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Home > England & Wales Companies > LIVERPOOL AIRPORT DEVELOPMENT LIMITED
Company Information for

LIVERPOOL AIRPORT DEVELOPMENT LIMITED

VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA,
Company Registration Number
02798408
Private Limited Company
Active

Company Overview

About Liverpool Airport Development Ltd
LIVERPOOL AIRPORT DEVELOPMENT LIMITED was founded on 1993-03-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Liverpool Airport Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIVERPOOL AIRPORT DEVELOPMENT LIMITED
 
Legal Registered Office
VENUS BUILDING 1 OLD PARK LANE
TRAFFORDCITY
MANCHESTER
M41 7HA
Other companies in M17
 
Filing Information
Company Number 02798408
Company ID Number 02798408
Date formed 1993-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOL AIRPORT DEVELOPMENT LIMITED
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Company Officers of LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MOSS
 Company Secretary 2015-02-17
NEIL LEES
 Director 2009-02-16
RUTH HELEN WOODHEAD
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MOSS
 Director 2015-02-17 2017-11-28
NEIL LEES
 Company Secretary 1999-07-01 2015-02-17
PETER JOHN HOSKER
 Director 2003-09-29 2015-02-17
STEVEN KEITH UNDERWOOD
 Director 2009-02-16 2015-02-17
PAUL PHILIP WAINSCOTT
 Director 1997-07-15 2015-02-17
JOHN WHITTAKER
 Director 1997-07-15 2015-02-17
MARK WHITWORTH
 Director 2007-04-10 2010-06-21
ANDREW CHRISTOPHER SIMPSON
 Director 2009-02-16 2009-10-09
ROBERT ERIC HOUGH
 Director 1997-07-15 2009-08-15
PETER ANTHONY SCOTT
 Director 1997-07-15 2008-03-12
RODERICK CLIVE HILL
 Director 1993-09-24 2002-09-02
ROY SWAINSON
 Company Secretary 1993-09-24 1999-06-30
FRANCIS PRENDERGAST
 Director 1996-05-31 1998-07-08
ALASTAIR CLIFFORD DUKE
 Director 1993-09-24 1997-07-15
JOHN GEOFFREY FLINTON
 Director 1993-09-24 1997-07-15
PHILIP RILEY
 Director 1995-03-31 1997-07-15
PHILIP MICHAEL RODGERS
 Director 1995-07-21 1997-07-15
RONALD MATTHEW WATSON
 Director 1995-10-06 1996-09-27
HENRY RIMMER
 Director 1993-09-24 1996-05-31
DAVID WATTS
 Director 1993-09-24 1995-10-06
ROY JONES
 Director 1995-03-31 1995-07-21
DAVID STANLEY PARKES
 Director 1993-07-01 1993-10-01
SUSAN DOREEN WINDRIDGE
 Director 1993-07-01 1993-10-01
DAVID STANLEY PARKES
 Company Secretary 1993-07-01 1993-09-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-11 1993-07-01
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-11 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL LEES PEEL INVESTMENTS (PAH) LIMITED Director 2017-11-28 CURRENT 2003-06-01 Active
NEIL LEES PEEL INVESTMENTS (PHA) LIMITED Director 2017-11-28 CURRENT 2005-10-13 Active
NEIL LEES THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2017-08-14 CURRENT 2010-11-12 Active
NEIL LEES ENER-VATE HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
NEIL LEES WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
NEIL LEES GARRETT LANE MANAGEMENT COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
NEIL LEES MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
NEIL LEES WORSLEY MEADOW MANAGEMENT COMPANY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
NEIL LEES PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
NEIL LEES LIVERPOOL AIRPORT PROPERTY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
NEIL LEES LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
NEIL LEES LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
NEIL LEES DOCK 10 LIMITED Director 2015-08-05 CURRENT 2010-06-18 Active
NEIL LEES GLASGOW HARBOUR OUTLET LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
NEIL LEES PEEL L&P OUTLETS FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
NEIL LEES PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NEIL LEES PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NEIL LEES LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
NEIL LEES FRODSHAM WIND FARM FINANCE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
NEIL LEES LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
NEIL LEES LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
NEIL LEES PEEL CHAPEL NO.4 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
NEIL LEES MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Director 2015-05-12 CURRENT 2002-05-21 Active
NEIL LEES PEEL MEDIA INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
NEIL LEES PEEL L&P DEVELOPMENTS (N.W.) LIMITED Director 2015-02-19 CURRENT 1981-06-02 Active
NEIL LEES THE HAYFIELD CENTRE COMMUNITY INTEREST COMPANY Director 2015-02-18 CURRENT 2008-08-20 Dissolved 2016-02-02
