Airport Parking & Hotels (Manchester) Limited

Active01865356 Private limited company
Incorporated
21 November 1984 (41 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Aph House Snow Hill
Copthorne
Crawley
RH10 3EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
29 October 2025
Resigned Maden, Nicola Suzanne as Secretary
29 October 2025
Resigned Voller, Bertram George as Director
1 January 2016
Appointed Maden, Nicola Suzanne as Secretary
31 December 2015
Resigned Bean, Colin Michael as Secretary
1 August 2013
Appointed Bean, Colin Michael as Secretary
1 August 2013
Resigned Voller, Bertram George as Secretary
1 September 2006
Appointed Caunter, Nicholas John as Director
18 April 2001
Appointed Voller, Christopher Bertram as Director
18 April 2001
Appointed Voller, Bertram George as Secretary
18 April 2001
Appointed Voller, Bertram George as Director
18 April 2001
Appointed Maden, Nicola Suzanne as Director
18 April 2001
Resigned Winterburn, John Brian as Director
18 April 2001
Resigned Ball, Richard John as Director
18 April 2001
Resigned Sharpe, Stephan Walter as Director
31 March 2001
Resigned Atkinson, Ronald William as Secretary
28 October 1996
Resigned Reynolds, Peter George as Director
30 May 1996
Appointed Ball, Richard John as Director
28 February 1996
Appointed Reynolds, Peter George as Director
27 September 1991
Resigned Wyatt, Alan as Director
27 September 1991
Resigned Potts, Charles Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01539777

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Airport Parking and Hotels Limited Owns 75–100% of shares
Airport Parking & Hotels (Manchester) Limited This company Owns 75–100% of shares
Crawley Down Group Limited Owns 75–100% of shares
Airport Parking (Gatwick) Limited Owns 25–50% of shares
Crawley Down Garage Limited Owns 75–100% of shares
Crawley Down Limited Owns 75–100% of shares
Voller & Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
3

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2024 2025 £34,875 £34,875 £0 £0
Balance sheet detail
20252024202320222021
Debtors£34,875£34,875
Shareholder Funds£0£0£34,875£34,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 June 2026
4 February 2026Accounts for a dormant company31 December 2025
29 October 2025Termination of appointment of a director
29 October 2025Termination of appointment of a secretary
8 July 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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