EXETER AND DEVON AIRPORT LIMITED

Key Data

Status

Active

Company No.

02148705

Incorporation date

20/07/1987

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1987)

11/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

14/08/2025

Termination of appointment of Andrew Michael Bell as a director on 2025-08-07

View PDF (1 pages)

14/08/2025

Termination of appointment of Katherine Georgina Cook as a director on 2025-08-07

View PDF (1 pages)

14/08/2025

Appointment of Mr Marcus James Scrafton as a director on 2025-08-07

View PDF (2 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (42 pages)

31/03/2025

Director's details changed for Mrs Katherine Georgina Cook on 2025-01-20

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/02/2025

Director's details changed for Mr Andrew Michael Bell on 2025-02-25

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Andrew Michael Bell on 2024-10-21

View PDF (2 pages)

18/08/2024

Full accounts made up to 2024-03-31

View PDF (42 pages)

14/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/02/2024

Satisfaction of charge 021487050004 in full

View PDF (1 pages)

05/02/2024

Director's details changed for Mrs Katherine Georgina Cook on 2024-02-01

View PDF (2 pages)

16/08/2023

Full accounts made up to 2023-03-31

View PDF (42 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/08/2022

Full accounts made up to 2022-03-31

View PDF (44 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Stephen James Wiltshire as a director on 2021-11-01

View PDF (2 pages)

24/08/2021

Full accounts made up to 2021-03-31

View PDF (42 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

17/02/2021

Full accounts made up to 2020-03-31

View PDF (37 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (5 pages)

11/11/2020

Termination of appointment of Matthew David Roach as a director on 2020-11-10

View PDF (1 pages)

01/08/2020

Director's details changed for Mr Andrew Michael Bell on 2020-07-31

View PDF (2 pages)

01/08/2020

Appointment of Mrs Katherine Georgina Cook as a director on 2020-07-31

View PDF (2 pages)

01/08/2020

Termination of appointment of Stephen James Wiltshire as a director on 2020-07-31

View PDF (1 pages)

01/08/2020

Termination of appointment of Peter Rigby as a director on 2020-07-31

View PDF (1 pages)

01/08/2020

Termination of appointment of Clive Peter Coleman as a director on 2020-07-31

View PDF (1 pages)

07/05/2020

Registration of charge 021487050004, created on 2020-05-01

View PDF (46 pages)

14/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

14/12/2019

Cessation of Regional & City Airports Holdings Limited as a person with significant control on 2019-12-02

View PDF (1 pages)

14/12/2019

Notification of Regional & City Airports (Investments) Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

13/08/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

06/06/2019

Registration of charge 021487050003, created on 2019-06-06

View PDF (23 pages)

18/01/2019

Termination of appointment of Brian Carol Greenslade as a director on 2019-01-18

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2018-03-31

View PDF (32 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

27/11/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

06/10/2017

Registered office address changed from Exeter International Airport Exeter Devon EX5 2BD to Airport House Exeter Airport Exeter Devon EX5 2BD on 2017-10-06

View PDF (1 pages)

18/08/2017

Memorandum and Articles of Association

View PDF (14 pages)

18/08/2017

Resolutions

View PDF (1 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-01-18

View PDF (4 pages)

17/08/2017

Statement of capital on 2017-01-18

View PDF (4 pages)

09/08/2017

Registration of charge 021487050002, created on 2017-08-01

View PDF (70 pages)

20/07/2017

Memorandum and Articles of Association

View PDF (13 pages)

20/07/2017

Resolutions

View PDF (5 pages)

20/07/2017

Resolutions

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (34 pages)

23/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

03/11/2016

Director's details changed for Mr Stephen James Wiltshire on 2016-11-03

View PDF (2 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (27 pages)

08/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (8 pages)

01/04/2015

Appointment of Mr Andrew Michael Bell as a director on 2015-04-01

View PDF (2 pages)

31/03/2015

Termination of appointment of John Richard Clayton Spooner as a director on 2015-03-27

View PDF (1 pages)

16/01/2015

Memorandum and Articles of Association

View PDF (18 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-16

View PDF (4 pages)

16/01/2015

Resolutions

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (32 pages)

23/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

04/11/2014

Termination of appointment of Paul Raymond Southall as a director on 2014-10-24

View PDF (1 pages)

04/11/2014

Appointment of Mrs Katherine Georgina Cook as a secretary on 2014-11-04

View PDF (2 pages)

25/09/2014

Termination of appointment of Sharon Jane Armstrong as a secretary on 2014-09-25

View PDF (1 pages)

20/05/2014

Miscellaneous

View PDF (1 pages)

15/05/2014

Miscellaneous

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (8 pages)

18/10/2013

Appointment of Miss Sharon Jane Armstrong as a secretary

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

27/08/2013

Termination of appointment of Katherine Cook as a secretary

View PDF (1 pages)

01/08/2013

Memorandum and Articles of Association

View PDF (21 pages)

01/08/2013

Resolutions

View PDF (2 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (4 pages)

13/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/07/2013

Appointment of Sir Peter Rigby as a director

View PDF (2 pages)

05/07/2013

Appointment of Mr Paul Raymond Southall as a director

View PDF (2 pages)

02/07/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

02/07/2013

Termination of appointment of Stewart Orrell as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Lisa Thomson as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Ian Rylatt as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Brian Walker as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Nigel Carr as a director

View PDF (1 pages)

01/07/2013

Director's details changed for Matthew David Roach on 2013-07-01

View PDF (2 pages)

16/04/2013

Appointment of Mr Nigel Edmund Carr as a director

View PDF (2 pages)

25/03/2013

Director's details changed for Mr John Richard Clayton Spooner on 2013-03-25

View PDF (2 pages)

25/03/2013

Director's details changed for Mr Stephen James Wiltshire on 2013-03-25

View PDF (2 pages)

25/03/2013

Director's details changed for Ms Lisa Marie Thomson on 2013-03-25

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (11 pages)

02/01/2013

Director's details changed for Mr John Richard Clayton Spooner on 2012-11-30

View PDF (2 pages)

02/01/2013

Termination of appointment of Patrick Schreiber as a director

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

21/05/2012

Director's details changed for Mr Stewart Orrell on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Mr John Richard Clayton Spooner on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Clive Coleman on 2012-05-18

View PDF (3 pages)

23/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (13 pages)

15/11/2011

Termination of appointment of Matthew Roach as a secretary

View PDF (1 pages)

15/11/2011

Appointment of Mrs Katherine Georgina Cook as a secretary

View PDF (1 pages)

15/11/2011

Termination of appointment of Jamie Christon as a director

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

25/02/2011

Appointment of Ms Lisa Marie Thomson as a director

View PDF (2 pages)

25/02/2011

Termination of appointment of Andrew Kirkman as a director

View PDF (1 pages)

18/01/2011

Appointment of Mr Patrick Christian Schreiber as a director

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (14 pages)

03/11/2010

Termination of appointment of Corinne Namblard as a director

View PDF (1 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

24/06/2010

Appointment of Mr Stephen James Wiltshire as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Patrick Daguet as a director

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (9 pages)

04/01/2010

Director's details changed for Mr Stewart Orrell on 2009-12-14

View PDF (2 pages)

04/01/2010

Director's details changed for Brian Carol Greenslade on 2009-12-14

View PDF (2 pages)

04/01/2010

Director's details changed for Matthew David Roach on 2009-12-14

View PDF (2 pages)

04/01/2010

Director's details changed for Corinne Namblard on 2009-12-14

View PDF (2 pages)

04/01/2010

Director's details changed for Clive Coleman on 2009-12-14

View PDF (2 pages)

04/01/2010

Director's details changed for Mr John Richard Clayton Spooner on 2009-12-14

View PDF (2 pages)

17/11/2009

Termination of appointment of John Payne as a director

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

23/12/2008

Return made up to 14/12/08; full list of members

View PDF (7 pages)

08/09/2008

Director appointed brian walker

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

28/01/2008

New director appointed

View PDF (2 pages)

30/12/2007

Resolutions

View PDF (2 pages)

30/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

18/12/2007

Return made up to 14/12/07; full list of members

View PDF (4 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Registered office changed on 23/10/07 from: 6TH floor 350 euston road regent's place london NW1 3AX

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

New secretary appointed

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (1 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

26/07/2007

Registered office changed on 26/07/07 from: county hall topsham road exeter EX2 4QD

View PDF (1 pages)

29/05/2007

Return made up to 14/12/06; full list of members

View PDF (11 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (2 pages)

19/04/2007

Declaration of assistance for shares acquisition

View PDF (78 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (3 pages)

27/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Registered office changed on 24/01/07 from: county hall topsham road exeter devon EX2 4QD

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Ad 04/01/07--------- £ si 1@1=1 £ ic 7358000/7358001

View PDF (2 pages)

16/01/2007

Nc inc already adjusted 04/01/07

View PDF (2 pages)

16/01/2007

Memorandum and Articles of Association

View PDF (16 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (4 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

24/03/2006

Return made up to 14/12/05; full list of members

View PDF (12 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

20/12/2004

Return made up to 14/12/04; full list of members

View PDF (11 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/01/2004

Return made up to 14/12/03; full list of members

View PDF (11 pages)