NEIL LEES HILTON LANE MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NEIL LEES TRAFFORD ADVENTURE GOLF LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-11-28
NEIL LEES WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
NEIL LEES PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
NEIL LEES PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
NEIL LEES WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
NEIL LEES PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
NEIL LEES PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
NEIL LEES DIGITAL WORLD CENTRE LIMITED Director 2014-09-03 CURRENT 1998-08-07 Active
NEIL LEES PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
NEIL LEES PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
NEIL LEES FRODSHAM WIND FARM HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
NEIL LEES PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
NEIL LEES SCOUT MOOR II HOLDINGS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2017-07-04
NEIL LEES LIVERPOOL AIRPORT HOTEL LIMITED Director 2014-04-16 CURRENT 2007-05-21 Active
NEIL LEES LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED Director 2014-04-16 CURRENT 2007-05-21 Active
NEIL LEES PEEL AIRPORTS (LIVERPOOL) LIMITED Director 2014-04-16 CURRENT 1989-05-18 Active
NEIL LEES LIVERPOOL AIRPORT HOLDINGS LIMITED Director 2014-04-16 CURRENT 1997-06-11 Active
NEIL LEES PEEL AIRPORTS PROPERTY LIMITED Director 2014-04-16 CURRENT 2010-05-18 Active
NEIL LEES LIVERPOOL AIRPORT LIMITED Director 2014-04-16 CURRENT 1987-03-30 Active
NEIL LEES AIR TRAFFIC CONTROL SERVICES LIMITED Director 2014-04-11 CURRENT 2012-11-14 Active
NEIL LEES BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
NEIL LEES EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
NEIL LEES PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES PEEL MEDIA STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES MOORLAND WIND HOLDINGS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
NEIL LEES PEEL L&P SCOUT MOOR SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
NEIL LEES PEEL MEDIA DIGITAL LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
NEIL LEES PEEL MEDIA DIGITAL (HOLDINGS) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
NEIL LEES PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
NEIL LEES PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
NEIL LEES PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
NEIL LEES PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
NEIL LEES PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
NEIL LEES PEEL NRE WIND FARMS (FIT) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
NEIL LEES TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
NEIL LEES PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
NEIL LEES TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
NEIL LEES DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
NEIL LEES PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
NEIL LEES PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
NEIL LEES PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
NEIL LEES PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
NEIL LEES PEEL NRE SOLAR PV (DSA) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
NEIL LEES EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
NEIL LEES IMAGINE PARK MANAGEMENT COMPANY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
NEIL LEES MEDIACITY: UK LIMITED Director 2012-08-29 CURRENT 2006-06-28 Active
NEIL LEES PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
NEIL LEES BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-22 Active
NEIL LEES ROSSFIELD PARK MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-23 Active
NEIL LEES PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
NEIL LEES PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
NEIL LEES SOUTH CLYDE ENERGY CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
NEIL LEES NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
NEIL LEES PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) Director 2012-04-06 CURRENT 1960-12-16 Active - Proposal to Strike off
NEIL LEES MSC (WASTE) LIMITED Director 2012-04-02 CURRENT 1974-03-22 Active
NEIL LEES PEEL ONE LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2016-07-05
NEIL LEES PEEL TWO LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2016-07-05
NEIL LEES MERSEY HEAT LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
NEIL LEES PEEL NRE ENERGY (BARTON) LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
