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Liverpool Airport Property (Intermediate) Limited

Liverpool Airport Property (Intermediate) Limited is an active company incorporated on 6 November 2015 with the registered office located in Manchester, Greater Manchester. Liverpool Airport Property (Intermediate) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09861382
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Same address for the past 4 years
Telephone
0845 6440659
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1974
Director • Finance Director • British • Lives in UK • Born in Aug 1988
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Liverpool Airport Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Airport Hotel Limited
Mr Jonathan Peter Lawrence Kent, Steven Keith Underwood, and 2 more are mutual people.
Active
Liverpool Airport Property Limited
Mr Jonathan Peter Lawrence Kent, James Whittaker, and 2 more are mutual people.
Active
Peel Land And Property Investments Plc
James Whittaker, Matthew Paul Colton, and 1 more are mutual people.
Active
Peel L&P Investments (North) Limited
James Whittaker, Matthew Paul Colton, and 1 more are mutual people.
Active
Peel South East Limited
James Whittaker, Matthew Paul Colton, and 1 more are mutual people.
Active
Peel L&P Developments Limited
James Whittaker, Matthew Paul Colton, and 1 more are mutual people.
Active
Manchester Ship Canal Developments Limited
James Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Peel Airports (Liverpool) Limited
James Whittaker, Matthew Paul Colton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.7K
Increased by £2.86K (+343%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.43M
Decreased by £185.09K (-4%)
Total Liabilities
-£2.87M
Increased by £49.34K (+2%)
Net Assets
£1.56M
Decreased by £234.43K (-13%)
Debt Ratio (%)
65%
Increased by 3.67% (+6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Mark Whitworth Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Jonathan Peter Lawrence Kent Appointed
1 Year 4 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
John Alexander Schofield Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Matthew Colton Appointed
2 Years 1 Month Ago on 2 Aug 2023
Mark Whitworth Details Changed
2 Years 4 Months Ago on 3 May 2023
Mark Whitworth Appointed
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Appointment of Mr Jonathan Peter Lawrence Kent as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Mark Whitworth as a director on 26 April 2024
Submitted on 26 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Nov 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Nov 2023
Repayment History
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