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Exeter And Devon Airport Limited
02148705
active
Private Limited Company
england wales
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 transportationOfficers
Mrs Katherine Georgina Cook
secretary · Since 04/11/2014
BRITISH · ENGLAND · Age 47
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
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Charge
outstanding
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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