NEIL LEES TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
NEIL LEES PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
NEIL LEES PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-02 CURRENT 2011-08-24 Active
NEIL LEES PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
NEIL LEES MERIDEN WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-03-08
NEIL LEES TETRON POINT WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-03-08
NEIL LEES WAVERLEY AMP WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-04-05
NEIL LEES GEDLING COLLIERY WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-03-08
NEIL LEES ASFORDBY WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-04-05
NEIL LEES CUTACRE WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-03-08
NEIL LEES PEEL ACQUISITIONS (PEGASUS) LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active - Proposal to Strike off
NEIL LEES PEEL MEDIA FACILITIES LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
NEIL LEES PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
NEIL LEES PEEL L&P WIND FARMS (PLENMELLER) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NEIL LEES BEAW FIELD SHETLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NEIL LEES PEEL L&P WIND FARMS (ASFORDBY) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NEIL LEES PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
NEIL LEES PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
NEIL LEES PEEL L&P LIVING INVESTMENTS NO.1 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
NEIL LEES PEEL INVESTMENTS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
NEIL LEES PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
NEIL LEES PEEL NRE DEVELOPMENTS LIMITED Director 2010-07-30 CURRENT 2007-08-07 Active
NEIL LEES PEEL L&P ENERGY (NO.2) LIMITED Director 2010-07-30 CURRENT 2008-10-07 Active
NEIL LEES PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
NEIL LEES PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
NEIL LEES PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NEIL LEES PEEL AIRPORTS UNDERTAKINGS LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NEIL LEES PEEL ENERGY CCS LIMITED Director 2010-03-25 CURRENT 2008-10-03 Dissolved 2017-07-04
NEIL LEES PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED Director 2010-03-15 CURRENT 2010-01-18 Active
NEIL LEES PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
NEIL LEES AYRSHIRE POWER LIMITED Director 2010-02-08 CURRENT 2008-03-20 Active
NEIL LEES PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
NEIL LEES PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
NEIL LEES THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
NEIL LEES NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
NEIL LEES TRAFFORD CENTRE DEVELOPMENTS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Dissolved 2016-07-05
NEIL LEES PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
NEIL LEES PEEL L&P WIND FARMS (SEAFORTH) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES MOSSY HILL SHETLAND LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL WIND FARMS (MANAGEMENT) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL L&P WIND FARMS (PROJECTS) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL NRE SOLAR PV (LJLA) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES FRODSHAM WIND FARM LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES SCOUT MOOR WIND FARM EXPANSION LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL WIND FARMS (SHEERNESS) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
NEIL LEES EVENTCITY LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
NEIL LEES ROUNDED THOUGHT LIMITED Director 2009-10-09 CURRENT 2002-03-26 Active
NEIL LEES R T ACQUISITIONS (HOLDINGS) LIMITED Director 2009-10-09 CURRENT 2005-01-17 Active
NEIL LEES R T ACQUISITIONS LIMITED Director 2009-10-09 CURRENT 2004-10-05 Active
NEIL LEES R T SALFORD LIMITED Director 2009-09-04 CURRENT 2000-06-27 Active
NEIL LEES PEEL AIRPORTS (NO.1) LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-03-29
NEIL LEES PEEL AIRPORTS (NO.2) LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-03-29
NEIL LEES PEEL AIRPORTS (NO.3) LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-03-29
NEIL LEES PEEL AIRPORTS (NO.4) LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-03-29
NEIL LEES PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
NEIL LEES PEEL FINANCE (UK) LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
NEIL LEES PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
