Company Information for THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD
40 CHAMBERLAYNE ROAD, EASTLEIGH, HANTS, SO50 5JH,
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Company Registration Number
01345038
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD | |
Legal Registered Office | |
40 CHAMBERLAYNE ROAD EASTLEIGH HANTS SO50 5JH Other companies in SO50 | |
Company Number | 01345038 | |
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Company ID Number | 01345038 | |
Date formed | 1977-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB190002608 |
Last Datalog update: | 2024-10-05 09:44:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW OLIVER |
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JOHN PHILIP ATHERTON |
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SANDRA BARNES-KEYWOOD |
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ANDREW BATEMAN |
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MARTINE RACHEL HUMPHRAY |
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DANIEL JOHN MICHAEL HUMPHREYS |
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ALAN HARRY MELLINS |
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STEPHEN MUNN |
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ROBERT ALAN O'CONNOR |
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KENNETH GEORGE ROBINSON |
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COLIN MARK SMITH |
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NIGEL TIMOTHY SMITH |
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LOUISE ADELE STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP ATHERTON |
Company Secretary | ||
MALCOM JAMES LANE |
Company Secretary | ||
ELOISE CLARE APPLEBY |
Director | ||
MALCOLM JAMES LANE |
Company Secretary | ||
SANDRA BARNES-KEYWOOD |
Company Secretary | ||
ROBERT GERALD VAN CORTLANDT VERNON JACKSON |
Company Secretary | ||
JEFFREY ALEXANDER |
Director | ||
CAROLINE MARY CHERRY ASTON |
Director | ||
MICHAEL DEANE MUNRO ANN |
Director | ||
SUSAN EVELYN ALLBRIGHT |
Director | ||
CHERRY ASTON |
Director | ||
PHILIP ALLISON |
Director | ||
JOHN DAVID ANNETTS |
Director | ||
NIGEL MORTON BAINES |
Director | ||
MICHAEL CHARLES APPLEYARD |
Director | ||
CAROLINE MARY ASTON |
Director | ||
PETER CHARLES BRUCE ROBERTSON |
Company Secretary | ||
MARIA ARMSTRONG |
Director | ||
VALERIE ANN ANDERSON |
Director | ||
JILL MARY ABBOT |
Director | ||
DAVID FRANCIS ALCOCK |
Director | ||
ALBERT JOSEPH DONALD AUSTEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSWORTHY CONSULTING LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
TOURISM MANAGEMENT INSTITUTE | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
TMI TRADING LIMITED | Director | 2010-09-08 | CURRENT | 2009-09-30 | Dissolved 2017-03-21 | |
IESE C.I.C. | Director | 2018-04-04 | CURRENT | 2011-07-25 | Active | |
SNE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
STERLING TRAVEL LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
GO NEW FOREST CIC | Director | 2017-05-01 | CURRENT | 2017-02-07 | Active | |
TAF OPERATIONS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2014-06-03 | |
WALMESTONE GROWERS LIMITED | Director | 2011-01-04 | CURRENT | 2002-09-24 | Active | |
AAP FUNDRAISING LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-08-23 | |
HOWLETTS AND PORT LYMPNE ESTATES LIMITED | Director | 2005-02-07 | CURRENT | 1973-06-29 | Active | |
VAC EVENTS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
ART AGAINST KNIVES | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
VINTAGE TYRE SUPPLIES LIMITED | Director | 1991-11-20 | CURRENT | 1962-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Philip Anthony Evans on 2023-02-21 | ||
DIRECTOR APPOINTED MRS CELINE LESLIE | ||
Director's details changed for Mr Graham Edward Hukins on 2023-01-05 | ||
DIRECTOR APPOINTED MR KIRK DENNYSCHENE | ||
APPOINTMENT TERMINATED, DIRECTOR CARYL MARIANNE PAULA OLIVER | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER CORNELIS BENJAMIN HARDING MOLS | ||
Appointment of Mr John Philip Atherton as company secretary on 2023-11-14 | ||
DIRECTOR APPOINTED MS CAROLYN ABEL | ||
DIRECTOR APPOINTED JULIA KAREN WHITE | ||
Termination of appointment of Paul Andrew Oliver on 2023-09-25 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MICHAEL HUMPHREYS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MYLES | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA BARNES-KEYWOOD | ||
DIRECTOR APPOINTED MRS KIM HALLETT | ||
DIRECTOR APPOINTED MR PETER CORNELIS BENJAMIN HARDING MOLS | ||
Director's details changed for Mr Philip Anthony Evans on 2022-10-12 | ||
Director's details changed for Mr Daniel John Michael Humphreys on 2022-10-12 | ||
Director's details changed for Ms Caryl Marianne Paula Oliver on 2022-10-12 | ||
Director's details changed for Kenneth George Robinson on 2022-10-12 | ||
CH01 | Director's details changed for Mr Philip Anthony Evans on 2022-10-12 | |
AP01 | DIRECTOR APPOINTED MRS KIM HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BARNES-KEYWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ADELE STEWART | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN O'CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE RACHEL HUMPHRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARK SMITH | |
