FLIGHTWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	FLIGHTWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03766082
Jurisdiction	England/Wales
Date of Creation	May 07, 1999

Summary

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

What is the purpose of FLIGHTWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FLIGHTWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3 Marco Polo House Cook Way TA2 6BJ Taunton Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLIGHTWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FLIGHTWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for FLIGHTWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

May 24, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Jun 20, 2023	Registered office address changed from Brunel House Cook Way Taunton Somerset TA2 6BJ England to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on Jun 20, 2023	1 pages	AD01

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

May 12, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Registered office address changed from 19 High Street Totnes Devon TQ9 5NW to Brunel House Cook Way Taunton Somerset TA2 6BJ on Mar 27, 2023	1 pages	AD01

Jan 17, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Oct 25, 2022	Notification of Claire Louise Ramplee as a person with significant control on Oct 25, 2022	2 pages	PSC01

Oct 25, 2022	Appointment of Mrs Claire Louise Ramplee as a director on Oct 25, 2022	2 pages	AP01

Oct 25, 2022	Termination of appointment of Anthony John Osborne as a director on Oct 25, 2022	1 pages	TM01

Oct 25, 2022	Termination of appointment of Sandra Caroline O'dell as a director on Oct 25, 2022	1 pages	TM01

Oct 25, 2022	Termination of appointment of Anthony John Osborne as a secretary on Oct 25, 2022	1 pages	TM02

Oct 25, 2022	Cessation of Carl Ormsby De Encourt Throgmorton as a person with significant control on Oct 25, 2022	1 pages	PSC07

Jun 10, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 24, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 24, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 06, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

May 15, 2018	Confirmation statement made on May 07, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

View All Filings

Who are the officers of FLIGHTWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMPLEE, Claire Louise The Laurels Flightway EX14 4RS Dunkeswell 2 Devon United Kingdom	Oct 25, 2022		Director	The Laurels Flightway EX14 4RS Dunkeswell 2 Devon United Kingdom	England	British	1968-8	301526070001
OSBORNE, Anthony John Cobblestone Lower Washbourne TQ9 7UE Totnes Devon	May 07, 1999	Oct 25, 2022	Secretary	Cobblestone Lower Washbourne TQ9 7UE Totnes Devon		British		7128810002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 07, 1999	May 07, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HAWORTH, Sandra Caroline High Street TQ9 5NW Totnes 19 Devon England	Apr 28, 2010	Apr 29, 2010	Director	High Street TQ9 5NW Totnes 19 Devon England	United Kingdom	British	1962-8	64691760001
O'DELL, Sandra Caroline High Street TQ9 5NW Totnes 19 Devon England	May 07, 2010	Oct 25, 2022	Director	High Street TQ9 5NW Totnes 19 Devon England	United Kingdom	British	1962-8	64691760002
OSBORNE, Anthony John Cobblestone Lower Washbourne TQ9 7UE Totnes Devon	May 07, 1999	Oct 25, 2022	Director	Cobblestone Lower Washbourne TQ9 7UE Totnes Devon	United Kingdom	British	1938-11	7128810002
SOTHERS, Jerry High Street TQ9 5NW Totnes 19 Devon England	May 07, 2010	Apr 11, 2011	Director	High Street TQ9 5NW Totnes 19 Devon England	United Kingdom	British	1956-10	151423870001
THROGMORTON, Carl The Grattons Littlehempston TQ9 6LZ Totnes Devon	May 07, 1999	Jul 12, 2001	Director	The Grattons Littlehempston TQ9 6LZ Totnes Devon		British	1934-6	60559070004
WALLACE, Shirley Anne Abbotts View Court Grange TQ12 5NH Abbotskerswell Devon	Jul 12, 2001	Apr 28, 2010	Director	Abbotts View Court Grange TQ12 5NH Abbotskerswell Devon		British	1941-4	21882690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLIGHTWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Louise Ramplee The Laurels Flightway EX14 4RS Dunkeswell 2 Devon United Kingdom	Oct 25, 2022	The Laurels Flightway EX14 4RS Dunkeswell 2 Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Carl Ormsby De Encourt Throgmorton Court Grange Abbotskerswell TQ12 5NH Newton Abbot Ormsby House Devon England	Apr 06, 2016	Court Grange Abbotskerswell TQ12 5NH Newton Abbot Ormsby House Devon England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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