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Company Information for

THE TRAVEL FOUNDATION

CREATE CENTRE SMEATON ROAD, BRISTOL, BS1 6XN,
Company Registration Number
03425954
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Travel Foundation
THE TRAVEL FOUNDATION was founded on 1997-08-28 and has its registered office in . The organisation's status is listed as "Active". The Travel Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
THE TRAVEL FOUNDATION
 
Legal Registered Office
CREATE CENTRE SMEATON ROAD
BRISTOL
BS1 6XN
Other companies in BS1
 
Charity Registration
Charity Number 1065924
Charity Address THE PHEASANTS, 24 GREENHILL, SHERBORNE, DT9 4EW
Charter WORKING TO IMPROVE THE SUSTAINABILITY OF TRAVEL AND HOLIDAYS TAKEN BY UK HOLIDAYMAKERS.
Filing Information
Company Number 03425954
Company ID Number 03425954
Date formed 1997-08-28
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 07:09:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAVEL FOUNDATION
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Companies with same name THE TRAVEL FOUNDATION
The following companies were found which have the same name as THE TRAVEL FOUNDATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE TRAVEL FOUNDATION INC Georgia Unknown
THE TRAVEL FOUNDATION INC Georgia Unknown

Company Officers of THE TRAVEL FOUNDATION

Current Directors
Officer Role Date Appointed
DAVID JOHN WESTON
 Company Secretary 2005-07-27
RODNEY BRIAN ANDERSON
 Director 2010-01-01
JOHN LESLIE DE VIAL
 Director 2007-10-10
DEBORAH ANN HINDLE
 Director 2013-10-25
NOEL CHRISTIE LUCIANO JOSEPHIDES
 Director 2010-01-01
ALISTAIR MARK ROWLAND
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRIAN DAVIS
 Director 2012-03-27 2018-03-27
HAROLD JOHN GOODWIN
 Director 2015-06-25 2017-03-09
ELNA KOTZE
 Director 2015-12-08 2017-01-24
ANDREW VICTOR COOPER
 Director 2010-01-01 2016-08-31
STEPHANIE MARY DRAPER
 Director 2007-03-28 2015-03-17
MICHAEL DAVID GREENACRE
 Director 2009-01-01 2015-03-17
GUYONNE JAMES
 Director 2009-01-01 2015-03-17
STEPHEN DAVID ALLEN
 Director 2009-01-01 2014-12-31
FIONA ELIZABETH JEFFERY
 Director 2008-01-01 2014-12-31
PETER DAVID KENNETH SHANKS
 Director 2010-01-01 2013-09-17
IAN SIMON AILLES
 Director 2005-06-16 2012-11-20
CHRISTIAN MARK CULL
 Director 2010-01-01 2012-01-28
JONATHAN GUY BUXTON MITCHELL
 Director 2006-09-11 2011-09-13
DERMOT BLASTLAND
 Director 2003-01-08 2009-12-31
ROGER HEAPE
 Director 2003-01-08 2009-12-31
DINAH ALISON NICHOLS
 Director 2003-01-08 2009-12-31
PATRICIA BARNETT
 Director 2003-01-08 2008-12-31
DUNCAN MARK FISHER
 Director 2008-01-01 2008-12-31
NOEL CHRISTIE LUCIANO JOSEPHIDES
 Director 2003-01-08 2008-12-31
JUSTIN FRANCIS
 Director 2003-02-26 2007-12-31
IAN TEWSON REYNOLDS
 Director 2003-01-08 2007-12-31
JAMES STUART SKINNER
 Director 1997-08-28 2007-12-31
CAROLINE ASHLEY
 Director 2003-01-08 2006-03-02
DUNCAN MARK FISHER
 Company Secretary 1997-08-28 2005-07-27
DUNCAN MARK FISHER
 Director 2003-01-08 2005-07-27
SONIA SARAH LILLIAN DAVIES
 Director 2003-01-08 2005-06-07
DAVID THOMAS BURKE
 Director 1997-08-28 2003-01-08
SIMON JEFFREY MAXWELL
 Director 1997-08-28 2003-01-08
FREDERIC ADRIAN OSBORN
 Director 1997-10-27 2003-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY BRIAN ANDERSON R. B. ANDERSON & ASSOCIATES LTD Director 2008-10-14 CURRENT 2008-10-14 Active - Proposal to Strike off
JOHN LESLIE DE VIAL RESPONSIBLE TOURISM PRACTITIONERS C.I.C. Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2017-07-11
NOEL CHRISTIE LUCIANO JOSEPHIDES CAUSER BUILDINGS MANAGEMENT LIMITED Director 2017-04-04 CURRENT 2014-07-10 Active
NOEL CHRISTIE LUCIANO JOSEPHIDES ABTA LIMITED Director 2006-06-21 CURRENT 1955-06-30 Active
NOEL CHRISTIE LUCIANO JOSEPHIDES AITO PROMOTIONS LIMITED Director 2001-09-01 CURRENT 1994-01-27 Active
NOEL CHRISTIE LUCIANO JOSEPHIDES AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD Director 2001-09-01 CURRENT 1991-05-24 Active
NOEL CHRISTIE LUCIANO JOSEPHIDES SUNVIL U.K. LIMITED Director 1997-02-20 CURRENT 1997-02-20 Active
NOEL CHRISTIE LUCIANO JOSEPHIDES SUNVIL HOLIDAYS LIMITED Director 1991-06-07 CURRENT 1974-03-12 Active
NOEL CHRISTIE LUCIANO JOSEPHIDES SUNVIL INTERNATIONAL SALES LIMITED Director 1991-06-07 CURRENT 1970-07-17 Active
ALISTAIR MARK ROWLAND THE ABTA BENEVOLENT FUND Director 2013-09-26 CURRENT 1986-12-03 Active
ALISTAIR MARK ROWLAND FLORIDIAN HOMES LTD Director 2013-07-08 CURRENT 2013-07-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-11APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN HINDLE
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-08Director's details changed for Ms Helen Neubert Marano on 2023-08-01
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR NOEL CHRISTIE LUCIANO JOSEPHIDES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARK ROWLAND
2022-09-06DIRECTOR APPOINTED MS GEORGETTE JAMES
2022-09-06DIRECTOR APPOINTED DR MEGAN KEIKO MORIKAWA
2022-09-06AP01DIRECTOR APPOINTED MS GEORGETTE JAMES
2022-09-05DIRECTOR APPOINTED MR MEHMET SEMSETTIN TOPRAK
2022-09-05AP01DIRECTOR APPOINTED MR MEHMET SEMSETTIN TOPRAK
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KUEHNEL
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KUEHNEL
2022-03-31CH01Director's details changed for Ms Helen Neubert Marano on 2022-03-20
