MANCHESTER HELIPORT LIMITED

Key Data

Status

Active

Company No.

05155016

Incorporation date

16/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

08/07/2025

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

View PDF (6 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (3 pages)

21/10/2024

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

View PDF (6 pages)

26/06/2024

Director's details changed for Mr John Whittaker on 2024-06-10

View PDF (2 pages)

26/06/2024

Director's details changed for Mr John Whittaker on 2024-06-10

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

03/10/2023

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

View PDF (6 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

13/12/2022

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

View PDF (6 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

26/11/2021

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

View PDF (6 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/12/2020

Change of details for Reddington Holdings Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

23/11/2020

Director's details changed for Mr John Whittaker on 2020-11-23

View PDF (2 pages)

06/11/2020

Director's details changed for Mr Mark Whittaker on 2020-11-02

View PDF (2 pages)

05/11/2020

Director's details changed for Mr John Whittaker on 2020-11-02

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Steven Keith Underwood on 2020-11-02

View PDF (2 pages)

05/11/2020

Director's details changed for Mr John Alexander Schofield on 2020-11-02

View PDF (2 pages)

03/11/2020

Termination of appointment of Neil Lees as a secretary on 2020-10-15

View PDF (1 pages)

03/11/2020

Termination of appointment of Neil Lees as a director on 2020-10-15

View PDF (1 pages)

02/11/2020

Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-02

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

03/04/2020

Director's details changed for Mr Mark Whittaker on 2020-04-01

View PDF (2 pages)

07/01/2020

Termination of appointment of Peter John Hosker as a director on 2019-12-19

View PDF (1 pages)

11/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

11/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (50 pages)

11/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

11/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

07/02/2019

Resolutions

View PDF (3 pages)

03/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

03/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (53 pages)

03/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

03/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

10/07/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

10/07/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

10/07/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

10/07/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

22/03/2018

Termination of appointment of Paul Philip Wainscott as a director on 2018-03-16

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

17/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

10/02/2017

Director's details changed for Mr Peter John Hosker on 2017-02-10

View PDF (2 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

26/10/2016

Director's details changed for Mr Steven Underwood on 2016-10-26

View PDF (2 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (10 pages)

19/05/2016

Director's details changed for Mr Neil Lees on 2016-05-11

View PDF (2 pages)

19/05/2016

Secretary's details changed for Mr Neil Lees on 2016-05-11

View PDF (1 pages)

10/05/2016

Director's details changed for Mr Mark Whittaker on 2016-05-10

View PDF (2 pages)

23/03/2016

Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-23

View PDF (1 pages)

26/01/2016

Appointment of Mr John Alexander Schofield as a director on 2016-01-13

View PDF (2 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

18/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (9 pages)

08/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

31/03/2015

Director's details changed for Mr Mark Whittaker on 2015-03-31

View PDF (2 pages)

12/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

10/12/2014

Director's details changed for Mr Steven Underwood on 2014-12-01

View PDF (2 pages)

30/10/2014

Director's details changed for Mr Peter John Hosker on 2014-09-01

View PDF (2 pages)

29/08/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (9 pages)

02/06/2014

Director's details changed for Mr Neil Lees on 2014-05-30

View PDF (2 pages)

07/03/2014

Director's details changed for Mr Neil Lees on 2014-02-28

View PDF (2 pages)

07/03/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (9 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

22/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

22/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (9 pages)

09/02/2012

Appointment of Mr Mark Whittaker as a director

View PDF (2 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (8 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

06/04/2011

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

View PDF (3 pages)

05/04/2011

Resolutions

View PDF (4 pages)

21/01/2011

Resolutions

View PDF (2 pages)

06/01/2011

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

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

03/11/2010

Resolutions

View PDF (15 pages)

16/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

16/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

29/04/2009

Director's change of particulars / steven underwood / 29/04/2009

View PDF (1 pages)

31/03/2009

Appointment terminated director peter scott

View PDF (1 pages)

11/02/2009

Director appointed steven underwood

View PDF (1 pages)

11/02/2009

Director appointed neil lees

View PDF (1 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

12/11/2008

Resolutions

View PDF (1 pages)

16/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

29/03/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

02/07/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

13/03/2007

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

Accounting reference date shortened from 31/03/08 to 31/03/07

View PDF (1 pages)

30/01/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

27/01/2007

New director appointed

View PDF (10 pages)

27/01/2007

Registered office changed on 27/01/07 from: campbeltown venture park cambeltown road birkenhead merseyside CH41 9HP

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (9 pages)

12/07/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

05/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

27/03/2006

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

05/07/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

13/12/2004

Resolutions

View PDF (1 pages)

29/11/2004

Ad 07/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/07/2004

Registered office changed on 07/07/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Certificate of change of name

View PDF (2 pages)

16/06/2004

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

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr John Whittaker	Director	14/12/2006 - Present	512
Schofield, John Alexander	Director	13/01/2016 - 30/09/2023	305
Underwood, Steven Keith	Director	11/02/2009 - Present	585
Whittaker, Mark	Director	09/02/2012 - Present	78

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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Mixed farming

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Description

About MANCHESTER HELIPORT LIMITED

MANCHESTER HELIPORT LIMITED is an(a) Active company incorporated on 16/06/2004 with the registered office located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. 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 MANCHESTER HELIPORT LIMITED?

MANCHESTER HELIPORT LIMITED is currently Active. It was registered on 16/06/2004 .

Where is MANCHESTER HELIPORT LIMITED located?

MANCHESTER HELIPORT LIMITED is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA.

What does MANCHESTER HELIPORT LIMITED do?

MANCHESTER HELIPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANCHESTER HELIPORT LIMITED?

The latest filing was on 08/07/2025: Accounts for a dormant company made up to 2025-03-31.