Blackpool Airport Properties Limited

Active05089361 Private limited company
Incorporated
31 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Number One Bickestaffe Square
Talbot Road
Blackpool
FY1 3AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2022
British
Born May 1971 (55)
Director · Appointed 20 May 2022
British
Born September 1972 (54)
Officer history (23 former)
28 October 2024
Resigned Towers, Mark Adrian as Secretary
23 May 2023
Resigned Farrell, Joanne as Director
16 June 2022
Appointed Roberts, Jason, Councillor as Director
20 May 2022
Resigned Jack, Neil Anthony as Director
20 May 2022
Appointed Campbell, Gillian as Director
20 May 2022
Appointed Farrell, Joanne as Director
20 May 2022
Resigned Thompson, Steven as Director
21 November 2017
Appointed Towers, Mark Adrian as Secretary
12 September 2017
Appointed Thompson, Steven as Director
12 September 2017
Appointed Jack, Neil Anthony as Director
12 September 2017
12 September 2017
Resigned Walker, Brian Roland as Director
12 September 2017
Resigned Walker, Adam Paul, Financial Controller as Secretary
30 October 2015
Resigned Orrell, Stewart as Director
11 September 2015
11 September 2015
Resigned Thomson, Lisa Marie as Director
30 June 2015
Appointed Walker, Adam Paul, Financial Controller as Secretary
7 October 2014
Resigned Kendrick, Susan Theresa as Secretary
1 September 2014
Appointed Walker, Brian Roland as Director
1 September 2014
Appointed Thomson, Lisa Marie as Director
29 August 2014
Resigned Coleman, Clive Peter as Director
31 July 2009
Appointed Orrell, Stewart as Director
20 July 2009
Resigned Kershaw, David Francis as Director
10 March 2009
Appointed Kendrick, Susan Theresa as Secretary
16 January 2009
Resigned Reid, Robert Mclachlan as Secretary
8 May 2008
Appointed Coleman, Clive Peter as Director
8 May 2008
Appointed Reid, Robert Mclachlan as Secretary
8 May 2008
Resigned Horner, Robin George as Secretary
8 May 2008
Resigned Horner, Robin George as Director
8 May 2008
Resigned Rush, William as Director
8 May 2008
Resigned Murphy, Noel Ferris as Director
27 November 2007
Appointed Kershaw, David Francis as Director
27 February 2007
Appointed Horner, Robin George as Secretary
27 February 2007
Appointed Horner, Robin George as Director
19 February 2007
Resigned Whelan, Paul Edward as Secretary
19 February 2007
Resigned Whelan, Paul Edward as Director
19 May 2006
Resigned Silk, Graham Hampson as Director
26 April 2006
Resigned Armstrong, Adam James Moore as Director
26 April 2006
Appointed Rush, William as Director
5 July 2004
Appointed Whelan, Paul Edward as Secretary
5 July 2004
Appointed Murphy, Noel Ferris as Director
5 July 2004
Appointed Armstrong, Adam James Moore as Director
5 July 2004
Resigned Philsec Limited as Corporate Nominee Secretary
17 June 2004
Appointed Silk, Graham Hampson as Director
17 June 2004
Appointed Whelan, Paul Edward as Director
17 June 2004
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
31 March 2004
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
31 March 2004
Appointed Philsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06581425
Former controllers (1)
22 November 2019
Ceased Regional & City Airports (Blackpool) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blackpool Airport Operations Limited Owns 75–100% of shares
Blackpool Airport Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£468,009
Turnover
£20,000
Profit Before Tax
£296,509
Current Ratio
10.5x
Return on Equity
9%
Balance sheet detail
2025
Fixed Assets£2,885,041
Current Assets£574,675
Debtors£106,666
Cash£468,009
Creditors (< 1 year)£54,575
Net Current Assets£520,100
Shareholder Funds£3,405,141

Turnover£20,000
Admin Expenses£107,008
Operating Profit(£87,008)
Profit Before Tax£296,509
Tax£0
Profit for Period£296,509

Filings

Filing history not loaded yet. See it on Companies House

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