Blackpool Airport Properties Limited

General information

Name:

Blackpool Airport Properties Ltd

Office Address:

Number One Bickestaffe Square Talbot Road FY1 3AH Blackpool

Number: 05089361

Incorporation date: 2004-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackpool Airport Properties Limited can be gotten hold of in Number One Bickestaffe Square, Talbot Road in Blackpool. The firm postal code is FY1 3AH. Blackpool Airport Properties has been on the British market since the firm was established on 31st March 2004. The firm reg. no. is 05089361. The business name of the firm was changed in the year 2004 to Blackpool Airport Properties Limited. This business previous name was Meaujo (663). The firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The business latest accounts cover the period up to March 31, 2022 and the most recent annual confirmation statement was filed on May 23, 2023.

In order to meet the requirements of the clientele, the limited company is continually being overseen by a group of two directors who are Jason R. and Gillian C.. Their mutual commitment has been of critical importance to the limited company since 16th June 2022. To provide support to the directors, this limited company has been utilizing the skills of Mark T. as a secretary since 2017.

  • Previous company's names
  • Blackpool Airport Properties Limited 2004-06-09
  • Meaujo (663) Limited 2004-03-31

Company staff

Jason R.

Role: Director

Appointed: 16 June 2022

Latest update: 14 April 2024

Gillian C.

Role: Director

Appointed: 20 May 2022

Latest update: 14 April 2024

Mark T.

Role: Secretary

Appointed: 21 November 2017

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Blackpool Airport Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Talbot Road, FY1 3AH and was registered as a PSC under the reg no 06581425.

Blackpool Airport Limited
Address: Number One Bickerstaffe Square Talbot Road, Blackpool, FY1 3AH, England
Legal authority The Law Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06581425
Notified on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regional & City Airports (Blackpool) Limited
Address: Blackpool Airport, Squires Gate Lane, Blackpool, Lancashire, FY4 2QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04992270
Notified on 23 May 2017
Ceased on 22 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 11th, August 2022
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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