opendata.bot
Company number
05073766

WOLVERHAMPTON AIRPORT PROPERTIES LIMITED

Officer · HALL, Antony David and 20 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
Company number
05073766
Registered office
14 VICTORIA SQUARE, DROITWICH SPA, WORCESTERSHIRE, WR9 8DS, ENGLAND · 190 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
51102 — Non-scheduled passenger air transport
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 20 resigned

director
Appointed 01/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wolverhampton Airport Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/05/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 03/05/2023 Controls 2 companies

Serving officers

director Appointed 01/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2024 Charge registered A registered charge
01/08/2023 Charge registered A registered charge
01/08/2023 Director resigned EADES, Benjamin Graham
01/08/2023 Director resigned ALLEN, Carol
01/08/2023 Director appointed HALL, Antony David
03/05/2023 Person with significant control added Wolverhampton Airport Investments Ltd
19/04/2017 Director resigned LAKE, Graham Edward
01/02/2017 Director appointed EADES, Benjamin Graham
06/11/2015 Charge registered A registered charge
06/11/2015 Director resigned QUINN, William Paul
06/11/2015 Director resigned MCCANN, Sean Gerard
06/11/2015 Director resigned BROWN, Michael James
06/11/2015 Director resigned BELL, Stephen David
06/11/2015 Director appointed LAKE, Graham Edward
06/11/2015 Director appointed ALLEN, Carol
18/06/2015 Director resigned MURPHY, Noel
18/06/2015 Director appointed QUINN, William Paul
18/06/2015 Director appointed MCCANN, Sean Gerard
18/06/2015 Director appointed BROWN, Michael James
18/06/2015 Director appointed BELL, Stephen David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -1,704
▼ 660.3%
304
Net assets -1,794
▼ 701.5%
298
Employees (avg) 18 0

Documents for WOLVERHAMPTON AIRPORT PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 12 satisfied

A registered charge — persons entitled: Cambridge & Counties Bank Limited
fully-satisfied
A registered charge — persons entitled: A Shade Greener Finance Limited
fully-satisfied
A registered charge — persons entitled: Lancashire Mortgage Corporation Limited
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited as Security Trustee
fully-satisfied
A registered charge — persons entitled: National Asset Management Limited
fully-satisfied
Legal charge — persons entitled: National Asset Loan Management Limited
fully-satisfied
Legal charge — persons entitled: National Asset Loan Management Limited
fully-satisfied
Legal charge — persons entitled: National Asset Loan Management Limited
fully-satisfied
Debenture — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Debenture — persons entitled: Graham Hampson Silk and Philip John Hampson Silk
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WOLVERHAMPTON AIRPORT PROPERTIES LIMITED?
According to the official registry, the company number of WOLVERHAMPTON AIRPORT PROPERTIES LIMITED is 05073766.
Where is WOLVERHAMPTON AIRPORT PROPERTIES LIMITED registered?
The registered office is 14 VICTORIA SQUARE, DROITWICH SPA, WORCESTERSHIRE, WR9 8DS, ENGLAND.
Who runs WOLVERHAMPTON AIRPORT PROPERTIES LIMITED?
HALL, Antony David is listed among the officers of WOLVERHAMPTON AIRPORT PROPERTIES LIMITED.
What is the SIC code of WOLVERHAMPTON AIRPORT PROPERTIES LIMITED?
The nature of business is recorded under SIC code 51102 — Non-scheduled passenger air transport.
Who controls WOLVERHAMPTON AIRPORT PROPERTIES LIMITED?
Wolverhampton Airport Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WOLVERHAMPTON AIRPORT PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About WOLVERHAMPTON AIRPORT PROPERTIES LIMITED (05073766)

WOLVERHAMPTON AIRPORT PROPERTIES LIMITED is a private limited company incorporated on 15 March 2004 and registered in the United Kingdom under company number 05073766. Its registered office is at 14 VICTORIA SQUARE, DROITWICH SPA, WORCESTERSHIRE, WR9 8DS, ENGLAND. The recorded nature of business is non-scheduled passenger air transport (SIC 51102). The company is currently active , with statutory accounts last made up to 30 June 2025. 21 active officers are on record , and the person with significant control is Wolverhampton Airport Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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