Airport Parking (Gatwick) Limited

Company Registration Number: 03027346

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport Parking (Gatwick) Limited is a Private Company Limited by Shares first registered on 28 February 1995. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS

There are 324 companies currently registered at this postcode, including this one.

All companies at TN4 8BS

Registration Data

Company Number

03027346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • IZARD, Nicola Suzanne

    Secretary

    Appointed on 1 January 2016

     

    Cdg
    Snow Hill
    Crawley Down
    Crawley
    West Sussex
    RH10 3EQ
    England

  • VOLLER, Bertram George

    Director

    Appointed on 15 April 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Amberglade
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • VOLLER, John William

    Director

    Appointed on 15 April 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Milllside
    31 The Street
    Charlwood
    Surrey
    RH6 0BY

  • BEAN, Colin Michael

    Secretary

    Appointed on 1 August 2013

    Resigned on 31 December 2015

    Nationality: British

    Brockbourne House
    77 Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8BS
    United Kingdom

  • VOLLER, Bertram George

    Secretary

    Appointed on 15 April 1996

    Resigned on 1 August 2013

    Amberglade
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1995

    Resigned on 15 April 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • SAGGERS, Michael Terry

    Director

    Appointed on 28 February 1995

    Resigned on 15 April 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1942

    7 Globe Court
    Bengeo Street Bengeo
    Hertford
    Hertfordshire
    SG14 3HA

  • VOLLER, Bertram

    Director

    Appointed on 15 April 1996

    Resigned on 7 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1909

    7 Heron Lea
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HE

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67401B6. Transaction: MzE3NzI1MjU4M2FkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQGFU. Transaction: MzE3MDY0NzM0M2FkaXF6a2N4.

  3. 1 March 2016 Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X51U4S1N. Transaction: MzE0MzA3MjkyNGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4RIX. Transaction: MzE0MzA3MjYyM2FkaXF6a2N4.

  5. 15 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50AOZ5S. Transaction: MzE0MTgwODUyNmFkaXF6a2N4.

  6. 5 February 2016 Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X503FEKM. Transaction: MzE0MTM2NzUxOWFkaXF6a2N4.

  7. 14 January 2016 Secretary's details changed for Mr Colin Michael Bean on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4YKEIBT. Transaction: MzEzOTczNDI5NWFkaXF6a2N4.

  8. 1 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TNPI2. Transaction: MzEyMzk3OTQzOWFkaXF6a2N4.

  9. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424CAR5. Transaction: MzExODIzMDAzMWFkaXF6a2N4.

  10. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EATC. Transaction: MzEwODM5MDA2MmFkaXF6a2N4.

  11. 30 May 2014 Registered office address changed from Lejvel 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X390AFJ5. Transaction: MzEwMTAyOTAxNmFkaXF6a2N4.

  12. 29 May 2014 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XJBB4. Transaction: MzEwMDkxNTcwMWFkaXF6a2N4.

  13. 26 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34GJDZE. Transaction: MzA5NzAxMDg0MWFkaXF6a2N4.

  14. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUVTBO. Transaction: MzA4NDQwNDI0N2FkaXF6a2N4.

  15. 15 August 2013 Appointment of Mr Colin Michael Bean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ES8SJD. Transaction: MzA4MzMzNzY1NmFkaXF6a2N4.

  16. 15 August 2013 Termination of appointment of Bertram Voller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES8SBU. Transaction: MzA4MzMzNzYyNGFkaXF6a2N4.

  17. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232F1D5. Transaction: MzA3MzY1MzcxNGFkaXF6a2N4.

  18. 25 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNDXPE. Transaction: MzA1OTcyNzkxOGFkaXF6a2N4.

  19. 27 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJPOB. Transaction: MzA1MzE2MjUzOWFkaXF6a2N4.

  20. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABSTTXEA. Transaction: MzA0MzY1MTU4OGFkaXF6a2N4.

  21. 2 August 2011 Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD3TTWC7. Transaction: MzA0MTQzNDg5OWFkaXF6a2N4.

  22. 18 July 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AU93BVTF. Transaction: MzA0MDU5NjA3MmFkaXF6a2N4.