2021-12-23APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE DE VIAL
2021-12-23APPOINTMENT TERMINATED, DIRECTOR ELKE DENS
2021-12-23APPOINTMENT TERMINATED, DIRECTOR RODNEY BRIAN ANDERSON
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE DE VIAL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-10AP01DIRECTOR APPOINTED MS CATHY ANN RITTER
2021-02-02AP01DIRECTOR APPOINTED DR MANAL SAAD KELIG
2021-02-01AP01DIRECTOR APPOINTED MS ROCHELLE TURNER
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-30TM02Termination of appointment of David John Weston on 2020-07-30
2020-07-30AP03Appointment of Mrs Tessa Jane Quinn-Forgan as company secretary on 2020-07-30
2020-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02AP01DIRECTOR APPOINTED MS HELEN MARANO
2018-10-10AP01DIRECTOR APPOINTED MS JANE FRANCES ASHTON
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GARRY IAN WILSON
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN DAVIS
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHN GOODWIN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ELNA KOTZE
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK TANZER
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR COOPER
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12AP01DIRECTOR APPOINTED ELNA KOTZE
2016-03-24AP01DIRECTOR APPOINTED DR HAROLD JOHN GOODWIN
2015-09-24AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JEFFERY
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GUYONNE JAMES
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DRAPER
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2015-02-10AP01DIRECTOR APPOINTED MRS DEBORAH ANN HINDLE
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12AR0128/08/14 NO MEMBER LIST
2014-01-07AP01DIRECTOR APPOINTED MR ALISTAIR MARK ROWLAND
2013-09-24AR0128/08/13 NO MEMBER LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHANKS
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
2012-10-11AR0128/08/12 NO MEMBER LIST
2012-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WESTON / 11/10/2012
2012-07-19AP01DIRECTOR APPOINTED MR GARRY IAN WILSON
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AP01DIRECTOR APPOINTED DR PETER BRIAN DAVIS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CULL
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL
2011-09-08AR0128/08/11 NO MEMBER LIST
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-02AR0128/08/10 NO MEMBER LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY BUXTON MITCHELL / 28/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GUYONNE JAMES / 28/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DRAPER / 28/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON AILLES / 28/08/2010
2010-08-17AP01DIRECTOR APPOINTED MR NOEL CHRISTIE LUCIANO JOSEPHIDES
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AP01DIRECTOR APPOINTED PETER DAVID KENNETH SHANKS
2010-04-30AP01DIRECTOR APPOINTED RODNEY BRIAN ANDERSON
2010-03-17AP01DIRECTOR APPOINTED CHRISTIAN MARK CULL
2010-03-17AP01DIRECTOR APPOINTED MR ANDREW VICTOR COOPER
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SOMERVILLE
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DINAH NICHOLS
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HEAPE
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT BLASTLAND
2009-09-18363aANNUAL RETURN MADE UP TO 28/08/09
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN FISHER
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR NOEL JOSEPHIDES
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA BARNETT
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09288aDIRECTOR APPOINTED GUYONNE JAMES
2009-02-25288aDIRECTOR APPOINTED MICHAEL DAVID GREENACRE
2009-02-25288aDIRECTOR APPOINTED STEPHEN DAVID ALLEN
2008-09-25363aANNUAL RETURN MADE UP TO 28/08/08
2008-09-24288aDIRECTOR APPOINTED MR DUNCAN MARK FISHER
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12288aDIRECTOR APPOINTED FIONA ELIZABETH JEFFERY
2008-05-02288aDIRECTOR APPOINTED JOHN LESLIE DE VIAL
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR DEREK STEVENS
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN FRANCIS
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR IAN REYNOLDS
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES SKINNER
2007-09-27363aANNUAL RETURN MADE UP TO 28/08/07
2007-08-17288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-26363aANNUAL RETURN MADE UP TO 28/08/06
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363aANNUAL RETURN MADE UP TO 28/08/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE TRAVEL FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE TRAVEL FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TRAVEL FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE TRAVEL FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE TRAVEL FOUNDATION
Trademarks
We have not found any records of THE TRAVEL FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TRAVEL FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE TRAVEL FOUNDATION are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE TRAVEL FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TRAVEL FOUNDATION 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 THE TRAVEL FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BS1 6XN