Liverpool Airport (Intermediate) No.2 Limited

Company Name	Liverpool Airport (Intermediate) No.2 Limited
Directors	Robert Eric Hough and James Philip Alexander Burke
Company Status	Active
Company Number	09673784
Category	Private Limited Company
Incorporation Date	7 July 2015(8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr James Philip Alexander Burke
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ancala Partners Llp 4th Floor, Kings House 36 - 37 King Street London E2V 8BB

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Timothy Michael Power
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr James Philip Alexander Burke
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2022(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ancala Partners Llp 4th Floor, Kings House 36 - 37 King Street London E2V 8BB

Contact

Website	www.liverpoolairport.com

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

14 August 2015	Delivered on: 19 August 2015 Persons entitled: Glas Trust Coporation Limited (The "Exit Fee Security Agent") Classification: A registered charge Outstanding

Filing History

27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (42 pages)
27 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
27 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
22 March 2023	Full accounts made up to 31 March 2022 (33 pages)
30 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
3 March 2022	Termination of appointment of Timothy Michael Power as a director on 21 February 2022 (1 page)
3 March 2022	Appointment of James Philip Alexander Burke as a director on 21 February 2022 (2 pages)
11 November 2021	Full accounts made up to 31 March 2021 (29 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
19 March 2021	Full accounts made up to 31 March 2020 (28 pages)
26 November 2020	Change of details for Liverpool Airport (Intermediate) No.1 Limited as a person with significant control on 2 November 2020 (2 pages)
5 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Director's details changed for Mr Robert Eric Hough on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Timothy Michael Power on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
16 September 2020	Statement by Directors (1 page)
16 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2020	Solvency Statement dated 31/08/20 (1 page)
16 September 2020	Statement of capital on 16 September 2020 GBP 2,168.2897 (5 pages)
9 September 2020	Statement of capital following an allotment of shares on 31 August 2020 GBP 21,682,897 (3 pages)
6 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (15 pages)
9 October 2019	Satisfaction of charge 096737840001 in full (4 pages)
20 September 2019	Appointment of Timothy Michael Power as a director on 17 September 2019 (2 pages)
19 September 2019	Termination of appointment of Peter John Hosker as a director on 17 September 2019 (1 page)
19 September 2019	Termination of appointment of Steven Keith Underwood as a director on 17 September 2019 (1 page)
19 September 2019	Termination of appointment of John Whittaker as a director on 17 September 2019 (1 page)
19 September 2019	Termination of appointment of Neil Lees as a director on 17 September 2019 (1 page)
27 August 2019	Appointment of Mr Robert Eric Hough as a director on 23 August 2019 (2 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
20 December 2018	Full accounts made up to 31 March 2018 (13 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (12 pages)
11 July 2017	Change of details for Liverpool Airport (Intermediate) No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Change of details for Liverpool Airport (Intermediate) No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Change of details for Liverpool Airport (Intermediate) No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Change of details for Liverpool Airport (Intermediate) No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017	Notification of Liverpool Airport (Intermediate) No.1 Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Liverpool Airport (Intermediate) No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (7 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (7 pages)
28 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
28 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
28 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
28 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
14 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016 (1 page)
19 August 2015	Registration of charge 096737840001, created on 14 August 2015 (33 pages)
19 August 2015	Registration of charge 096737840001, created on 14 August 2015 (33 pages)
17 July 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
17 July 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Liverpool Airport (Intermediate) No.2 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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