PARK AT THE AIRPORT LIMITED

Overview

Company Name	PARK AT THE AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00781158
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARK AT THE AIRPORT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARK AT THE AIRPORT LIMITED located?

Registered Office Address	Ashford Road Newingreen CT21 4JF Hythe Kent
Undeliverable Registered Office Address	No

What were the previous names of PARK AT THE AIRPORT LIMITED?

Previous Company Names
Company Name	From	Until
BCP LIMITED	Jul 02, 1999	Jul 02, 1999
TERMINUS SECURITIES LIMITED	Nov 15, 1963	Nov 15, 1963

What are the latest accounts for PARK AT THE AIRPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PARK AT THE AIRPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for PARK AT THE AIRPORT LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Confirmation statement made on Mar 12, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Unaudited abridged accounts made up to Mar 31, 2025	7 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Jul 01, 2024	Termination of appointment of Howard Dove as a director on Jun 28, 2024	1 pages	TM01

Mar 20, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Mar 19, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Jul 26, 2019	Notification of Holiday Extras Limited as a person with significant control on Jul 26, 2019	2 pages	PSC02

Jul 26, 2019	Withdrawal of a person with significant control statement on Jul 26, 2019	2 pages	PSC09

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with updates	3 pages	CS01

Mar 04, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Apr 24, 2017	Termination of appointment of Catherine Mary Beare as a director on Apr 13, 2017	1 pages	TM01

Mar 02, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

Jan 05, 2017	Full accounts made up to Mar 31, 2016	12 pages	AA

View All Filings

Who are the officers of PARK AT THE AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PACK, Matthew Geoffrey Ashford Road Newingreen CT21 4JF Hythe Kent	Feb 12, 2016		Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1976-4	102517780002
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	Oct 03, 2006	May 01, 2007	Secretary	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire		British		10710300005
BEARE, Catherine Mary Ashford Road Newingreen CT21 4JF Hythe Kent	Mar 31, 2009	Jan 30, 2013	Secretary	Ashford Road Newingreen CT21 4JF Hythe Kent		British		102517720004
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	May 01, 2007	Oct 02, 2007	Secretary	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire		British		100999070001
DALY, Michael Gerard Ashford Road Newingreen CT21 4JF Hythe Kent	Jan 30, 2013	Feb 12, 2016	Secretary	Ashford Road Newingreen CT21 4JF Hythe Kent				175430630001
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Oct 02, 2007	Mar 31, 2009	Secretary	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British		55232700003
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	May 21, 2003	Oct 03, 2006	Secretary	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire		British		45509020001
TAYLOR, James Alastair 30 Larne Road HA4 8DR Ruislip Middlesex		May 21, 2003	Secretary	30 Larne Road HA4 8DR Ruislip Middlesex		British		4861230002
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	May 21, 2003	Oct 02, 2007	Director	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	United Kingdom	British	1953-9	10710300005
BEARE, Catherine Mary Ashford Road Newingreen CT21 4JF Hythe Kent	Feb 12, 2016	Apr 13, 2017	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1967-8	102517720004
BEARE, Catherine Mary Ashford Road Newingreen CT21 4JF Hythe Kent	Apr 02, 2008	Jul 15, 2013	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1967-8	102517720004
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	May 01, 2007	Oct 02, 2007	Director	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	England	British	1970-8	100999070001
BROWN, Alexandra Marion End Farm House Occupation Lane PE22 7JZ New Bolingbroke Lincolnshire	Jul 08, 1999	Jul 20, 2004	Director	End Farm House Occupation Lane PE22 7JZ New Bolingbroke Lincolnshire		British	1946-8	65437600002
CAMPUS, Eric John Oliver 101 Barrowgate Road W4 4QS London	Jul 08, 1999	Jul 09, 2007	Director	101 Barrowgate Road W4 4QS London		British	1952-7	65437450001
CAMPUS, Virginia Joy 101 Barrowgate Road Chiswick W4 4QS London		May 21, 2003	Director	101 Barrowgate Road Chiswick W4 4QS London	England	British	1956-5	141277470001
DALY, Michael Ashford Road Newingreen CT21 4JF Hythe Kent	Jul 15, 2013	Feb 12, 2016	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	Irish	1962-6	120575670001
DELARGY, Stephanie Frances Ashford Road Newingreen CT21 4JF Hythe Kent	Oct 18, 2012	Jul 15, 2013	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	United Kingdom	British	1970-8	172979550001
DOVE, Howard Ashford Road Newingreen CT21 4JF Hythe Kent	Feb 12, 2016	Jun 28, 2024	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1970-5	105290510002
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Oct 02, 2007	Apr 02, 2008	Director	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British	1954-12	55232700003
LAWRENCE, Stephen David Ashford Road Newingreen CT21 4JF Hythe Kent	Oct 02, 2007	Jul 15, 2013	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	United Kingdom	British	1962-1	102791480001
LOMAX, Andrew Reginald Alfred Ashford Road Newingreen CT21 4JF Hythe Kent	Jul 15, 2013	Apr 30, 2014	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1949-10	173892150001
MILNOR, Lisa Rachael Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	Oct 03, 2006	Jan 19, 2007	Director	Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	United Kingdom	British	1965-12	53306760001
MOSS, Lewis David 27 Elsworthy Road NW3 3BT London		Dec 04, 1999	Director	27 Elsworthy Road NW3 3BT London		British	1922-2	19131400001
MOSS, Roger Samuel 23 Bolton Street Mayfair WIJ 8BP London		May 21, 2003	Director	23 Bolton Street Mayfair WIJ 8BP London	United Kingdom	British	1950-6	101312720001
MOSS, Stephen David 2 Phillimore Gardens W8 7QB London		Jul 09, 2007	Director	2 Phillimore Gardens W8 7QB London		British	1952-9	35564460002
PACK, Matthew Geoffrey Ashford Road Newingreen CT21 4JF Hythe Kent	Apr 02, 2009	Jul 15, 2013	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1976-4	102517780002
POWELL, Richard Mark 23 Wedderburn Road HG2 7QH Harrogate North Yorkshire	Dec 01, 2006	Oct 02, 2007	Director	23 Wedderburn Road HG2 7QH Harrogate North Yorkshire	England	British	1967-3	117250990001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	May 21, 2003	Oct 03, 2006	Director	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	United Kingdom	British	1960-5	45509020001
SAGE, Kevin Station Road KT7 0PA Thames Ditton 49 Surrey	Feb 14, 2006	Oct 02, 2007	Director	Station Road KT7 0PA Thames Ditton 49 Surrey	England	British	1957-10	77171040001
TAYLOR, James Alastair 30 Larne Road HA4 8DR Ruislip Middlesex		May 21, 2003	Director	30 Larne Road HA4 8DR Ruislip Middlesex		British	1945-9	4861230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK AT THE AIRPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holiday Extras Limited

Jul 26, 2019

Newingreen

CT21 4JF Hythe

Ashford Road

Kent

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	1693250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARK AT THE AIRPORT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2017	Jul 26, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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