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Home > England & Wales Companies > AIRPORT PROPERTIES LIMITED
Company Information for

AIRPORT PROPERTIES LIMITED

HILL STABLES PRESTON NEW ROAD, LITTLE PLUMPTON, PRESTON, LANCS, PR4 3PJ,
Company Registration Number
03921346
Private Limited Company
Active

Company Overview

About Airport Properties Ltd
AIRPORT PROPERTIES LIMITED was founded on 2000-02-08 and has its registered office in Preston. The organisation's status is listed as "Active". Airport Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRPORT PROPERTIES LIMITED
 
Legal Registered Office
HILL STABLES PRESTON NEW ROAD
LITTLE PLUMPTON
PRESTON
LANCS
PR4 3PJ
Other companies in PR4
 
Filing Information
Company Number 03921346
Company ID Number 03921346
Date formed 2000-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851785692  
Last Datalog update: 2025-02-05 09:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT PROPERTIES LIMITED
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Companies with same name AIRPORT PROPERTIES LIMITED
The following companies were found which have the same name as AIRPORT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPORT PROPERTIES III, LLC DRAKE LOEB PLLC 555 HUDSON VALLEY AVE STE 100 NEW WINDSOR NY 12553 Active Company formed on the 2005-08-22
AIRPORT PROPERTIES II, LLC 180 BREUNIG RD. Rockland NEW WINDSOR NY 12553 Active Company formed on the 2005-08-19
AIRPORT PROPERTIES I, LLC DRAKE LOEB PLLC 555 HUDSON VALLEY AVE STE 100 NEW WINDSOR NY 12553 Active Company formed on the 2005-08-19
AIRPORT PROPERTIES IV, LLC DRAKE LOEB PLLC 555 HUDSON VALLEY AVE STE 100 NEW WINDSOR NEW YORK 12553 Active Company formed on the 2005-08-19
AIRPORT PROPERTIES LLC 321 NEWBRIDGE ROAD Queens HICKSVILLE NY 11801 Active Company formed on the 1998-04-17
AIRPORT PROPERTIES VIII, LLC DRAKE LOEB PLLC 555 HUDSON VALLEY AVE STE 100 NEW WINDSOR NY 12553 Active Company formed on the 2005-08-19
AIRPORT PROPERTIES VII, LLC DRAKE LOEB PLLC 555 HUDSON VALLEY AVE STE 100 NEW WINDSOR NEW YORK 12553 Active Company formed on the 2005-08-19
AIRPORT PROPERTIES VI, LLC DRAKE LOEB PLLC 555 HUDSON VALLEY AVE STE 100 NEW WINDSOR NEW YORK 12553 Active Company formed on the 2005-08-19
AIRPORT PROPERTIES V, LLC DRAKE LOEB PLLC 555 HUDSON VALLEY AVE STE 100 NEW WINDSOR NEW YORK 12553 Active Company formed on the 2005-08-19
Airport Properties, LLC 8484 Cessna Dr Peyton CO 80831 Good Standing Company formed on the 2011-06-24
AIRPORT PROPERTIES, L.L.C. 2310 112TH ST SW EVERETT WA 98204 Dissolved Company formed on the 2000-03-30
AIRPORT PROPERTIES, INCORPORATED 7181 GLENGROVE BIRMINGHAM Michigan 48010 UNKNOWN Company formed on the 0000-00-00
AIRPORT PROPERTIES, LLC BOYNE CITY RD CHARLEVOIX 49720 Michigan 07232 UNKNOWN Company formed on the 1999-12-06
AIRPORT PROPERTIES, LLC 4027 DUNOON CIRCLE. NW - CANTON OH 44718 Active Company formed on the 2011-11-18
AIRPORT PROPERTIES, INC. 2770 S MARYLAND PKWY STE 500 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2001-12-07
AIRPORT PROPERTIES CORPORATION 82 BENSON POINT LUDLOW VT 05149 Active Company formed on the 2007-10-15
AIRPORT PROPERTIES, L.C. 190 ATLANTIS BLVD. ATLANTIS FL 33462 Active Company formed on the 1999-10-18
AIRPORT PROPERTIES CORP FL Inactive Company formed on the 1951-06-18
AIRPORT PROPERTIES OF MIAMI, INC. 3191 CORAL WAY, STE 702 MIAMI FL 33145 Inactive Company formed on the 1986-02-03
AIRPORT PROPERTIES, INC. 2000 SOUTH DIXIE HIGHWAY MIAMI FL 33133 Inactive Company formed on the 1978-07-06