AP01 | DIRECTOR APPOINTED MRS FRANCES BUCKSEY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMOTHY SMITH | |
CH01 | Director's details changed for Mr Robert Alan O'connor on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Philip Atherton on 2019-02-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 10/10/18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD HUKINS | |
AP01 | DIRECTOR APPOINTED MS CARYL MARIANNE PAULA OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRY MELLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sandra Barnes-Keywood on 2018-02-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FRANCIS DOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM HALLETT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS MARTINE RACHEL HUMPHRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYSTON PHILIP | |
CH01 | Director's details changed for Mr Daniel John Michael Humphreys on 2017-05-22 | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP ATHERTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY-ANN CLAUDETTE VAN HALDEREN-MOSS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS WENDY-ANN CLAUDETTE VAN HALDEREN-MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY OLGA BOSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ADELE STEWART / 19/05/2016 | |
AP01 | DIRECTOR APPOINTED MR HOWARD FRANCIS DOE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BARNES-KEYWOOD / 07/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA BIBBINGS | |
AP01 | DIRECTOR APPOINTED MRS LOUISE ADELE STEWART | |
AP01 | DIRECTOR APPOINTED MR ANDREW BATEMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BATEMAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN MICHAEL HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MRS KIM HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 10/09/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL TIMOTHY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLING | |
AR01 | 10/09/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR PAUL ANDREW OLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ATHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY BEER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MATTHEWS-MARSH | |
AR01 | 10/09/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS TERRY OLGA BOSWELL | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HALLIDAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN WHITE | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRY MELLINS | |
AR01 | 10/09/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR COLIN MARK SMITH | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ADAM DAVISON BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SAVILLE | |
AR01 | 10/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN HALLIDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH | |
AP03 | SECRETARY APPOINTED MR JOHN PHILIP ATHERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOM LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUTH EAST ENGLAND DEVELOPMENT AGENCY | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROLINE SAVILLE | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELOISE APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE | |
AP03 | SECRETARY APPOINTED MR MALCOM JAMES LANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEDINGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LYCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LORIMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLENKINSOPP | |
RES01 | ADOPT ARTICLES 16/11/2010 | |
AR01 | 10/09/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH EAST ENGLAND DEVELOPMENT AGENCY / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG DAWSON / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY COLLING / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE CLARE APPLEBY / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES LANE / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR THERESE EVANS / 10/09/2010 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA MATTHEWS-MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WARRINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JEANETTE BIBBINGS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN LYCETT / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES MATTHEWS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JEANETTE BIBBINGS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY SMITH / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BEDINGFIELD / 22/03/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER METCALFE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD
THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD owns 2 domain names.
grouptravelfairs.co.uk tourismsoutheast.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Training - External |
Fenland District Council | |
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Supplies and Services |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |