P1 AIRPORT PARKING LIMITED

P1 AIRPORT PARKING LIMITED is an active private limited company, incorporated on 27 March 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kingsway, Burnley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. P1 AIRPORT PARKING LIMITED has two previous names, the most recent of which was PARK SAFE (AIRPORT PARKING) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MACMAHON LEGGATE FIRST FLOOR
Address Line 2	KINGSWAY HOUSE, KINGSWAY
Post Town	BURNLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	BB11 1BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	24/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/11/2021 onwards:

P1 AIRPORT PARKING LIMITED

From 14/07/2020 to 10/11/2021:

PARK SAFE (AIRPORT PARKING) LTD

Prior to 14/07/2020:

P1 AIRPORT PARKING LTD

Directors

(The company's officers)

MR DEREK ALMOND

(~72 year old British national)

C/O MACMAHON LEGGATE FIRST FLOOR, KINGSWAY HOUSE, KINGSWAY, BURNLEY, LANCASHIRE, BB11 1BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2020

MR CHRIS PARKINSON

(~38 year old British national)

C/O MACMAHON LEGGATE FIRST FLOOR, KINGSWAY HOUSE, KINGSWAY, BURNLEY, LANCASHIRE, BB11 1BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2020

MR JOHN MICHAEL TURNER

(~58 year old British national)

C/O MACMAHON LEGGATE FIRST FLOOR, KINGSWAY HOUSE, KINGSWAY, BURNLEY, LANCASHIRE, BB11 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2023

Shareholders

(Persons of Significant Control)

Mrs Jennifer Whittaker

(~46 year old British national)

C/O Macmahon Leggate, First Floor, Kingsway House, Kingsway, Burnley, Lancashire, BB11 1BJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2022

Connections

(Shared officers)

ACME PROCESSING SERVICES (APS) LTD

MR DEREK ALMOND

AIRPORT PARKING RENTALS (GATWICK) LIMITED

MR CHRIS PARKINSON

B1 YOUR SPACE LTD

MR DEREK ALMOND

BUSINESS FIRST LTD

MR CHRISTOPHER PARKINSON

BUSINESS FIRST NORTH WEST LTD

MR CHRIS PARKINSON

COMPARE AIRPORT PARKING LIMITED

MR CHRISTOPHER PARKINSON

CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITED

MR CHRIS PARKINSON

G1 GLOBAL LTD

MR DEREK ALMOND

GROUND RENTAL LIMITED

MR JOHN MICHAEL TURNER

MANN ISLAND MANAGEMENT LIMITED

MR JOHN MICHAEL TURNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)