NEIL LEES ASTERMILL LIMITED Director 2009-06-16 CURRENT 1976-02-06 Active
NEIL LEES ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active
NEIL LEES HALTON DEVELOPMENT PARTNERSHIP LIMITED Director 2009-03-31 CURRENT 1995-06-28 Liquidation
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2009-03-31 CURRENT 1978-06-30 Active
NEIL LEES REDDINGTON FINANCE LIMITED Director 2009-02-11 CURRENT 2003-04-29 Active
NEIL LEES MANCHESTER HELIPORT LIMITED Director 2009-02-11 CURRENT 2004-06-16 Active
NEIL LEES REDDINGTON HOLDINGS LIMITED Director 2009-02-11 CURRENT 2004-11-17 Active
NEIL LEES THE BRIDGEWATER CANAL COMPANY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
NEIL LEES PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
NEIL LEES CLYDESIDE PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-02-08 Dissolved 2016-07-05
NEIL LEES PACIFIC SHELF 1054 LIMITED Director 2009-01-27 CURRENT 2001-06-08 Dissolved 2016-07-05
NEIL LEES LIVERPOOL AIRPORT INVESTMENTS LIMITED Director 2009-01-27 CURRENT 2004-03-22 Dissolved 2017-08-01
NEIL LEES CLYDEPORT TERMINAL LIMITED Director 2009-01-27 CURRENT 2000-03-14 Active - Proposal to Strike off
NEIL LEES BEAUMONT PROPERTIES LIMITED Director 2009-01-27 CURRENT 1967-08-11 Active
NEIL LEES BARWENT DEVELOPMENTS LIMITED Director 2009-01-27 CURRENT 1988-10-04 Active - Proposal to Strike off
NEIL LEES PEEL GROUP LIMITED Director 2009-01-27 CURRENT 1997-06-17 Active
NEIL LEES PEEL AIRPORTS (AEPSL) LIMITED Director 2009-01-27 CURRENT 1998-08-20 Active - Proposal to Strike off
NEIL LEES PEEL ADVERTISING LIMITED Director 2009-01-27 CURRENT 1998-12-29 Active
NEIL LEES CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-01-24 Active
NEIL LEES CITY AIRPORT LIMITED Director 2009-01-27 CURRENT 2004-09-24 Active
NEIL LEES PEEL PORTS TRUSTEES LIMITED Director 2008-12-01 CURRENT 2008-06-25 Active
NEIL LEES PEEL HOLDINGS (ADVERTISING) LIMITED Director 2008-11-25 CURRENT 2008-10-21 Active - Proposal to Strike off
NEIL LEES PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Director 2008-09-26 CURRENT 2008-02-14 Active
NEIL LEES PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
NEIL LEES PEEL MEDIA SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
NEIL LEES PEEL MEDIA SERVICES (STUDIOS) LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
NEIL LEES PEEL MEDIA WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
NEIL LEES PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
NEIL LEES PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
NEIL LEES PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
NEIL LEES PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
NEIL LEES RIVERSIDE PEEL LIMITED Director 2008-08-28 CURRENT 2007-10-15 Active
NEIL LEES PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
NEIL LEES PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P HOLDINGS (UK) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P (PORTS NO.3) LIMITED Director 2008-06-25 CURRENT 2008-02-07 Active
NEIL LEES PORT OF SHEERNESS WIND FARM LIMITED Director 2008-05-22 CURRENT 2007-12-04 Active
NEIL LEES PEEL L&P TRADING AND DEVELOPMENT LIMITED Director 2008-05-08 CURRENT 2007-11-09 Active
NEIL LEES PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
NEIL LEES AYRSHIRE POWER HOLDINGS LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
NEIL LEES PEEL ADVERTISING HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-07 Dissolved 2016-07-05
NEIL LEES PEEL DEVELOPMENTS HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-07 Dissolved 2016-08-16
NEIL LEES PEEL OVERSEAS (DORMANTS) LIMITED Director 2008-02-19 CURRENT 2008-02-07 Dissolved 2016-07-05
NEIL LEES GOODWEATHER INVESTMENTS (UK) LIMITED Director 2008-02-19 CURRENT 2008-02-07 Active - Proposal to Strike off
NEIL LEES PEEL L&P LAND HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-07 Active
NEIL LEES PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
NEIL LEES PEEL LIVING LIMITED Director 2007-12-21 CURRENT 2005-03-07 Dissolved 2016-07-05
NEIL LEES PEEL WASTE HOLDINGS LIMITED Director 2007-12-21 CURRENT 2007-09-21 Dissolved 2017-07-04
NEIL LEES PEEL HOLDINGS (WASTE) LIMITED Director 2007-12-21 CURRENT 2007-09-21 Dissolved 2017-08-01
NEIL LEES PEEL L&P (I TOPCO) LIMITED Director 2007-12-21 CURRENT 2006-06-28 Active
NEIL LEES PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2007-12-21 CURRENT 2006-08-01 Active
NEIL LEES DSA HOTEL LIMITED Director 2007-12-21 CURRENT 2006-07-12 Active
NEIL LEES SEAFORTH WINDFARM LIMITED Director 2007-12-21 CURRENT 1987-10-26 Active
NEIL LEES PRINCES DOCK HOTEL LIMITED Director 2007-12-21 CURRENT 1997-02-06 Active
NEIL LEES THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2007-12-21 CURRENT 1999-08-25 Active
NEIL LEES THE SADDLERY INVESTMENTS LIMITED Director 2007-12-21 CURRENT 2002-07-05 Active
NEIL LEES PEEL NRE LIMITED Director 2007-12-21 CURRENT 2002-07-09 Active
NEIL LEES PEEL L&P LIMITED Director 2007-12-21 CURRENT 2004-03-02 Active
NEIL LEES PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2007-12-21 CURRENT 2004-03-02 Active
NEIL LEES PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2007-12-21 CURRENT 2006-01-23 Active
NEIL LEES PEEL L&P HOLDINGS (CL) LIMITED Director 2007-12-21 CURRENT 2006-04-03 Active
NEIL LEES PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-12-21 CURRENT 2006-04-19 Active
NEIL LEES PEEL L&P INVESTMENTS (CL) LIMITED Director 2007-12-21 CURRENT 2006-04-28 Active
NEIL LEES PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2007-12-21 CURRENT 2006-11-07 Active
NEIL LEES PEEL L&P MINERAL RESOURCES LIMITED Director 2007-12-21 CURRENT 2007-11-09 Active
NEIL LEES GLASGOW HARBOUR LIMITED Director 2007-12-21 CURRENT 1999-03-03 Active
NEIL LEES CLYDEPORT PROPERTIES LIMITED Director 2007-12-21 CURRENT 2001-03-23 Active
NEIL LEES GLASGOW HARBOUR INVESTMENTS LIMITED Director 2007-12-21 CURRENT 2001-08-10 Active
NEIL LEES GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2007-12-21 CURRENT 2001-08-10 Active
NEIL LEES MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2007-12-21 CURRENT 1989-08-17 Active
NEIL LEES GREATHEY INVESTMENTS LIMITED Director 2007-12-21 CURRENT 1987-09-03 Active
NEIL LEES GLASGOW HARBOUR PROPERTIES LIMITED Director 2007-12-21 CURRENT 1990-05-25 Active
NEIL LEES PEEL L&P OVERSEAS LIMITED Director 2007-12-21 CURRENT 1986-05-27 Active
NEIL LEES MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2007-12-21 CURRENT 1987-10-27 Active
NEIL LEES MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2007-12-21 CURRENT 1990-01-25 Active
NEIL LEES IONICA LIMITED Director 2007-12-21 CURRENT 1990-11-23 Active
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2007-12-21 CURRENT 1997-02-06 Active
NEIL LEES PRINCES DOCK OFFICE NO.8 LIMITED Director 2007-12-21 CURRENT 1997-02-06 Active
NEIL LEES PRINCES DOCK OFFICE NO.9 LIMITED Director 2007-12-21 CURRENT 1998-07-01 Active
NEIL LEES PEEL PROPERTY (CL) LIMITED Director 2007-12-21 CURRENT 2000-06-12 Active - Proposal to Strike off
NEIL LEES PEEL L&P PROPERTIES (MSC) LIMITED Director 2007-12-21 CURRENT 2002-10-11 Active
NEIL LEES PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-12-21 CURRENT 2003-03-26 Active
NEIL LEES PEEL L&P PROPERTY (NO.2) LIMITED Director 2007-12-21 CURRENT 2004-03-02 Active
NEIL LEES FLASKRANCH LIMITED Director 2007-12-21 CURRENT 2004-07-09 Active - Proposal to Strike off
NEIL LEES PEEL HOLDINGS (INSURANCE SERVICES) LIMITED Director 2007-12-21 CURRENT 2004-10-21 Active - Proposal to Strike off
NEIL LEES PEEL L&P PET PRODUCTS LIMITED Director 2007-12-21 CURRENT 2005-01-17 Active
NEIL LEES PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2007-12-21 CURRENT 2006-01-22 Active
NEIL LEES PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2007-12-21 CURRENT 2006-01-25 Active
NEIL LEES PEEL GROUP MANAGEMENT LIMITED Director 2007-12-21 CURRENT 2006-04-04 Active
NEIL LEES PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-12-21 CURRENT 2006-04-11 Active
NEIL LEES PEEL L&P (PORTS) LIMITED Director 2007-12-21 CURRENT 2006-08-01 Active
NEIL LEES PEEL L&P (REAL ESTATE) LIMITED Director 2007-12-21 CURRENT 2006-08-01 Active
NEIL LEES PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-12-21 CURRENT 2007-09-18 Active
NEIL LEES ARMA DEVELOPMENTS LIMITED Director 2007-12-21 CURRENT 1989-02-15 Active - Proposal to Strike off
NEIL LEES CLYDEMORE PROPERTIES LIMITED Director 2007-12-21 CURRENT 1996-12-10 Active
NEIL LEES GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2007-12-21 CURRENT 2001-10-02 Active
NEIL LEES GLASGOW HARBOUR MANAGEMENT LIMITED Director 2007-12-21 CURRENT 2002-10-08 Active
NEIL LEES CLYDEPORT LONGHAUGH A LIMITED Director 2007-12-21 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES CLYDEPORT LONGHAUGH B LIMITED Director 2007-12-21 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES CLYDEPORT LONGHAUGH C LIMITED Director 2007-12-21 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2007-12-21 CURRENT 1991-04-02 Active
NEIL LEES SHIP CANAL ENTERPRISES LIMITED Director 2007-12-21 CURRENT 1990-03-29 Active
NEIL LEES WOODSIDE BUSINESS PARK LIMITED Director 2007-12-21 CURRENT 1987-10-23 Active
