AIRPORT PARKING AND HOTELS LIMITED

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AIRPORT PARKING AND HOTELS LIMITED

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Key Data

Status

Active

Company No.

01539777

Incorporation date

19/01/1981

Size

Full

Contacts

Registered address

Registered address

Aph House Snow Hill, Copthorne, Crawley, West Sussex RH10 3EQCopy
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Latest events (Record since 19/01/1981)
dot icon22/10/2025
Director's details changed for Mr Harry Nicholas Caunter on 2025-10-22
dot icon22/10/2025
Director's details changed for Mr Frederick James Caunter on 2025-10-22
dot icon25/09/2025
Change of details for Crawley Down Holdings as a person with significant control on 2025-08-05
dot icon28/08/2025
Termination of appointment of John William Voller as a director on 2025-08-27
dot icon28/08/2025
Termination of appointment of Bertram George Voller as a director on 2025-08-27
dot icon28/08/2025
Appointment of Mr Frederick James Caunter as a secretary on 2025-08-27
dot icon28/08/2025
Termination of appointment of Nicola Suzanne Maden as a secretary on 2025-08-27
dot icon28/08/2025
Full accounts made up to 2024-12-31
dot icon11/07/2025
Appointment of Mr Harry Nicholas Caunter as a director on 2025-06-25
dot icon11/07/2025
Appointment of Mr Frederick James Caunter as a director on 2025-06-25
dot icon11/07/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon15/02/2025
Satisfaction of charge 015397770003 in full
dot icon15/02/2025
Satisfaction of charge 015397770004 in full
dot icon06/01/2025
Registration of charge 015397770006, created on 2024-12-23
dot icon05/09/2024
Full accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon03/08/2023
Full accounts made up to 2022-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon02/12/2022
Secretary's details changed for Ms Nicola Suzanne Izard on 2022-07-15
dot icon02/12/2022
Director's details changed for Mrs Nicola Suzanne Izard on 2022-07-15
dot icon01/08/2022
Full accounts made up to 2021-12-31
dot icon07/07/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon13/01/2022
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2022-01-13
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon29/06/2021
Confirmation statement made on 2021-06-26 with no updates
dot icon31/12/2020
Full accounts made up to 2019-12-31
dot icon08/07/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon17/07/2019
Full accounts made up to 2018-12-31
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon11/07/2018
Full accounts made up to 2017-12-31
dot icon26/06/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon17/07/2017
Full accounts made up to 2016-12-31
dot icon27/06/2017
Confirmation statement made on 2017-06-26 with updates
dot icon27/06/2017
Notification of Crawley Down Holdings as a person with significant control on 2016-07-01
dot icon17/05/2017
Registration of charge 015397770005, created on 2017-05-16
dot icon29/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon03/06/2016
Full accounts made up to 2015-12-31
dot icon05/02/2016
Appointment of Ms Nicola Suzanne Izard as a secretary on 2016-01-01
dot icon13/01/2016
Termination of appointment of a secretary
dot icon12/01/2016
Secretary's details changed for Mr Colin Michael Bean on 2015-12-31
dot icon12/01/2016
Termination of appointment of Colin Michael Bean as a director on 2015-12-31
dot icon13/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon01/06/2015
Full accounts made up to 2014-12-31
dot icon29/10/2014
Registration of charge 015397770003, created on 2014-10-27
dot icon29/10/2014
Registration of charge 015397770004, created on 2014-10-27
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon14/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon05/06/2014
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2014-06-05
dot icon15/08/2013
Appointment of Mr Colin Michael Bean as a secretary
dot icon15/08/2013
Appointment of Mr Colin Michael Bean as a director
dot icon15/08/2013
Termination of appointment of Bertram Voller as a secretary
dot icon25/07/2013
Full accounts made up to 2012-12-31
dot icon20/07/2013
Registration of charge 015397770002
dot icon16/07/2013
Auditor's resignation
dot icon01/07/2013
Auditor's resignation
dot icon26/06/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon04/04/2013
Particulars of a mortgage or charge / charge no: 1
dot icon06/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon07/06/2012
Full accounts made up to 2011-12-31
dot icon03/08/2011
Full accounts made up to 2010-12-31
dot icon25/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon07/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon09/06/2010
Full accounts made up to 2009-12-31
dot icon20/07/2009
Accounts for a medium company made up to 2008-12-31
dot icon07/07/2009
Return made up to 26/06/09; full list of members
dot icon29/05/2009
Director's change of particulars / nicholas caunter / 07/11/2008
dot icon08/09/2008
Return made up to 26/06/08; full list of members
dot icon05/09/2008
Full accounts made up to 2007-12-31
dot icon04/09/2008
Director's change of particulars / christopher voller / 04/07/2008
dot icon18/09/2007
Full accounts made up to 2006-12-31
dot icon03/07/2007
Return made up to 26/06/07; full list of members
dot icon16/10/2006
Full accounts made up to 2005-12-31
dot icon25/07/2006
Return made up to 26/06/06; full list of members
dot icon24/07/2006
Director's particulars changed
dot icon24/07/2006
Director resigned
dot icon07/09/2005
Full accounts made up to 2004-12-31
dot icon26/07/2005
Return made up to 26/06/05; full list of members
dot icon12/10/2004
Full accounts made up to 2003-12-31
dot icon15/09/2004
New director appointed
dot icon12/07/2004
Director's particulars changed
dot icon30/06/2004
Return made up to 26/06/04; full list of members
dot icon02/10/2003
Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL
dot icon05/09/2003
Return made up to 26/06/03; full list of members
dot icon14/06/2003
Full accounts made up to 2002-12-31
dot icon28/11/2002
New director appointed
dot icon24/07/2002
Return made up to 26/06/02; full list of members
dot icon11/07/2002
Full accounts made up to 2001-12-31
dot icon29/11/2001
New director appointed
dot icon16/08/2001
Full accounts made up to 2000-12-31
dot icon02/07/2001
Return made up to 26/06/01; full list of members
dot icon30/05/2001
Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ
dot icon30/05/2001
Location of register of members (non legible)
dot icon30/05/2001
Location of register of members
dot icon03/07/2000
Return made up to 26/06/00; full list of members
dot icon27/04/2000
Full accounts made up to 1999-12-31
dot icon16/06/1999
Return made up to 26/06/99; full list of members
dot icon25/05/1999
Full accounts made up to 1998-12-31
dot icon16/07/1998
Return made up to 26/06/98; no change of members
dot icon22/06/1998
Full accounts made up to 1997-12-31
dot icon25/07/1997
Full accounts made up to 1996-12-31
dot icon03/07/1997
Return made up to 26/06/97; full list of members
dot icon11/03/1997
Director's particulars changed
dot icon04/02/1997
Full accounts made up to 1995-12-31
dot icon19/07/1996
Return made up to 26/06/96; no change of members
dot icon26/04/1996
Certificate of change of name
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon17/07/1995
Return made up to 26/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon29/06/1994
Return made up to 26/06/94; full list of members
dot icon07/10/1993
Full accounts made up to 1992-12-31
dot icon02/07/1993
Return made up to 26/06/93; no change of members
dot icon25/08/1992
Full accounts made up to 1991-12-31
dot icon03/07/1992
Return made up to 26/06/92; no change of members
dot icon03/09/1991
Return made up to 26/06/91; full list of members
dot icon03/09/1991
Registered office changed on 03/09/91 from: 29 high street crawley west sussex RH10 1BQ
dot icon06/08/1991
Full accounts made up to 1990-12-31
dot icon24/07/1990
Full accounts made up to 1989-12-31
dot icon24/07/1990
Return made up to 26/06/90; full list of members
dot icon29/09/1989
Full accounts made up to 1988-12-31
dot icon29/09/1989
Return made up to 02/10/89; full list of members
dot icon29/09/1988
Full accounts made up to 1987-12-31
dot icon29/09/1988
Return made up to 25/08/88; full list of members
dot icon05/10/1987
Return made up to 14/08/87; full list of members
dot icon05/10/1987
Full accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/10/1986
Full accounts made up to 1985-12-31
dot icon15/10/1986
Return made up to 12/08/86; full list of members
dot icon19/01/1981
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon38 *

