ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED

Overview

Company Name	ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04269794
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2001

Summary

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

What is the purpose of ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED located?

Registered Office Address	The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester
Undeliverable Registered Office Address	No

What were the previous names of ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED?

Previous Company Names
Company Name	From	Until
ESSEX FLIGHT FOR LIFE LOTTERY LTD	Dec 05, 2001	Dec 05, 2001
LONG COMPANIES 196 LIMITED	Aug 14, 2001	Aug 14, 2001

What are the latest accounts for ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Sep 30, 2025	Appointment of Mrs Clare Calder as a secretary on Sep 30, 2025	2 pages	AP03

Sep 15, 2025	Termination of appointment of Brenda Patricia Playford as a secretary on Sep 15, 2025	1 pages	TM02

May 27, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Appointment of Mr Jonathan Christopher Ager as a director on Feb 01, 2025	2 pages	AP01

Feb 04, 2025	Termination of appointment of Jane Susan Gurney as a director on Jan 31, 2025	1 pages	TM01

Jan 27, 2025	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

May 30, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

May 26, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

May 17, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a small company made up to Mar 31, 2017	17 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	CS01

Feb 23, 2017	Director's details changed for Mrs Jane Susan Gurney on Feb 18, 2017	2 pages	CH01

Jan 05, 2017	Full accounts made up to Mar 31, 2016	18 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALDER, Clare The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	Sep 30, 2025		Secretary	The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester				340816200001
AGER, Jonathan Christopher The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	Feb 01, 2025		Director	The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	England	British	1970-11	78613580003
HAYWARD, Darren Mark The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	Mar 01, 2013		Director	The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	England	British	1971-4	142498540002
BALIGA, Lesley The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	Oct 25, 2015	Dec 16, 2015	Secretary	The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester				203187020001
BOUNDS, Andrew John 8 The Leeway Danbury CM3 4PS Chelmsford Essex	Oct 31, 2006	Jun 25, 2012	Secretary	8 The Leeway Danbury CM3 4PS Chelmsford Essex		British		2616820001
CROZIER, David Stephen Great Warley Barn Fairstead CM3 2BJ Chelmsford Essex	May 20, 2005	Oct 31, 2006	Secretary	Great Warley Barn Fairstead CM3 2BJ Chelmsford Essex		British		50913360001
CURRY, Linda The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	Jun 25, 2012	Oct 28, 2015	Secretary	The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester				170138360001
PLAYFORD, Brenda Patricia The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	Jan 01, 2016	Sep 15, 2025	Secretary	The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester				203921800001
SHIPLEY, Brian Roy 13 Swans Pasture CM1 6AF Chelmsford Essex	Jan 23, 2002	Jul 27, 2003	Secretary	13 Swans Pasture CM1 6AF Chelmsford Essex		British		80012510001
WOOD, Keith Robert 29 Braganza Way Beaulieu Park CM2 5AP Chelmsford	Jul 27, 2003	May 20, 2005	Secretary	29 Braganza Way Beaulieu Park CM2 5AP Chelmsford		British		92613000003
BIRKETT LONG SECRETARIES LIMITED Essex House 42 Crouch Street CO3 3HH Colchester Essex	Aug 14, 2001	Jan 23, 2002	Secretary	Essex House 42 Crouch Street CO3 3HH Colchester Essex				43314810001
BOUNDS, Andrew John 8 The Leeway Danbury CM3 4PS Chelmsford Essex	Sep 04, 2007	Jun 25, 2012	Director	8 The Leeway Danbury CM3 4PS Chelmsford Essex	England	British	1946-1	2616820001
GURNEY, Jane Susan The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	Sep 04, 2007	Jan 31, 2025	Director	The Business Centre Earls Colne Business Park CO6 2NS Earls Colne Colchester	England	British	1975-3	124827390005
MARSH, Anthony 50 Baynard Avenue CM6 3FF Felsted Essex	Jul 25, 2003	May 20, 2005	Director	50 Baynard Avenue CM6 3FF Felsted Essex		British	1965-6	92843580001
RICHARDS, Christopher Anthony Hythe Cottage Upper Third Avenue CO13 9LJ Frinton On Sea Essex	May 20, 2005	Aug 25, 2006	Director	Hythe Cottage Upper Third Avenue CO13 9LJ Frinton On Sea Essex		British	1946-9	55901240001
ROBERTS, Gron Glenriding Swan Street, Chappel CO6 2EE Colchester Essex	Jan 23, 2002	Jul 25, 2003	Director	Glenriding Swan Street, Chappel CO6 2EE Colchester Essex		British	1946-10	80012490001
SHIPLEY, Brian Roy 13 Swans Pasture CM1 6AF Chelmsford Essex	Jan 23, 2002	Jul 27, 2003	Director	13 Swans Pasture CM1 6AF Chelmsford Essex		British	1953-4	80012510001
WILLIAMS, Stephen John Oak Cottage Burnt Oak CO7 6TJ East Bergholt Suffolk	May 20, 2005	Sep 04, 2007	Director	Oak Cottage Burnt Oak CO7 6TJ East Bergholt Suffolk	England	British	1955-1	172909950001
BIRKETT LONG SECRETARIES LIMITED Essex House 42 Crouch Street CO3 3HH Colchester Essex	Aug 14, 2001	Jan 23, 2002	Director	Essex House 42 Crouch Street CO3 3HH Colchester Essex				43314810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSEX & HERTS FLIGHT FOR LIFE LOTTERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Essex & Herts Air Ambulance Trust

Aug 14, 2016

Earls Colne Business Centre

Earls Colne

CO6 2NS Colchester

Flight House

England

Legal Form	Company Limited By Guarantee, Charity
Country Registered	England
Legal Authority	Companies Act Charities Act
Place Registered	United Kingdom
Registration Number	05397840

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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