NEIL LEES PEEL L&P SOUTH WEST LIMITED Director 2007-12-21 CURRENT 1887-08-26 Active
NEIL LEES PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2007-12-21 CURRENT 1920-04-30 Active
NEIL LEES PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2007-12-21 CURRENT 1923-02-10 Active
NEIL LEES PEEL SOUTH EAST LIMITED Director 2007-12-21 CURRENT 1926-09-15 Active
NEIL LEES PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2007-12-21 CURRENT 1951-02-03 Active
NEIL LEES PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2007-12-21 CURRENT 1937-03-10 Active
NEIL LEES PEEL L&P SECURITIES (S.W.) LIMITED Director 2007-12-21 CURRENT 1956-04-05 Active
NEIL LEES PEEL PORTS (BIHL) LIMITED Director 2007-12-21 CURRENT 1969-01-20 Active - Proposal to Strike off
NEIL LEES PROTOS DEVELOPMENTS LIMITED Director 2007-12-21 CURRENT 1975-10-29 Active
NEIL LEES PEEL PORTS (M43) LIMITED Director 2007-12-21 CURRENT 2000-11-21 Active - Proposal to Strike off
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED Director 2007-12-21 CURRENT 2001-07-30 Active
NEIL LEES PRINCES DOCK OFFICE NO.12 LIMITED Director 2007-12-21 CURRENT 2001-07-30 Active
NEIL LEES PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2007-11-08 CURRENT 2005-10-13 Active
NEIL LEES PEEL L&P DEVELOPMENTS LIMITED Director 2007-11-08 CURRENT 1984-03-09 Active
NEIL LEES PEEL MEDIA MANAGEMENT LIMITED Director 2007-11-05 CURRENT 2006-12-04 Active
NEIL LEES PEEL MEDIA STUDIOS LIMITED Director 2007-11-05 CURRENT 2006-12-04 Active
NEIL LEES PEEL MEDIA HOTELS LIMITED Director 2007-11-05 CURRENT 2006-11-20 Active
NEIL LEES THE PIE FACTORY LIMITED Director 2007-11-05 CURRENT 2007-04-12 Active
NEIL LEES PEEL MEDIA LIVING NO.1 LIMITED Director 2007-11-05 CURRENT 2006-11-14 Active
NEIL LEES PEEL MEDIA LIVING NO.2 LIMITED Director 2007-11-05 CURRENT 2006-11-20 Active
NEIL LEES PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED Director 2007-10-04 CURRENT 1978-09-11 Dissolved 2016-07-05
NEIL LEES PEEL DEVELOPMENTS AMPTHILL LIMITED Director 2007-10-04 CURRENT 1990-06-01 Dissolved 2016-07-05
NEIL LEES PEEL INVESTMENTS (BOTANY BAY) LIMITED Director 2007-10-04 CURRENT 1996-06-19 Dissolved 2016-07-05
NEIL LEES PEEL INVESTMENTS (NORTH) NO.1 LIMITED Director 2007-10-04 CURRENT 2003-10-30 Dissolved 2016-07-05
NEIL LEES EARLBROOM LIMITED Director 2007-10-04 CURRENT 1982-12-30 Active - Proposal to Strike off
NEIL LEES LARGS LIMITED Director 2007-10-04 CURRENT 1991-05-22 Active
NEIL LEES LONDON SHOP (STOCKPORT) LIMITED Director 2007-10-04 CURRENT 1938-09-07 Active
NEIL LEES LONDON SHOP (BISHOPS STORTFORD) LIMITED Director 2007-10-04 CURRENT 1950-12-05 Active
NEIL LEES LONDROCK FINANCE COMPANY LIMITED Director 2007-10-04 CURRENT 1952-03-10 Active
NEIL LEES LONDON SHOP (CROSBY) LIMITED Director 2007-10-04 CURRENT 1958-03-06 Active
NEIL LEES HARMONT INVESTMENT COMPANY LIMITED Director 2007-10-04 CURRENT 1963-05-28 Active
NEIL LEES PEEL L&P NORTH EAST LIMITED Director 2007-10-04 CURRENT 1989-06-06 Active
NEIL LEES PRINCIPAL MANAGEMENT COMPANY LIMITED Director 2007-10-04 CURRENT 1989-12-15 Active
NEIL LEES PEEL L&P ASSETS LIMITED Director 2007-10-04 CURRENT 1989-12-28 Active
NEIL LEES SHINENET LIMITED Director 2007-10-04 CURRENT 1989-03-17 Liquidation
NEIL LEES PEEL L&P INVESTMENTS (S.W.) LIMITED Director 2007-10-04 CURRENT 1961-11-24 Active
NEIL LEES PEEL L&P NORTH WEST LIMITED Director 2007-10-04 CURRENT 1972-10-24 Active
NEIL LEES PEEL L&P SECURITIES (S.E.) LIMITED Director 2007-10-04 CURRENT 1973-03-16 Active
NEIL LEES PEEL LAND LIMITED Director 2007-10-04 CURRENT 1958-02-25 Active
NEIL LEES PEEL L&P DEVELOPMENTS (S.W.) LIMITED Director 2007-10-04 CURRENT 1934-02-22 Active
NEIL LEES PEEL L&P HOUSING (ANGLIA) LIMITED Director 2007-10-04 CURRENT 1963-04-05 Active
NEIL LEES PEEL L&P (NO.2) LIMITED Director 2007-10-04 CURRENT 1963-12-27 Active
NEIL LEES LETTA LIMITED Director 2007-10-04 CURRENT 1965-04-12 Active
NEIL LEES PEEL L&P PROPERTIES (S.W.) LIMITED Director 2007-10-04 CURRENT 1968-12-23 Active
NEIL LEES PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2007-10-04 CURRENT 1982-04-08 Active
NEIL LEES PEEL LAMP PROPERTIES LIMITED Director 2007-10-04 CURRENT 1988-06-02 Active
NEIL LEES PEEL L&P PROPERTIES (S.E.) LIMITED Director 2007-10-04 CURRENT 1988-09-01 Active
NEIL LEES PEEL L&P INVESTMENTS (ANGLIA) LIMITED Director 2007-10-04 CURRENT 1988-09-13 Active
NEIL LEES SUDBROOK TRADING ESTATE LIMITED Director 2007-10-04 CURRENT 1924-10-24 Active
NEIL LEES SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED Director 2007-10-04 CURRENT 1905-04-19 Active
