Company Information for AIRPORT PARKING AND HOTELS LIMITED
APH HOUSE SNOW HILL, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3EQ,
|
Company Registration Number
01539777
Private Limited Company
Active |
Company Name | |
---|---|
AIRPORT PARKING AND HOTELS LIMITED | |
Legal Registered Office | |
APH HOUSE SNOW HILL COPTHORNE CRAWLEY WEST SUSSEX RH10 3EQ Other companies in TN4 | |
Company Number | 01539777 | |
---|---|---|
Company ID Number | 01539777 | |
Date formed | 1981-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB350983637 |
Last Datalog update: | 2023-09-05 18:44:12 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA SUZANNE IZARD |
||
NICHOLAS JOHN CAUNTER |
||
NICOLA SUZANNE IZARD |
||
BERTRAM GEORGE VOLLER |
||
CHRISTOPHER BERTRAM VOLLER |
||
JOHN WILLIAM VOLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MICHAEL BEAN |
Company Secretary | ||
COLIN MICHAEL BEAN |
Director | ||
BERTRAM GEORGE VOLLER |
Company Secretary | ||
BERTRAM VOLLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMS HALL BID COMPANY LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Liquidation | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
GATWICK PARKING ASSOCIATION LIMITED | Director | 2007-08-08 | CURRENT | 1972-01-24 | Dissolved 2014-11-25 | |
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED | Director | 2006-09-01 | CURRENT | 1984-11-21 | Active | |
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED | Director | 2006-09-01 | CURRENT | 2002-07-15 | Active | |
WOOSH LIMITED | Director | 2005-05-31 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
CRAWLEY DOWN GROUP LIMITED | Director | 2004-10-15 | CURRENT | 1959-08-31 | Active | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
WOOSH LIMITED | Director | 2005-05-31 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
SECURITY PARK (MANCHESTER) LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
CRAWLEY DOWN GROUP LIMITED | Director | 2001-11-15 | CURRENT | 1959-08-31 | Active | |
SKY PARK (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1998-02-20 | Dissolved 2013-12-03 | |
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1984-11-21 | Active | |
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
SECURITY PARK (MANCHESTER) LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
SKY PARK (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1998-02-20 | Dissolved 2013-12-03 | |
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1984-11-21 | Active | |
CRAWLEY DOWN (HORSHAM) LIMITED | Director | 1998-09-30 | CURRENT | 1998-09-30 | Dissolved 2013-12-03 | |
C. GADSDON LIMITED | Director | 1997-12-03 | CURRENT | 1997-11-27 | Active | |
CRAWLEY DOWN GARAGE LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
AIRPORT PARKING (GATWICK) LIMITED | Director | 1996-04-15 | CURRENT | 1995-02-28 | Active | |
VOLLER & CO. LIMITED | Director | 1992-06-26 | CURRENT | 1961-04-10 | Active | |
CRAWLEY DOWN LIMITED | Director | 1992-06-26 | CURRENT | 1932-12-31 | Active | |
CRAWLEY DOWN GROUP LIMITED | Director | 1992-06-26 | CURRENT | 1959-08-31 | Active | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
CRAWLEY DOWN LIMITED | Director | 2004-10-15 | CURRENT | 1932-12-31 | Active | |
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
SECURITY PARK (MANCHESTER) LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
CRAWLEY DOWN GROUP LIMITED | Director | 2001-08-15 | CURRENT | 1959-08-31 | Active | |
SKY PARK (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1998-02-20 | Dissolved 2013-12-03 | |
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1984-11-21 | Active | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
C. GADSDON LIMITED | Director | 1997-12-03 | CURRENT | 1997-11-27 | Active | |
CRAWLEY DOWN GARAGE LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
AIRPORT PARKING (GATWICK) LIMITED | Director | 1996-04-15 | CURRENT | 1995-02-28 | Active | |
VOLLER & CO. LIMITED | Director | 1992-06-26 | CURRENT | 1961-04-10 | Active | |
CRAWLEY DOWN LIMITED | Director | 1992-06-26 | CURRENT | 1932-12-31 | Active | |
CRAWLEY DOWN GROUP LIMITED | Director | 1992-06-26 | CURRENT | 1959-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mrs Nicola Suzanne Izard on 2022-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NICOLA SUZANNE IZARD on 2022-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of Crawley Down Holdings as a person with significant control on 2016-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015397770005 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Nicola Suzanne Izard as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL BEAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN MICHAEL BEAN on 2015-12-31 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015397770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015397770003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA | |
AP03 | Appointment of Mr Colin Michael Bean as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERTRAM VOLLER | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL BEAN | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015397770002 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/06/11 FULL LIST | |
AR01 | 26/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAUNTER / 07/11/2008 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VOLLER / 04/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL | |
363a | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AIRPORT PARKING (GATWICK) LIMITE D CERTIFICATE ISSUED ON 26/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PD1096696 | Active | Licenced property: HAMS HALL DISTRIBUTION CENTRE PLOT 1 FARADAY AVENUE COLESHILL GB B46 1AL. Correspondance address: NR LEA MARSTON HAMMS HALL COLESHILL BIRMINGHAM COLESHILL GB B46 1AL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PD1096696 | Active | Licenced property: HAMS HALL DISTRIBUTION CENTRE PLOT 1 FARADAY AVENUE COLESHILL GB B46 1AL. Correspondance address: NR LEA MARSTON HAMMS HALL COLESHILL BIRMINGHAM COLESHILL GB B46 1AL |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | CHANTELLE VOLLER | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT PARKING AND HOTELS LIMITED
AIRPORT PARKING AND HOTELS LIMITED owns 2 domain names.
online-secure-reservations.co.uk parkingairports.co.uk
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |