CITY AIRPORT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CITY AIRPORT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CITY AIRPORT LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241149. The accounts status is SMALL and accounts are next due on 31/03/2024.

CITY AIRPORT LIMITED - MANCHESTER

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 / 3 31/03/2022 31/03/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITY AIRPORT MANCHESTER LIMITED (until 26/05/2009)
BARTON AERODROME LIMITED (until 05/03/2007)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH HELEN WOODHEAD Jun 1967 British Director 2019-10-17 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2004-09-24 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2021-02-01 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2021-02-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-01-27 CURRENT
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2004-09-24 UNTIL 2018-03-16 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2007-04-10 UNTIL 2010-06-21 RESIGNED
STEPHEN LESLIE GILL Sep 1964 British Director 2007-02-19 UNTIL 2011-06-14 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 UNTIL 2019-12-19 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 2007-04-10 UNTIL 2009-08-15 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-01-27 UNTIL 2020-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-24 UNTIL 2004-09-24 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2004-09-24 UNTIL 2008-10-22 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2007-02-19 UNTIL 2009-10-09 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-24 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Investments (Pha) Limited 2017-12-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peel Airports Undertakings Limited 2016-04-06 - 2017-12-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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