FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED - CRANBROOK


Company Profile Company Filings

Overview

FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED is a Private Limited Company from CRANBROOK ENGLAND and has the status: Active.
FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05871276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED - CRANBROOK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BANK CHAMBERS
CRANBROOK
KENT
TN17 3EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST FLIGHT (PLACEMENTS) LIMITED (until 24/09/2012)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TYRELL SPENCER-PHILLIPS Oct 1945 British Director 2006-07-10 CURRENT
BYRON JASON ARTHUR WOODMANSEE Dec 1963 British Director 2012-05-01 UNTIL 2013-04-01 RESIGNED
CHRISTOPHER LORNE DENNIS JOHNATHON THEIS Sep 1959 British Director 2007-08-01 UNTIL 2007-11-28 RESIGNED
MR KEVIN NICHOLAS O'SHIEL Aug 1956 Irish Director 2012-05-01 UNTIL 2017-03-14 RESIGNED
MR KEVIN NICHOLAS O'SHIEL Aug 1956 Irish Director 2012-05-01 UNTIL 2012-07-31 RESIGNED
MR ROSS STEWART MONRO Jan 1953 British Director 2008-05-01 UNTIL 2009-06-26 RESIGNED
WILLIAM JAMES MICKELTHWAIT Jul 1964 British Director 2014-06-01 UNTIL 2015-07-14 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2011-04-01 UNTIL 2011-10-31 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2011-04-01 UNTIL 2011-10-31 RESIGNED
MRS JOANNE GOODSON Apr 1964 British Director 2008-09-01 UNTIL 2009-06-24 RESIGNED
MR BRIAN PAUL EASTWOOD Apr 1962 British Director 2009-03-05 UNTIL 2009-06-26 RESIGNED
STEPHEN MAURICE CROWN Jul 1944 British Director 2006-11-21 UNTIL 2009-03-04 RESIGNED
MR CHRISTOPHER TYRELL SPENCER-PHILLIPS Secretary 2014-11-20 UNTIL 2015-03-10 RESIGNED
CATHERINE SPENCER-PHILLIPS Secretary 2006-07-10 UNTIL 2014-11-20 RESIGNED
MELISSA LOUISE FOSTER Secretary 2015-03-10 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Tyrell Spencer-Phillips 2016-04-06 10/1945 Cranbrook   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIAZEST INTERNATIONAL LTD SURREY Active FULL 96090 - Other service activities n.e.c.
MELBURY GRANGE MANAGEMENT COMPANY LIMITED CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FIRST LONDON SECURITIES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
EVIIVO LIMITED CANTERBURY UNITED KINGDOM Active GROUP 58290 - Other software publishing
MEDIAZEST PLC SURREY Active GROUP 70100 - Activities of head offices
RESTORE PLC REDHILL Active GROUP 82990 - Other business support service activities n.e.c.
STROKESAVER (UK) HOLDINGS LIMITED BROMLEY Active MICRO ENTITY 70100 - Activities of head offices
HEALTH PROPERTIES MANAGEMENT LTD LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
CHUBB INSURANCE INVESTMENT HOLDINGS LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHUBB EUROPE FINANCE LTD LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CHUBB CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FENIX HEALTH LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
JUSTINVESTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
AGORAS CAPITAL LTD BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SELF CARE SOLUTIONS LTD BOREHAMWOOD UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
CORAL LIVING LTD BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STROKESPORT LIMITED PAISLEY Active MICRO ENTITY 58110 - Book publishing
CHUBB INSURANCE COMPANY OF EUROPE SE LONDON Dissolved... FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
First Flight Non-Executive Directors Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £-43,433 equity
First Flight Non-Executive Directors Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £-11,193 equity
First Flight Non-Executive Directors Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-08-2020 £-41,225 equity
First Flight Non-Executive Directors Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £1 Cash £-11,094 equity
First Flight Non-Executive Directors Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-08-2018 £1 Cash £40,128 equity
First Flight Non-Executive Directors Ltd - Accounts to registrar (filleted) - small 17.3 2018-06-01 31-08-2017 £1 Cash £31,695 equity
First Flight Non-Executive Directors Ltd - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £1 Cash £83,967 equity
First Flight Non-Executive Directors Ltd - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £1 Cash £69,766 equity
First Flight Non-Executive Directors Ltd - Limited company - abbreviated - 11.6 2015-03-11 31-08-2014 £1 Cash £58,084 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST CALL KB AERIALS LIMITED CRANBROOK Active MICRO ENTITY 61300 - Satellite telecommunications activities
ANIMAL PROMOTIONS LTD CRANBROOK Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ASHVALE CONSTRUCTION LIMITED CRANBROOK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 GROVE PARK MANAGEMENT LIMITED CRANBROOK Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALPHA SURVEYS LIMITED CRANBROOK Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
ANIMAL ADVENTURES LIMITED CRANBROOK Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ROCKABY HUNTER LTD CRANBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COVERSEAL BY ALFRESCO POOLS LTD CRANBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FUN WITH TALKING LIMITED CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LITTLE ORCHARD GROUP LIMITED CRANBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate