PARK FIRST AIRPORT PARKING LIMITED

PARK FIRST AIRPORT PARKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARK FIRST AIRPORT PARKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14796943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK FIRST AIRPORT PARKING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PARK FIRST AIRPORT PARKING LIMITED located?

    Registered Office Address
    12a Mead Way
    Padiham
    BB12 7NG Burnley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK FIRST AIRPORT PARKING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PARK FIRST AIRPORT PARKING LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for PARK FIRST AIRPORT PARKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Ruth Margaret Almond as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Mr Chris Parkinson as a director on Nov 06, 2023

    2 pagesAP01

    Current accounting period extended from Apr 30, 2024 to Jun 30, 2024

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 12, 2023

    Statement of capital on Apr 12, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PARK FIRST AIRPORT PARKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMOND, Ruth Margaret
    Mead Way
    Padiham
    BB12 7NG Burnley
    12a
    England
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    12a
    England
    EnglandBritishCompany Director198721490002
    PARKINSON, Chris
    Mead Way
    Padiham
    BB12 7NG Burnley
    12a
    England
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    12a
    England
    EnglandBritishCompany Director315723020001
    WHITTAKER, Toby Scott
    Mead Way
    Padiham
    BB12 7NG Burnley
    12a
    England
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    12a
    England
    EnglandBritishCompany Director89995150002

    Who are the persons with significant control of PARK FIRST AIRPORT PARKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Group First Global Limited
    Mead Way
    Padiham
    BB12 7NG Burnley
    12a
    England
    Apr 12, 2023
    Mead Way
    Padiham
    BB12 7NG Burnley
    12a
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05739246
    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.

    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.
    • license: CC0