AIRPORT WEST MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05345693

Incorporation date

28/01/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2005)

19/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (6 pages)

20/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

30/01/2025

Cessation of Rushbond Plc as a person with significant control on 2024-11-29

View PDF (1 pages)

30/01/2025

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

30/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

07/05/2024

Accounts for a small company made up to 2023-11-30

View PDF (15 pages)

25/04/2024

Appointment of Mr Richard Mark Powell as a director on 2024-04-25

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

10/08/2023

Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 2023-08-10

View PDF (1 pages)

24/05/2023

Accounts for a small company made up to 2022-11-30

View PDF (15 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

18/05/2022

Accounts for a small company made up to 2021-11-30

View PDF (15 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

09/12/2021

Termination of appointment of Timothy Matthew Joseph Hodgson as a director on 2021-12-01

View PDF (1 pages)

17/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

17/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

06/05/2021

Accounts for a small company made up to 2020-11-30

View PDF (14 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

27/05/2020

Accounts for a small company made up to 2019-11-30

View PDF (15 pages)

29/01/2020

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

View PDF (3 pages)

28/05/2019

Full accounts made up to 2018-11-30

View PDF (15 pages)

04/02/2019

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

View PDF (3 pages)

01/05/2018

Full accounts made up to 2017-11-30

View PDF (15 pages)

30/01/2018

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

View PDF (3 pages)

10/05/2017

Full accounts made up to 2016-11-30

View PDF (15 pages)

13/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-11-30

View PDF (12 pages)

11/02/2016

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

View PDF (5 pages)

12/10/2015

Director's details changed for Mr Jonathan William Maud on 2015-10-12

View PDF (2 pages)

06/06/2015

Full accounts made up to 2014-11-30

View PDF (12 pages)

03/02/2015

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

View PDF (5 pages)

21/11/2014

Appointment of Mr Richard Mark Powell as a secretary on 2014-11-21

View PDF (2 pages)

21/11/2014

Termination of appointment of Hilary Joan Cooper as a secretary on 2014-11-21

View PDF (1 pages)

29/08/2014

Full accounts made up to 2013-11-30

View PDF (11 pages)

22/07/2014

Secretary's details changed for Mrs Hilary Joan Cooper on 2014-07-21

View PDF (1 pages)

28/01/2014

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

View PDF (6 pages)

21/06/2013

Full accounts made up to 2012-11-30

View PDF (11 pages)

17/06/2013

Termination of appointment of Michael Hartley as a director

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-01-28

View PDF (15 pages)

26/04/2012

Full accounts made up to 2011-11-30

View PDF (11 pages)

01/03/2012

Annual return made up to 2012-01-28

View PDF (15 pages)

06/05/2011

Full accounts made up to 2010-11-30

View PDF (11 pages)

07/02/2011

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

View PDF (15 pages)

21/04/2010

Full accounts made up to 2009-11-30

View PDF (11 pages)

08/02/2010

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

View PDF (14 pages)

02/07/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

07/02/2009

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

View PDF (6 pages)

01/02/2009

Ad 28/11/08\gbp si 6@1=6\gbp ic 75/81\

View PDF (3 pages)

08/08/2008

Secretary's change of particulars / hilary cooper / 04/08/2008

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-11-30

View PDF (11 pages)

19/02/2008

Return made up to 28/01/08; change of members

View PDF (7 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-11-30

View PDF (10 pages)

06/03/2007

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

View PDF (7 pages)

17/02/2007

Ad 06/02/07--------- £ si 8@1=8 £ ic 55/63

View PDF (2 pages)

17/02/2007

Ad 01/02/07--------- £ si 10@1=10 £ ic 45/55

View PDF (2 pages)

17/02/2007

Ad 21/12/06--------- £ si 8@1=8 £ ic 37/45

View PDF (2 pages)

14/12/2006

Ad 23/11/06--------- £ si 16@1=16 £ ic 21/37

View PDF (2 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2006

Ad 22/11/06--------- £ si 12@1=12 £ ic 9/21

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Ad 23/11/06--------- £ si 8@1=8 £ ic 1/9

View PDF (2 pages)

11/05/2006

Full accounts made up to 2005-11-30

View PDF (8 pages)

15/02/2006

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

View PDF (7 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/09/2005

Resolutions

View PDF (11 pages)

22/08/2005

New director appointed

View PDF (3 pages)

15/08/2005

Accounting reference date shortened from 31/01/06 to 30/11/05

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

Registered office changed on 11/08/05 from: 14 piccadilly bradford west yorkshire BD1 3LX

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Certificate of change of name

View PDF (2 pages)

28/01/2005

Incorporation

View PDF (16 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

30/11/2024

Next confirmation date

14/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

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
GWECO SECRETARIES LIMITED	Corporate Secretary	28/01/2005 - 01/08/2005	129
GWECO DIRECTORS LIMITED	Corporate Director	28/01/2005 - 01/08/2005	129
Maud, Jonathan William	Director	01/08/2005 - Present	38
Hodgson, Timothy Matthew Joseph	Director	23/11/2006 - 01/12/2021	26
Powell, Richard Mark	Director	25/04/2024 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AIRPORT WEST MANAGEMENT COMPANY LIMITED

AIRPORT WEST MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/01/2005 with the registered office located at Craven Lodge, 37 Victoria Avenue, Harrogate HG1 5PX. There are currently 3 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 WEST MANAGEMENT COMPANY LIMITED?

AIRPORT WEST MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/01/2005 .

Where is AIRPORT WEST MANAGEMENT COMPANY LIMITED located?

AIRPORT WEST MANAGEMENT COMPANY LIMITED is registered at Craven Lodge, 37 Victoria Avenue, Harrogate HG1 5PX.

What does AIRPORT WEST MANAGEMENT COMPANY LIMITED do?

AIRPORT WEST MANAGEMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AIRPORT WEST MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-14 with updates.