AIRPORT PROPERTY H1 LIMITED

Key Data

Status

Active

Company No.

08073075

Incorporation date

17/05/2012

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2012)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (200 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

29/05/2025

Register inspection address has been changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

30/09/2024

Director's details changed for Mrs Anna Clare Bond on 2024-09-16

View PDF (2 pages)

27/09/2024

Appointment of Mrs Anna Clare Bond as a director on 2024-09-16

View PDF (2 pages)

02/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (201 pages)

02/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Termination of appointment of David Richard Proctor as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Ann Octavia Peters as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31

View PDF (2 pages)

31/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (219 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

06/07/2023

Termination of appointment of Alan Michael Holland as a director on 2023-06-30

View PDF (1 pages)

26/05/2023

Termination of appointment of Julia Foo as a secretary on 2023-05-23

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Alan Michael Holland on 2019-11-12

View PDF (2 pages)

23/05/2023

Director's details changed for Ms Ann Octavia Peters on 2020-01-15

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (234 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Elizabeth Blease as a secretary on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Miss Julia Foo as a secretary on 2021-11-03

View PDF (2 pages)

02/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

02/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (225 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

21/12/2020

Director's details changed for Mr Alan Michael Holland on 2020-12-14

View PDF (2 pages)

19/11/2020

Appointment of Mr David Richard Proctor as a director on 2020-11-18

View PDF (2 pages)

28/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

28/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (207 pages)

28/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mr James William Aleck Craddock as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Simon Christian Pursey as a director on 2020-03-16

View PDF (1 pages)

06/01/2020

Termination of appointment of Gareth John Osborn as a director on 2019-12-31

View PDF (1 pages)

12/11/2019

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 2019-11-12

View PDF (1 pages)

12/11/2019

Change of details for Segro Properties Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

08/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

08/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (187 pages)

08/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

01/06/2018

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to Cunard House 15 Regent Street London SW1Y 4LR

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

31/05/2018

Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR

View PDF (1 pages)

22/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/03/2018

Change of share class name or designation

View PDF (2 pages)

28/02/2018

Resolutions

View PDF (26 pages)

24/08/2017

Satisfaction of charge 080730750002 in full

View PDF (4 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

31/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

17/03/2017

Appointment of Simon Christian Pursey as a director on 2017-03-09

View PDF (2 pages)

17/03/2017

Appointment of Gareth John Osborn as a director on 2017-03-09

View PDF (2 pages)

16/03/2017

Appointment of Elizabeth Blease as a secretary on 2017-03-09

View PDF (2 pages)

16/03/2017

Appointment of Ann Octavia Peters as a director on 2017-03-09

View PDF (2 pages)

16/03/2017

Termination of appointment of Barry Steven Hill as a director on 2017-03-09

View PDF (1 pages)

16/03/2017

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2017-03-09

View PDF (1 pages)

16/03/2017

Appointment of Mr Andrew John Pilsworth as a director on 2017-03-09

View PDF (2 pages)

16/03/2017

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 2017-03-16

View PDF (1 pages)

10/01/2017

Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2017-01-10

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

05/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2016

Registration of charge 080730750002, created on 2016-01-15

View PDF (29 pages)

08/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

05/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

05/06/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND England

View PDF (1 pages)

05/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

19/02/2014

Termination of appointment of Laurence Giard as a director

View PDF (1 pages)

29/01/2014

Appointment of Mr Barry Steven Hill as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

18/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/08/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (8 pages)

11/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2013

Register inspection address has been changed

View PDF (1 pages)

18/02/2013

Termination of appointment of Marcus Shepherd as a director

View PDF (1 pages)

20/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

20/07/2012

Change of share class name or designation

View PDF (2 pages)

19/07/2012

Resolutions

View PDF (20 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

17/05/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborn, Gareth John	Director	09/03/2017 - 31/12/2019	264
Pilsworth, Andrew John	Director	09/03/2017 - 31/12/2023	239
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/05/2012 - 09/03/2017	47
Jones, Richard Peter	Director	17/05/2012 - 14/12/2013	143
Shepherd, Marcus Owen	Director	17/05/2012 - 11/02/2013	344

Persons with Significant Control

This information is available in our reports and to subscription 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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIRPORT PROPERTY H1 LIMITED

AIRPORT PROPERTY H1 LIMITED is an(a) Active company incorporated on 17/05/2012 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 5 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 PROPERTY H1 LIMITED?

AIRPORT PROPERTY H1 LIMITED is currently Active. It was registered on 17/05/2012 .

Where is AIRPORT PROPERTY H1 LIMITED located?

AIRPORT PROPERTY H1 LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does AIRPORT PROPERTY H1 LIMITED do?

AIRPORT PROPERTY H1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AIRPORT PROPERTY H1 LIMITED?

The latest filing was on 13/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.