PARK AT THE AIRPORT LIMITED - HYTHE


Company Profile Company Filings

Overview

PARK AT THE AIRPORT LIMITED is a Private Limited Company from HYTHE and has the status: Active.
PARK AT THE AIRPORT LIMITED was incorporated 60 years ago on 15/11/1963 and has the registered number: 00781158. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PARK AT THE AIRPORT LIMITED - HYTHE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHFORD ROAD
HYTHE
KENT
CT21 4JF

This Company Originates in : United Kingdom
Previous trading names include:
BCP LIMITED (until 14/02/2013)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2016-02-12 CURRENT
MR HOWARD DOVE May 1970 British Director 2016-02-12 CURRENT
MR RICHARD MARK POWELL Mar 1967 British Director 2006-12-01 UNTIL 2007-10-02 RESIGNED
MR ALAN BRIAN ASHBEE Sep 1953 British Secretary 2006-10-03 UNTIL 2007-05-01 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Secretary 2009-03-31 UNTIL 2013-01-30 RESIGNED
MR ADAM JOHN BIDDER Aug 1970 British Secretary 2007-05-01 UNTIL 2007-10-02 RESIGNED
MR MICHAEL GERARD DALY Secretary 2013-01-30 UNTIL 2016-02-12 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Secretary 2007-10-02 UNTIL 2009-03-31 RESIGNED
MRS KAREN LESLEY PRIOR British Secretary 2003-05-21 UNTIL 2006-10-03 RESIGNED
MR JAMES ALASTAIR TAYLOR Sep 1945 British Secretary RESIGNED
MR STEPHEN DAVID MOSS Sep 1952 British Director RESIGNED
LISA RACHAEL MILNOR Dec 1965 British Director 2006-10-03 UNTIL 2007-01-19 RESIGNED
LEWIS DAVID MOSS Feb 1922 British Director RESIGNED
MR ROGER SAMUEL MOSS Jun 1950 British Director RESIGNED
MR KEVIN SAGE Oct 1957 British Director 2006-02-14 UNTIL 2007-10-02 RESIGNED
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2009-04-02 UNTIL 2013-07-15 RESIGNED
MR JAMES ALASTAIR TAYLOR Sep 1945 British Director RESIGNED
MRS KAREN LESLEY PRIOR British Director 2003-05-21 UNTIL 2006-10-03 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2007-10-02 UNTIL 2013-07-15 RESIGNED
MR ANDREW REGINALD ALFRED LOMAX Oct 1949 British Director 2013-07-15 UNTIL 2014-04-30 RESIGNED
MRS VIRGINIA JOY CAMPUS May 1956 British Director RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Director 2007-10-02 UNTIL 2008-04-02 RESIGNED
MRS STEPHANIE FRANCES DELARGY Aug 1970 British Director 2012-10-18 UNTIL 2013-07-15 RESIGNED
MR MICHAEL GERARD DALY Jun 1962 Irish Director 2013-07-15 UNTIL 2016-02-12 RESIGNED
ERIC JOHN OLIVER CAMPUS Jul 1952 British Director 1999-07-08 UNTIL 2007-07-09 RESIGNED
ALEXANDRA MARION BROWN Aug 1946 British Director 1999-07-08 UNTIL 2004-07-20 RESIGNED
MR ADAM JOHN BIDDER Aug 1970 British Director 2007-05-01 UNTIL 2007-10-02 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2008-04-02 UNTIL 2013-07-15 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2016-02-12 UNTIL 2017-04-13 RESIGNED
MR ALAN BRIAN ASHBEE Sep 1953 British Director 2003-05-21 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holiday Extras Limited 2019-07-26 Hythe   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSV GROUP LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GROSVENOR SECURITIES LIMITED MOON LANE ... SMALL 68209 - Other letting and operating of own or leased real estate
Q-PARK LIMITED LEEDS ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HOLLAND & FARMER ENGINEERING LIMITED SWINDON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
IMPERIAL APARTMENTS CHELTENHAM (MANAGEMENT) COMPANY LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
Q-PARK & FLY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK UK LIMITED LEEDS ENGLAND Active FULL 74990 - Non-trading company
Q-PARK FINANCE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK (GLASGOW) LIMITED BIRMINGHAM Dissolved... SMALL 99999 - Dormant Company
Q-PARK (LIVERPOOL) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK KINGSTON (NO.1) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK SECURITIES LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
Q-PARK DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PRINCES SECURITIES LIMITED BARNET ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
Q-PARK (TAUNTON) LIMITED LEEDS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
Q-PARK HEATHROW LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
Q-PARK CRAWLEY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PARKING MAN LIMITED COLLINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AIRPARK (GLASGOW) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
PARK AT THE AIRPORT LIMITED 2023-12-21 31-03-2023
PARK AT THE AIRPORT LIMITED 2022-11-29 31-03-2022
PARK AT THE AIRPORT LIMITED 2021-12-21 31-03-2021
PARK AT THE AIRPORT LIMITED 2019-12-25 31-03-2019

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