18/12/2003

New director appointed

View PDF (2 pages)

24/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Return made up to 14/12/02; full list of members

View PDF (10 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (8 pages)

18/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

03/01/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

20/12/1999

Return made up to 14/12/99; full list of members

View PDF (8 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

11/01/1999

Return made up to 14/12/98; full list of members

View PDF (8 pages)

06/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

09/01/1998

Return made up to 14/12/97; no change of members

View PDF (8 pages)

20/12/1996

Return made up to 14/12/96; no change of members

View PDF (6 pages)

23/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

10/01/1996

Return made up to 14/12/95; full list of members

View PDF (8 pages)

04/02/1995

Return made up to 14/12/94; full list of members

View PDF (7 pages)

11/01/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

19/01/1994

Full accounts made up to 1993-03-31

View PDF (16 pages)

19/01/1994

Return made up to 14/12/93; no change of members

View PDF (6 pages)

29/09/1993

New director appointed

View PDF (2 pages)

06/07/1993

Director resigned;new director appointed

View PDF (0 pages)

06/07/1993

Director resigned;new director appointed

View PDF (0 pages)

06/07/1993

Director resigned;new director appointed

View PDF (0 pages)

27/04/1993

Director resigned

View PDF (2 pages)

09/02/1993

Return made up to 14/12/92; no change of members

View PDF (6 pages)

15/10/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

15/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/03/1992

Full accounts made up to 1991-03-31

View PDF (11 pages)

28/01/1992

Return made up to 14/12/91; full list of members

View PDF (9 pages)

28/01/1992

Registered office changed on 28/01/92

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (2 pages)

06/06/1991

New director appointed

View PDF (2 pages)

06/06/1991

New director appointed

View PDF (0 pages)

28/02/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

28/02/1991

Return made up to 14/12/90; full list of members

View PDF (8 pages)

05/10/1990

Pd 12/01/88--------- £ si 2@1

View PDF (1 pages)

05/10/1990

Statement of affairs

View PDF (22 pages)

05/10/1990

Ad 12/01/88--------- £ si 7358000@1

View PDF (2 pages)

27/07/1990

Director resigned

View PDF (2 pages)

21/12/1989

Full accounts made up to 1989-03-31

View PDF (13 pages)

21/12/1989

Return made up to 14/12/89; full list of members

View PDF (5 pages)

01/11/1989

New director appointed

View PDF (2 pages)

22/06/1989

Director resigned;new director appointed

View PDF (2 pages)

22/06/1989

New director appointed

View PDF (0 pages)

01/02/1989

Full accounts made up to 1988-03-31

View PDF (14 pages)

01/02/1989

Return made up to 14/12/88; full list of members

View PDF (5 pages)

23/03/1988

New director appointed

View PDF (2 pages)

23/03/1988

New director appointed

View PDF (0 pages)

23/03/1988

New director appointed

View PDF (0 pages)

23/03/1988

New director appointed

View PDF (0 pages)

25/02/1988

Memorandum and Articles of Association

View PDF (12 pages)

25/02/1988

Resolutions

View PDF (13 pages)

10/09/1987

Registered office changed on 10/09/87 from: 2 baches street london N1 6UB

View PDF (1 pages)

04/09/1987

Certificate of change of name

View PDF (2 pages)

02/09/1987

Director resigned;new director appointed

View PDF (2 pages)

02/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wiltshire, Stephen James	Director	01/11/2021 - Present	8
Carr, Nigel Edmund	Director	19/03/2013 - 25/06/2013	47
Rylatt, Ian Kenneth	Director	05/01/2007 - 25/06/2013	90
Bell, Andrew Michael	Director	01/04/2015 - 07/08/2025	19
Cook, Katherine Georgina	Director	31/07/2020 - 07/08/2025	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About EXETER AND DEVON AIRPORT LIMITED

EXETER AND DEVON AIRPORT LIMITED is an(a) Active company incorporated on 20/07/1987 with the registered office located at Airport House, Exeter Airport, Exeter, Devon EX5 2BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXETER AND DEVON AIRPORT LIMITED?

EXETER AND DEVON AIRPORT LIMITED is currently Active. It was registered on 20/07/1987 .

Where is EXETER AND DEVON AIRPORT LIMITED located?

EXETER AND DEVON AIRPORT LIMITED is registered at Airport House, Exeter Airport, Exeter, Devon EX5 2BD.

What does EXETER AND DEVON AIRPORT LIMITED do?

EXETER AND DEVON AIRPORT LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for EXETER AND DEVON AIRPORT LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-31 with no updates.