Airport West (Leeds) Limited

Company Name	Airport West (Leeds) Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	04947618
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(4 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 days after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds Yorkshire LS17 8JN

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(9 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,350,000
Net Worth	£55,633
Cash	£546
Current Liabilities	£320,285

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

25 March 2009	Delivered on: 27 March 2009 Satisfied on: 1 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north east side of warren house lane yeadon leeds being the party referred to in the schedule and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied
5 December 2006	Delivered on: 7 December 2006 Satisfied on: 20 March 2009 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north and south sides of warren house lane yeadon leeds west yorkshire specific charge all the income and rights relating thereto. See the mortgage charge document for full details. Fully Satisfied
27 September 2006	Delivered on: 29 September 2006 Satisfied on: 20 March 2009 Persons entitled: N M Rothschild & Sons Limited N M Rothschild & Sons Limited Classification: Charge and assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest to in and arising out or in respect of the agreement. See the mortgage charge document for full details. Fully Satisfied
16 June 2006	Delivered on: 23 June 2006 Satisfied on: 20 March 2009 Persons entitled: N M Rothschild & Sons Limited Classification: Charge and assignment by way of security Secured details: All monies due or to become due from the company to the chargee or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to in and arising out or in respect of the agreement and all rights titles benefits monies receivable and interests whatsoever thereunder or arising thereout. By way of assignment the benefit of the agreement and all entitlements to the receipt of all monies from time to time payable to it or receivable under the terms of the agreement. Fully Satisfied
1 June 2006	Delivered on: 7 June 2006 Satisfied on: 20 March 2009 Persons entitled: N M Rothschild & Sons Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest to in and arising out or in respect of the agreement for lease dated 24 may 2006. see the mortgage charge document for full details. Fully Satisfied
2 February 2006	Delivered on: 7 February 2006 Satisfied on: 20 March 2009 Persons entitled: N M Rothschild & Sons Limited Classification: Charge over construction contract relating to development at warren house lane, yeadon, leeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future rights title and interest in and to the contract and all sums payable, the rights in respect of the development. See the mortgage charge document for full details. Fully Satisfied
2 February 2006	Delivered on: 7 February 2006 Satisfied on: 20 March 2009 Persons entitled: N M Rothschild & Sons Limited Classification: Charge and assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest present and future to in and arising out or in respect of the agreement, meaning the agreement for lease dated 28 october 2005. see the mortgage charge document for full details. Fully Satisfied
2 February 2006	Delivered on: 7 February 2006 Satisfied on: 20 March 2009 Persons entitled: N M Rothschild & Sons Limited Classification: Charge and assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest present and future to in and arising out or in respect of the agreements, meaning the development agreement dated 10 february 2005, the agreement for lease dated 8 november 2005. see the mortgage charge document for full details. Fully Satisfied

Filing History

9 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
6 October 2023	Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
24 May 2023	Accounts for a small company made up to 30 November 2022 (17 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
18 May 2022	Accounts for a small company made up to 30 November 2021 (17 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
6 May 2021	Accounts for a small company made up to 30 November 2020 (16 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 30 November 2018 (16 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 November 2017 (16 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 30 November 2016 (17 pages)
11 May 2017	Full accounts made up to 30 November 2016 (17 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
7 May 2016	Full accounts made up to 30 November 2015 (13 pages)
7 May 2016	Full accounts made up to 30 November 2015 (13 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
1 August 2015	Satisfaction of charge 8 in full (4 pages)
1 August 2015	Satisfaction of charge 8 in full (4 pages)
6 June 2015	Full accounts made up to 30 November 2014 (13 pages)
6 June 2015	Full accounts made up to 30 November 2014 (13 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
29 August 2014	Full accounts made up to 30 November 2013 (13 pages)
29 August 2014	Full accounts made up to 30 November 2013 (13 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
21 June 2013	Full accounts made up to 30 November 2012 (13 pages)
21 June 2013	Full accounts made up to 30 November 2012 (13 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
17 December 2012	Annual return made up to 31 October 2012 (13 pages)
17 December 2012	Annual return made up to 31 October 2012 (13 pages)
26 April 2012	Full accounts made up to 30 November 2011 (13 pages)
26 April 2012	Full accounts made up to 30 November 2011 (13 pages)
15 November 2011	Annual return made up to 31 October 2011 (15 pages)
15 November 2011	Annual return made up to 31 October 2011 (15 pages)
6 May 2011	Full accounts made up to 30 November 2010 (14 pages)
6 May 2011	Full accounts made up to 30 November 2010 (14 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
21 April 2010	Full accounts made up to 30 November 2009 (14 pages)
21 April 2010	Full accounts made up to 30 November 2009 (14 pages)
7 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
7 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
5 June 2009	Full accounts made up to 30 November 2008 (14 pages)
5 June 2009	Full accounts made up to 30 November 2008 (14 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 November 2008	Return made up to 30/10/08; full list of members (6 pages)
2 November 2008	Return made up to 30/10/08; full list of members (6 pages)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 April 2008	Full accounts made up to 30 November 2007 (14 pages)
8 April 2008	Full accounts made up to 30 November 2007 (14 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 30/10/07; no change of members (7 pages)
13 November 2007	Return made up to 30/10/07; no change of members (7 pages)
5 April 2007	Full accounts made up to 30 November 2006 (13 pages)
5 April 2007	Full accounts made up to 30 November 2006 (13 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
7 December 2006	Particulars of mortgage/charge (7 pages)
7 December 2006	Particulars of mortgage/charge (7 pages)
10 November 2006	Return made up to 30/10/06; full list of members (7 pages)
10 November 2006	Return made up to 30/10/06; full list of members (7 pages)
29 September 2006	Particulars of mortgage/charge (7 pages)
29 September 2006	Particulars of mortgage/charge (7 pages)
23 June 2006	Particulars of mortgage/charge (7 pages)
23 June 2006	Particulars of mortgage/charge (7 pages)
7 June 2006	Particulars of mortgage/charge (7 pages)
7 June 2006	Particulars of mortgage/charge (7 pages)
9 May 2006	Full accounts made up to 30 November 2005 (13 pages)
9 May 2006	Full accounts made up to 30 November 2005 (13 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
16 May 2005	Full accounts made up to 30 November 2004 (12 pages)
16 May 2005	Full accounts made up to 30 November 2004 (12 pages)
6 May 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
6 May 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
27 October 2004	Return made up to 30/10/04; full list of members (7 pages)
27 October 2004	Return made up to 30/10/04; full list of members (7 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
30 March 2004	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
30 March 2004	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	Registered office changed on 13/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	Registered office changed on 13/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New director appointed (3 pages)
30 October 2003	Incorporation (16 pages)
30 October 2003	Incorporation (16 pages)

Airport West (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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