Blackpool Airport Properties Limited BLACKPOOL


Founded in 2004, Blackpool Airport Properties, classified under reg no. 05089361 is an active company. Currently registered at Number One Bickestaffe Square FY1 3AH, Blackpool the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 9th Jun 2004 Blackpool Airport Properties Limited is no longer carrying the name Meaujo (663).

At present there are 2 directors in the the firm, namely Jason R. and Gillian C.. In addition one secretary - Mark T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blackpool Airport Properties Limited Address / Contact

Office Address Number One Bickestaffe Square
Office Address2 Talbot Road
Town Blackpool
Post code FY1 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05089361
Date of Incorporation Wed, 31st Mar 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Jason R.

Position: Director

Appointed: 16 June 2022

Gillian C.

Position: Director

Appointed: 20 May 2022

Mark T.

Position: Secretary

Appointed: 21 November 2017

Joanne F.

Position: Director

Appointed: 20 May 2022

Resigned: 23 May 2023

Steven T.

Position: Director

Appointed: 12 September 2017

Resigned: 20 May 2022

Neil J.

Position: Director

Appointed: 12 September 2017

Resigned: 20 May 2022

Adam W.

Position: Director

Appointed: 11 September 2015

Resigned: 12 September 2017

Adam W.

Position: Secretary

Appointed: 30 June 2015

Resigned: 12 September 2017

Lisa T.

Position: Director

Appointed: 01 September 2014

Resigned: 11 September 2015

Brian W.

Position: Director

Appointed: 01 September 2014

Resigned: 12 September 2017

Stewart O.

Position: Director

Appointed: 31 July 2009

Resigned: 30 October 2015

Susan K.

Position: Secretary

Appointed: 10 March 2009

Resigned: 07 October 2014

Clive C.

Position: Director

Appointed: 08 May 2008

Resigned: 29 August 2014

Robert R.

Position: Secretary

Appointed: 08 May 2008

Resigned: 16 January 2009

David K.

Position: Director

Appointed: 27 November 2007

Resigned: 20 July 2009

Robin H.

Position: Director

Appointed: 27 February 2007

Resigned: 08 May 2008

Robin H.

Position: Secretary

Appointed: 27 February 2007

Resigned: 08 May 2008

William R.

Position: Director

Appointed: 26 April 2006

Resigned: 08 May 2008

Noel M.

Position: Director

Appointed: 05 July 2004

Resigned: 08 May 2008

Adam A.

Position: Director

Appointed: 05 July 2004

Resigned: 26 April 2006

Paul W.

Position: Secretary

Appointed: 05 July 2004

Resigned: 19 February 2007

Paul W.

Position: Director

Appointed: 17 June 2004

Resigned: 19 February 2007

Graham S.

Position: Director

Appointed: 17 June 2004

Resigned: 19 May 2006

Meaujo Incorporations Limited

Position: Corporate Nominee Director

Appointed: 31 March 2004

Resigned: 17 June 2004

Philsec Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2004

Resigned: 05 July 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Blackpool Airport Limited from Blackpool, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Regional & City Airports (Blackpool) Limited that entered Lancashire, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blackpool Airport Limited

Number One Bickerstaffe Square Talbot Road, Blackpool, FY1 3AH, England

Legal authority The Law Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06581425
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Regional & City Airports (Blackpool) Limited

Blackpool Airport, Squires Gate Lane, Blackpool, Lancashire, FY4 2QY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04992270
Notified on 23 May 2017
Ceased on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Meaujo (663) June 9, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 11th, August 2022
Free Download (17 pages)

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