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 14 years ago on 26/11/2009 and has the registered number: 07088164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED - MANCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
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 PROPERTY DEVELOPMENTS LIMITED (until 17/02/2010)
MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED (until 22/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2012-01-16 | CURRENT |
| MRS JANINE BRAMALL | Oct 1972 | British | Director | 2020-12-03 | CURRENT |
| 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 | ||
| MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2011-10-27 UNTIL 2020-12-03 | RESIGNED |
| MR GEOFF MUIRHEAD | Jul 1949 | British | Director | 2009-12-18 UNTIL 2010-09-30 | RESIGNED |
| MR KENNETH DUNCAN | Nov 1961 | British | Director | 2009-12-18 UNTIL 2011-02-17 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-11-26 UNTIL 2009-12-18 | RESIGNED |
| MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2010-10-01 UNTIL 2023-10-02 | 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 |