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 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
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)
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 |