| Company Name | Airport Hotels Limited |
|---|---|
| Director | Roger James Barnard |
| Company Status | Active |
| Company Number | 04154636 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Roger James Barnard |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gravelleys Farm Littley Green Great Waltham Essex CM3 1BX |
| Director Name | Thomas Walter |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Papenwisch 12 Grosshawsdorf Schleswig Holsten 22927 Germany |
| Secretary Name | Thomas Walter |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Papenwisch 12 Grosshawsdorf Schleswig Holsten 22927 Germany |
| Secretary Name | Catherine Hoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(10 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 September 2021) |
| Role | Secretary |
| Correspondence Address | 15 Mill Lane Great Dunmow Essex CM6 1BG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.theessexcentre.com |
|---|
Location
| Registered Address | Essex House 39 High Street Dunmow Essex CM6 1AE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roger James Barnard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 7 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 8 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 20 July 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 9 February 2022 | Termination of appointment of Catherine Hoy as a secretary on 30 September 2021 (1 page) |
| 9 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 24 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 18 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 30 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 7 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 26 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 28 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 12 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 26 April 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 28 January 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 4 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 4 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 1 November 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 13 February 2002 | Secretary resigned;director resigned (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Secretary resigned;director resigned (1 page) |
| 13 February 2002 | Return made up to 06/02/02; full list of members
|
| 13 February 2002 | Return made up to 06/02/02; full list of members
|
| 14 January 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 14 January 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 13 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Incorporation (13 pages) |
| 6 February 2001 | Incorporation (13 pages) |