NEIL LEES SHEFFIELD HELIPORT LIMITED Director 2007-10-04 CURRENT 1954-10-27 Active
NEIL LEES TOLL HOUSE MOTORS LIMITED Director 2007-10-04 CURRENT 1965-02-16 Active
NEIL LEES RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED Director 2007-10-04 CURRENT 1913-05-22 Active
NEIL LEES PEEL L&P SECURITIES (N.W.) LIMITED Director 2007-10-04 CURRENT 1931-08-19 Active
NEIL LEES PEEL L&P PROPERTIES (N.W.) LIMITED Director 2007-10-04 CURRENT 1953-03-19 Active
NEIL LEES PEEL L&P DEVELOPMENTS (N.E.) LIMITED Director 2007-10-04 CURRENT 1935-10-19 Active
NEIL LEES PEEL L&P COMMERCIAL (S.E.) LIMITED Director 2007-10-04 CURRENT 1935-12-07 Active
NEIL LEES PEEL L&P (ANGLIA) LIMITED Director 2007-10-04 CURRENT 1962-12-19 Active
NEIL LEES PEEL L&P COMMERCIAL (S.W.) LIMITED Director 2007-10-04 CURRENT 1969-02-19 Active
NEIL LEES PEEL L&P HOMES LIMITED Director 2007-10-04 CURRENT 1975-09-26 Active
NEIL LEES PEEL L&P COMMERCIAL (N.W.) LIMITED Director 2007-10-04 CURRENT 1978-09-12 Active
NEIL LEES KAMELLA,LIMITED Director 2007-10-04 CURRENT 1934-12-20 Active - Proposal to Strike off
NEIL LEES KNIGHT & CO. (SERVICES) LIMITED Director 2007-10-04 CURRENT 1958-12-29 Active
NEIL LEES HAXDEN PROPERTIES LIMITED Director 2007-10-04 CURRENT 1964-04-24 Active
NEIL LEES HARTLEBURY TRADING ESTATE LIMITED Director 2007-10-04 CURRENT 1977-08-10 Active - Proposal to Strike off
NEIL LEES MEDIACITY STUDIOS LIMITED Director 2007-10-04 CURRENT 1982-05-07 Active
NEIL LEES CORINIUM PROPERTIES LIMITED Director 2007-10-04 CURRENT 1964-02-25 Active
NEIL LEES PEEL PROPERTY (SDL) LIMITED Director 2007-10-04 CURRENT 1985-03-19 Active - Proposal to Strike off
NEIL LEES PEEL L&P FARMS LIMITED Director 2007-10-04 CURRENT 1985-04-11 Active
NEIL LEES CANNORTH PROPERTY INVESTMENTS LIMITED Director 2007-10-04 CURRENT 1911-03-13 Active
NEIL LEES BEAUMONT PROPERTY TRUST LIMITED(THE) Director 2007-10-04 CURRENT 1933-09-04 Active
NEIL LEES PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2007-04-10 CURRENT 2006-04-13 Active
NEIL LEES MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2007-02-01 CURRENT 1987-10-20 Active
RUTH HELEN WOODHEAD GOODWEATHER INVESTMENT MANAGEMENT LIMITED Director 2018-04-03 CURRENT 2011-09-09 Active
RUTH HELEN WOODHEAD PEEL HOLDINGS (INSURANCE SERVICES) LIMITED Director 2017-12-31 CURRENT 2004-10-21 Active - Proposal to Strike off
RUTH HELEN WOODHEAD PEEL FINANCE (UK) LIMITED Director 2017-12-21 CURRENT 2009-06-26 Active
RUTH HELEN WOODHEAD PEEL INVESTMENTS FINANCE LIMITED Director 2017-12-21 CURRENT 2010-08-24 Active
RUTH HELEN WOODHEAD R T ACQUISITIONS LIMITED Director 2017-12-12 CURRENT 2004-10-05 Active
RUTH HELEN WOODHEAD GOODWEATHER INVESTMENTS (UK) LIMITED Director 2017-11-28 CURRENT 2008-02-07 Active - Proposal to Strike off
RUTH HELEN WOODHEAD ROUNDED THOUGHT LIMITED Director 2017-11-28 CURRENT 2002-03-26 Active
RUTH HELEN WOODHEAD GREATHEY INVESTMENTS LIMITED Director 2017-11-28 CURRENT 1987-09-03 Active
RUTH HELEN WOODHEAD PEEL AIRPORTS (AEPSL) LIMITED Director 2017-11-28 CURRENT 1998-08-20 Active - Proposal to Strike off
RUTH HELEN WOODHEAD PEEL PROPERTY (CL) LIMITED Director 2017-11-28 CURRENT 2000-06-12 Active - Proposal to Strike off
RUTH HELEN WOODHEAD R T SALFORD LIMITED Director 2017-11-28 CURRENT 2000-06-27 Active
RUTH HELEN WOODHEAD PEEL INVESTMENTS (PAH) LIMITED Director 2017-11-28 CURRENT 2003-06-01 Active
RUTH HELEN WOODHEAD R T ACQUISITIONS (HOLDINGS) LIMITED Director 2017-11-28 CURRENT 2005-01-17 Active
RUTH HELEN WOODHEAD PEEL ACQUISITIONS (PEGASUS) LIMITED Director 2017-11-28 CURRENT 2011-04-14 Active - Proposal to Strike off
RUTH HELEN WOODHEAD PEEL PORTS (BIHL) LIMITED Director 2017-11-28 CURRENT 1969-01-20 Active - Proposal to Strike off
RUTH HELEN WOODHEAD KAMELLA,LIMITED Director 2017-11-28 CURRENT 1934-12-20 Active - Proposal to Strike off
RUTH HELEN WOODHEAD PEEL PROPERTY (SDL) LIMITED Director 2017-11-28 CURRENT 1985-03-19 Active - Proposal to Strike off
RUTH HELEN WOODHEAD PEEL GROUP LIMITED Director 2017-11-27 CURRENT 1997-06-17 Active
RUTH HELEN WOODHEAD PEEL AIRPORTS UNDERTAKINGS LIMITED Director 2017-11-27 CURRENT 2010-05-18 Active
RUTH HELEN WOODHEAD PEEL GROUP MANAGEMENT LIMITED Director 2016-01-14 CURRENT 2006-04-04 Active
RUTH HELEN WOODHEAD PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2016-01-14 CURRENT 2006-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-30Application to strike the company off the register
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-17PSC05Change of details for Peel Airports Undertakings Limited as a person with significant control on 2020-11-02
