Airport Parking & Hotels (Birmingham) Limited

Company Registration Number: 04486183

Company registered in England and Wales

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Airport Parking & Hotels (Birmingham) Limited is a Private Company Limited by Shares first registered on 15 July 2002. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS

There are 306 companies currently registered at this postcode, including this one.

All companies at TN4 8BS

Registration Data

Company Number

04486183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2002

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £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

  • CAUNTER, Nicholas John

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1958

    Woods Edge
    Herons Lee
    Domewood
    Copthorne
    West Sussex
    RH10 3HE

  • IZARD, Nicola Suzanne

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1962

    Tall Trees
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • VOLLER, Bertram George

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Amberglade
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • VOLLER, Christopher Bertram

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Pinewood
    New Domewood
    Copthorne
    West Sussex
    RH10 3HE

  • 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 July 2002

    Resigned on 1 August 2013

    Amberglade
    Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9FC9. Transaction: MzE1NDU0MTgwOGFkaXF6a2N4.

  2. 28 July 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: X5C6B42H. Transaction: MzE1MzkzNjA2NGFkaXF6a2N4.

  3. 26 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: A515U68H. Transaction: MzE0MjUwNTY4N2FkaXF6a2N4.

  4. 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: X503FHJD. Transaction: MzE0MTM2ODE3MmFkaXF6a2N4.

  5. 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: X4YKEJN7. Transaction: MzEzOTczNDgzNGFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNU1F. Transaction: MzEyNzgzNjM1NWFkaXF6a2N4.

  7. 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: A47TNPIY. Transaction: MzEyMzk3OTQzM2FkaXF6a2N4.

  8. 30 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: B3H52AF7. Transaction: MzEwODQyMzg0MWFkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J5X7. Transaction: MzEwNTQyNDYzNmFkaXF6a2N4.

  10. 5 June 2014 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DD6S1. Transaction: MzEwMTQwOTAzNmFkaXF6a2N4.

  11. 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: A2FUVTAW. Transaction: MzA4NDQwMzg3NmFkaXF6a2N4.

  12. 15 August 2013 Appointment of Mr Colin Michael Bean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ES8UII. Transaction: MzA4MzMzODE4M2FkaXF6a2N4.

  13. 15 August 2013 Termination of appointment of Bertram Voller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES8UA8. Transaction: MzA4MzMzODA5OWFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0U7M. Transaction: MzA4MTUxMDc5OGFkaXF6a2N4.

  15. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5PXS. Transaction: MzA2NDcyMzg3OWFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQU4WG. Transaction: MzA2MTIyODMyNGFkaXF6a2N4.

  17. 4 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOSZ6W8Z. Transaction: MzA0MTU3MjE3OWFkaXF6a2N4.

  18. 25 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XA6SZW44. Transaction: MzA0MDk3ODY5OWFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XOHCZM0Z. Transaction: MzAyMDE3OTA4MWFkaXF6a2N4.

  20. 8 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALYUUKLM. Transaction: MzAxNzE2NjM5N2FkaXF6a2N4.

  21. 27 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKF5BW5. Transaction: MjAzNzkxODg4MWFkaXF6a2N4.

  22. 20 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARZ0VBMS. Transaction: MjAzNzQxOTEyOGFkaXF6a2N4.

  23. 29 May 2009 Director's change of particulars / nicholas caunter / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGYQVA9F. Transaction: MjAzMzk5MDc2OWFkaXF6a2N4.

  24. 26 March 2009 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1H9I8HV. Transaction: MjAyOTEyNjYzN2FkaXF6a2N4.

  25. 5 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKFWH2VJ. Transaction: MjAxMjc3NDg5N2FkaXF6a2N4.

  26. 31 July 2008 Director's change of particulars / christopher voller / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNI81VN. Transaction: MjAxMDA2MTExN2FkaXF6a2N4.

  27. 18 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4MDI2N2FkaXF6a2N4.

  28. 2 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwMTQ0N2FkaXF6a2N4.

  29. 16 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwODAwOWFkaXF6a2N4.

  30. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1NzA4MGFkaXF6a2N4.

  31. 25 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3MDAwOWFkaXF6a2N4.

  32. 7 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM5MTM1NWFkaXF6a2N4.

  33. 26 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODIyNDM0MGFkaXF6a2N4.

  34. 12 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDEzMjk0NmFkaXF6a2N4.

  35. 28 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTE5NTIxNmFkaXF6a2N4.

  36. 12 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjMyMjI3M2FkaXF6a2N4.

  37. 2 October 2003 Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODIwOTk3NWFkaXF6a2N4.

  38. 5 September 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzkyODY3M2FkaXF6a2N4.

  39. 14 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgwNDE5N2FkaXF6a2N4.

  40. 29 August 2002 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDE3NDk5MWFkaXF6a2N4.

  41. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYzNDMzNGFkaXF6a2N4.

  42. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2MDUyMmFkaXF6a2N4.

  43. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1MTM3OWFkaXF6a2N4.

  44. 29 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYyNDkwN2FkaXF6a2N4.

  45. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg2MTg1OGFkaXF6a2N4.

  46. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE4ODk1MmFkaXF6a2N4.

  47. 29 July 2002 Registered office changed on 29/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE5NDM5MWFkaXF6a2N4.

  48. 15 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTM1ODc3NWFkaXF6a2N4.

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