Introduction
Watch Company
A
AIRDRIE PROPERTIES LIMITED
AIRDRIE PROPERTIES LIMITED is an active company incorporated on 28 April 2016 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AIRDRIE PROPERTIES LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10153163
LTD Company
Age
9 Years
Incorporated 28 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
TRUEPRIDE LIMITED
From: 28 April 2016To: 6 May 2016
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 5 May 2016To: 6 September 2018
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 28 April 2016To: 5 May 2016
5 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PHILLIPS, Warren
ActiveGeorge Street, ManchesterM25 9WS
Born December 1975
Director
Appointed 05 May 2016
PHILLIPS, Warren
George Street, ManchesterM25 9WS
Born December 1975
Director
05 May 2016
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 28 Apr 2016
Resigned 05 May 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
28 Apr 2016
Resigned 05 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Warren Phillips
ActiveGeorge Street, ManchesterM25 9WS
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Apr 2016
Mr Warren Phillips
George Street, ManchesterM25 9WS
Born December 1975
Ownership of shares 75 to 100 percent
28 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
5 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2016
29 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2016
5 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2016