PARKING FOR FLYING LIMITED - HYTHE


Company Profile Company Filings

Overview

PARKING FOR FLYING LIMITED is a Private Limited Company from HYTHE and has the status: Active.
PARKING FOR FLYING LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PARKING FOR FLYING LIMITED - HYTHE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHFORD ROAD
HYTHE
KENT
CT21 4JF

This Company Originates in : United Kingdom
Previous trading names include:
ABC HOLIDAY XTRAS LIMITED (until 30/10/2012)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2020-01-20 CURRENT
MR HOWARD DOVE May 1970 British Director 2012-11-07 CURRENT
MR IAN ALEXANDER STEWART Dec 1956 British Director 1998-07-23 UNTIL 2008-09-30 RESIGNED
MRS CATHERINE MARY BEARE Secretary 2013-07-15 UNTIL 2014-06-17 RESIGNED
MR MICHAEL GERARD DALY Secretary 2014-06-17 UNTIL 2016-02-12 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Secretary 2009-03-31 UNTIL 2013-01-30 RESIGNED
MR MICHAEL GERARD DALY Secretary 2013-01-30 UNTIL 2013-07-15 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Secretary 1998-07-23 UNTIL 2009-03-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-07-21 UNTIL 1998-07-23 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2005-01-20 UNTIL 2015-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-07-21 UNTIL 1998-07-23 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2017-12-13 UNTIL 2019-07-11 RESIGNED
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2008-10-16 UNTIL 2012-11-07 RESIGNED
MR OLIVER DANIEL ASHFORD Oct 1982 British Director 2015-12-09 UNTIL 2021-02-09 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Director 1998-07-23 UNTIL 2008-04-02 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2008-04-02 UNTIL 2017-04-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 1998-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holiday Extras Investments Limited 2018-10-23 Hythe   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS SHORTBREAKS LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRPARKS SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE CHAUNTRY CORPORATION LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
AIRPARKS SERVICES (BIRMINGHAM) LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ABC HOLIDAY EXTRAS LIMITED HYTHE Active DORMANT 99999 - Dormant Company
OAK CREATIVE DESIGN LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
ABC HOLDINGS LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS TRANSPORT LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
APPLE BARN SERVICES LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLIDAY EXTRAS COVER LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THINK W3 LTD HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
HX PROPERTIES LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AIRPARKS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS INVESTMENTS LIMITED HYTHE Active GROUP 96090 - Other service activities n.e.c.
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PARK IT SOLUTIONS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HOLIDAY EXTRAS ACQUISITIONS LIMITED HYTHE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS SHORTBREAKS LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED KENT Active DORMANT 99999 - Dormant Company
AIRPARKS SERVICES (BIRMINGHAM) LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ABC HOLIDAY EXTRAS LIMITED HYTHE Active DORMANT 99999 - Dormant Company
OAK CREATIVE DESIGN LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
ABC HOLDINGS LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
APPLE BARN SERVICES LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLIDAY EXTRAS COVER LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS ACQUISITIONS LIMITED HYTHE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.