YORKSHIRE INTERNATIONAL AIRPORT LIMITED
Overview
| Company Name | YORKSHIRE INTERNATIONAL AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04728123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE INTERNATIONAL AIRPORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YORKSHIRE INTERNATIONAL AIRPORT LIMITED located?
| Registered Office Address | Whitehouse Lane Leeds LS19 7TU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE INTERNATIONAL AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YORKSHIRE INTERNATIONAL AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for YORKSHIRE INTERNATIONAL AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Graeme Peter Ferguson as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 047281230004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 047281230005 in full | 4 pages | MR04 | ||||||||||
Registration of charge 047281230006, created on May 08, 2025 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kunaal James Wharfe as a secretary on Mar 23, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Alexander William Tong as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 047281230005, created on Jun 29, 2021 | 34 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Hywel Gwyn Rees as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Vincent John Hodder as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Graeme Ferguson as a director on Sep 09, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of YORKSHIRE INTERNATIONAL AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHARFE, Kunaal James | Secretary | Whitehouse Lane Leeds LS19 7TU | 307615540001 | |||||||
| HODDER, Vincent John | Director | Whitehouse Lane Leeds LS19 7TU | United Kingdom | Australian | 279160350001 | |||||
| IVES, Damian | Director | Whitehouse Lane Leeds LS19 7TU | United Kingdom | British | 267971700001 | |||||
| TONG, Alexander William | Director | Whitehouse Lane Leeds LS19 7TU | United Kingdom | British | 266174870001 | |||||
| MASON, Catherine Alice | Secretary | Lodge House Farm Colton LS24 8EP Tadcaster North Yorkshire | British | 38948970001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | 90084920001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BROWN, Sophie Nina | Director | Whitehouse Lane Leeds LS19 7TU | England | British | 249864300001 | |||||
| CRAVEN, David Gerald | Director | Whitehouse Lane Leeds LS19 7TU | England | English | 134068740003 | |||||
| FERGUSON, Graeme Peter | Director | Whitehouse Lane Leeds LS19 7TU | United Kingdom | British | 271230550001 | |||||
| FRENCH, Paul David | Director | Whitehouse Lane Leeds LS19 7TU | England | British | 188583150001 | |||||
| HALLWOOD, Anthony | Director | Lane LS19 7TU Leeds Whitehouse West Yorkshire United Kingdom | United Kingdom | British | 245457870001 | |||||
| JUDGE, Andrew Michael | Director | 4 East Park Road HG1 5QT Harrogate North Yorkshire | British | 102448420001 | ||||||
| LAPWORTH, Carl Mark | Director | White House Lane LS19 7TU Leeds West Yorkshire | United Kingdom | British | 134676730001 | |||||
| LAWS, David | Director | Whitehouse Lane Leeds LS19 7TU | United Kingdom | British | 232602860001 | |||||
| LUND, Robert Andrew | Director | 47 Clough Lea Marsden HD7 6DN Huddersfield West Yorkshire | British | 31376340010 | ||||||
| MASON, Catherine Alice | Director | Lodge House Farm Colton LS24 8EP Tadcaster North Yorkshire | British | 38948970001 | ||||||
| MEMMOTT, Robert | Director | Barbirolli Square M2 3AB Manchester 100 | British | 131503860001 | ||||||
| PARKIN, John | Director | LS19 7TU Leeds Whitehouse Lane West Yorkshire United Kingdom | United Kingdom | British | 124645150004 | |||||
| REES, Hywel Gwyn | Director | Whitehouse Lane Leeds LS19 7TU | United Kingdom | British | 177412010001 | |||||
| WHITBY, Simon | Director | LS19 7TU Leeds Whitehouse Lane West Yorkshire United Kingdom | United Kingdom | British | 241292120002 | |||||
| WILLIS, Peter | Director | Moor Lane Nosterfield DL8 2QZ Bedale Thornfield Grange North Yorkshire United Kingdom | England | British | 116050690003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of YORKSHIRE INTERNATIONAL AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leeds Bradford Airport Limited | Apr 06, 2016 | Yeadon LS19 7TU Leeds Leeds Bradford International Airport Whitehouse La United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0