Exeter And Devon Airport Limited

02148705

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AIRPORT HOUSE, EXETER, EX5 2BD

Incorporated 20/07/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

52230

Service activities incidental to air transportation

Officers

Mrs Katherine Georgina Cook

secretary · Since 04/11/2014

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Stephen James Wiltshire

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Marcus James Scrafton

director · Since 07/08/2025

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Regional & City Airports (Investments) Limited

75–100% shares

75–100% votes

Appoint directors

Airport House, Exeter Airport, Exeter, EX5 2BD

Reg: 12261524 · Companies House · Private Legal Company

Notified 02/12/2019

Former PSCs

Regional & City Airports Holdings Limited

Ceased 02/12/2019

Charges2 outstanding

Charge

satisfied

RIGBY GROUP (RG) PLC

Created 01/05/2020Registered 07/05/2020Satisfied 09/02/2024

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 06/06/2019Registered 06/06/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/08/2017Registered 09/08/2017

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS

Created 07/08/2007Registered 09/08/2007Satisfied 13/07/2013