Active
Company Information for EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
4TH FLOOR, OLYMPIC HOUSE MANCHESTER AIRPORT, MANCHESTER, M90 1QX,
|
Company Registration Number
07088412
Private Limited Company
Active |
Company Name | |
---|---|
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | |
Legal Registered Office | |
4TH FLOOR OLYMPIC HOUSE MANCHESTER AIRPORT MANCHESTER M90 1QX Other companies in M90 | |
Company Number | 07088412 | |
---|---|---|
Company ID Number | 07088412 | |
Date formed | 2009-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:47:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES THOMAS CORNISH |
||
JOHN KENNETH O'TOOLE |
||
NEIL PHILIP THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH DUNCAN |
Director | ||
GEOFF MUIRHEAD |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED | Director | 2015-09-14 | CURRENT | 1969-05-01 | Active | |
MAG INVESTMENTS US LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
MAG OVERSEAS INVESTMENTS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
MANCHESTER AIRPORT GROUP FUNDING PLC | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
AIRPORT CITY (GENERAL PARTNER) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
STANSTED AIRPORT LIMITED | Director | 2013-02-28 | CURRENT | 1986-02-19 | Active | |
AIRPORT CITY (MANCHESTER) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MANCHESTER AIRPORT GROUP FINANCE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2011-02-17 | CURRENT | 1992-02-17 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2011-02-17 | CURRENT | 1992-05-14 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2010-10-01 | CURRENT | 1986-11-27 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1991-08-15 | Active | |
WORKNORTH II LIMITED | Director | 2010-10-01 | CURRENT | 1996-01-29 | Active | |
RINGWAY HANDLING LIMITED | Director | 2010-10-01 | CURRENT | 1998-07-23 | Active | |
TRILOGY LOGISTICS REIT LIMITED | Director | 2010-10-01 | CURRENT | 2001-11-28 | Active | |
BAINSDOWN LIMITED | Director | 2010-10-01 | CURRENT | 1982-05-05 | Active | |
MANCHESTER AIRPORT PLC | Director | 2010-10-01 | CURRENT | 1985-11-18 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2010-10-01 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2010-10-01 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2010-10-01 | CURRENT | 2001-02-14 | Active | |
MAG INVESTMENTS US LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
MAG OVERSEAS INVESTMENTS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
TRILOGY LOGISTICS REIT LIMITED | Director | 2013-03-23 | CURRENT | 2001-11-28 | Active | |
STANSTED AIRPORT LIMITED | Director | 2013-02-28 | CURRENT | 1986-02-19 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-09 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2012-01-16 | CURRENT | 1986-11-27 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 1991-08-15 | Active | |
WORKNORTH II LIMITED | Director | 2012-01-16 | CURRENT | 1996-01-29 | Active | |
RINGWAY HANDLING LIMITED | Director | 2012-01-16 | CURRENT | 1998-07-23 | Active | |
BAINSDOWN LIMITED | Director | 2012-01-16 | CURRENT | 1982-05-05 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2012-01-16 | CURRENT | 1992-02-17 | Active | |
MANCHESTER AIRPORT PLC | Director | 2012-01-16 | CURRENT | 1985-11-18 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2012-01-16 | CURRENT | 1992-05-14 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2012-01-16 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2012-01-16 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-14 | Active | |
TRAVEL PARKING GROUP LIMITED | Director | 2018-06-21 | CURRENT | 2010-04-27 | Active | |
AGENCY OF THE NORTH LIMITED | Director | 2018-06-21 | CURRENT | 2011-09-05 | Active | |
AIRPORT SERVICES INTERNATIONAL LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
MAG INVESTMENTS US LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
MAG OVERSEAS INVESTMENTS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
MANCHESTER AIRPORT GROUP FUNDING PLC | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
STANSTED AIRPORT LIMITED | Director | 2013-02-28 | CURRENT | 1986-02-19 | Active | |
AIRPORT CITY (MANCHESTER) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MANCHESTER AIRPORT GROUP FINANCE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 1991-08-15 | Active | |
RINGWAY HANDLING LIMITED | Director | 2011-10-27 | CURRENT | 1998-07-23 | Active | |
TRILOGY LOGISTICS REIT LIMITED | Director | 2011-10-27 | CURRENT | 2001-11-28 | Active | |
BAINSDOWN LIMITED | Director | 2011-10-27 | CURRENT | 1982-05-05 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2011-10-27 | CURRENT | 1992-02-17 | Active | |
MANCHESTER AIRPORT PLC | Director | 2011-10-27 | CURRENT | 1985-11-18 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2011-10-27 | CURRENT | 1992-05-14 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2011-10-27 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2011-10-27 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2011-10-27 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2011-10-27 | CURRENT | 2001-02-14 | Active | |
WORKNORTH II LIMITED | Director | 2011-03-01 | CURRENT | 1996-01-29 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2011-02-18 | CURRENT | 1986-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR CLARE JOANNE JAMES | ||
DIRECTOR APPOINTED MR STEVE GRIFFITHS | ||
AP01 | DIRECTOR APPOINTED MR STEVE GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE JOANNE JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLARE JOANNE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS CORNISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Charles Thomas Cornish on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Philip Thompson on 2014-06-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF MUIRHEAD | |
AP01 | DIRECTOR APPOINTED MR KENNETH DUNCAN | |
AP01 | DIRECTOR APPOINTED MR GEOFF MUIRHEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM CHORLEY HOUSE ROW OF TREES KNUTSFORD ROAD ALDERLEY EDGE CHESHIRE SK9 7SH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) 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. |