Introduction
Watch Company
P
P1 AIRPORT PARKING LIMITED
P1 AIRPORT PARKING LIMITED is an active company incorporated on 27 March 2020 with the registered office located in Burnley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. P1 AIRPORT PARKING LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12536592
LTD Company
Age
6 Years
Incorporated 27 March 2020
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
PARK SAFE (AIRPORT PARKING) LTD
From: 14 July 2020To: 10 November 2021
P1 AIRPORT PARKING LTD
From: 27 March 2020To: 14 July 2020
Address
C/O Macmahon Leggate First Floor Kingsway House, Kingsway Burnley, BB11 1BJ,
Previous Addresses
Lopian Gross Barnett Riverside, 1st Floor Cloister House New Bailey Street Salford M3 5FS England
From: 27 March 2020To: 23 March 2023
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PARKINSON, Chris
ActiveFirst Floor, BurnleyBB11 1BJ
Born October 1985
Director
Appointed 10 Jul 2020
PARKINSON, Chris
First Floor, BurnleyBB11 1BJ
Born October 1985
Director
10 Jul 2020
Active
TURNER, John Michael
ActiveFirst Floor, BurnleyBB11 1BJ
Born November 1965
Director
Appointed 18 Apr 2023
TURNER, John Michael
First Floor, BurnleyBB11 1BJ
Born November 1965
Director
18 Apr 2023
Active
ALMOND, Derek
ResignedFirst Floor, BurnleyBB11 1BJ
Born October 1951
Director
Appointed 27 Mar 2020
Resigned 10 Mar 2026
ALMOND, Derek
First Floor, BurnleyBB11 1BJ
Born October 1951
Director
27 Mar 2020
Resigned 10 Mar 2026
Resigned
DUCKER, Holly Marie
ResignedRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born December 1987
Director
Appointed 10 Jul 2020
Resigned 10 May 2022
DUCKER, Holly Marie
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born December 1987
Director
10 Jul 2020
Resigned 10 May 2022
Resigned
TURNER, John Michael
ResignedFirst Floor, BurnleyBB11 1BJ
Born November 1965
Director
Appointed 07 Apr 2022
Resigned 18 Apr 2023
TURNER, John Michael
First Floor, BurnleyBB11 1BJ
Born November 1965
Director
07 Apr 2022
Resigned 18 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jennifer Whittaker
ActiveFirst Floor, BurnleyBB11 1BJ
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Mrs Jennifer Whittaker
First Floor, BurnleyBB11 1BJ
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
Mr Derek Almond
CeasedRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Mar 2020
Ceased 01 Apr 2022
Mr Derek Almond
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Ownership of shares 75 to 100 percent
27 Mar 2020
Ceased 01 Apr 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 March 2022
10 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2021
11 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2021