Airport Parking & Hotels (Birmingham) Limited

Active04486183 Private limited company
Incorporated
15 July 2002 (24 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
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 October 2025
Resigned Voller, Bertram George as Director
29 October 2025
Resigned Maden, Nicola Suzanne as Secretary
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
15 July 2002
Appointed Voller, Christopher Bertram as Director
15 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
15 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
15 July 2002
Appointed Voller, Bertram George as Secretary
15 July 2002
Appointed Voller, Bertram George as Director
15 July 2002
Appointed Maden, Nicola Suzanne as Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01539777
Corporate entity · Notified 6 April 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 (Birmingham) 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 £1 2021 2022 2024 2025 £1 £1 £0 £0
Balance sheet detail
20252024202320222021
Debtors£1£1
Shareholder Funds£0£0£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates15 July 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
29 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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