BLACKPOOL AIRPORT LIMITED
Overview
| Company Name | BLACKPOOL AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06581425 |
| 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 BLACKPOOL AIRPORT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLACKPOOL AIRPORT LIMITED located?
| Registered Office Address | Number One Bickerstaffe Square Talbot Road FY1 3AH Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKPOOL AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED | Apr 30, 2008 | Apr 30, 2008 |
What are the latest accounts for BLACKPOOL AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLACKPOOL AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for BLACKPOOL AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Adrian Towers as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Councillor Jason Roberts as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Joanne Farrell as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Joanne Farrell as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Gillian Campbell as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Thompson as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Anthony Jack as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Blackpool Council as a person with significant control on Sep 12, 2017 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Blackpool Council as a person with significant control on Sep 12, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on Sep 12, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of BLACKPOOL AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Gillian | Director | Talbot Road FY1 3AH Blackpool Number One Bickerstaffe Square England | England | British | Councillor | 296049050001 | ||||
| ROBERTS, Jason, Councillor | Director | Talbot Road FY1 3AH Blackpool Number One Bickerstaffe Square England | England | British | Airport Operative | 253254640001 | ||||
| KENDRICK, Susan Theresa | Secretary | Rangeway Avenue FY4 2DJ Blackpool 14 Lancashire United Kingdom | British | Communications Manager | 136882070001 | |||||
| REID, Robert Mclachlan | Secretary | 38 Twyford Avenue W3 9QB London | British | 69008260002 | ||||||
| TOWERS, Mark Adrian | Secretary | Talbot Road FY1 3AH Blackpool Number One Bickerstaffe Square England | 240439200001 | |||||||
| WALKER, Adam Paul, Financial Controller | Secretary | Penning Close Oakridge Park MK14 6FP Milton Keynes 1 United Kingdom | 199473020001 | |||||||
| CONDIE, Clive William | Director | 15 Hill Gardens Streatley RG8 9QF Reading Berkshire | United Kingdom | British | Director | 102475480001 | ||||
| FARRELL, Joanne | Director | Talbot Road FY1 3AH Blackpool Number One Bickerstaffe Square England | England | British | Councillor | 296049210001 | ||||
| JACK, Neil Anthony | Director | Blackpool Council Town Hall 77 FY1 1AD Blackpool Chief Executive England | England | British | Director | 239372050001 | ||||
| KIRKMAN, Andrew Michael David | Director | 1 Sheep Walk Mews SW19 4QL London | Uk | British | Accountant | 93646940003 | ||||
| LUSH, Paul Jeffrey | Director | Darnley Drive Southborough TN4 0TH Tunbridge Wells Sherwood Kent | England | British | Solicitor | 25968150001 | ||||
| ORRELL, Stewart | Director | 18 Staunton Road KT2 5TJ Kingston Upon Thames Surrey | United Kingdom | British | Accountant | 209479820001 | ||||
| ROMELI, Fernando Alberto | Director | Condominio Country Club San Rafael De Escazu Casa 6 Escazu Costa Rica | Usa | United States | Engineer | 130876590001 | ||||
| RYLATT, Ian Kenneth | Director | 127 Park Road W4 3EX London | United Kingdom | British | Engineer | 84053160001 | ||||
| THOMPSON, Steven | Director | Blackpool Council Town Hall 77 FY1 1AD Blackpool Chief Executive England | England | British | Director | 239372490001 | ||||
| THOMSON, Lisa Marie | Director | Squires Gate Lane FY4 2QY Blackpool Blackpool International Lancashire | United Kingdom | New Zealand | Head Of Reporting | 158079940001 | ||||
| WALKER, Adam Paul, Financial Controller | Director | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | United Kingdom | British | Accountant | 200919380001 | ||||
| WALKER, Brian Roland | Director | 42 Hillcrest Gardens KT10 0BX Esher Surrey | England | British | Director | 121425910001 |
Who are the persons with significant control of BLACKPOOL AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackpool Council | Sep 12, 2017 | Talbot Road FY1 3AH Blackpool Number One Bickerstaffe Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Balfour Beatty Infrastructure Investments Limited | Apr 06, 2016 | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | Yes | ||||||||||
| |||||||||||||
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