* during past year

Number of employees

142
2022
change arrow icon+73.81 % *

* during past year

Cash in Bank

£2,254,153.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
104
6.52M
-
0.00
1.30M
-
2022
142
9.51M
-
25.94M
2.25M
-
2022
142
9.51M
-
25.94M
2.25M
-

Employees

2022

Employees

142 Ascended37 % *

Net Assets(GBP)

9.51M £Ascended45.72 % *

Total Assets(GBP)

-

Turnover(GBP)

25.94M £Ascended- *

Cash in Bank(GBP)

2.25M £Ascended73.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maden, Nicola Suzanne
Secretary
01/01/2016 - 27/08/2025
-
Caunter, Nicholas John
Director
31/08/2004 - Present
17
Bean, Colin Michael
Director
01/08/2013 - 31/12/2015
6
Voller, Christopher Bertram
Director
01/11/2002 - Present
8
Bean, Colin Michael
Secretary
01/08/2013 - 31/12/2015
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRPORT PARKING AND HOTELS LIMITED

AIRPORT PARKING AND HOTELS LIMITED is an(a) Active company incorporated on 19/01/1981 with the registered office located at Aph House Snow Hill, Copthorne, Crawley, West Sussex RH10 3EQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 142 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT PARKING AND HOTELS LIMITED?

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AIRPORT PARKING AND HOTELS LIMITED is currently Active. It was registered on 19/01/1981 .

Where is AIRPORT PARKING AND HOTELS LIMITED located?

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AIRPORT PARKING AND HOTELS LIMITED is registered at Aph House Snow Hill, Copthorne, Crawley, West Sussex RH10 3EQ.

What does AIRPORT PARKING AND HOTELS LIMITED do?

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AIRPORT PARKING AND HOTELS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AIRPORT PARKING AND HOTELS LIMITED have?

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AIRPORT PARKING AND HOTELS LIMITED had 142 employees in 2022.

What is the latest filing for AIRPORT PARKING AND HOTELS LIMITED?

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The latest filing was on 22/10/2025: Director's details changed for Mr Harry Nicholas Caunter on 2025-10-22.