TRAVEL COUNSELLORS LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL COUNSELLORS LIMITED
COMPANY NUMBER
02133414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/05/1987
(37 years and 6 months old)
WEBSITE
www.travelcounsellors.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/09/2005
26/03/2009
TRAVEL COUNSELLORS PLC
View all previous names
MANCHESTER
M41 7HA
Telephone: 01614645000
TPS: No
13 Bosman Drive
Windlesham
Surrey
GU20 6JN
14 Doublegates Avenue
Ripon
North Yorkshire
HG4 2TP
15 Devonshire Road
London
W4 2EU
Telephone: 71347471
16 Rosetti Road
Birchington
Kent
CT7 9ER
191 Oxford Road
Calne
Wiltshire
SN11 8AL
19a Chapel Lane
Chalgrove
Oxford
Oxfordshire
OX44 7RF
Telephone: 989150
2 The Old Cartlodge
Dunley Hill Farm
Ranmore Common
Dorking, Surrey
RH5 6SX
22 Old Shoreham Road
Shoreham-by-sea
West Sussex
BN43 5TD
22a Claypath Road
Houghton-le-spring
Tyne and Wear
DH5 0EL
289 Hale Street
Tonbridge
Kent
TN12 5HZ
3 Oaks Close
Horsham
West Sussex
RH12 4TZ
30a Heart Street
Henley-on-thames
Oxfordshire
RG9 2AL
32 Alexandra Road
Warlingham
Surrey
CR6 9DU
35 Burrington Drive
Stoke-on-trent
Staffordshire
ST4 8YD
3a Premier Parade
Forest Hills Drive
Southampton
Hampshire
SO18 2GA
42 Holm Dell Drive
Inverness
Inverness-Shire
IV2 4GX
5 Everlea Close
Everton
Lymington
Hampshire
SO41 0LT
5 Town Farm Cottages
Totnes
Devon
TQ9 7BU
Telephone: 897810
56 Beaulieu Close
Banbury
Oxfordshire
OX16 4FQ
65 Brodrick Road
London
SW17 7DX
7 Mymms Drive
Brookmans Park
Hatfield
Hertfordshire
AL9 7AE
72 Rollason Road
Birmingham
West Midlands
B24 9BH
749 Marfleet Lane
Hull
North Humberside
HU9 4TJ
77 Fifth Avenue
Grantham
Lincolnshire
NG31 9TH
8 Applebees Walk
Hinckley
Leicestershire
LE10 0FW
Telephone: 0587486
9 Hawes Avenue
Farnworth
Bolton
Lancashire
BL4 0PT
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 7YQ
Braunton Road
Ashford
Barnstaple
Devon
EX31 4AU
Telephone: 327427
Brimar
South Street
Boughton-Under-Blean
Faversham, Kent
ME13 9PE
Douglas Road
Birmingham
West Midlands
B27 6HH
Hawkshutts Farm
Ivetsey Bank
Stafford
Staffordshire
ST19 9QU
Holly Bank
Whitehaven
Cumbria
CA28 6SA
Landguard Manor
Landguard Manor Road
Shanklin
Isle of Wight
PO37 7JB
Lonsto House
Princes Lane
London
N10 3LU
Northwold
Evesham Road
Broadway
Worcestershire
WR12 7HU
Southmead Crescent
Redditch
Worcestershire
B98 7BX
Telephone: 908530
The Bungalow Mackintosh Road
Pontypridd
Mid Glamorgan
CF37 4AG
Venus No1 Old Park Lane
Trafford City
Manchester
M41 7HA
M41 7HA
Telephone: 536000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL COUNSELLORS GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS LIMITED | Active - Accounts Filed | View Report |
| BOB SOPEL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS LIMITED | Active - Accounts Filed | View Report |
| BOB SOPEL TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 12/06/2024 | Matthew James Hanson (930355350) has left the board |
Credit Risk Overview
Want to learn more about TRAVEL COUNSELLORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL COUNSELLORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL COUNSELLORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2002 - Present (22 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2004 - Present (20years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
29/10/2004 - Present (20years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/02/2005 - Present (19 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED ROSE SARL | N/A | N/A |
| CANNES TOPCO LTD | Active - Accounts Filed | View Report |
| CANNES MIDCO LTD | Active - Accounts Filed | View Report |
| CANNES MIDCO II LTD | Active - Accounts Filed | View Report |
| CANNES BIDCO LTD | Active - Accounts Filed | View Report |
| TC BIDCO LTD | N/A | N/A |
| TRAVEL COUNSELLORS GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS LIMITED | Active - Accounts Filed | View Report |
| BOB SOPEL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| TC BIDCO LTD | N/A | N/A |
| TRAVEL COUNSELLORS GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS LIMITED | Active - Accounts Filed | View Report |
| BOB SOPEL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 12/06/2024 | Matthew James Hanson (930355350) has left the board |
| 12/06/2024 | New Board Member Ivan Victor Bumstead (924579591) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Stephen Byrne (930670262) Appointed |
| 29/12/2022 | New Board Member Matthew James Hanson (930355350) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/08/2022 | Michael Steven Graham (927652472) has left the board |
| 01/08/2022 | New Board Member Michael Steven Graham (927652472) Appointed |
| 20/07/2022 | New Accounts filed |
| 29/04/2022 | Elizabeth Ann Crosier (927459724) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Elizabeth Ann Crosier (927459724) Appointed |
| 08/01/2020 | Simon Andrew Shaw (908706265) has left the board |
| 21/10/2019 | Laura Helen Anderton (919587373) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 02/03/2016 | Malcolm Peter Hingley (909602281) has left the board |
| 06/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 18/03/2015 | New Company Secretary Laura Helen Anderton (919587373) Appointed |
| 17/02/2015 | Maureen Speakman (900610471) has left the board |
| 17/02/2015 | David Francis Speakman (901882092) has left the board |
| 16/02/2015 | Anna Speakman (909972868) has left the board |
| 16/02/2015 | Paul Speakman (907822472) has left the board |
| 05/02/2015 | Simon Andrew Shaw (919446618) has left the board |
| 05/02/2015 | New Board Member Simon Andrew Shaw (908706265) Appointed |
| 29/01/2015 | Derek Lorton (904421345) has left the board |
| 29/01/2015 | New Board Member Simon Andrew Shaw (919446618) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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