Yorkshire Airport Limited

Active04800759 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Whitehouse Lane
Leeds
LS19 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wharfe, Kunaal James
Secretary · Appointed 23 March 2023
Director · Appointed 1 July 2021
British
Born May 1984 (42)
Director · Appointed 1 February 2021
Australian
Born January 1971 (55)
Director · Appointed 1 March 2020
British
Born July 1968 (58)
Officer history (19 former)
11 September 2025
Resigned Ferguson, Graeme Peter as Director
23 March 2023
Resigned A G Secretarial Limited as Corporate Secretary
23 March 2023
Appointed Wharfe, Kunaal James as Secretary
1 July 2021
Appointed Tong, Alexander William as Director
1 February 2021
Appointed Hodder, Vincent John as Director
31 January 2021
Resigned Rees, Hywel Gwyn as Director
9 September 2020
Appointed Ferguson, Graeme Peter as Director
17 March 2020
Resigned Craven, David Gerald as Director
1 March 2020
Appointed Ives, Damian as Director
29 February 2020
Resigned Whitby, Simon as Director
24 February 2020
Appointed Craven, David Gerald as Director
29 August 2019
Resigned French, Paul David as Director
20 May 2019
Appointed Rees, Hywel Gwyn as Director
30 April 2019
Resigned Laws, David as Director
10 July 2017
Appointed Whitby, Simon as Director
14 June 2017
Resigned Hallwood, Anthony as Director
25 May 2017
Appointed Laws, David as Director
25 May 2017
Resigned Parkin, John as Director
22 May 2014
Appointed French, Paul David as Director
27 November 2013
Appointed Hallwood, Anthony as Director
27 November 2013
Resigned Brown, Sophie Nina as Director
5 December 2012
Resigned Lapworth, Carl Mark as Director
27 July 2012
Appointed Brown, Sophie Nina as Director
31 August 2011
Appointed Lapworth, Carl Mark as Director
31 August 2011
Appointed Parkin, John as Director
31 August 2011
Resigned Memmott, Robert as Director
23 October 2008
Resigned Willis, Peter as Director
28 March 2008
Resigned Mason, Catherine Alice as Secretary
28 March 2008
Appointed A G Secretarial Limited as Corporate Secretary
28 March 2008
Resigned Mason, Catherine Alice as Director
26 March 2008
Appointed Memmott, Robert as Director
29 September 2006
Appointed Willis, Peter as Director
29 September 2006
Resigned Judge, Andrew Michael as Director
1 January 2005
Appointed Judge, Andrew Michael as Director
31 December 2004
Resigned Lund, Robert Andrew as Director
25 June 2003
Appointed Lund, Robert Andrew as Director
25 June 2003
Appointed Mason, Catherine Alice as Director
25 June 2003
Appointed Mason, Catherine Alice as Secretary
25 June 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 June 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 June 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2065958

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £1
Balance sheet detail
202520242023202220212020
Cash£1£100£100£100£100£100
Net Assets£1£100£100£100£100£100
Shareholder Funds£1£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates17 June 2026
10 October 2025Accounts for a dormant company31 March 2025
18 September 2025Termination of appointment of a director
17 June 2025Confirmation statement with no updates17 June 2025
9 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?