2020-11-06CH01Director's details changed for Steven Underwood on 2020-11-02
2020-11-06AP01DIRECTOR APPOINTED STEVEN UNDERWOOD
2020-11-06AP01DIRECTOR APPOINTED STEVEN UNDERWOOD
2020-11-05CH01Director's details changed for Ms Ruth Helen Woodhead on 2020-11-02
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS
2020-10-19TM02Termination of appointment of Susan Moss on 2020-10-15
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-17AP01DIRECTOR APPOINTED MRS SUSAN MOSS
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-11-30SH20Statement by Directors
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30SH19Statement of capital on 2017-11-30 GBP 1.0
2017-11-30CAP-SSSolvency Statement dated 29/11/17
2017-11-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS
2017-11-28AP01DIRECTOR APPOINTED RUTH HELEN WOODHEAD
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MOSS on 2017-08-22
2017-08-22CH01Director's details changed for Mrs Susan Moss on 2017-08-22
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28CH01Director's details changed for Mr Neil Lees on 2016-05-11
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Peel Dome the Trafford Centre Manchester M17 8PL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-14AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-12AR0111/03/15 ANNUAL RETURN FULL LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2015-02-17TM02Termination of appointment of Neil Lees on 2015-02-17
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER
2015-02-17AP01DIRECTOR APPOINTED MRS SUSAN MOSS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2015-02-17AP03SECRETARY APPOINTED MRS SUSAN MOSS
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
2014-11-05AA31/03/14 TOTAL EXEMPTION FULL
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-13AR0111/03/14 FULL LIST
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0111/03/13 FULL LIST
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13AR0111/03/12 FULL LIST
2011-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-11AR0111/03/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2010-05-24RES01ADOPT ARTICLES 14/05/2010
2010-03-11AR0111/03/10 FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-10-13RES01ADOPT ARTICLES
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HOUGH
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-03-16363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-26288aDIRECTOR APPOINTED STEVEN UNDERWOOD
2009-02-26288aDIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON
2009-02-26288aDIRECTOR APPOINTED NEIL LEES
2008-11-12RES13SECTION 175 01/10/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2008-04-16363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-16363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363aRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-11-26288aNEW DIRECTOR APPOINTED
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363aRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-11288bDIRECTOR RESIGNED
2002-08-16AUDAUDITOR'S RESIGNATION
2002-07-03ELRESS386 DISP APP AUDS 25/06/02
2002-07-03ELRESS366A DISP HOLDING AGM 25/06/02
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: SOUTH TERMINAL LIVERPOOL AIRPORT LIVERPOOL L24 1YD
2002-04-18363aRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-30363aRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-01363aRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-11-09353LOCATION OF REGISTER OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-07288cDIRECTOR'S PARTICULARS CHANGED
1999-07-09353LOCATION OF REGISTER OF MEMBERS
1999-07-08288aNEW SECRETARY APPOINTED
1999-07-08288bSECRETARY RESIGNED
1999-03-17363(288)DIRECTOR RESIGNED
1999-03-17363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL AIRPORT DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL AIRPORT DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVERPOOL AIRPORT DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LIVERPOOL AIRPORT DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL AIRPORT DEVELOPMENT LIMITED
Trademarks
We have not found any records of LIVERPOOL AIRPORT DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL AIRPORT DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIVERPOOL AIRPORT DEVELOPMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL AIRPORT DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL AIRPORT DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVERPOOL AIRPORT DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M41 7HA