BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED - EXETER


Company Profile Company Filings

Overview

BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED was incorporated 11 years ago on 26/11/2009 and has the registered number: 07088434. The accounts status is DORMANT and accounts are next due on 31/03/2021.

BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED - EXETER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

AIRPORT HOUSE
EXETER
DEVON
EX5 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LESLIE GILL Sep 1964 British Director 2020-07-31 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Director 2020-07-31 CURRENT
MR ANDREW MICHAEL BELL Feb 1979 British Director 2017-12-04 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Secretary 2017-12-04 CURRENT
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 UNTIL 2017-12-04 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2017-12-04 UNTIL 2020-07-31 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 UNTIL 2017-12-04 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 2017-12-04 RESIGNED
MR RICHARD SEAL Jul 1958 British Director 2018-01-02 UNTIL 2020-07-31 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-11-26 UNTIL 2009-12-18 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-11-26 UNTIL 2009-12-18 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER AIRPORT PLC MANCHESTER UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
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AIRPORT PETROLEUM LIMITED MANCHESTER Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
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MANCHESTER AIRPORT AVIATION SERVICES LIMITED TOWN HALL Active DORMANT 52230 - Service activities incidental to air transportation
MANCHESTER AIRPORT VENTURES LIMITED TOWN HALL Active DORMANT 82990 - Other business support service activities n.e.c.
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED MANCHESTER Active FULL 68320 - Management of real estate on a fee or contract basis
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED MANCHESTER Active FULL 41100 - Development of building projects
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED EXETER ENGLAND Active SMALL 99999 - Dormant Company
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED MANCHESTER Active DORMANT 68100 - Buying and selling of own real estate
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED EXETER ENGLAND Active SMALL 99999 - Dormant Company
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
MANCHESTER AIRPORT GROUP FINANCE LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
AIRPORT CITY (MANCHESTER) LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MANCHESTER AIRPORT GROUP FUNDING PLC MANCHESTER Active FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIATION SOUTH WEST LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ISCAVIA HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED EXETER ENGLAND Active SMALL 99999 - Dormant Company
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED EXETER ENGLAND Active SMALL 99999 - Dormant Company
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED EXETER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
REGIONAL & CITY AIRPORTS LIMITED EXETER ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
AVIATION SOUTH WEST ASSET LEASING LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
REGIONAL & CITY AIRPORTS GROUP LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.