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Company Information for VIRGIN EXPERIENCE DAYS LTD
STAMFORD HOUSE, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS,
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Company Registration Number
 02409444 Private Limited Company
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Company Overview
About Virgin Experience Days Ltd
VIRGIN EXPERIENCE DAYS LTD was founded on 1989-07-31 and has its registered office in Bourne End. The organisation's status is listed as "Active". Virgin Experience Days Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| VIRGIN EXPERIENCE DAYS LTD | ||||
| Legal Registered Office | ||||
| STAMFORD HOUSE BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS Other companies in SL8 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 02409444 | |
|---|---|---|
| Company ID Number | 02409444 | |
| Date formed | 1989-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB532103108 |
| Last Datalog update: | 2024-04-06 21:27:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGIN EXPERIENCE DAYS LTD
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Company Officers of VIRGIN EXPERIENCE DAYS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA JO CLARKE |
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PAUL MICHAEL O'BRIEN |
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SAMANTHA JAYNE ROBERTS |
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CHRISTOPHER JAMES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MAXWELL CUNNINGHAM |
Director | ||
MATTHEW BRIGGS |
Director | ||
ANDREW CONGREVE DENT |
Director | ||
JOHN FLEMING |
Director | ||
RICHARD KIM GYSELYNCK |
Director | ||
TIMOTHY WATKINS |
Director | ||
RICHARD KIM GYSELYNCK |
Company Secretary | ||
PAULINE MARY COPESTAKE |
Company Secretary | ||
PAULINE MARY COPESTAKE |
Director | ||
ANDREW CONGREVE DENT |
Company Secretary | ||
FIONA FALCONER |
Director | ||
RICHARD KIM GYSELYNCK |
Director | ||
HELEN PATRICIA GYSELYNCK |
Company Secretary | ||
HELEN PATRICIA GYSELYNCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOUGLAS TOPCO LIMITED | Director | 2017-09-06 | CURRENT | 2017-08-23 | Active | |
| DOUGLAS MIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2017-08-23 | Active | |
| DOUGLAS BIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2017-08-23 | Active | |
| LEISURE VOUCHERS LTD | Director | 2017-09-06 | CURRENT | 2007-05-11 | Active | |
| CREIGHTON HOUSE LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR NURIA GARCIA GONZALEZ | ||
| DIRECTOR APPOINTED GEERT JAAK MARIA ENGELS | ||
| DIRECTOR APPOINTED MR NOEL ANTHONY EVES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSHUA PAUL PERT | ||
| DIRECTOR APPOINTED MR CHRISTOPH ALEXANDER ERIK WILHELM HOMANN | ||
| DIRECTOR APPOINTED MRS NURIA GARCIA GONZALEZ | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HURD-WOOD | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES PEARCE | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024094440005 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024094440004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024094440003 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024094440003 | |
| CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELEY CLEMENTS | |
| AP01 | DIRECTOR APPOINTED MISS KEELEY CLEMENTS | |
| PSC05 | Change of details for Douglas Topco Limited as a person with significant control on 2017-09-06 | |
| PSC05 | Change of details for Douglas Bidco Limited as a person with significant control on 2017-09-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES SMITH | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MILES PEARCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JAYNE ROBERTS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA PERT | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM HURD-WOOD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES PIERS JENNINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL O'BRIEN | |
| RES15 | CHANGE OF COMPANY NAME 08/06/18 | |
| CERTNM | COMPANY NAME CHANGED ACORNE LIMITED CERTIFICATE ISSUED ON 08/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL CUNNINGHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 25/01/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024094440004 | |
| PSC02 | Notification of Douglas Bidco Limited as a person with significant control on 2017-09-06 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/15 | |
| ANNOTATION | Clarification | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| PSC07 | CESSATION OF RHG (IOM) FUND AS A PSC | |
| PSC07 | CESSATION OF ANDREW CONGREVE DENT AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIGGS | |
| LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 57500 | |
| SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 57500.00 | |
| RES13 | GUARANTEE AND DEBENTURE 06/09/2017 | |
| AP01 | DIRECTOR APPOINTED MATTHEW BRIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GYSELYNCK | |
| SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 57500 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024094440003 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:2017-08-25 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 21875 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKINS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JO HOWARD / 10/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE ROBERTS / 10/08/2016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GYSELYNCK | |
| AP03 | SECRETARY APPOINTED MISS SAMANTHA JO HOWARD | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 21875 | |
| AR01 | 28/04/16 FULL LIST | |
| AR01 | 28/04/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 21875 | |
| AR01 | 28/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIM GYSELYNCK / 01/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL CUNNINGHAM / 01/11/2013 | |
| AR01 | 28/04/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY WATKINS | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 21875 | |
| SH02 | SUB-DIVISION 06/06/14 | |
| AR01 | 28/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM ACORNE HOUSE 9 LANE END INDUSTRIAL PARK LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3BY UK | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, ACORNE HOUSE 9 LANE END INDUSTRIAL PARK, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3BY, UK | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
| AR01 | 28/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SMITH / 28/04/2013 | |
| AP03 | SECRETARY APPOINTED MR RICHARD KIM GYSELYNCK | |
| AP01 | DIRECTOR APPOINTED MR DAVID MAXWELL CUNNINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE COPESTAKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE COPESTAKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 28/04/12 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 28/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY COPESTAKE / 13/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLEMING / 13/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SMITH / 13/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL O'BRIEN / 13/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONGREVE DENT / 13/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIM GYSELYNCK / 13/09/2010 | |
| AR01 | 28/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 28/04/09; CHANGE OF MEMBERS | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:28/10/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| 43(3)e | DECLARATION REREG AS PLC | |
| 43(3) | APPLICATION REREG AS PLC | |
| 88(2) | AD 16/10/08 GBP SI 37500@1=37500 GBP IC 62400/99900 | |
| 88(2) | AD 06/10/08 GBP SI 12400@1=12400 GBP IC 50000/62400 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 88(2) | AD 16/10/08 GBP SI 37500@1=37500 GBP IC 12500/50000 | |
| 88(2) | AD 06/10/08 GBP SI 12400@1=12400 GBP IC 100/12500 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM ACORNE HOUSE 9 LANE END INDUSTRIAL PARK LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3BY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PAULINE MARY COPESTAKE | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW DENT | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JAMES SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: BANK HOUSE FININGS ROAD, LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3ES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ACORNE SPORTS LTD. CERTIFICATE ISSUED ON 13/09/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VIRGIN EXPERIENCE DAYS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VIRGIN EXPERIENCE DAYS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | ARNOLD WHITE ESTATES LIMITED | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 VIRGIN EXPERIENCE DAYS LTD
Intangible Assets
Patents
We have not found any records of VIRGIN EXPERIENCE DAYS LTD registering or being granted any patents Domain Names
VIRGIN EXPERIENCE DAYS LTD owns 7 domain names.
leisurevouchers.co.uk leisurevoucherstravelclub.co.uk mailspa.co.uk thevouchertravelclub.co.uk acorne.co.uk experiencefeedback.co.uk exhilaration.co.uk
Income
Government Income
Government spend with VIRGIN EXPERIENCE DAYS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
|
Educational Equip |
| Worcestershire County Council | |
|
Educational Equip |
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.
Outgoings
Business Rates/Property Tax
Business rates information was found for VIRGIN EXPERIENCE DAYS LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe District Council | Gnd & 1st Flr, Institute House, Severn Centre, Boston Drive, Bourne End, Bucks, SL8 5YS SL8 5YS | GBP £124,000 | 2013-10-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN EXPERIENCE DAYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIRGIN EXPERIENCE DAYS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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