Company Information for THE TRAVEL CHAPTER LIMITED
TRAVEL CHAPTER HOUSE, GAMMATON ROAD, BIDEFORD, EX39 4DF,
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Company Registration Number
02431506
Private Limited Company
Active |
Company Name | ||||
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THE TRAVEL CHAPTER LIMITED | ||||
Legal Registered Office | ||||
TRAVEL CHAPTER HOUSE GAMMATON ROAD BIDEFORD EX39 4DF Other companies in EX39 | ||||
Previous Names | ||||
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Company Number | 02431506 | |
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Company ID Number | 02431506 | |
Date formed | 1989-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB143053210 |
Last Datalog update: | 2023-09-05 09:17:30 |
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Registered address | Last known status | Formation date | ||
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THE TRAVEL CHAPTER GROUP LIMITED | TRAVEL CHAPTER HOUSE GAMMATON ROAD BIDEFORD EX39 4DF | Active | Company formed on the 2011-12-09 |
Officer | Role | Date Appointed |
---|---|---|
JAYNE CLAIRE MCCLURE |
||
MATTHEW JASON ANDERSON-RETTER |
||
JAYNE CLAIRE MCCLURE |
||
JAMES PETER MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA JOSEPHINE MORRIS |
Company Secretary | ||
SIMON LENARD MORRIS |
Director | ||
SIMON LENARD MORRIS |
Company Secretary | ||
SANDRA JOSEPHINE MORRIS |
Company Secretary | ||
PETER MICHAEL MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KETT COUNTRY COTTAGES LIMITED | Director | 2018-08-21 | CURRENT | 2003-05-28 | Active | |
ISLAND COTTAGE HOLIDAYS LIMITED | Director | 2018-06-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
TOBOOKA LIMITED | Director | 2018-05-18 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
COTTAGES IN NORTHUMBERLAND LIMITED | Director | 2018-03-21 | CURRENT | 2007-09-05 | Active | |
EASTBOURNE HOLIDAY COTTAGES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
BRIXHAM COTTAGES LIMITED | Director | 2017-11-21 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
NAME HOLDCO LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
SHEEPSKIN LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
LAKELAND HIDEAWAYS LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
COTTAGE IN THE COUNTRY LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active - Proposal to Strike off | |
COTTAGE HOLIDAYS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active - Proposal to Strike off | |
SEYMOUR PLACES LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
BRAMLEY & TEAL HOLIDAY COTTAGES LIMITED | Director | 2016-09-23 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
PORTMELLON LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
NEW FOREST LIVING LIMITED | Director | 2016-07-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
PEAK COTTAGES LIMITED | Director | 2016-06-29 | CURRENT | 1994-04-27 | Active - Proposal to Strike off | |
GRENVILLE TOPCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
GRENVILLE BIDCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
GRENVILLE MIDCO 2 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
GRENVILLE MIDCO 1 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
SUGAR & LOAF LTD | Director | 2016-03-31 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SIMPLY COTTAGES LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
WILSON GREEN TRAVEL LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
TRAVEL CHAPTER COTTAGES LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
BIDEFORD PROPERTY INVESTMENTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active | |
COAST & COUNTRY HOLIDAYS NORFOLK LTD | Director | 2014-06-30 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
SLIM JIM PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
MORRIS DOMAINS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
THE SKI DOMAIN LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
EXCLUSIVE HOLIDAY HOMES LTD | Director | 2013-11-12 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
MACKAY'S AGENCY LIMITED | Director | 2013-11-12 | CURRENT | 1961-09-07 | Active - Proposal to Strike off | |
SKI PAD LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
FARM & COTTAGE HOLIDAYS LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
FARM HOLIDAYS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
CHILDRENS HOLIDAY FOUNDATION NORTH DEVON | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
LITTLE WHITE TOWN PUBLISHING LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
THE COTTAGE COMPANY (UK) LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
THE TRAVEL CHAPTER GROUP LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
THE BIG DOMAIN LIMITED | Director | 2011-06-01 | CURRENT | 2003-03-21 | Active | |
STAY IN MEDIA LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
HOLIDAY COTTAGES LIMITED | Director | 2006-11-06 | CURRENT | 1997-04-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON ANDERSON-RETTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON ANDERSON-RETTER | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 024315060008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024315060009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024315060009 | |
PSC07 | CESSATION OF THE TRAVEL CHAPTER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bookmark Bidco Limited as a person with significant control on 2022-08-18 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024315060007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024315060007 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER MORRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON ROOME | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ANDREW BUSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Mrs Jayne Claire Mcclure on 2019-04-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024315060007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024315060006 | |
LATEST SOC | 17/08/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024315060006 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 5 the Quay Bideford Devon EX39 2XX | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/07/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/06/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | Appointment of Ms Jayne Claire Mcclure as company secretary on 2016-04-11 | |
TM02 | Termination of appointment of Sandra Josephine Morris on 2016-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LENARD MORRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024315060005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024315060004 | |
RES15 | CHANGE OF NAME 14/12/2015 | |
CERTNM | Company name changed simply cottages LIMITED\certificate issued on 14/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JASON ANDERSON-RETTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024315060005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024315060004 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SANDRA JOSEPHINE MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
AR01 | 15/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES15 | CHANGE OF NAME 19/11/2012 | |
CERTNM | COMPANY NAME CHANGED FARM & COTTAGE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 20/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 07/11/12 STATEMENT OF CAPITAL GBP 200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LENARD MORRIS / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LENARD MORRIS / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MORRIS / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE CLAIRE MCCLURE / 05/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LENARD MORRIS / 05/01/2012 | |
AR01 | 15/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE CLAIRE MCCLURE / 15/08/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JAYNE CLAIRE MCCLURE | |
AR01 | 15/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LENARD MORRIS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MORRIS / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LENARD MORRIS / 31/03/2010 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 200/300 31/07/2009 | |
123 | NC INC ALREADY ADJUSTED 31/07/09 | |
88(2) | AD 31/07/09 GBP SI 95@1=95 GBP IC 200/295 | |
88(2) | AD 31/07/09 GBP SI 5@1=5 GBP IC 295/300 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM VICTORIA HOUSE 12 FORE STREET NORTHAM BIDEFORD DEVON EX39 1AW | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
RES04 | NC INC ALREADY ADJUSTED 15/04/2008 | |
123 | GBP NC 100/200 15/04/08 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 436,214 |
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Provisions For Liabilities Charges | 2011-11-01 | £ 68,715 |
Creditors and other liabilities
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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 TRAVEL CHAPTER LIMITED
Called Up Share Capital | 2011-11-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 221,335 |
Current Assets | 2011-11-01 | £ 772,557 |
Debtors | 2011-11-01 | £ 501,762 |
Fixed Assets | 2011-11-01 | £ 2,293,089 |
Shareholder Funds | 2011-11-01 | £ 1,049,304 |
Stocks Inventory | 2011-11-01 | £ 1,500 |
Tangible Fixed Assets | 2011-11-01 | £ 2,055,357 |
Debtors and other cash assets
THE TRAVEL CHAPTER LIMITED owns 4 domain names.
devongolf.co.uk farmholidays.co.uk farm-holidays.co.uk holidaycottages.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as THE TRAVEL CHAPTER LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SEAFIELD LAKENHAM HILL NORTHAM BIDEFORD, DEVON EX39 1JH | 3,250 | |||
SEASCAPE CHURCHILL WAY NORTHAM BIDEFORD, DEVON EX39 1PA | 3,250 | |||
BRIGADE HOUSE 20 ALLHALLAND STREET BIDEFORD DEVON EX39 2JD | 12,250 |
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.
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. |