PARK AT THE AIRPORT LIMITED

Company summary

Company number: 00781158
Status: ACTIVE
Incorporated / age: 15 November 196362 years
Registered office: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
Nature of business
Dormant Company
Previous company names
BCP LIMITED
TERMINUS SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PACK, Matthew Geoffrey ACTIVE	Director	12 Feb 2016		England	April 1976	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
ASHBEE, Alan Brian RESIGNED	Secretary	03 Oct 2006	01 May 2007			Stone Acre, Harewood Road, Collingham, West Yorkshire, LS22 5BZ
BEARE, Catherine Mary RESIGNED	Secretary	31 Mar 2009	30 Jan 2013			Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
BIDDER, Adam John RESIGNED	Secretary	01 May 2007	02 Oct 2007			4, Kensington Court, Lodge Moor, Sheffield, South Yorkshire, S10 4NL
DALY, Michael Gerard RESIGNED	Secretary	30 Jan 2013	12 Feb 2016			Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HIRLEMANN, Elisabeth RESIGNED	Secretary	02 Oct 2007	31 Mar 2009			Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
PRIOR, Karen Lesley RESIGNED	Secretary	21 May 2003	03 Oct 2006			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
TAYLOR, James Alastair RESIGNED	Secretary		21 May 2003			30 Larne Road, Ruislip, Middlesex, HA4 8DR
ASHBEE, Alan Brian RESIGNED	Director	21 May 2003	02 Oct 2007	United Kingdom	September 1953	Stone Acre, Harewood Road, Collingham, West Yorkshire, LS22 5BZ
BEARE, Catherine Mary RESIGNED	Director	12 Feb 2016	13 Apr 2017	England	August 1967	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
BEARE, Catherine Mary RESIGNED	Director	02 Apr 2008	15 Jul 2013	England	August 1967	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
BIDDER, Adam John RESIGNED	Director	01 May 2007	02 Oct 2007	England	August 1970	4, Kensington Court, Lodge Moor, Sheffield, South Yorkshire, S10 4NL
BROWN, Alexandra Marion RESIGNED	Director	08 Jul 1999	20 Jul 2004		August 1946	End Farm House, Occupation Lane, New Bolingbroke, Lincolnshire, PE22 7JZ
CAMPUS, Eric John Oliver RESIGNED	Director	08 Jul 1999	09 Jul 2007		July 1952	101 Barrowgate Road, London, W4 4QS
CAMPUS, Virginia Joy RESIGNED	Director		21 May 2003	England	May 1956	101 Barrowgate Road, Chiswick, London, W4 4QS
DALY, Michael RESIGNED	Director	15 Jul 2013	12 Feb 2016	England	June 1962	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
DELARGY, Stephanie Frances RESIGNED	Director	18 Oct 2012	15 Jul 2013	United Kingdom	August 1970	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
DOVE, Howard RESIGNED	Director	12 Feb 2016	28 Jun 2024	England	May 1970	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
HIRLEMANN, Elisabeth RESIGNED	Director	02 Oct 2007	02 Apr 2008		December 1954	Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
LAWRENCE, Stephen David RESIGNED	Director	02 Oct 2007	15 Jul 2013	United Kingdom	January 1962	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
LOMAX, Andrew Reginald Alfred RESIGNED	Director	15 Jul 2013	30 Apr 2014	England	October 1949	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
MILNOR, Lisa Rachael RESIGNED	Director	03 Oct 2006	19 Jan 2007	United Kingdom	December 1965	Goal Farm, Hellifield, Skipton, North Yorkshire, BD23 4JR
MOSS, Lewis David RESIGNED	Director		04 Dec 1999		February 1922	27 Elsworthy Road, London, NW3 3BT
MOSS, Roger Samuel RESIGNED	Director		21 May 2003	United Kingdom	June 1950	23 Bolton Street, Mayfair, London, WIJ 8BP
MOSS, Stephen David RESIGNED	Director		09 Jul 2007		September 1952	2 Phillimore Gardens, London, W8 7QB
PACK, Matthew Geoffrey RESIGNED	Director	02 Apr 2009	15 Jul 2013	England	April 1976	Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
POWELL, Richard Mark RESIGNED	Director	01 Dec 2006	02 Oct 2007	England	March 1967	23 Wedderburn Road, Harrogate, North Yorkshire, HG2 7QH
PRIOR, Karen Lesley RESIGNED	Director	21 May 2003	03 Oct 2006	United Kingdom	May 1960	16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SAGE, Kevin RESIGNED	Director	14 Feb 2006	02 Oct 2007	England	October 1957	49, Station Road, Thames Ditton, Surrey, KT7 0PA
TAYLOR, James Alastair RESIGNED	Director		21 May 2003		September 1945	30 Larne Road, Ruislip, Middlesex, HA4 8DR

