Airport West Management Company Limited

Company Name	Airport West Management Company Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	05345693
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)
Previous Name	Gweco 252 Limited

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	01 August 2005(6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	21 November 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2024(19 years, 3 months after company formation)
Appointment Duration	2 days
Role	Accountant
Country of Residence	England
Correspondence Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 months after company formation)
Appointment Duration	7 years, 10 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	01 August 2005(6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Timothy Matthew Joseph Hodgson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(1 year, 9 months after company formation)
Appointment Duration	15 years (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The West Grange Carr Close Town Street Rawdon Leeds LS19 6PE

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

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

8 at £1	Jack Lunn (Properties) LTD 8.60% Ordinary B
18 at £1	Leeds Bradford International Airport LTD 19.35% Ordinary B
16 at £1	Purple Bricks Company LTD 17.20% Ordinary B
16 at £1	West Court Properties LTD 17.20% Ordinary B
12 at £1	Airedale Mechanical & Electrical LTD 12.90% Ordinary B
12 at £1	Green King PLC 12.90% Ordinary B
10 at £1	Callum White Properties LTD 10.75% Ordinary B
1 at £1	Airport West (Leeds) LTD 1.08% Ordinary A

Financials

Year	2014
Net Worth	-£3,825
Cash	£58,311
Current Liabilities	£58,737

Accounts

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

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

5 December 2006	Delivered on: 7 December 2006 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: L/H 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. Outstanding
2 February 2006	Delivered on: 7 February 2006 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 8 november 2005. see the mortgage charge document for full details. Outstanding

5 December 2006

Delivered on: 7 December 2006
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: L/H 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.
Outstanding

2 February 2006

Delivered on: 7 February 2006
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 8 november 2005. see the mortgage charge document for full details.
Outstanding

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 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 (15 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
18 May 2022	Accounts for a small company made up to 30 November 2021 (15 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
9 December 2021	Termination of appointment of Timothy Matthew Joseph Hodgson as a director on 1 December 2021 (1 page)
17 May 2021	Satisfaction of charge 2 in full (1 page)
17 May 2021	Satisfaction of charge 1 in full (1 page)
6 May 2021	Accounts for a small company made up to 30 November 2020 (14 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (15 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 May 2019	Full accounts made up to 30 November 2018 (15 pages)
4 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 November 2017 (15 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 November 2016 (15 pages)
10 May 2017	Full accounts made up to 30 November 2016 (15 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 28 January 2017 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 (12 pages)
7 May 2016	Full accounts made up to 30 November 2015 (12 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 93 (5 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 93 (5 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)
6 June 2015	Full accounts made up to 30 November 2014 (12 pages)
6 June 2015	Full accounts made up to 30 November 2014 (12 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 93 (5 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 93 (5 pages)
21 November 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 21 November 2014 (1 page)
21 November 2014	Appointment of Mr Richard Mark Powell as a secretary on 21 November 2014 (2 pages)
21 November 2014	Appointment of Mr Richard Mark Powell as a secretary on 21 November 2014 (2 pages)
29 August 2014	Full accounts made up to 30 November 2013 (11 pages)
29 August 2014	Full accounts made up to 30 November 2013 (11 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 81 (6 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 81 (6 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 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)
12 February 2013	Annual return made up to 28 January 2013 (15 pages)
12 February 2013	Annual return made up to 28 January 2013 (15 pages)
26 April 2012	Full accounts made up to 30 November 2011 (11 pages)
26 April 2012	Full accounts made up to 30 November 2011 (11 pages)
1 March 2012	Annual return made up to 28 January 2012 (15 pages)
1 March 2012	Annual return made up to 28 January 2012 (15 pages)
6 May 2011	Full accounts made up to 30 November 2010 (11 pages)
6 May 2011	Full accounts made up to 30 November 2010 (11 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (15 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (15 pages)
21 April 2010	Full accounts made up to 30 November 2009 (11 pages)
21 April 2010	Full accounts made up to 30 November 2009 (11 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
2 July 2009	Full accounts made up to 30 November 2008 (11 pages)
2 July 2009	Full accounts made up to 30 November 2008 (11 pages)
7 February 2009	Return made up to 28/01/09; full list of members (6 pages)
7 February 2009	Return made up to 28/01/09; full list of members (6 pages)
1 February 2009	Ad 28/11/08\gbp si 6@1=6\gbp ic 75/81\ (3 pages)
1 February 2009	Ad 28/11/08\gbp si 6@1=6\gbp ic 75/81\ (3 pages)
8 August 2008	Secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 August 2008	Secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
10 April 2008	Full accounts made up to 30 November 2007 (11 pages)
10 April 2008	Full accounts made up to 30 November 2007 (11 pages)
19 February 2008	Return made up to 28/01/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2008	Return made up to 28/01/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
11 April 2007	Full accounts made up to 30 November 2006 (10 pages)
11 April 2007	Full accounts made up to 30 November 2006 (10 pages)
6 March 2007	Return made up to 28/01/07; full list of members (7 pages)
6 March 2007	Return made up to 28/01/07; full list of members (7 pages)
17 February 2007	Ad 01/02/07--------- Â£ si 10@1=10 Â£ ic 45/55 (2 pages)
17 February 2007	Ad 21/12/06--------- Â£ si 8@1=8 Â£ ic 37/45 (2 pages)
17 February 2007	Ad 06/02/07--------- Â£ si 8@1=8 Â£ ic 55/63 (2 pages)
17 February 2007	Ad 01/02/07--------- Â£ si 10@1=10 Â£ ic 45/55 (2 pages)
17 February 2007	Ad 06/02/07--------- Â£ si 8@1=8 Â£ ic 55/63 (2 pages)
17 February 2007	Ad 21/12/06--------- Â£ si 8@1=8 Â£ ic 37/45 (2 pages)
14 December 2006	Ad 23/11/06--------- Â£ si 16@1=16 Â£ ic 21/37 (2 pages)
14 December 2006	Ad 23/11/06--------- Â£ si 16@1=16 Â£ ic 21/37 (2 pages)
7 December 2006	Ad 22/11/06--------- Â£ si 12@1=12 Â£ ic 9/21 (2 pages)
7 December 2006	Ad 22/11/06--------- Â£ si 12@1=12 Â£ ic 9/21 (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Particulars of mortgage/charge (7 pages)
7 December 2006	Ad 23/11/06--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
7 December 2006	Ad 23/11/06--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
7 December 2006	Particulars of mortgage/charge (7 pages)
11 May 2006	Full accounts made up to 30 November 2005 (8 pages)
11 May 2006	Full accounts made up to 30 November 2005 (8 pages)
15 February 2006	Return made up to 28/01/06; full list of members (7 pages)
15 February 2006	Return made up to 28/01/06; full list of members (7 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
7 February 2006	Particulars of mortgage/charge (7 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
15 August 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
15 August 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	New director appointed (1 page)
23 March 2005	Company name changed gweco 252 LIMITED\certificate issued on 23/03/05 (2 pages)
23 March 2005	Company name changed gweco 252 LIMITED\certificate issued on 23/03/05 (2 pages)
28 January 2005	Incorporation (16 pages)
28 January 2005	Incorporation (16 pages)