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Home > England & Wales Companies > AIRPORT HOTELS LIMITED
Company Information for

AIRPORT HOTELS LIMITED

ESSEX HOUSE, 39 HIGH STREET, DUNMOW, ESSEX, CM6 1AE,
Company Registration Number
04154636
Private Limited Company
Active

Company Overview

About Airport Hotels Ltd
AIRPORT HOTELS LIMITED was founded on 2001-02-06 and has its registered office in Dunmow. The organisation's status is listed as "Active". Airport Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRPORT HOTELS LIMITED
 
Legal Registered Office
ESSEX HOUSE
39 HIGH STREET
DUNMOW
ESSEX
CM6 1AE
Other companies in CM6
 
Filing Information
Company Number 04154636
Company ID Number 04154636
Date formed 2001-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT HOTELS LIMITED
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Companies with same name AIRPORT HOTELS LIMITED
The following companies were found which have the same name as AIRPORT HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPORT HOTELS GENERAL PARTNER LIMITED KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Liquidation Company formed on the 1999-10-27
AIRPORT HOTELS, L.L.C. PO BOX 231099 Queens GREAT NECK NY 11023 Active Company formed on the 2004-03-26
AIRPORT HOTELS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2006-05-08
AIRPORT HOTELS HOLDING LTD UNIT 8, ST. MATTHEWS BUSINESS CENTRE GOWER STREET LEICESTER LE1 3LJ Active Company formed on the 2017-09-22
AIRPORT HOTELS, LLC 209 DEAUVILLE PL LITTLE ROCK AR 72223 Forfeited Company formed on the 2015-06-25
AIRPORT HOTELS LLC Delaware Unknown
AIRPORT HOTELS HOUSTON LLC Delaware Unknown
AIRPORT HOTELS INC Georgia Unknown
AIRPORT HOTELS INC California Unknown
AIRPORT HOTELS OF THE TRIAD LLC North Carolina Unknown
AIRPORT HOTELS LLC New Jersey Unknown
AIRPORT HOTELS LLC California Unknown
AIRPORT HOTELS OF THE TRIAD HOLDINGS INC North Carolina Unknown
AIRPORT HOTELS ATE L.L.C Arizona Unknown
AIRPORT HOTELS LLC Arkansas Unknown
AIRPORT HOTELS INVESTMENT LLC 2800 BULLOCK ROAD MEDFORD OR 97504 Active Company formed on the 2021-11-12

Company Officers of AIRPORT HOTELS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HOY
 Company Secretary 2002-01-01
ROGER JAMES BARNARD
 Director 2001-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WALTER
 Company Secretary 2001-02-06 2001-12-31
THOMAS WALTER
 Director 2001-02-06 2001-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-06 2001-02-06
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-06 2001-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE HOY JUMBO DEVELOPMENTS LIMITED Company Secretary 2006-02-13 CURRENT 2006-02-13 Active
CATHERINE HOY C AND L (LEASING) LIMITED Company Secretary 1999-05-01 CURRENT 1992-03-30 Active
CATHERINE HOY THE COMMUNICATIONS & LEISURE GROUP LTD. Company Secretary 1999-05-01 CURRENT 1992-12-15 Active
CATHERINE HOY THE ESSEX CENTRE LIMITED Company Secretary 1999-05-01 CURRENT 1994-05-13 Active
ROGER JAMES BARNARD MAGNIMATE LTD Director 2009-02-23 CURRENT 2009-02-23 Active
ROGER JAMES BARNARD SECRETARY-GENERAL LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active
ROGER JAMES BARNARD THE ESSEX CENTRE LIMITED Director 1994-05-25 CURRENT 1994-05-13 Active
ROGER JAMES BARNARD THE COMMUNICATIONS & LEISURE GROUP LTD. Director 1993-12-15 CURRENT 1992-12-15 Active
ROGER JAMES BARNARD C AND L (LEASING) LIMITED Director 1993-03-30 CURRENT 1992-03-30 Active
ROGER JAMES BARNARD JAMES JAMES DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1986-07-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-02-09Termination of appointment of Catherine Hoy on 2021-09-30
2022-02-09CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-09TM02Termination of appointment of Catherine Hoy on 2021-09-30
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-02-06AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-02-08AR0106/02/12 ANNUAL RETURN FULL LIST
2011-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-03-25AR0106/02/11 ANNUAL RETURN FULL LIST
2011-02-07AR0106/02/10 ANNUAL RETURN FULL LIST
2010-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2009-02-12363aReturn made up to 06/02/09; full list of members
2008-02-07363aReturn made up to 06/02/08; full list of members
2007-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06
2007-03-26363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-02-28363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-04-26363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-01-28363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-02-04363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-13363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-14225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02
2001-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-08288bSECRETARY RESIGNED
2001-02-08288bDIRECTOR RESIGNED
2001-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AIRPORT HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT HOTELS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRPORT HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT HOTELS LIMITED
Trademarks
We have not found any records of AIRPORT HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AIRPORT HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM6 1AE