WOLVERHAMPTON AIRPORT PROPERTIES LIMITED - DROITWICH SPA


Company Profile Company Filings

Overview

WOLVERHAMPTON AIRPORT PROPERTIES LIMITED is a Private Limited Company from DROITWICH SPA ENGLAND and has the status: Active.
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOLVERHAMPTON AIRPORT PROPERTIES LIMITED - DROITWICH SPA

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 VICTORIA SQUARE
DROITWICH SPA
WORCESTERSHIRE
WR9 8DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMPSON (BWA2) LIMITED (until 04/08/2004)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY DAVID HALL Feb 1984 British Director 2023-08-01 CURRENT
MR NOEL FERRIS MURPHY Feb 1962 British Director 2005-04-21 UNTIL 2015-06-18 RESIGNED
MR GRAHAM HAMPSON SILK Sep 1959 British Secretary 2004-05-26 UNTIL 2005-04-25 RESIGNED
MR GARY ROBERT HALL Sep 1964 British Secretary 2005-04-05 UNTIL 2006-05-19 RESIGNED
PHILSEC LIMITED Nominee Secretary 2004-03-15 UNTIL 2004-05-26 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2004-03-15 UNTIL 2004-05-26 RESIGNED
MR PAUL EDWARD WHELAN Jun 1954 British Director 2005-04-21 UNTIL 2006-05-10 RESIGNED
MR PHILIP JOHN HAMPSON SILK Apr 1961 British Director 2004-05-26 UNTIL 2005-04-21 RESIGNED
MR GRAHAM HAMPSON SILK Sep 1959 British Director 2004-05-26 UNTIL 2005-04-25 RESIGNED
MR WILLIAM RUSH Aug 1938 British Director 2005-04-21 UNTIL 2013-03-18 RESIGNED
MR WILLIAM QUINN Jan 1968 Northern Irish Director 2015-06-18 UNTIL 2015-11-06 RESIGNED
MR WILLIAM RUSH Aug 1938 British Secretary 2006-05-19 UNTIL 2013-03-18 RESIGNED
PHILSEC LIMITED Corporate Director 2004-03-15 UNTIL 2004-07-16 RESIGNED
MS CAROL ALLEN Apr 1963 British Director 2015-11-06 UNTIL 2023-08-01 RESIGNED
MR STEPHEN DAVID BELL Mar 1975 British Director 2015-06-18 UNTIL 2015-11-06 RESIGNED
MR MICHAEL JAMES BROWN Sep 1974 British Director 2015-06-18 UNTIL 2015-11-06 RESIGNED
MR BENJAMIN GRAHAM EADES Jul 1981 British Director 2017-02-01 UNTIL 2023-08-01 RESIGNED
MR GARY ROBERT HALL Sep 1964 British Director 2005-04-05 UNTIL 2006-05-19 RESIGNED
MR GRAHAM EDWARD LAKE Apr 1944 British Director 2015-11-06 UNTIL 2017-04-19 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2015-06-18 UNTIL 2015-11-06 RESIGNED
MR ROBIN GEORGE HORNER Feb 1958 British Director 2007-02-27 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolverhampton Airport Investments Ltd 2023-05-03 Droitwich Spa   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKPOOL AIRPORT LIMITED MANCHESTER Dissolved... FULL 51101 - Scheduled passenger air transport
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED BLACKPOOL ENGLAND Dissolved... FULL 70100 - Activities of head offices
WOLVERHAMPTON AIRPORT LIMITED DROITWICH SPA ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
BLACKPOOL BUSINESS PARK LIMITED SALE ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BLACKPOOL BUSINESS PARK HOLDINGS LTD SALE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
BLACKPOOL BUSINESS PARK 2 LIMITED SALE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
LYTHAM INVESTMENTS LIMITED Live but... MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
MEAUJO 737 SALE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTRIM ASPHALT LIMITED BELFAST Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ACORNHOUSE PROPERTY LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHVELIN LIMITED CO DOWN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MALONEVIEW DEVELOPMENTS LTD BANGOR UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
DEE INNS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
WEN INNS LIMITED BELFAST Dissolved... SMALL 7011 - Development & sell real estate
SCANDOWN DEVELOPMENTS LIMITED BELFAST Dissolved... SMALL 7011 - Development & sell real estate
SHAMROCK GLEN DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ASSISTED LIVING (IRELAND) LIMITED NEWRY NORTHERN IRELAND Dissolved... 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CONNECTED HEALTH LIMITED BELFAST Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Wolverhampton Airport Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-12-2022 £18,979 Cash £165,747 equity
Wolverhampton Airport Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-27 31-12-2021 £27,192 Cash £168,148 equity

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