Flightpath Limited

Active04970230 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Development of building projects (41100)
Non-scheduled passenger air transport (51102)
Accounts type
Total exemption full
Region
East Midlands
Address
Wilson House
Leicester Road
Ibstock
LE67 6HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2020
British
Born June 1967 (59)
Secretary · Appointed 20 April 2004
British
Director · Appointed 3 December 2003
British
Born May 1972 (54)
Officer history (2 former)
27 February 2020
Appointed Hillyer, Sophie Lee as Director
20 April 2004
Appointed Mcewan, Keith as Secretary
3 December 2003
Appointed Wilson, James David as Director
3 December 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
3 December 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
19 November 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
19 November 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08954666
Former controllers (1)
6 April 2016
Ceased James David Wilson — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DCS 452 Limited Owns 75–100% of shares
DCS 453 Limited Owns 75–100% of shares
Flightpath Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Replacement filing of Confirmation Statement19 November 2024
27 February 2026Confirmation statement with updates19 November 2025
26 February 2026Director's details changed
4 January 2026Total exemption full accounts31 March 2025
5 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?