Active
Company Information for AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED
APH HOUSE SNOW HILL, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3EQ,
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Company Registration Number
01865356
Private Limited Company
Active |
Company Name | |
---|---|
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED | |
Legal Registered Office | |
APH HOUSE SNOW HILL COPTHORNE CRAWLEY WEST SUSSEX RH10 3EQ Other companies in TN4 | |
Company Number | 01865356 | |
---|---|---|
Company ID Number | 01865356 | |
Date formed | 1984-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:21:04 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA SUZANNE IZARD |
||
NICHOLAS JOHN CAUNTER |
||
NICOLA SUZANNE IZARD |
||
BERTRAM GEORGE VOLLER |
||
CHRISTOPHER BERTRAM VOLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MICHAEL BEAN |
Company Secretary | ||
BERTRAM GEORGE VOLLER |
Company Secretary | ||
RICHARD JOHN BALL |
Director | ||
STEPHAN WALTER SHARPE |
Director | ||
JOHN BRIAN WINTERBURN |
Director | ||
RONALD WILLIAM ATKINSON |
Company Secretary | ||
PETER GEORGE REYNOLDS |
Director | ||
CHARLES RAYMOND POTTS |
Director | ||
ALAN WYATT |
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 (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 | |
AIRPORT PARKING AND HOTELS LIMITED | Director | 2004-08-31 | CURRENT | 1981-01-19 | 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 | |
AIRPORT PARKING AND HOTELS LIMITED | Director | 2001-08-15 | CURRENT | 1981-01-19 | Active | |
SKY PARK (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1998-02-20 | Dissolved 2013-12-03 | |
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 | |
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 | |
AIRPORT PARKING AND HOTELS LIMITED | Director | 1992-06-26 | CURRENT | 1981-01-19 | 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 AND HOTELS LIMITED | Director | 2002-11-01 | CURRENT | 1981-01-19 | 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 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of Airport Parking and Hotels as a person with significant control on 2016-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 Colin Michael Bean on 2015-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN MICHAEL BEAN on 2016-01-01 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 15000 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Colin Michael Bean as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERTRAM VOLLER | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAUNTER / 07/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/06/04; 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 22/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED SECURITY PARK (MANCHESTER) LIMIT ED CERTIFICATE ISSUED ON 14/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: BRADNOR ROAD SHARSTON INDUSTRIAL AREA SHARSTON MANCHESTER M22 4TX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | |
169 | £ IC 20000/17500 30/04/97 £ SR 2500@1=2500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | 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 & HOTELS (MANCHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED are:
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |