Park at the Airport Limited

Active00781158 Private limited company
Incorporated
15 November 1963 (62 years)
Previously known as
BCP Limited (until 14 February 2013)
Terminus Securities Limited (until 2 July 1999)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
South East
Address
Ashford Road
Newingreen
Hythe
CT21 4JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (29 former)
28 June 2024
Resigned Dove, Howard as Director
13 April 2017
Resigned Beare, Catherine Mary as Director
12 February 2016
Resigned Daly, Michael as Director
12 February 2016
Appointed Beare, Catherine Mary as Director
12 February 2016
Appointed Dove, Howard as Director
12 February 2016
Appointed Pack, Matthew Geoffrey as Director
12 February 2016
Resigned Daly, Michael Gerard as Secretary
30 April 2014
Resigned Lomax, Andrew Reginald Alfred as Director
15 July 2013
Resigned Lawrence, Stephen David as Director
15 July 2013
Resigned Beare, Catherine Mary as Director
15 July 2013
Appointed Daly, Michael as Director
15 July 2013
Appointed Lomax, Andrew Reginald Alfred as Director
15 July 2013
Resigned Delargy, Stephanie Frances as Director
15 July 2013
Resigned Pack, Matthew Geoffrey as Director
30 January 2013
Resigned Beare, Catherine Mary as Secretary
30 January 2013
Appointed Daly, Michael Gerard as Secretary
18 October 2012
Appointed Delargy, Stephanie Frances as Director
2 April 2009
Appointed Pack, Matthew Geoffrey as Director
31 March 2009
Appointed Beare, Catherine Mary as Secretary
31 March 2009
Resigned Hirlemann, Elisabeth as Secretary
2 April 2008
Appointed Beare, Catherine Mary as Director
2 April 2008
Resigned Hirlemann, Elisabeth as Director
2 October 2007
Appointed Hirlemann, Elisabeth as Director
2 October 2007
Appointed Lawrence, Stephen David as Director
2 October 2007
Resigned Sage, Kevin as Director
2 October 2007
Appointed Hirlemann, Elisabeth as Secretary
2 October 2007
Resigned Bidder, Adam John as Secretary
2 October 2007
Resigned Bidder, Adam John as Director
2 October 2007
Resigned Powell, Richard Mark as Director
2 October 2007
Resigned Ashbee, Alan Brian as Director
9 July 2007
Resigned Moss, Stephen David as Director
9 July 2007
Resigned Campus, Eric John Oliver as Director
1 May 2007
Appointed Bidder, Adam John as Secretary
1 May 2007
Resigned Ashbee, Alan Brian as Secretary
1 May 2007
Appointed Bidder, Adam John as Director
19 January 2007
Resigned Milnor, Lisa Rachael as Director
1 December 2006
Appointed Powell, Richard Mark as Director
3 October 2006
Resigned Prior, Karen Lesley as Secretary
3 October 2006
Appointed Ashbee, Alan Brian as Secretary
3 October 2006
Resigned Prior, Karen Lesley as Director
3 October 2006
Appointed Milnor, Lisa Rachael as Director
14 February 2006
Appointed Sage, Kevin as Director
20 July 2004
Resigned Brown, Alexandra Marion as Director
21 May 2003
Resigned Taylor, James Alastair as Secretary
21 May 2003
Appointed Ashbee, Alan Brian as Director
21 May 2003
Appointed Prior, Karen Lesley as Director
21 May 2003
Resigned Campus, Virginia Joy as Director
21 May 2003
Resigned Moss, Roger Samuel as Director
21 May 2003
Resigned Taylor, James Alastair as Director
21 May 2003
Appointed Prior, Karen Lesley as Secretary
4 December 1999
Resigned Moss, Lewis David as Director
8 July 1999
Appointed Brown, Alexandra Marion as Director
8 July 1999
Appointed Campus, Eric John Oliver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Limited
Reg. no. 1693250

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited This company Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Midrive Limited In liquidationOwns 25–50% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Debtors£0£0£0£0£0£0
Cash£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates12 March 2026
29 December 2025Unaudited abridged accounts31 March 2025
17 March 2025Confirmation statement with no updates12 March 2025
16 December 2024Unaudited abridged accounts31 March 2024
1 July 2024Termination of appointment of a director
Show all recent filings

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