COPHALL PARKING GATWICK LTD - BURNLEY


Company Profile Company Filings

Overview

COPHALL PARKING GATWICK LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Voluntary Arrangement.
COPHALL PARKING GATWICK LTD was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648696. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

COPHALL PARKING GATWICK LTD - BURNLEY

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GROUP FIRST HOUSE MEAD WAY
BURNLEY
LANCASHIRE
BB12 7NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COPHALL FARM PARKING LIMITED (until 09/04/2013)

Confirmation Statements

Last Statement Next Statement Due
08/12/2021 22/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY SCOTT WHITTAKER Mar 1977 British Director 2016-02-29 CURRENT
MRS RUTH ALMOND Aug 1958 British Director 2016-03-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-12-08 UNTIL 2005-12-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-08 UNTIL 2005-12-08 RESIGNED
MR JOHN SLATER Apr 1978 British Director 2016-03-24 UNTIL 2022-04-01 RESIGNED
MR CHRISTOPHER PARKINSON Oct 1985 British Director 2016-11-01 UNTIL 2017-10-18 RESIGNED
MR SEAN LABROS MCCARTHY Jun 1966 British Director 2016-07-29 UNTIL 2018-01-08 RESIGNED
MRS LEANNE MARIE GREGSON Jun 1979 British Director 2016-05-06 UNTIL 2018-11-02 RESIGNED
MARK WILLIAM BEASLEY Apr 1981 British Director 2005-12-08 UNTIL 2016-02-29 RESIGNED
DENNIS KEITH BEASLEY Mar 1950 British Director 2005-12-08 UNTIL 2016-02-29 RESIGNED
DARRYN KEITH BEASLEY Jan 1979 British Director 2005-12-08 UNTIL 2016-02-29 RESIGNED
DARRYN KEITH BEASLEY Jan 1979 British Secretary 2005-12-08 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group First Global Limited 2016-12-08 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Toby Scott Whittaker 2016-12-08 3/1977 Burnley   Lancashire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELP-ME-PARK.COM LIMITED BURNLEY Voluntary... MICRO ENTITY 99999 - Dormant Company
HARLEY SCOTT RESIDENTIAL LIMITED PADIHAM Voluntary... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SFM SERVICES LIMITED PADIHAM ... SMALL 68209 - Other letting and operating of own or leased real estate
MOLARCLEAN LIMITED BURNLEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
PARK FIRST MANAGEMENT LIMITED PADIHAM Voluntary... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
APARTEL LIMITED BURNLEY Active DORMANT 99999 - Dormant Company
FIRST ESTATE GROUP LIMITED BURNLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HELP ME PARK MANCHESTER LIMITED BURNLEY ENGLAND Dissolved... FULL 99999 - Dormant Company
HELP ME PARK GATWICK LIMITED LONDON Voluntary... SMALL 68100 - Buying and selling of own real estate
STORE FIRST ST HELENS LIMITED BURNLEY ENGLAND ... SMALL 68100 - Buying and selling of own real estate
AIRPORT PARKING MANAGEMENT LIMITED BURNLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GUILDHALL HEIGHTS LTD PRESTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LONDON LUTON AIRPORT PARKING LIMITED PADIHAM ENGLAND Voluntary... MICRO ENTITY 68100 - Buying and selling of own real estate
PARK FIRST GLASGOW RENTALS LIMITED LONDON Voluntary... SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
PARK FIRST GATWICK RENTALS LIMITED LONDON Voluntary... SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
PARK FIRST LUTON RENTALS LIMITED PADIHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
B1 YOUR SPACE BLACKBURN LTD SALFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
B1 YOUR SPACE NORTHLIGHT BOARDROOM LIMITED SALFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARKING INVESTOR HOLDING COMPANY LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COPHALL_PARKING_GATWICK_L - Accounts 2024-03-22 30-06-2023 £570 equity
COPHALL_PARKING_GATWICK_L - Accounts 2023-05-25 30-06-2022 £570 equity
COPHALL_PARKING_GATWICK_L - Accounts 2023-04-28 19-10-2021 £-1,199,515 equity
COPHALL_PARKING_GATWICK_L - Accounts 2022-03-24 30-06-2021 £-17,763,201 equity
COPHALL_PARKING_GATWICK_L - Accounts 2021-10-30 30-06-2020 £-17,989,358 equity
COPHALL_PARKING_GATWICK_L - Accounts 2020-07-02 30-06-2019 £-16,643,351 equity
COPHALL_PARKING_GATWICK_L - Accounts 2019-03-30 30-06-2018 £-18,203,750 equity
COPHALL_PARKING_GATWICK_L - Accounts 2016-09-30 31-12-2015 £27,887 Cash £367,852 equity
Cophall Parking Gatwick Ltd - Limited company - abbreviated - 11.0.0 2014-08-07 31-12-2013 £340,489 Cash £382,656 equity

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