Airport West Management Company Limited

Company Registration Number: 05345693

Company registered in England and Wales

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Airport West Management Company Limited is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

5 HAWTHORN PARK
COAL ROAD
LEEDS
WEST YORKSHIRE
LS14 1PQ

There are 286 companies currently registered at this postcode, including this one.

All companies at LS14 1PQ

Registration Data

Company Number

05345693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,102£59,713£54,823£49,348£40,483£36,712
of which Cash £71,714£58,311£54,814£39,676£40,483£36,611
Total Assets £72,102£59,713£54,823£49,348£40,483£36,712
Current Liabilities £70,858£58,737£54,138£47,682£39,836£37,360
Net Current Assets £1,244£976£685£1,666£647£-648
Total Net Worth £-3,794£-3,825£-3,353£-2,832£-2,351£-1,864

Previous Names

  • GWECO 252 LIMITED, active until 23 March 2005

Company Officers

  • POWELL, Richard Mark

    Secretary

    Appointed on 21 November 2014

     

    5 Hawthorn Park
    Coal Road
    Leeds
    West Yorkshire
    LS14 1PQ

  • HODGSON, Timothy Matthew Joseph

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    The West Grange
    Carr Close Town Street Rawdon
    Leeds
    LS19 6PE

  • MAUD, Jonathan William

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    5 Hawthorn Park
    Coal Road
    Leeds
    West Yorkshire
    LS14 1PQ

  • COOPER, Hilary Joan

    Secretary

    Appointed on 1 August 2005

    Resigned on 21 November 2014

    17
    Main Street
    Gristhorpe
    Filey
    North Yorkshire
    YO14 9PP
    England

  • GWECO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 January 2005

    Resigned on 1 August 2005

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

  • HARTLEY, Michael John

    Director

    Appointed on 1 August 2005

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1949

    5 Ash Hill Lane
    Shadwell
    Leeds
    Yorkshire
    LS17 8JN

  • GWECO DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 January 2005

    Resigned on 1 August 2005

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5H7B7N5. Transaction: MzE2MDYyMDc5M2FkaXF6a2N4.

  2. 7 May 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55V4554. Transaction: MzE0Nzg2NDM2MWFkaXF6a2N4.

  3. 11 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: X50J0J1T. Transaction: MzE0MTc0NjE2OGFkaXF6a2N4.

  4. 12 October 2015 Director's details changed for Mr Jonathan William Maud on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTY2CW. Transaction: MzEzMjg1NjI4MmFkaXF6a2N4.

  5. 6 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48E1SFE. Transaction: MzEyNDM0OTk3N2FkaXF6a2N4.

  6. 3 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: X40GEQLC. Transaction: MzExNjU1NTQ2N2FkaXF6a2N4.

  7. 21 November 2014 Appointment of Mr Richard Mark Powell as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP03. Barcode: X3L4KK4B. Transaction: MzExMTc4MzI1NGFkaXF6a2N4.

  8. 21 November 2014 Termination of appointment of Hilary Joan Cooper as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X3L4KK7M. Transaction: MzExMTc4MzMwOGFkaXF6a2N4.

  9. 29 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EM7QQ2. Transaction: MzEwNjAxMTQyMWFkaXF6a2N4.

  10. 22 July 2014 Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH03. Barcode: X3COLLRT. Transaction: MzEwNDE2NzIyOGFkaXF6a2N4.

  11. 28 January 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: X30HRJ9D. Transaction: MzA5MzQ4MTMxOWFkaXF6a2N4.

  12. 21 June 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ASQZIW. Transaction: MzA4MDIwMDU3M2FkaXF6a2N4.

  13. 17 June 2013 Termination of appointment of Michael Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AARUHS. Transaction: MzA3OTg1ODkxOWFkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: A21RHHOB. Transaction: MzA3MjcwNzAyMGFkaXF6a2N4.

  15. 26 April 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17L5ECQ. Transaction: MzA1NjUzNDg5NmFkaXF6a2N4.

  16. 1 March 2012 Annual return made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: A13NUW8P. Transaction: MzA1MzQwNTQ1NGFkaXF6a2N4.

  17. 6 May 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI4V2TUG. Transaction: MzAzNjcwODU0OGFkaXF6a2N4.

  18. 7 February 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: ADYOLRDY. Transaction: MzAzMTc1ODM1MGFkaXF6a2N4.

  19. 21 April 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABETRJCE. Transaction: MzAxMzk4OTcyM2FkaXF6a2N4.

  20. 8 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: PNHZRH88. Transaction: MzAwODkxMDQxNmFkaXF6a2N4.

  21. 2 July 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PCKLEB72. Transaction: MjAzNjMzNjQ5NWFkaXF6a2N4.

  22. 7 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8W1T6YC. Transaction: MjAyNTI3OTMyOWFkaXF6a2N4.

  23. 1 February 2009 Ad 28/11/08\gbp si [email protected]=6\gbp ic 75/81\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3LXF6XD. Transaction: MjAyNDY4MjAyNmFkaXF6a2N4.

  24. 8 August 2008 Secretary's change of particulars / hilary cooper / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY9Z622Q. Transaction: MjAxMDYxODc4MWFkaXF6a2N4.

  25. 10 April 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1E60YQJ. Transaction: MjAwMzAzMzc3MGFkaXF6a2N4.

  26. 19 February 2008 Return made up to 28/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQyNTM1OGFkaXF6a2N4.

  27. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwNDExMGFkaXF6a2N4.

  28. 11 April 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0NzY5NWFkaXF6a2N4.

  29. 6 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzMTIwNmFkaXF6a2N4.

  30. 17 February 2007 Ad 06/02/07--------- £ si [email protected]=8 £ ic 55/63 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM2ODk0NmFkaXF6a2N4.

  31. 17 February 2007 Ad 01/02/07--------- £ si [email protected]=10 £ ic 45/55 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM2Nzk2MGFkaXF6a2N4.

  32. 17 February 2007 Ad 21/12/06--------- £ si [email protected]=8 £ ic 37/45 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM2ODg0M2FkaXF6a2N4.

  33. 14 December 2006 Ad 23/11/06--------- £ si [email protected]=16 £ ic 21/37 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc2MjczNmFkaXF6a2N4.

  34. 7 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU4NDIzMWFkaXF6a2N4.

  35. 7 December 2006 Ad 22/11/06--------- £ si [email protected]=12 £ ic 9/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTkwNzg1NmFkaXF6a2N4.

  36. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwOTQzNmFkaXF6a2N4.

  37. 7 December 2006 Ad 23/11/06--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTkwOTQzNWFkaXF6a2N4.

  38. 11 May 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2MDE1NGFkaXF6a2N4.

  39. 15 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxOTk1MWFkaXF6a2N4.

  40. 7 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTY2NjEyNmFkaXF6a2N4.

  41. 2 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzc2ODU4NWFkaXF6a2N4.

  42. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc2ODYwNmFkaXF6a2N4.

  43. 15 August 2005 Accounting reference date shortened from 31/01/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODc5OTQ1NWFkaXF6a2N4.

  44. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzNjIxNmFkaXF6a2N4.

  45. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ0NTMxOWFkaXF6a2N4.

  46. 11 August 2005 Registered office changed on 11/08/05 from: 14 piccadilly bradford west yorkshire BD1 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjUwMzEwMGFkaXF6a2N4.

  47. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk0NzQzMmFkaXF6a2N4.

  48. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc5MTY2NGFkaXF6a2N4.

  49. 23 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODE1MjE5MWFkaXF6a2N4.

  50. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODAwNjU0MmFkaXF6a2N4.

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