EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED

Key Data

Status

Active

Company No.

04129556

Incorporation date

18/12/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/2000)

09/01/2026

Appointment of Marie Anne Joyce as a director on 2026-01-05

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13/10/2025

Appointment of Mr John Kenneth O'toole as a director on 2025-09-28

View PDF (2 pages)

10/10/2025

Termination of appointment of Janine Bramall as a director on 2025-10-01

View PDF (1 pages)

06/10/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

25/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

25/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

10/11/2022

Termination of appointment of Clare Joanne James as a director on 2022-10-24

View PDF (1 pages)

10/11/2022

Appointment of Mr Steve Griffiths as a director on 2022-11-09

View PDF (2 pages)

07/10/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

28/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

02/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mrs Janine Bramall as a director on 2020-11-06

View PDF (2 pages)

17/11/2020

Appointment of Ms Clare Joanne James as a director on 2020-11-06

View PDF (2 pages)

17/11/2020

Termination of appointment of Neil Philip Thompson as a director on 2020-11-06

View PDF (1 pages)

17/11/2020

Termination of appointment of John Kenneth O'toole as a director on 2020-11-06

View PDF (1 pages)

17/11/2020

Termination of appointment of Charles Thomas Cornish as a director on 2020-11-06

View PDF (1 pages)

20/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

18/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

12/09/2019

Director's details changed for Mr Charles Thomas Cornish on 2019-08-07

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

30/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

16/10/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

18/06/2014

Director's details changed for Mr Neil Philip Thompson on 2014-06-13

View PDF (2 pages)

19/02/2014

Registration of charge 041295560004

View PDF (111 pages)

19/02/2014

Satisfaction of charge 3 in full

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23/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

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04/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

07/03/2013

Duplicate mortgage certificatecharge no:3

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05/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

11/02/2013

Memorandum and Articles of Association

View PDF (22 pages)

31/01/2013

Resolutions

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

27/01/2012

Appointment of Mr John Kenneth O'toole as a director

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

27/10/2011

Appointment of Mr Neil Thompson as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Kenneth Duncan as a director

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-18

View PDF (14 pages)

06/10/2010

Appointment of Mr Charles Thomas Cornish as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Geoffrey Muirhead as a director

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04/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

08/03/2010

Annual return made up to 2009-12-18

View PDF (14 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

03/02/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

15/05/2008

Director appointed kenneth duncan

View PDF (2 pages)

20/03/2008

Appointment terminated director and secretary rowena burns

View PDF (1 pages)

10/01/2008

Return made up to 18/12/07; full list of members

View PDF (7 pages)

07/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

12/11/2007

Director resigned

View PDF (1 pages)

07/03/2007

Certificate of change of name

View PDF (2 pages)

22/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (15 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

New director appointed

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24/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

26/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

02/04/2004

Declaration of assistance for shares acquisition

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02/04/2004

Declaration of assistance for shares acquisition

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02/04/2004

Resolutions

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02/04/2004

Resolutions

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

24/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

27/08/2003

Ad 08/08/03--------- £ si 31849316@1=31849316 £ ic 107000000/138849316

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27/08/2003

Nc inc already adjusted 08/08/03

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27/08/2003

Resolutions

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27/08/2003

Resolutions

View PDF (1 pages)

09/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

25/03/2002

Return made up to 18/12/01; full list of members; amend

View PDF (8 pages)

13/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

22/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

22/01/2002

New director appointed

View PDF (3 pages)

22/01/2002

Director resigned

View PDF (1 pages)

23/04/2001

Ad 28/03/01--------- £ si 106999998@1=106999998 £ ic 2/107000000

View PDF (2 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (17 pages)

16/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (3 pages)

06/03/2001

New director appointed

View PDF (3 pages)

06/03/2001

Registered office changed on 06/03/01 from: 123 deansgate manchester lancashire M3 2BU

View PDF (1 pages)

06/03/2001

Resolutions

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06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (34 pages)

06/03/2001

£ nc 100/110000000 12/02/01

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

25/01/2001

Certificate of change of name

View PDF (2 pages)

18/12/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Full

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
Bramall, Janine	Director	06/11/2020 - 01/10/2025	67
Cornish, Charles Thomas	Director	01/10/2010 - 06/11/2020	78
O'toole, John Kenneth	Director	28/09/2025 - Present	80
James, Clare Joanne	Director	06/11/2020 - 24/10/2022	6
Griffiths, Steve	Director	09/11/2022 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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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

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12/09/1990

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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

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED is an(a) Active company incorporated on 18/12/2000 with the registered office located at 6th Floor Olympic House, Manchester Airport, Manchester M90 1QX. 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 EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED?

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED is currently Active. It was registered on 18/12/2000 .

Where is EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED located?

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED is registered at 6th Floor Olympic House, Manchester Airport, Manchester M90 1QX.

What does EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED do?

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED?

The latest filing was on 09/01/2026: Appointment of Marie Anne Joyce as a director on 2026-01-05.