PACK, Matthew Geoffrey ACTIVE
Role: Director
Appointed on: 12 Feb 2016
Country of Residence: England
Date of birth: April 1976
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

ASHBEE, Alan Brian RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 01 May 2007
Address: Stone Acre, Harewood Road, Collingham, West Yorkshire, LS22 5BZ

BEARE, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 30 Jan 2013
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

BIDDER, Adam John RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 02 Oct 2007
Address: 4, Kensington Court, Lodge Moor, Sheffield, South Yorkshire, S10 4NL

DALY, Michael Gerard RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 12 Feb 2016
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

HIRLEMANN, Elisabeth RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 31 Mar 2009
Address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS

PRIOR, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 21 May 2003
Resigned on: 03 Oct 2006
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

TAYLOR, James Alastair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 2003
Address: 30 Larne Road, Ruislip, Middlesex, HA4 8DR

ASHBEE, Alan Brian RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Stone Acre, Harewood Road, Collingham, West Yorkshire, LS22 5BZ

BEARE, Catherine Mary RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: August 1967
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

BEARE, Catherine Mary RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 15 Jul 2013
Country of Residence: England
Date of birth: August 1967
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

BIDDER, Adam John RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: August 1970
Address: 4, Kensington Court, Lodge Moor, Sheffield, South Yorkshire, S10 4NL

BROWN, Alexandra Marion RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 20 Jul 2004
Date of birth: August 1946
Address: End Farm House, Occupation Lane, New Bolingbroke, Lincolnshire, PE22 7JZ

CAMPUS, Eric John Oliver RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 09 Jul 2007
Date of birth: July 1952
Address: 101 Barrowgate Road, London, W4 4QS

CAMPUS, Virginia Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2003
Country of Residence: England
Date of birth: May 1956
Address: 101 Barrowgate Road, Chiswick, London, W4 4QS

DALY, Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: June 1962
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

DELARGY, Stephanie Frances RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 15 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

DOVE, Howard RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: May 1970
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

HIRLEMANN, Elisabeth RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 02 Apr 2008
Date of birth: December 1954
Address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS

LAWRENCE, Stephen David RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 15 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

LOMAX, Andrew Reginald Alfred RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1949
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

MILNOR, Lisa Rachael RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Goal Farm, Hellifield, Skipton, North Yorkshire, BD23 4JR

MOSS, Lewis David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1999
Date of birth: February 1922
Address: 27 Elsworthy Road, London, NW3 3BT

MOSS, Roger Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2003
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 23 Bolton Street, Mayfair, London, WIJ 8BP

MOSS, Stephen David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2007
Date of birth: September 1952
Address: 2 Phillimore Gardens, London, W8 7QB

PACK, Matthew Geoffrey RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 15 Jul 2013
Country of Residence: England
Date of birth: April 1976
Address: Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

POWELL, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: March 1967
Address: 23 Wedderburn Road, Harrogate, North Yorkshire, HG2 7QH

PRIOR, Karen Lesley RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

SAGE, Kevin RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: October 1957
Address: 49, Station Road, Thames Ditton, Surrey, KT7 0PA

TAYLOR, James Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2003
Date of birth: September 1945
Address: 30 Larne Road, Ruislip, Middlesex, HA4 8DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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