Airport Properties Limited

Company Registration Number: 03921346

Company registered in England and Wales

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Airport Properties Limited is a Private Company Limited by Shares first registered on 8 February 2000. Its current registered address is in Preston, Lancs.

Registered Address

HILL STABLES PRESTON NEW ROAD
LITTLE PLUMPTON
PRESTON
LANCS
PR4 3PJ

There are 13 companies currently registered at this postcode, including this one.

All companies at PR4 3PJ

Registration Data

Company Number

03921346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £313,661£282,666£825,430£876,488£267,646£242,826
Current Assets £695£3,986£8,160£16,766£48,419£109,245
of which Cash £181£2,576£4,850£4,236£2,645£821
Total Assets £314,356£286,652£833,590£893,254£316,065£352,071
Current Liabilities £189,999£130,890£650,401£662,694£74,686£97,004
Net Current Assets £-189,304£-126,904£-642,241£-645,928£-26,267£12,241
Total Net Worth £124,357£155,762£183,189£230,560£241,379£255,067

Previous Names

  • LEISURECENTRESONLINE.COM LIMITED, active until 30 January 2004
  • CORTONBROOK LIMITED, active until 8 December 2000

Company Officers

  • MILLS, Mark Richard

    Secretary

    Appointed on 16 February 2000

     

    Hill Stables
    Preston New Road
    Little Plumpton
    Preston
    Lancs
    PR4 3PJ
    United Kingdom

  • MILLS, Mark Richard

    Director

    Appointed on 16 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Hill Stables
    Preston New Road
    Little Plumpton
    Preston
    Lancs
    PR4 3PJ
    United Kingdom

  • MILLS, Nigel John

    Director

    Appointed on 16 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Hill Stables
    Preston New Road
    Little Plumpton
    Preston
    Lancs
    PR4 3PJ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2000

    Resigned on 16 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2000

    Resigned on 16 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESX08. Transaction: MzE2ODA5NTQ0N2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P4GTC. Transaction: MzE0NzIxNTM4M2FkaXF6a2N4.

  3. 1 April 2016 Director's details changed for Mr Nigel John Mills on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X540SV2R. Transaction: MzE0NTQ1MDcwOGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPVOB. Transaction: MzE0MTU1NTc0MGFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695LAH. Transaction: MzEyMjE1MjQ3M2FkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41BPUQG. Transaction: MzExNzM2OTE0OWFkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BWQ1C. Transaction: MzA5Nzc5NDgzNmFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X33DJZIZ. Transaction: MzA5NTk4OTg0NGFkaXF6a2N4.

  9. 24 September 2013 Registration of charge 039213460004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HKXWIA. Transaction: MzA4NTY5MTQyMmFkaXF6a2N4.

  10. 12 September 2013 Registration of charge 039213460003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GS7WOO. Transaction: MzA4NDk5MzgxNmFkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X244R4QX. Transaction: MzA3NTc0NTIzOWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X23ZZIOW. Transaction: MzA3NDMyOTQ1OGFkaXF6a2N4.

  13. 2 October 2012 Director's details changed for Mr Nigel John Mills on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1ION2N6. Transaction: MzA2NTE0NDk0NGFkaXF6a2N4.

  14. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NUK89. Transaction: MzA1NjU2OTU2MGFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABXQR. Transaction: MzA1Mjk5ODIzMWFkaXF6a2N4.

  16. 25 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X52Y7SQR. Transaction: MzAzNDQ3OTQzN2FkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XZLE5SA2. Transaction: MzAzMzU2MDg4N2FkaXF6a2N4.

  18. 18 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XO608HM2. Transaction: MzAwOTcxMjE0OWFkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XT2BNH9G. Transaction: MzAwODc4OTk0NGFkaXF6a2N4.

  20. 14 January 2010 Registered office address changed from Headquarters 3 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XIIXOGNL. Transaction: MzAwNzA2OTY5NWFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Mr Nigel John Mills on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XIKEYGNE. Transaction: MzAwNzA3MzQ5MWFkaXF6a2N4.

  22. 14 January 2010 Secretary's details changed for Mr Mark Richard Mills on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH03. Barcode: XIJ3QGNU. Transaction: MzAwNzA3MDc5MWFkaXF6a2N4.

  23. 14 January 2010 Director's details changed for Mr Mark Richard Mills on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XIJF5GNL. Transaction: MzAwNzA3MDc0NWFkaXF6a2N4.

  24. 20 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AW5UO924. Transaction: MjAzMDkzNTUxOWFkaXF6a2N4.

  25. 19 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ3W8AW. Transaction: MjAyODUzOTU4OGFkaXF6a2N4.

  26. 12 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGAECZLA. Transaction: MjAwNTIxMDIwNWFkaXF6a2N4.

  27. 7 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NzA4NWFkaXF6a2N4.

  28. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQyNzUyM2FkaXF6a2N4.

  29. 18 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4NjM4NWFkaXF6a2N4.

  30. 23 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0OTYyN2FkaXF6a2N4.

  31. 17 August 2006 Registered office changed on 17/08/06 from: the old fire station 55 hove road lytham st. Annes lancashire FY8 1XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI1MjM4NWFkaXF6a2N4.

  32. 4 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAxNDM2NmFkaXF6a2N4.

  33. 12 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5NTUwNmFkaXF6a2N4.

  34. 14 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyMzk2NWFkaXF6a2N4.

  35. 31 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY4ODk2NWFkaXF6a2N4.

  36. 15 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU5MTAxMGFkaXF6a2N4.

  37. 9 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzg0MTMzMmFkaXF6a2N4.

  38. 6 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI2NDg1OGFkaXF6a2N4.

  39. 30 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODM3MTA1M2FkaXF6a2N4.

  40. 28 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NDk5NDk1MWFkaXF6a2N4.

  41. 2 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyOTQ2OWFkaXF6a2N4.

  42. 30 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgyNzgxMGFkaXF6a2N4.

  43. 2 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI4MDcwMWFkaXF6a2N4.

  44. 9 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MTk4MzU1M2FkaXF6a2N4.

  45. 8 March 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4MzI4M2FkaXF6a2N4.

  46. 5 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwOTgzNTEyNWFkaXF6a2N4.

  47. 5 March 2001 Accounting reference date shortened from 28/02/01 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQzOTA2NGFkaXF6a2N4.

  48. 7 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjcxMzExNmFkaXF6a2N4.

  49. 28 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTM5MDU3MmFkaXF6a2N4.

  50. 28 February 2000 Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ3ODY0NmFkaXF6a2N4.

  51. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI3MjYwOGFkaXF6a2N4.

  52. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc0NTcwOWFkaXF6a2N4.

  53. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1NDY0NWFkaXF6a2N4.

  54. 28 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAyNDI0N2FkaXF6a2N4.

  55. 25 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTgwMjk3OWFkaXF6a2N4.

  56. 8 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI0NDQ3NWFkaXF6a2N4.

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