Liverpool Airport Property Holdings Limited

Company Name	Liverpool Airport Property Holdings Limited
Company Status	Active
Company Number	09859599
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Ms Wendy Ann Simon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Liverpool City Council Cunard Building Pier Head Water Street Liverpool L2 1AH

Director Name	Sharon Connor
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liverpool City Council Cunard Building Pier Head Water Street Liverpool L2 1AH

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 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

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Robert Malcom Kennedy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Ms Ann-Marie Lilian O'Byrne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 2015(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Trafford City Manchester M17 8PL

Director Name	Mr Nicholas Michael Small
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Darran Lawless
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr James Edward Noakes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Liverpool City Council Cunard Building Pier Head Water Street Liverpool L3 1AH

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, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

16 December 2020	Director's details changed for Cllr Wendy Ann Simon on 6 June 2018 (2 pages)
16 December 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
16 December 2020	Director's details changed for Sharon Connor on 20 September 2019 (2 pages)
1 December 2020	Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020 (2 pages)
24 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020 (1 page)
5 November 2020	Director's details changed for Darran Lawless on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Sharon Connor on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Cllr Wendy Ann Simon on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
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 M41 7HA on 2 November 2020 (1 page)
12 October 2020	Group of companies' accounts made up to 31 March 2020 (20 pages)
27 February 2020	Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020 (2 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
24 October 2019	Appointment of Sharon Connor as a director on 20 September 2019 (2 pages)
24 October 2019	Termination of appointment of James Edward Noakes as a director on 20 September 2019 (1 page)
17 October 2019	Group of companies' accounts made up to 31 March 2019 (19 pages)
13 March 2019	Statement by Directors (3 pages)
13 March 2019	Solvency Statement dated 06/03/19 (3 pages)
13 March 2019	Resolutions RES13 ‐ Cancellation of share premium account 06/03/2019 (1 page)
13 March 2019	Statement of capital on 13 March 2019 GBP 2,135,434.00 (3 pages)
15 January 2019	Appointment of Mr Neil Lees as a director on 4 June 2018 (2 pages)
15 January 2019	Termination of appointment of Neil Lees as a director on 4 June 2018 (1 page)
15 January 2019	Appointment of Darran Lawless as a director on 4 June 2018 (2 pages)
14 December 2018	Group of companies' accounts made up to 31 March 2018 (26 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
14 June 2018	Termination of appointment of Ann-Marie Lilian Oâ€™Byrne as a director on 6 June 2018 (1 page)
14 June 2018	Termination of appointment of Nicholas Michael Small as a director on 6 June 2018 (1 page)
14 June 2018	Appointment of Ms Wendy Ann Simon as a director on 6 June 2018 (2 pages)
14 June 2018	Director's details changed for Ms Wendy Ann Simon on 6 June 2018 (2 pages)
14 June 2018	Appointment of Mr James Edward Noakes as a director on 6 June 2018 (2 pages)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
6 September 2017	Director's details changed for Ann-Marie Lilian Oâ€™Byrne on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Ann-Marie Lilian Oâ€™Byrne on 6 September 2017 (2 pages)
13 July 2017	Appointment of Mr Nicholas Michael Small as a director on 3 July 2017 (2 pages)
13 July 2017	Termination of appointment of Robert Malcom Kennedy as a director on 31 May 2017 (1 page)
13 July 2017	Termination of appointment of Robert Malcom Kennedy as a director on 31 May 2017 (1 page)
13 July 2017	Appointment of Mr Nicholas Michael Small as a director on 3 July 2017 (2 pages)
5 December 2016	Full accounts made up to 31 March 2016 (22 pages)
5 December 2016	Full accounts made up to 31 March 2016 (22 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (7 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)
19 October 2016	Previous accounting period shortened from 31 March 2017 to 31 March 2016 (1 page)
19 October 2016	Previous accounting period shortened from 31 March 2017 to 31 March 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)
28 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
6 June 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 6 June 2016 (1 page)
6 June 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 6 June 2016 (1 page)
19 May 2016	Director's details changed for Ms Anne-Marie Lilian O'byrne on 11 December 2015 (2 pages)
19 May 2016	Director's details changed for Ms Anne-Marie Lilian O'byrne on 11 December 2015 (2 pages)
29 January 2016	Appointment of Mr Robert Malcom Kennedy as a director on 11 December 2015 (2 pages)
29 January 2016	Appointment of Mr Robert Malcom Kennedy as a director on 11 December 2015 (2 pages)
25 January 2016	Particulars of variation of rights attached to shares (3 pages)
25 January 2016	Particulars of variation of rights attached to shares (3 pages)
13 January 2016	Appointment of Ms Anne-Marie Lilian O'byrne as a director on 11 December 2015 (2 pages)
13 January 2016	Appointment of Ms Anne-Marie Lilian O'byrne as a director on 11 December 2015 (2 pages)
12 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 2,135,434 (4 pages)
12 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
12 January 2016	Change of share class name or designation (2 pages)
12 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 2,135,434 (4 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (55 pages)
12 January 2016	Change of share class name or designation (2 pages)
25 November 2015	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
25 November 2015	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
6 November 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-06 GBP 2 (23 pages)
6 November 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-06 GBP 2 (23 pages)

Liverpool Airport Property Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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