Company Officers of AIRPORT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD MILLS
 Company Secretary 2000-02-16
MARK RICHARD MILLS
 Director 2000-02-16
NIGEL JOHN MILLS
 Director 2000-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-02-08 2000-02-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-02-08 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD MILLS GENWAT SERVICES LIMITED Company Secretary 2000-11-30 CURRENT 1999-11-22 Dissolved 2013-09-24
MARK RICHARD MILLS ACTIVATION ADVISORY LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-08 Active
MARK RICHARD MILLS VELOCITY COMPOSITES PLC Director 2016-02-10 CURRENT 2007-10-03 Active
MARK RICHARD MILLS PLEASANT COURT LIMITED Director 2008-02-29 CURRENT 2006-03-01 Active
MARK RICHARD MILLS GENWAT SERVICES LIMITED Director 2000-11-30 CURRENT 1999-11-22 Dissolved 2013-09-24
MARK RICHARD MILLS ACTIVATION ADVISORY LIMITED Director 2000-02-16 CURRENT 2000-02-08 Active
MARK RICHARD MILLS GRIDNEW LIMITED Director 1998-03-18 CURRENT 1998-02-24 Active
MARK RICHARD MILLS INSURANCE AND LEGAL SERVICES LIMITED Director 1991-05-30 CURRENT 1991-05-17 Active
NIGEL JOHN MILLS LOCAL SURGERY LINKS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
NIGEL JOHN MILLS FYLDE LETTINGS LIMITED Director 2007-10-18 CURRENT 2007-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-03CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-28CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-03-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039213460003
2020-03-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01CH01Director's details changed for Mr Nigel John Mills on 2016-03-25
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0128/01/16 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0128/01/15 ANNUAL RETURN FULL LIST
2014-04-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039213460004
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039213460003
2013-04-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Mr Nigel John Mills on 2012-09-30
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0128/01/12 ANNUAL RETURN FULL LIST
2011-03-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0128/01/11 ANNUAL RETURN FULL LIST
2010-02-18AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0128/01/10 ANNUAL RETURN FULL LIST
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/10 FROM Headquarters 3 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MILLS / 02/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD MILLS / 02/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MILLS / 02/01/2010
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-23363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: THE OLD FIRE STATION 55 HOVE ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1XH
2006-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-14363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-15363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-30CERTNMCOMPANY NAME CHANGED LEISURECENTRESONLINE.COM LIMITED CERTIFICATE ISSUED ON 30/01/04
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-03-02363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-02-02363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-03-05225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/07/00
2001-03-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-07CERTNMCOMPANY NAME CHANGED CORTONBROOK LIMITED CERTIFICATE ISSUED ON 08/12/00
2000-02-28288bSECRETARY RESIGNED
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-02-28288bDIRECTOR RESIGNED
2000-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-25SRES01ALTERMEMORANDUM16/02/00
2000-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AIRPORT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Outstanding LLOYDS TSB BANK PLC
2013-09-12 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-06-13 Outstanding ADAM & COMPANY PLC
LEGAL CHARGE 2004-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 650,401
Creditors Due Within One Year 2011-08-01 £ 662,694
Provisions For Liabilities Charges 2012-08-01 £ 24,570
Provisions For Liabilities Charges 2011-08-01 £ 23,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 4,850
Cash Bank In Hand 2011-08-01 £ 4,236
Current Assets 2012-08-01 £ 8,160
Current Assets 2011-08-01 £ 16,766
Debtors 2012-08-01 £ 3,310
Debtors 2011-08-01 £ 12,530
Fixed Assets 2012-08-01 £ 850,000
Fixed Assets 2011-08-01 £ 900,000
Secured Debts 2012-08-01 £ 602,108
Secured Debts 2011-08-01 £ 609,862
Shareholder Funds 2012-08-01 £ 183,189
Shareholder Funds 2011-08-01 £ 230,560
Tangible Fixed Assets 2012-08-01 £ 850,000
Tangible Fixed Assets 2011-08-01 £ 900,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRPORT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT PROPERTIES LIMITED
Trademarks
We have not found any records of AIRPORT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AIRPORT PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR4 3PJ