  23. 2 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XX4A1S34. Transaction: MzAzMzE3NDAzNWFkaXF6a2N4.

  24. 24 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACFR0L3G. Transaction: MzAxODI1MTY4M2FkaXF6a2N4.

  25. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XR057HYF. Transaction: MzAxMDUxOTk4NWFkaXF6a2N4.

  26. 21 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RY7Z294A. Transaction: MjAzMTA2MTgxM2FkaXF6a2N4.

  27. 2 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAD37QE. Transaction: MjAyNjk0NTcxOGFkaXF6a2N4.

  28. 9 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4F1PYM3. Transaction: MjAwMjk4MjE4OWFkaXF6a2N4.

  29. 5 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6GRXQI. Transaction: MjAwMDc1NzY1MGFkaXF6a2N4.

  30. 18 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTEwMjMzMWFkaXF6a2N4.

  31. 13 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2NTQ1MWFkaXF6a2N4.

  32. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAzNzE3NmFkaXF6a2N4.

  33. 10 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTU3NzgxOWFkaXF6a2N4.

  34. 23 February 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1ODE2NmFkaXF6a2N4.

  35. 9 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NjAyODgzMWFkaXF6a2N4.

  36. 18 February 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxNjA1OWFkaXF6a2N4.

  37. 28 April 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI1NjY4NGFkaXF6a2N4.

  38. 18 February 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2MzcwNWFkaXF6a2N4.

  39. 1 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMTAwNzYzOGFkaXF6a2N4.

  40. 2 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2NTI1OWFkaXF6a2N4.

  41. 23 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxOTU5ODg1MmFkaXF6a2N4.

  42. 21 February 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyNTE5NWFkaXF6a2N4.

  43. 20 September 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyOTk1ODUzMmFkaXF6a2N4.

  44. 28 June 2001 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAxMTIwMjQxM2FkaXF6a2N4.

  45. 28 June 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTY2OTIzNGFkaXF6a2N4.

  46. 28 June 2001 Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ5Mzg2N2FkaXF6a2N4.

  47. 30 May 2001 Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU0MTE2MGFkaXF6a2N4.

  48. 30 May 2001 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA5NjY3MTA3M2FkaXF6a2N4.

  49. 30 May 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDkyNzA5NmFkaXF6a2N4.

  50. 2 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzE5MTE0MmFkaXF6a2N4.

  51. 4 August 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAzMzgxMTk4NGFkaXF6a2N4.

  52. 6 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjEzMzA3MWFkaXF6a2N4.

  53. 28 April 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MDA1Mjk1MmFkaXF6a2N4.

  54. 22 February 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTMwNDk0M2FkaXF6a2N4.

  55. 30 April 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MTE3Mjc0MmFkaXF6a2N4.

  56. 30 April 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyMDgzODQ0MGFkaXF6a2N4.

  57. 4 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTM4MzE2NmFkaXF6a2N4.

  58. 11 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzEwMTAyM2FkaXF6a2N4.

  59. 11 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDk3NDcwMmFkaXF6a2N4.

  60. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDk2MzcyMGFkaXF6a2N4.

  61. 3 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjY2ODM4NWFkaXF6a2N4.

  62. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTI0MTQ4OWFkaXF6a2N4.

  63. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDc1NjE0OGFkaXF6a2N4.

  64. 3 September 1996 Registered office changed on 03/09/96 from: hill house 1 little new street london EC4A 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYwNjI4MmFkaXF6a2N4.

  65. 3 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDMxNjAyNGFkaXF6a2N4.

  66. 3 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzE1Mjc4NmFkaXF6a2N4.

  67. 7 May 1996 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAzNDIwNjIzM2FkaXF6a2N4.

  68. 7 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQyMDYzM2FkaXF6a2N4.

  69. 7 May 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3MDg2MGFkaXF6a2N4.

  70. 26 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk0MjM5MmFkaXF6a2N4.

  71. 22 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjAyNTg5OWFkaXF6a2N4.

  72. 28 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQwMzQ4OGFkaXF6a2N4.

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54.160.245.121 Sat, 16 Dec 2017 05:56:25 +0000