City Place Gatwick Management Company Limited

Active03352997 Private limited company
Incorporated
10 April 1997 (29 years)
Previously known as
Baa World Airports Limited (until 10 March 2000)
Baa Australia Finance Limited (until 14 July 1997)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Address
World Business Centre 2
Newall Road
Hounslow
TW6 2SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2017
British
Born July 1989 (37)
Director · Appointed 24 November 2008
British
Born September 1958 (68)
Officer history (13 former)
18 February 2022
Resigned Yiannis, Athos George as Secretary
18 February 2022
Resigned Yiannis, Athos George as Director
30 November 2017
Resigned Morris, Guy Christopher Ronald as Director
30 November 2017
Appointed Arora, Sanjay as Director
12 March 2012
Appointed Yiannis, Athos George as Secretary
12 March 2012
Appointed Yiannis, Athos George as Director
12 March 2012
Resigned Arora, Subash Chander as Secretary
24 November 2008
Resigned Boyes, Jeremy Charles Bailey as Director
24 November 2008
Appointed Arora, Surinder as Director
24 November 2008
Appointed Arora, Subash Chander as Secretary
24 November 2008
Resigned O'Halloran, John Stephen as Director
24 November 2008
Resigned Welch, Susan as Secretary
13 August 2008
Appointed Morris, Guy Christopher Ronald as Director
1 June 2006
Appointed Welch, Susan as Secretary
9 November 2005
Resigned Lewis, Maria Bernadette as Secretary
31 January 2002
Resigned Horrell, Barry Eric Kirk as Director
15 January 2001
Appointed Boyes, Jeremy Charles Bailey as Director
1 October 2000
Resigned Jurenko, Andrew Tadeusz as Director
28 February 2000
Appointed Horrell, Barry Eric Kirk as Director
28 February 2000
Resigned Kitley, Roger John as Director
28 February 2000
Appointed O'Halloran, John Stephen as Director
28 February 2000
Resigned Jones, Peter Joseph as Director
25 February 2000
Appointed Jurenko, Andrew Tadeusz as Director
21 September 1998
Appointed Kitley, Roger John as Director
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
10 April 1997
Appointed Williams Hamer, Gabrielle Mary as Secretary
10 April 1997
Appointed Jones, Peter Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased AP22 Limited — Owns 25–50% of shares

Financials

Net Assets
(£16,285)
Debt Ratio
506%
Current Ratio
0.2x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£16,285) (£16,285) (£16,285) (£16,285) (£16,285)
Balance sheet detail
20252024202220212020
Fixed Assets£0
Current Assets£4,016£5,211£11,760£19,641£24,488
Creditors (< 1 year)£20,301£21,496£28,045£35,926£40,773
Creditors (> 1 year)£0
Net Current Assets(£16,285)(£16,285)(£16,285)(£16,285)(£16,285)
Net Assets(£16,285)(£16,285)(£16,285)(£16,285)(£16,285)
Shareholder Funds(£16,285)(£16,285)(£16,285)(£16,285)(£16,285)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts31 March 2026

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