BLACKPOOL AIRPORT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05089361

Incorporation date

31/03/2004

Size

Small

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 31/03/2004)

02/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

28/10/2024

Termination of appointment of Mark Adrian Towers as a secretary on 2024-10-28

View PDF (1 pages)

16/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

21/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Joanne Farrell as a director on 2023-05-23

View PDF (1 pages)

11/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

16/06/2022

Appointment of Mr Jason Roberts as a director on 2022-06-16

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

20/05/2022

Appointment of Joanne Farrell as a director on 2022-05-20

View PDF (2 pages)

20/05/2022

Appointment of Gillian Campbell as a director on 2022-05-20

View PDF (2 pages)

20/05/2022

Termination of appointment of Steven Thompson as a director on 2022-05-20

View PDF (1 pages)

20/05/2022

Termination of appointment of Neil Anthony Jack as a director on 2022-05-20

View PDF (1 pages)

17/12/2021

Change of details for Blackpool Airport Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

10/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

27/05/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (4 pages)

20/10/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

18/09/2020

Second filing of Confirmation Statement dated 2020-05-23

View PDF (3 pages)

17/09/2020

Notification of Blackpool Airport Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

17/09/2020

Cessation of Regional & City Airports (Blackpool) Limited as a person with significant control on 2019-11-22

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (4 pages)

06/08/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

22/11/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

22/11/2017

Appointment of Mr Mark Adrian Towers as a secretary on 2017-11-21

View PDF (2 pages)

22/11/2017

Registered office address changed from Squires Gate Lane Blackpool Lancashire FY4 2QY to Number One Bickestaffe Square Talbot Road Blackpool FY1 3AH on 2017-11-22

View PDF (1 pages)

25/10/2017

Termination of appointment of Adam Paul Walker as a secretary on 2017-09-12

View PDF (1 pages)

24/10/2017

Appointment of Mr Steven Thompson as a director on 2017-09-12

View PDF (2 pages)

24/10/2017

Appointment of Mr Neil Anthony Jack as a director on 2017-09-12

View PDF (2 pages)

24/10/2017

Termination of appointment of Brian Roland Walker as a director on 2017-09-12

View PDF (1 pages)

24/10/2017

Termination of appointment of Adam Paul Walker as a director on 2017-09-12

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

25/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

30/10/2015

Termination of appointment of Stewart Orrell as a director on 2015-10-30

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/09/2015

Appointment of Financial Controller Adam Paul Walker as a director on 2015-09-11

View PDF (2 pages)

11/09/2015

Termination of appointment of Lisa Marie Thomson as a director on 2015-09-11

View PDF (1 pages)

11/09/2015

Secretary's details changed for Financial Controller Adam Paul Walker on 2015-09-09

View PDF (1 pages)

17/08/2015

Appointment of Financial Controller Adam Paul Walker as a secretary on 2015-06-30

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

17/11/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/10/2014

Termination of appointment of Susan Theresa Kendrick as a secretary on 2014-10-07

View PDF (1 pages)

05/09/2014

Appointment of Mr Brian Roland Walker as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Appointment of Ms Lisa Thomson as a director on 2014-09-01

View PDF (2 pages)

30/08/2014

Termination of appointment of Clive Coleman as a director on 2014-08-29

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

31/07/2009

Director appointed mr stewart orrell

View PDF (1 pages)

20/07/2009

Appointment terminated director david kershaw

View PDF (1 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

11/03/2009

Secretary appointed mrs susan theresa kendrick

View PDF (1 pages)

23/01/2009

Appointment terminated secretary robert reid

View PDF (1 pages)

20/01/2009

Secretary appointed robert mclachlan reid

View PDF (1 pages)

27/12/2008

Accounts for a small company made up to 2008-05-08

View PDF (12 pages)

10/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/10/2008

Accounting reference date shortened from 08/05/2009 to 31/12/2008

View PDF (1 pages)

15/08/2008

Resolutions

View PDF (2 pages)

24/07/2008

Accounting reference date shortened from 30/06/2008 to 08/05/2008

View PDF (1 pages)

13/06/2008

Director appointed clive coleman

View PDF (2 pages)

04/06/2008

Appointment terminated director william rush

View PDF (1 pages)

04/06/2008

Appointment terminated director and secretary robert horner

View PDF (1 pages)

04/06/2008

Appointment terminated director noel murphy

View PDF (1 pages)

05/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

20/12/2007

New director appointed

View PDF (1 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

18/07/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Registered office changed on 05/06/06 from: wolverhampton airport, stourbridge, west midlands DY7 5DY

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

22/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (13 pages)

16/07/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (3 pages)

14/07/2004

New director appointed

View PDF (3 pages)

14/07/2004

Registered office changed on 14/07/04 from: saint philips house, saint philips place, birmingham, west midlands B3 2PP

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (3 pages)

09/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

Nc inc already adjusted 17/06/04

View PDF (20 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (2 pages)

09/06/2004

Certificate of change of name

View PDF (2 pages)

31/03/2004

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Roberts, Jason, Councillor	Director	16/06/2022 - Present	4
Campbell, Gillian	Director	20/05/2022 - Present	4
Farrell, Joanne	Director	20/05/2022 - 23/05/2023	4
Towers, Mark Adrian	Secretary	21/11/2017 - 28/10/2024	-

Persons with Significant Control

No PSC data available.

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Description

About BLACKPOOL AIRPORT PROPERTIES LIMITED

BLACKPOOL AIRPORT PROPERTIES LIMITED is an(a) Active company incorporated on 31/03/2004 with the registered office located at Number One Bickestaffe Square, Talbot Road, Blackpool FY1 3AH. There are currently 2 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 BLACKPOOL AIRPORT PROPERTIES LIMITED?

BLACKPOOL AIRPORT PROPERTIES LIMITED is currently Active. It was registered on 31/03/2004 .

Where is BLACKPOOL AIRPORT PROPERTIES LIMITED located?

BLACKPOOL AIRPORT PROPERTIES LIMITED is registered at Number One Bickestaffe Square, Talbot Road, Blackpool FY1 3AH.

What does BLACKPOOL AIRPORT PROPERTIES LIMITED do?

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

What is the latest filing for BLACKPOOL AIRPORT PROPERTIES LIMITED?

The latest filing was on 02/03/2026: Accounts for a small company made up to 2025-03-31.