Active
Company Information for BLACKPOOL AIRPORT PROPERTIES LIMITED
NUMBER ONE BICKESTAFFE SQUARE, TALBOT ROAD, BLACKPOOL, FY1 3AH,
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Company Registration Number
05089361
Private Limited Company
Active |
Company Name | ||
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BLACKPOOL AIRPORT PROPERTIES LIMITED | ||
Legal Registered Office | ||
NUMBER ONE BICKESTAFFE SQUARE TALBOT ROAD BLACKPOOL FY1 3AH Other companies in FY4 | ||
Previous Names | ||
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Company Number | 05089361 | |
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Company ID Number | 05089361 | |
Date formed | 2004-03-31 | |
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 | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 15:02:05 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ADRIAN TOWERS |
||
NEIL ANTHONY JACK |
||
STEVEN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAUL WALKER |
Company Secretary | ||
ADAM PAUL WALKER |
Director | ||
BRIAN ROLAND WALKER |
Director | ||
STEWART ORRELL |
Director | ||
LISA MARIE THOMSON |
Director | ||
SUSAN THERESA KENDRICK |
Company Secretary | ||
CLIVE PETER COLEMAN |
Director | ||
DAVID FRANCIS KERSHAW |
Director | ||
ROBERT MCLACHLAN REID |
Company Secretary | ||
ROBIN GEORGE HORNER |
Company Secretary | ||
ROBIN GEORGE HORNER |
Director | ||
NOEL FERRIS MURPHY |
Director | ||
WILLIAM RUSH |
Director | ||
PAUL EDWARD WHELAN |
Company Secretary | ||
PAUL EDWARD WHELAN |
Director | ||
GRAHAM HAMPSON SILK |
Director | ||
ADAM JAMES MOORE ARMSTRONG |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKPOOL F.C. COMMUNITY TRUST | Director | 2018-07-25 | CURRENT | 2009-02-03 | Active | |
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED | Director | 2017-09-12 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
BLACKPOOL AIRPORT OPERATIONS LIMITED | Director | 2017-09-12 | CURRENT | 2014-11-12 | Active | |
BLACKPOOL AIRPORT LIMITED | Director | 2017-09-12 | CURRENT | 2008-04-30 | Active | |
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED | Director | 2017-09-12 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
BLACKPOOL AIRPORT OPERATIONS LIMITED | Director | 2017-09-12 | CURRENT | 2014-11-12 | Active | |
BLACKPOOL AIRPORT LIMITED | Director | 2017-09-12 | CURRENT | 2008-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE FARRELL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GILLIAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY JACK | |
Change of details for Blackpool Airport Limited as a person with significant control on 2019-11-22 | ||
PSC05 | Change of details for Blackpool Airport Limited as a person with significant control on 2019-11-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RP04CS01 | ||
PSC02 | Notification of Blackpool Airport Limited as a person with significant control on 2019-11-22 | |
PSC07 | CESSATION OF REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AP03 | Appointment of Mr Mark Adrian Towers as company secretary on 2017-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM Squires Gate Lane Blackpool Lancashire FY4 2QY | |
TM02 | Termination of appointment of Adam Paul Walker on 2017-09-12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE THOMSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FINANCIAL CONTROLLER ADAM PAUL WALKER on 2015-09-09 | |
AP03 | Appointment of Financial Controller Adam Paul Walker as company secretary on 2015-06-30 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Susan Theresa Kendrick on 2014-10-07 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER | |
AP01 | DIRECTOR APPOINTED MS LISA THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE COLEMAN | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR STEWART ORRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KERSHAW | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SUSAN THERESA KENDRICK | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT REID | |
288a | SECRETARY APPOINTED ROBERT MCLACHLAN REID | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | CURRSHO FROM 08/05/2009 TO 31/12/2008 | |
RES13 | APPOINTMENT OF AUDITORS 16/07/2008 | |
225 | PREVSHO FROM 30/06/2008 TO 08/05/2008 | |
288a | DIRECTOR APPOINTED CLIVE COLEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT HORNER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RUSH | |
288b | APPOINTMENT TERMINATED DIRECTOR NOEL MURPHY | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: WOLVERHAMPTON AIRPORT STOURBRIDGE WEST MIDLANDS DY7 5DY | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: WOLVERHAMPTON AIRPORT, STOURBRIDGE, WEST MIDLANDS DY7 5DY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: SAINT PHILIPS HOUSE, SAINT PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/06/04 | |
RES04 | £ NC 10000/1000000 17/0 | |
CERTNM | COMPANY NAME CHANGED MEAUJO (663) LIMITED CERTIFICATE ISSUED ON 09/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACKPOOL AIRPORT PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |