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AIRPORT WEST (LEEDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airport West (leeds) Limited. The company was founded 20 years ago and was given the registration number 04947618. The firm's registered office is in LEEDS. You can find them at 5 Hawthorn Park, Coal Road, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AIRPORT WEST (LEEDS) LIMITED
Company Number:04947618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Hawthorn Park, Coal Road, Leeds, West Yorkshire, LS14 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Secretary15 September 2014Active
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Director02 October 2023Active
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Director03 November 2003Active
Craven Lodge, 37 Victoria Avenue, Harrogate, England, HG1 5PX

Director15 September 2014Active
17, Main Street, Gristhorpe, Filey, England, YO14 9PP

Secretary03 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 October 2003Active
17, Main Street, Gristhorpe, Filey, England, YO14 9PP

Director27 March 2007Active
5 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

Director17 December 2012Active
5 Ash Hill Lane, Shadwell, Leeds, LS17 8JN

Director03 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 October 2003Active

People with Significant Control

Rushbond Plc
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:5, Hawthorn Park, Leeds, England, LS14 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-06Officers

Appoint person director company with name date.

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2023-08-10Address

Change registered office address company with date old address new address.

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2023-05-24Accounts

Accounts with accounts type small.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type small.

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2022-03-01Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Change person director company with change date.

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2021-05-06Accounts

Accounts with accounts type small.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type small.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-27Auditors

Auditors resignation company.

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2016-05-07Accounts

Accounts with accounts type full.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Change person director company with change date.

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2015-10-12Officers

Change person director company with change date.

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2015-08-01Mortgage

Mortgage satisfy charge full.

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