Manchester Airport Group Property Developments Limited

Active07088164 Private limited company
Incorporated
26 November 2009 (16 years)
Previously known as
Manchester Airport Property Developments Limited (until 17 February 2010)
Manchester Airport Group Developments Limited (until 22 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
4th Floor
Olympic House Manchester Airport
Manchester
M90 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
5 January 2026
Resigned Minshall, Rehman John as Director
5 January 2026
Appointed Joyce, Marie Anne as Director
20 October 2025
Appointed Minshall, Rehman John as Director
1 October 2025
Resigned Bramall, Janine as Director
2 October 2023
Resigned Cornish, Charles Thomas as Director
3 December 2020
Appointed Bramall, Janine as Director
3 December 2020
Resigned Thompson, Neil Philip as Director
16 January 2012
Appointed O'Toole, John Kenneth as Director
27 October 2011
Appointed Thompson, Neil Philip as Director
17 February 2011
Resigned Duncan, Kenneth as Director
1 October 2010
Appointed Cornish, Charles Thomas as Director
30 September 2010
Resigned Muirhead, Geoff as Director
18 December 2009
Appointed Muirhead, Geoff as Director
18 December 2009
Appointed Duncan, Kenneth as Director
18 December 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
18 December 2009
Resigned Crossley, Peter Mortimer as Director
18 December 2009
Resigned Hammonds Directors Limited as Corporate Director
26 November 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
26 November 2009
Appointed Crossley, Peter Mortimer as Director
26 November 2009
Appointed Hammonds Directors Limited as Corporate 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. 08338561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 March 2026
22 June 2026Confirmation statement with no updates12 June 2026
Show all recent filings

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