Southend Airport Car Parking Ltd

Company Name	Southend Airport Car Parking Ltd
Director	Stanley John Holland
Company Status	Active - Proposal to Strike off
Company Number	09263190
Category	Private Limited Company
Incorporation Date	14 October 2014(9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Stanley John Holland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	13 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	271a Baddow Road Chelmsford CM2 7QA

Director Name	Miss Rosie Georgina Webber
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	1 Royal Terrace Southend On Sea Essex SS1 1EA

Director Name	Mr Louis Larman
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2015(8 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Albion Road Benfleet SS7 5PU

Director Name	Miss Lorraine Collette Blundell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 April 2022)
Role	Book Keeper
Country of Residence	England
Correspondence Address	11 Albion Road Benfleet SS7 5PU

Secretary Name	Mrs Elizabeth Larman
Status	Resigned
Appointed	01 December 2016(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2022)
Role	Company Director
Correspondence Address	11 Albion Road Benfleet SS7 5PU

Location

Registered Address	271a Baddow Road Chelmsford CM2 7QA
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 May 2021 (2 years, 11 months ago)
Next Return Due	25 May 2022 (overdue)

Filing History

11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
11 May 2020	Change of details for Miss Lorraine Collette Larman as a person with significant control on 11 May 2020 (2 pages)
30 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 May 2018	Director's details changed for Miss Lorraine Collette Larman on 21 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (8 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (8 pages)
4 December 2016	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 11 Albion Road Benfleet SS7 5PU on 4 December 2016 (1 page)
4 December 2016	Director's details changed for Mr Louis Mark Larman on 3 December 2016 (2 pages)
4 December 2016	Appointment of Mrs Elizabeth Larman as a secretary on 1 December 2016 (2 pages)
4 December 2016	Director's details changed for Mr Louis Mark Larman on 3 December 2016 (2 pages)
4 December 2016	Appointment of Mrs Elizabeth Larman as a secretary on 1 December 2016 (2 pages)
4 December 2016	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 11 Albion Road Benfleet SS7 5PU on 4 December 2016 (1 page)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
10 May 2016	Appointment of Miss Lorraine Collette Larman as a director on 1 February 2016 (2 pages)
10 May 2016	Appointment of Miss Lorraine Collette Larman as a director on 1 February 2016 (2 pages)
2 May 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
2 May 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
4 April 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
4 April 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 June 2015	Appointment of Mr Louis Mark Larman as a director on 20 June 2015 (2 pages)
20 June 2015	Appointment of Mr Louis Mark Larman as a director on 20 June 2015 (2 pages)
20 June 2015	Termination of appointment of Rosie Webber as a director on 20 June 2015 (1 page)
20 June 2015	Termination of appointment of Rosie Webber as a director on 20 June 2015 (1 page)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Southend Airport Car Parking Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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