AIRPORT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03921346

Incorporation date

08/02/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2000)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

11/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

03/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

19/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

28/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

29/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

21/09/2020

Satisfaction of charge 039213460004 in full

View PDF (1 pages)

21/09/2020

Satisfaction of charge 039213460003 in full

View PDF (1 pages)

20/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

29/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

26/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

29/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

02/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

01/04/2016

Director's details changed for Mr Nigel John Mills on 2016-03-25

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

16/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

24/09/2013

Registration of charge 039213460004

View PDF (39 pages)

12/09/2013

Registration of charge 039213460003

View PDF (44 pages)

05/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

12/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

02/10/2012

Director's details changed for Mr Nigel John Mills on 2012-09-30

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

25/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

18/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

05/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

14/01/2010

Registered office address changed from Headquarters 3 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ on 2010-01-14

View PDF (1 pages)

14/01/2010

Director's details changed for Mr Nigel John Mills on 2010-01-02

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mr Mark Richard Mills on 2010-01-02

View PDF (1 pages)

14/01/2010

Director's details changed for Mr Mark Richard Mills on 2010-01-02

View PDF (2 pages)

20/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

19/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

12/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

07/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

23/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

17/08/2006

Registered office changed on 17/08/06 from: the old fire station 55 hove road lytham st. Annes lancashire FY8 1XH

View PDF (1 pages)

04/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

14/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

15/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

30/01/2004

Certificate of change of name

View PDF (2 pages)

28/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

02/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

30/11/2002

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

02/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

08/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-07-31

View PDF (6 pages)

05/03/2001

Accounting reference date shortened from 28/02/01 to 31/07/00

View PDF (1 pages)

07/12/2000

Certificate of change of name

View PDF (2 pages)

28/02/2000

Memorandum and Articles of Association

View PDF (15 pages)

28/02/2000

Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2000

Resolutions

View PDF (2 pages)

08/02/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

28/01/2026

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

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

2021
2
450.89K
-
0.00
872.00
-

2022
2
451.86K
-
0.00
-
-

2023
2
533.21K
-
0.00
-
-

2023
2
533.21K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

533.21K £18.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	08/02/2000 - 16/02/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/02/2000 - 16/02/2000	38039
Mills, Nigel John	Director	16/02/2000 - Present	26
Mills, Mark Richard	Secretary	16/02/2000 - Present	3
Mills, Mark Richard	Director	16/02/2000 - Present	57

Persons with Significant Control

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Description

About AIRPORT PROPERTIES LIMITED

AIRPORT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/02/2000 with the registered office located at Hill Stables Preston New Road, Little Plumpton, Preston, Lancs PR4 3PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT PROPERTIES LIMITED?

AIRPORT PROPERTIES LIMITED is currently Dissolved. It was registered on 08/02/2000 and dissolved on 05/08/2025.

Where is AIRPORT PROPERTIES LIMITED located?

AIRPORT PROPERTIES LIMITED is registered at Hill Stables Preston New Road, Little Plumpton, Preston, Lancs PR4 3PJ.

What does AIRPORT PROPERTIES LIMITED do?

AIRPORT PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AIRPORT PROPERTIES LIMITED have?

AIRPORT PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for AIRPORT PROPERTIES LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.