MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED was incorporated 12 years ago on 26/11/2009 and has the registered number: 07088164. The accounts status is FULL and accounts are next due on 31/12/2021.

MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

4TH FLOOR
MANCHESTER
M90 1QX

This Company Originates in : United Kingdom
Previous trading names include:
MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED (until 17/02/2010)
MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED (until 22/01/2010)

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 CURRENT
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-12-03 CURRENT
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-11-26 UNTIL 2009-12-18 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2009-12-18 UNTIL 2011-02-17 RESIGNED
MR GEOFF MUIRHEAD Jul 1949 British Director 2009-12-18 UNTIL 2010-09-30 RESIGNED
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 UNTIL 2020-12-03 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-11-26 UNTIL 2009-12-18 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-11-26 UNTIL 2009-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Airport Group Finance Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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