BLACKPOOL AIRPORT PROPERTIES LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

BLACKPOOL AIRPORT PROPERTIES LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
BLACKPOOL AIRPORT PROPERTIES LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089361. The accounts status is SMALL and accounts are next due on 31/12/2023.

BLACKPOOL AIRPORT PROPERTIES LIMITED - BLACKPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

NUMBER ONE BICKESTAFFE SQUARE
BLACKPOOL
FY1 3AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (663) LIMITED (until 09/06/2004)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN TOWERS Secretary 2017-11-21 CURRENT
COUNCILLOR JASON ROBERTS May 1971 British Director 2022-06-16 CURRENT
GILLIAN CAMPBELL Sep 1972 British Director 2022-05-20 CURRENT
MR DAVID FRANCIS KERSHAW Oct 1970 British Director 2007-11-27 UNTIL 2009-07-20 RESIGNED
MR ROBIN GEORGE HORNER Feb 1958 British Secretary 2007-02-27 UNTIL 2008-05-08 RESIGNED
MRS SUSAN THERESA KENDRICK British Secretary 2009-03-10 UNTIL 2014-10-07 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Secretary 2015-06-30 UNTIL 2017-09-12 RESIGNED
MR ROBERT MCLACHLAN REID Sep 1955 British Secretary 2008-05-08 UNTIL 2009-01-16 RESIGNED
MR PAUL EDWARD WHELAN Jun 1954 British Secretary 2004-07-05 UNTIL 2007-02-19 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2014-09-01 UNTIL 2015-09-11 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Apr 1986 British Director 2015-09-11 UNTIL 2017-09-12 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2014-09-01 UNTIL 2017-09-12 RESIGNED
MR PAUL EDWARD WHELAN Jun 1954 British Director 2004-06-17 UNTIL 2007-02-19 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2009-07-31 UNTIL 2015-10-30 RESIGNED
MR STEVEN THOMPSON Nov 1963 British Director 2017-09-12 UNTIL 2022-05-20 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-06-17 RESIGNED
MR GRAHAM HAMPSON SILK Sep 1959 British Director 2004-06-17 UNTIL 2006-05-19 RESIGNED
MR WILLIAM RUSH Aug 1938 British Director 2006-04-26 UNTIL 2008-05-08 RESIGNED
MR ROBIN GEORGE HORNER Feb 1958 British Director 2007-02-27 UNTIL 2008-05-08 RESIGNED
NOEL FERRIS MURPHY Mar 1962 British Director 2004-07-05 UNTIL 2008-05-08 RESIGNED
MR NEIL ANTHONY JACK May 1972 British Director 2017-09-12 UNTIL 2022-05-20 RESIGNED
JOANNE FARRELL Nov 1970 British Director 2022-05-20 UNTIL 2023-05-23 RESIGNED
MR CLIVE COLEMAN Mar 1956 British Director 2008-05-08 UNTIL 2014-08-29 RESIGNED
PHILSEC LIMITED Corporate Nominee Secretary 2004-03-31 UNTIL 2004-07-05 RESIGNED
MR ADAM JAMES MOORE ARMSTRONG Dec 1952 British Director 2004-07-05 UNTIL 2006-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackpool Airport Limited 2019-11-22 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regional & City Airports (Blackpool) Limited 2017-05-23 - 2019-11-22 Lancashire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKPOOL AIRPORT LIMITED MANCHESTER Dissolved... FULL 51101 - Scheduled passenger air transport
EXETER AND DEVON AIRPORT LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED BLACKPOOL ENGLAND Dissolved... FULL 70100 - Activities of head offices
BLACKPOOL BUSINESS PARK LIMITED SALE ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BLACKPOOL BUSINESS PARK HOLDINGS LTD SALE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
REGIONAL & CITY AIRPORTS LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
BLACKPOOL AIRPORT OPERATIONS LIMITED BLACKPOOL ENGLAND Active SMALL 70100 - Activities of head offices
SCANDOWN LLP BELFAST Dissolved... SMALL None Supplied
R. & A. DEVELOPMENTS LIMITED BELFAST Dissolved... SMALL 68100 - Buying and selling of own real estate
GRANTON HEIGHTS LIMITED BANGOR Dissolved... SMALL 41100 - Development of building projects
SHARMAN MANAGEMENT COMPANY LIMITED BELFAST Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARDOWN PROPERTIES LIMITED BANGOR Dissolved... SMALL 41100 - Development of building projects
DONEGALL QUAY LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUNTERSWOOD PROPERTIES LIMITED CO DOWN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COLDWELL DEVELOPMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRACEWOOD DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
C B M DEVELOPMENTS LIMITED BANGOR NORTHERN IRELAND Dissolved... SMALL 68100 - Buying and selling of own real estate
HALFTOWN LIMITED BELFAST Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CEDARVILLE LIMITED BELFAST Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKPOOL OPERATING COMPANY LIMITED BLACKPOOL ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BLACKPOOL AIRPORT LIMITED BLACKPOOL ENGLAND Active GROUP 70100 - Activities of head offices
JOBS, FRIENDS & HOUSES COMMUNITY INTEREST COMPANY BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKPOOL ENTERTAINMENT COMPANY LIMITED BLACKPOOL ENGLAND Active SMALL 90020 - Support activities to performing arts
BLACKPOOL AIRPORT OPERATIONS LIMITED BLACKPOOL ENGLAND Active SMALL 70100 - Activities of head offices
BLACKPOOL HOUSING COMPANY LIMITED BLACKPOOL Active GROUP 41100 - Development of building projects
BLACKPOOL WASTE SERVICES LIMITED BLACKPOOL UNITED KINGDOM Active FULL 38110 - Collection of non-hazardous waste
BLACKPOOL BUSINESS IMPROVEMENT DISTRICTS LIMITED BLACKPOOL UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
BLACKPOOL HERITAGE AND MUSEUM TRUST BLACKPOOL ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers