AIRPORT ESTATES LIMITED

Q: What is the latest filing for AIRPORT ESTATES LIMITED?

The latest filing was on 18/06/2026: **Director's details changed** for Mr Andrew Spencer Berkeley on 2026-06-11.

Key Data

Status

Active

Company No.

04761416

Incorporation date

12/05/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

18/06/2026

Director's details changed for Mr Andrew Spencer Berkeley on 2026-06-11

View PDF (2 pages)

13/04/2026

Previous accounting period extended from 2026-03-26 to 2026-04-01

View PDF (1 pages)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

23/03/2026

Previous accounting period shortened from 2025-03-27 to 2025-03-26

View PDF (1 pages)

18/03/2026

Termination of appointment of David Samuel Hammelburger as a director on 2025-11-30

View PDF (1 pages)

18/03/2026

Cessation of David Samuel Hammelburger as a person with significant control on 2025-11-30

View PDF (1 pages)

18/03/2026

Notification of David Samuel Hammelburger as a person with significant control on 2025-12-01

View PDF (2 pages)

18/03/2026

Appointment of Mr David Samuel Hammelburger as a director on 2025-12-01

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

09/03/2026

Change of details for Mrs Martina Hammelburger as a person with significant control on 2026-03-09

View PDF (2 pages)

26/02/2026

Director's details changed for Mr Benjamin Sam Lachs on 2025-06-27

View PDF (2 pages)

26/02/2026

Director's details changed for Mr Benjamin Sam Lachs on 2025-10-02

View PDF (2 pages)

02/05/2025

Statement of capital on 2025-03-31

View PDF (6 pages)

27/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (3 pages)

27/12/2024

Previous accounting period shortened from 2024-03-28 to 2024-03-27

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (4 pages)

14/04/2024

Statement of capital on 2024-03-31

View PDF (6 pages)

28/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

17/04/2023

Statement of capital on 2023-03-31

View PDF (6 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/03/2023

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

29/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

22/04/2022

Change of details for Mr David Samuel Hammelburger as a person with significant control on 2022-03-31

View PDF (2 pages)

20/04/2022

Cessation of David Samuel Hammelburger as a person with significant control on 2022-03-31

View PDF (1 pages)

20/04/2022

Change of details for Mrs Martina Hammelburger as a person with significant control on 2022-03-31

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (2 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (16 pages)

02/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Notification of David Samuel Hammelburger as a person with significant control on 2022-03-31

View PDF (2 pages)

01/04/2022

Notification of Martina Hammelburger as a person with significant control on 2022-03-31

View PDF (2 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

01/04/2022

Appointment of Mr Andrew Spencer Berkeley as a director on 2022-03-31

View PDF (2 pages)

01/04/2022

Appointment of Mr Benjamin Lachs as a director on 2022-03-31

View PDF (2 pages)

15/03/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

24/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

13/05/2020

Director's details changed for Mr David Samuel Hammelburger on 2020-05-12

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

12/05/2020

Change of details for Mr David Samuel Hammelburger as a person with significant control on 2020-05-12

View PDF (2 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

16/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

06/09/2018

Registered office address changed from , 5th Floor Maybrook House, 40 Blackfriars Street, Manchester, Lancashire, M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 2018-09-06

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

14/05/2018

Director's details changed for Mr David Samuel Hammelburger on 2018-05-10

View PDF (2 pages)

11/05/2018

Change of details for Mr David Samuel Hammelburger as a person with significant control on 2018-05-10

View PDF (2 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

12/09/2017

Director's details changed for Mr David Samuel Hammelburger on 2014-04-09

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

17/06/2016

Director's details changed for Mr David Samuel Hammelburger on 2016-06-16

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-05-12

View PDF (4 pages)

28/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

25/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

25/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

28/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

11/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

18/05/2010

Registered office address changed from , 3rd Floor, Manchester House, 86 Princess Street, Manchester, M1 6NP on 2010-05-18

View PDF (1 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

15/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

03/06/2008

Return made up to 12/05/08; no change of members

View PDF (6 pages)

28/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

06/06/2007

Return made up to 12/05/07; no change of members

View PDF (6 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

08/06/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

14/06/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

31/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

11/08/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

12/07/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

16/02/2004

Certificate of change of name

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (3 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (1 pages)

11/06/2003

New secretary appointed

View PDF (1 pages)

02/06/2003

Certificate of change of name

View PDF (2 pages)

23/05/2003

Registered office changed on 23/05/03 from:\39A leicester road, salford, manchester, M7 4AS

View PDF (1 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

27/03/2025

Due by

27/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

01/01/2026

Last statement dated

31/03/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
12.72M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AIRPORT ESTATES LIMITED

AIRPORT ESTATES LIMITED is an(a) Active company incorporated on 12/05/2003 with the registered office located at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT ESTATES LIMITED?

AIRPORT ESTATES LIMITED is currently Active. It was registered on 12/05/2003 .

Where is AIRPORT ESTATES LIMITED located?

AIRPORT ESTATES LIMITED is registered at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS.

What does AIRPORT ESTATES LIMITED do?

AIRPORT ESTATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIRPORT ESTATES LIMITED?

The latest filing was on 18/06/2026: Director's details changed for Mr Andrew Spencer Berkeley on 2026-06-11.