Manchester Heliport Limited in Traffordcity MANCHESTER

Manchester Heliport Limited MANCHESTER

Founded in 2004, Manchester Heliport, classified under reg no. 05155016 is an active company. Currently registered at Venus Building 1 Old Park Lane M41 7HA, Manchester the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2019-02-07 Manchester Heliport Limited is no longer carrying the name Reddington Developments.

The company has 3 directors, namely Mark W., Steven U. and John W.. Of them, John W. has been with the company the longest, being appointed on 14 December 2006 and Mark W. has been with the company for the least time - from 9 February 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Manchester Heliport Limited Address / Contact

Office Address	Venus Building 1 Old Park Lane
Office Address2	Traffordcity
Town	Manchester
Post code	M41 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05155016
Date of Incorporation	Wed, 16th Jun 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Mark W.

Position: Director

Appointed: 09 February 2012

Steven U.

Position: Director

Appointed: 11 February 2009

John W.

Position: Director

Appointed: 14 December 2006

John S.

Position: Director

Appointed: 13 January 2016

Resigned: 30 September 2023

Neil L.

Position: Director

Appointed: 11 February 2009

Resigned: 15 October 2020

Paul W.

Position: Director

Appointed: 23 January 2007

Resigned: 16 March 2018

Peter H.

Position: Director

Appointed: 20 January 2007

Resigned: 19 December 2019

Neil L.

Position: Secretary

Appointed: 14 December 2006

Resigned: 15 October 2020

Peter S.

Position: Director

Appointed: 14 December 2006

Resigned: 31 March 2009

David D.

Position: Director

Appointed: 23 June 2004

Resigned: 14 December 2006

David D.

Position: Secretary

Appointed: 23 June 2004

Resigned: 14 December 2006

Gerrard W.

Position: Director

Appointed: 23 June 2004

Resigned: 14 December 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2004

Resigned: 23 June 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2004

Resigned: 23 June 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Reddington Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Reddington Holdings Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05289055
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reddington Developments	February 7, 2019
Weather Day	June 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 26th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 11th, February 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 11th, December 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-07 filed on: 7th, February 2019	resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, December 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 16th, June 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-16 with full list of members filed on: 18th, June 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-06-18: 2.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-16 with full list of members filed on: 23rd, June 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-23: 2.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-06-16 with full list of members filed on: 17th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-06-16 with full list of members filed on: 20th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-06-16 with full list of members filed on: 16th, June 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2011	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2011	resolution
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2010	resolution	Free Download (15 pages)
AR01	Annual return made up to 2010-06-16 with full list of members filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 19th, January 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2008	resolution	Free Download (1 page)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, March 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 13th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 13th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/03/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/03/07 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 30th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 30th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2005-10-31 filed on: 12th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 12th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 27th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2004	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-07-07. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-07-07. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, June 2004	incorporation	Free Download (16 pages)

Manchester Heliport Limited MANCHESTER

Manchester Heliport Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Steven U.

John W.

John S.

Neil L.

Paul W.

Peter H.

Neil L.

Peter S.

David D.

David D.

Gerrard W.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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