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AIRPORT PARKING AND HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airport Parking And Hotels Limited. The company was founded 43 years ago and was given the registration number 01539777. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRPORT PARKING AND HOTELS LIMITED
Company Number:01539777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cdg, Snow Hill, Crawley Down, Crawley, England, RH10 3EQ

Secretary01 January 2016Active
Woods Edge, Herons Lee, Domewood, Copthorne, RH10 3HE

Director31 August 2004Active
Tall Trees, Domewood Copthorne, Crawley, RH10 3HD

Director15 August 2001Active
Amberglade, Domewood Copthorne, Crawley, RH10 3HD

Director-Active
Pinewood, New Domewood, Copthorne, RH10 3HE

Director01 November 2002Active
Milllside, 31 The Street, Charlwood, RH6 0BY

Director-Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Secretary01 August 2013Active
Amberglade, Domewood Copthorne, Crawley, RH10 3HD

Secretary-Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director01 August 2013Active
7 Heron Lea, Domewood Copthorne, Crawley, RH10 3HE

Director-Active

People with Significant Control

Crawley Down Holdings
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Level 1, Brockbourne House,, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Officers

Change person secretary company with change date.

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2022-08-01Accounts

Accounts with accounts type full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Accounts

Accounts with accounts type full.

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2016-02-05Officers

Appoint person secretary company with name date.

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2016-01-13Officers

Termination secretary company.

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2016-01-12Officers

Change person secretary company with change date.

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2016-01-12Officers

Termination director company with name termination date.

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