FLY NAVY HERITAGE TRUST LIMITED
Overview
| Company Name | FLY NAVY HERITAGE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05971284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLY NAVY HERITAGE TRUST LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is FLY NAVY HERITAGE TRUST LIMITED located?
| Registered Office Address | Building 412 Royal Naval Air Station Yeovilton BA22 8HT Yeovil Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLY NAVY HERITAGE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLY NAVY HERITAGE TRUST LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for FLY NAVY HERITAGE TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Rear Admiral Anthony Rimmington as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Moorhouse as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2024 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Sarah Louise Cook as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nigel Colman as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Captain Duncan Thomas as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Niall Robert Griffin as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Rear Admiral Stephen Moorhouse as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin John Connell as a director on May 01, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Michael John Ryan as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Howard Gordon Mason as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Frederick Baldwin as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Appointment of Mr Emlyn Thomas Taylor as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Nigel Livingston as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Niall Robert Griffin as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Henry Charles Tindal as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Who are the officers of FLY NAVY HERITAGE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nigel Robert | Secretary | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | 239407180001 | |||||||
| CHARLIER, Simon Boyce, Rear Admiral | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | None | 121523300002 | ||||
| COLMAN, Nigel | Director | Rnas Yeovilton BA22 8HT Yeovil Building 231 Somerset United Kingdom | England | British | Director | 319030160001 | ||||
| COVINGTON, William Macartney | Director | Oakmoor School Street Drayton TA10 0LJ Langport Somerset | England | British | Builder | 124088140001 | ||||
| CUNNINGHAM, Thomas Anthony | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Retired Naval Officer | 152113370001 | ||||
| MANNA, Timothy John | Director | Pedlars Barn Newsells Village Barkway SG8 8DE Royston Hertfordshire | United Kingdom | British | Co Director | 93736450003 | ||||
| RIMMINGTON, Anthony, Rear Admiral | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Director | 329336750001 | ||||
| SMITH, Nigel Robert | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Solicitor | 65757870002 | ||||
| STRONG, Michael John Francis | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Chartered Accountant | 176952350001 | ||||
| TAYLOR, Emlyn Thomas | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Director | 280722050001 | ||||
| THOMAS, Duncan, Captain | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 England | England | British | Director | 315506670001 | ||||
| TIBBITT, Ian Peter Gordon, Rear Admiral | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Consultant | 116251960001 | ||||
| BURGESS, William Antony Trevor | Secretary | The Firs St Marys Park Huish Episcopi TA10 9UA Langport 8 Somerset | British | 136468730001 | ||||||
| CRAIG, John Hugh | Secretary | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | British | 191234260001 | ||||||
| LAURIJSSEN, John Christopher | Secretary | The Willows Middle Brooks BA16 0TU Street Somerset | British | Charity Secretary | 125839320001 | |||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| ALEXANDER, Jock, Commodore | Director | Unicorn House Rnas Yeovilton BA22 8HW Ilchester Room 112 Somerset | England | British | Naval Officer | 175028280001 | ||||
| ARENDT, Axel | Director | 801 Westminster Green 8 Dean Ryle Street Westminster SW1P 4DA London | German | President Defence Rolls-Royce | 113562590001 | |||||
| BALDWIN, Simon Frederick | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | United Kingdom | British | Director | 74978730001 | ||||
| BLOUNT, Keith Edward, Admiral | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Rear Admiral Fleet Air Arm | 202821400001 | ||||
| BOUGHTON, Timothy Frederick | Director | Unicorn House Rnas Yeovilton BA22 8HW Ilchester Room 112 Somerset | United Kingdom | British | Banker | 157743850001 | ||||
| CAPPS, Geoffrey Charles | Director | Shaws Farmhouse Upper Etloe GL15 4AS Blakeney Gloucestershire | United Kingdom | British | Retired | 103253060001 | ||||
| CHARLIER, Simon Boyce, Commodore | Director | 6 Greyhound Yard Sydling St Nicholas DT2 9TH Dorchester Dorset | British | Naval Officer | 121523300001 | |||||
| CHIVERS, Paul Austin, Commodore | Director | C/O Royal Navy Historic Flight Royal Naval Air Station BA22 8HT Yeovilton, Yeovil Somerset | England | British | Naval Officer | 161584400001 | ||||
| CHRISTENSON, Ronald Lee | Director | 14 Maple Wood PO9 3JB Havant Hampshire | Usa | Group Managing Director | 124088220001 | |||||
| CLAYTON, Christopher Hugh Trevor, Rear Admiral | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Retired | 182409050001 | ||||
| COLE, Graham Nigel | Director | Bridleway Brookhampton Corner North Cadbury BA22 7DB Yeovil Somerset | United Kingdom | British | Md | 33099880001 | ||||
| CONNELL, Martin John | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | United Kingdom | British | Director | 263998830001 | ||||
| COOK, Sarah Louise | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Vice President, Uk Government Business | 263394150001 | ||||
| COOKE, Henry William | Director | Unicorn House Rnas Yeovilton BA22 8HW Ilchester Room 112 Somerset | England | British | None | 58614340002 | ||||
| COOKE, Henry William | Director | Little West Barn Farm BA10 0JW North Brewham Somerset | England | British | Banking | 58614340002 | ||||
| CRAIG, John Hugh | Director | Royal Naval Air Station Yeovilton BA22 8HT Yeovil Building 412 Somerset England | England | British | Solicitor | 49426040005 | ||||
| CUNNINGHAM, Thomas Anthony | Director | C/O Royal Navy Historic Flight Royal Naval Air Station BA22 8HT Yeovilton, Yeovil Somerset | England | British | Naval Officer | 152113370001 | ||||
| EDWARDS, Lionel Anthony | Director | Wincott Hill Farm Whichford CV36 5PQ Shipston On Stour | Uk | British | Farmer | 91579430001 | ||||
| EDWARDS, Raymond Edgar | Director | Unicorn House Rnas Yeovilton BA22 8HW Ilchester Room 112 Somerset | United Kingdom | British | Director | 166880140001 |
What are the latest statements on persons with significant control for FLY NAVY HERITAGE TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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