Active
Company Information for PORTMAN TRAVEL SOLUTIONS LIMITED
4TH FLOOR BROADHURST HOUSE 4TH FLOOR BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU,
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Company Registration Number
00506440
Private Limited Company
Active |
Company Name | ||
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PORTMAN TRAVEL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR BROADHURST HOUSE 4TH FLOOR BROADHURST HOUSE 56 OXFORD STREET MANCHESTER M1 6EU Other companies in EC2A | ||
Previous Names | ||
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Company Number | 00506440 | |
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Company ID Number | 00506440 | |
Date formed | 1952-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 10:59:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER NEVIN |
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MARK CHRISTOPHER NEVIN |
||
REDMOND GAVIN MCGINTY WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DICK |
Director | ||
DAVID ALEXANDER CANAVAN |
Company Secretary | ||
DAVID ALEXANDER CANAVAN |
Director | ||
ADRIAN CLIVE PARKES |
Director | ||
STEPHEN DAVID ALLEN |
Director | ||
MICHAEL JOHN HARE |
Director | ||
DAWN PATRICIA MURPHY |
Director | ||
GRAHAM NORMAN FLACK |
Director | ||
ROBERT DUNCAN GOVAN |
Director | ||
DOUGLAS MCQUEEN ANDERSON |
Director | ||
PAMELA TERESA NAPIER |
Company Secretary | ||
JOHN FRANCIS LYNCH |
Director | ||
JAMES ARTHUR GORDON STRACHAN |
Director | ||
STEPHEN RIGBY MARSHALL |
Company Secretary | ||
KEITH MICHAEL BROOKS |
Director | ||
JAMES CLIFTON CAMM |
Director | ||
DAVID JOHN JONES |
Director | ||
GEOFFREY PAUL MEIGH |
Director | ||
CAROLINE FIONA PRICE |
Director | ||
VINCENT BENITO REY |
Director | ||
BRYNLEY SAVAGE |
Director | ||
RICHARD ROSS |
Director | ||
TERENCE AUSTEN STEELE |
Director | ||
ANNA BRIDGET MARY CORY |
Company Secretary | ||
KENNETH JOHN GARDNER |
Company Secretary | ||
ANNA BRIDGET MARY CORY |
Director | ||
ROY ALBERT BOARDMAN |
Director | ||
THOMAS LAUGHARNE JONES |
Director | ||
ARTHUR CHRISTOPHER JOHN CORY |
Director | ||
HUGH PATRICK CORY |
Director | ||
WINSTON CHARLES DAVIES |
Director | ||
ADRIAN GUY BURTON LARBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPACE ONE ADVERTISING LIMITED | Director | 2017-12-28 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
ELEGANT RESORTS TRANSPORT LIMITED | Director | 2017-10-01 | CURRENT | 2001-11-14 | Active | |
RADIUS TRAVEL MANAGEMENT (UK) LIMITED | Director | 2017-04-01 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
FLEET STREET TRAVEL LIMITED | Director | 2017-04-01 | CURRENT | 1979-10-17 | Active | |
GEMALL LIMITED | Director | 2017-04-01 | CURRENT | 1994-06-15 | Active - Proposal to Strike off | |
MACROCOM (371) LIMITED | Director | 2017-04-01 | CURRENT | 1996-09-05 | Active | |
PORTMAN GROUP HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2006-10-10 | Active | |
PORTMAN HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-26 | Active - Proposal to Strike off | |
PORTMAN TRAVEL LIMITED | Director | 2016-11-01 | CURRENT | 1959-02-02 | Active | |
ELEGANT RESORTS LIMITED | Director | 2017-10-20 | CURRENT | 1987-02-18 | Active | |
PORTMAN GROUP HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2006-10-10 | Active | |
PORTMAN HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-26 | Active - Proposal to Strike off | |
PORTMAN TRAVEL LIMITED | Director | 2016-11-01 | CURRENT | 1959-02-02 | Active | |
CLARITY TRAVEL LIMITED | Director | 2016-06-01 | CURRENT | 2010-10-20 | Active | |
THE PORTMAN TRAVEL GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2014-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
PSC05 | Change of details for Mawasem Ltd as a person with significant control on 2020-08-20 | |
REGISTERED OFFICE CHANGED ON 11/02/22 FROM 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR REDMOND GAVIN MCGINTY WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER CANAVAN | |
AP03 | Appointment of Mr Mark Christopher Nevin as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of David Alexander Canavan on 2017-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIVE PARKES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER NEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MURPHY | |
AP01 | DIRECTOR APPOINTED MR JOHN DICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 03/03/2014 | |
RES15 | CHANGE OF NAME 28/11/2013 | |
CERTNM | COMPANY NAME CHANGED JOHN CORY LIMITED CERTIFICATE ISSUED ON 29/11/13 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 17/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 17/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN CLIVE PARKES | |
AP01 | DIRECTOR APPOINTED MS DAWN MURPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 17/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARE / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 18/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER CANAVAN / 18/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 17/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MICHAEL JOHN HARE | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GOVAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOVAN / 06/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: C/O PORMAN TRAVEL LTD 7TH FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 2ND FLOOR 15 BERNERS STREET LONDON W1P 3DE | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES02 | REREG PLC-PRI 20/09/02 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/09/99 | |
363s | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED LEGAL CHARGE OVER BOOK DEBTS | Satisfied | TBI PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 PORTMAN TRAVEL SOLUTIONS LIMITED
PORTMAN TRAVEL SOLUTIONS LIMITED owns 3 domain names.
broadecom.co.uk broadmail.co.uk broadwire.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as PORTMAN TRAVEL SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |