Manchester Heliport Limited

05155016

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 16/06/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

99999

Dormant company

Officers

Mr John Whittaker

director · Since 14/12/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 11/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whittaker

director · Since 09/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Reddington Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 05289055 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 10/07/2018

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 10/07/2018

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011Satisfied 10/07/2018

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011Satisfied 10/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2010Registered 31/12/2010Satisfied 01/04/2011

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 03/12/2004Registered 20/12/2004Satisfied 31/12/2010