell MK43 7AB Bedford Bedfordshire	England	British	1947-6	Company Director	14238890001
KIRKMAN, Richard Sprungstr 5 FOREIGN Unterageri 6312 Switzerland	Jun 10, 1991	Aug 16, 1991	Director	Sprungstr 5 FOREIGN Unterageri 6312 Switzerland		American	1934-7	General Manager	10666170001
MILLER, Mary 7707 S Yole 914 Tulsa Ok 74136 FOREIGN Tulsa Oklahoma 74136 Usa	Jun 05, 1991	Aug 16, 1991	Director	7707 S Yole 914 Tulsa Ok 74136 FOREIGN Tulsa Oklahoma 74136 Usa		American	1950-7	Rent A Car	10859520001
RYAN, John Patrick 8 Mount Way HP27 9BQ Princes Risborough Buckinghamshire	Apr 01, 2001	Apr 01, 2006	Director	8 Mount Way HP27 9BQ Princes Risborough Buckinghamshire	United Kingdom	British	1961-5	Director	112971730001
TAYLOR, Kathryn 2819 East 27 FOREIGN Tulsa Oklahoma 74114 Usa	Jun 05, 1991	Aug 16, 1991	Director	2819 East 27 FOREIGN Tulsa Oklahoma 74114 Usa		American	1955-9	Company Vice President-General Counsel	10859530001
WILCOX, William Paul Cothall Cross Lanes Chalfont Common SL9 0LU Gerrards Cross Buckinghamshire	Jan 22, 1998	Sep 12, 2001	Director	Cothall Cross Lanes Chalfont Common SL9 0LU Gerrards Cross Buckinghamshire		British	1961-2	Company Director	56712680001
BREAMS CORPORATE SERVICES 16 Bedford Street Covent Garden WC2E 9HF London	Mar 08, 1991	Jun 05, 1991	Nominee Director	16 Bedford Street Covent Garden WC2E 9HF London					900002300001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Mar 08, 1991	Jun 05, 1991	Nominee Director	Bedford Row WC1R 4LR London 52					900002310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLIGHTFORM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highcliffe Holdings Limited

May 02, 2016

Matford Park Road

Marsh Barton Trading Estate

EX2 8AW Exeter

Scot House

Devon

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House Cardiff
Registration Number	9710645

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0