PARKING FOR FLYING LIMITED

Overview

Company Name	PARKING FOR FLYING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03601546
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1998

Summary

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

What is the purpose of PARKING FOR FLYING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PARKING FOR FLYING LIMITED located?

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

What were the previous names of PARKING FOR FLYING LIMITED?

Previous Company Names
Company Name	From	Until
ABC HOLIDAY XTRAS LIMITED	Jul 21, 1998	Jul 21, 1998

What are the latest accounts for PARKING FOR FLYING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PARKING FOR FLYING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for PARKING FOR FLYING LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	7 pages	AA

Dec 19, 2024	legacy	51 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	2 pages	AGREEMENT2

Aug 02, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Appointment of Mr Matthew Geoffrey Pack as a director on Jun 28, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Howard Dove as a director on Jun 28, 2024	1 pages	TM01

Dec 28, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Dec 28, 2023	legacy	52 pages	PARENT_ACC

Dec 28, 2023	legacy	2 pages	AGREEMENT2

Dec 28, 2023	legacy	3 pages	GUARANTEE2

Jul 31, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Registration of charge 036015460004, created on Jun 20, 2023	8 pages	MR01

Nov 21, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Nov 21, 2022	legacy	52 pages	PARENT_ACC

Nov 21, 2022	legacy	3 pages	GUARANTEE2

Nov 21, 2022	legacy	2 pages	AGREEMENT2

Jul 28, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Jan 10, 2022	legacy	54 pages	PARENT_ACC

Jan 10, 2022	legacy	3 pages	GUARANTEE2

Jan 10, 2022	legacy	2 pages	AGREEMENT2

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	13 pages	AA

Apr 14, 2021	legacy	56 pages	PARENT_ACC

View All Filings

Who are the officers of PARKING FOR FLYING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUDON, Hugo John Hope Ashford Road Newingreen CT21 4JF Hythe Kent	Jan 20, 2020		Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1978-12	Chief Financial Officer	266377790001
PACK, Matthew Geoffrey Ashford Road Newingreen CT21 4JF Hythe Kent	Jun 28, 2024		Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1976-4	Company Director	102517780002
BEARE, Catherine Mary Ashford Road Newingreen CT21 4JF Hythe Kent	Jul 15, 2013	Jun 17, 2014	Secretary	Ashford Road Newingreen CT21 4JF Hythe Kent					180450070001
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		Group Finance Director	102517720004
DALY, Michael Gerard Ashford Road Newingreen CT21 4JF Hythe Kent	Jun 17, 2014	Feb 12, 2016	Secretary	Ashford Road Newingreen CT21 4JF Hythe Kent					189272270001
DALY, Michael Gerard Ashford Road Newingreen CT21 4JF Hythe Kent	Jan 30, 2013	Jul 15, 2013	Secretary	Ashford Road Newingreen CT21 4JF Hythe Kent					175434290001
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Jul 23, 1998	Mar 31, 2009	Secretary	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British		Director	55232700003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 21, 1998	Jul 23, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ASHFORD, Oliver Daniel Ashford Road Newingreen CT21 4JF Hythe Kent	Dec 09, 2015	Feb 09, 2021	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1982-10	Director	180607580001
BEARE, Catherine Mary Ashford Road Newingreen CT21 4JF Hythe Kent	Apr 02, 2008	Apr 13, 2017	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1967-8	Group Finance Director	102517720004
DOVE, Howard Ashford Road Newingreen CT21 4JF Hythe Kent	Nov 07, 2012	Jun 28, 2024	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	United Kingdom	British	1970-5	Director	105290510001
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Jul 23, 1998	Apr 02, 2008	Director	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British	1954-12	Director	55232700003
LAWRENCE, Stephen David Ashford Road Newingreen CT21 4JF Hythe Kent	Jan 20, 2005	Mar 31, 2015	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	United Kingdom	British	1962-1	Company Director	102791480001
PACK, Matthew Geoffrey Ashford Road Newingreen CT21 4JF Hythe Kent	Oct 16, 2008	Nov 07, 2012	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1976-4	Web & Marketing Director	102517780002
PARKER, Andrew Mark Metson Ashford Road Newingreen CT21 4JF Hythe Kent	Dec 13, 2017	Jul 11, 2019	Director	Ashford Road Newingreen CT21 4JF Hythe Kent	England	British	1974-12	Director	102623560004
STEWART, Ian Alexander 2 Birch Villas Wellington Place Sandgate CT20 3DJ Folkestone Kent	Jul 23, 1998	Sep 30, 2008	Director	2 Birch Villas Wellington Place Sandgate CT20 3DJ Folkestone Kent	United Kingdom	British	1956-12	Commercial Director	27107290003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 21, 1998	Jul 23, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 21, 1998	Jul 23, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKING FOR FLYING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holiday Extras Investments Limited

Oct 23, 2018

Newingreen

CT21 4JF Hythe

Ashford Road

Kent

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7581191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARKING FOR FLYING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 21, 2016	Oct 23, 2018	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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