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ALAN ROGERS TRAVEL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Rogers Travel Group Limited. The company was founded 22 years ago and was given the registration number 04255657. The firm's registered office is in EAST GRINSTEAD. You can find them at East Grinstead House, , East Grinstead, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALAN ROGERS TRAVEL GROUP LIMITED
Company Number:04255657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:East Grinstead House, East Grinstead, West Sussex, RH19 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Grinstead House, East Grinstead, RH19 1UA

Director29 June 2020Active
East Grinstead House, East Grinstead, RH19 1UA

Director05 October 2012Active
East Grinstead House, East Grinstead, RH19 1UA

Director10 February 2020Active
East Grinstead House, East Grinstead, RH19 1UA

Director23 October 2018Active
East Grinstead House, East Grinstead, RH19 1UA

Secretary09 August 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 July 2001Active
East Grinstead House, East Grinstead, RH19 1UA

Director05 October 2012Active
Hornbeam Cottage, School Lane, Litton Cheney, Dorchester, DT2 9AU

Director06 February 2002Active
Old Mill House, Framfield Road, Blackboys, Uckfield, England, TN22 5LR

Director24 April 2013Active
4th Floor, 5-7 John Prince's Street, London, W1G 0JN

Director09 August 2001Active
3 Lady Cooper Court, Benningfield Gardens, Berkhamsted, HP4 2GY

Director09 August 2001Active
East Grinstead House, East Grinstead, RH19 1UA

Director05 October 2012Active
4th Floor, 5-7 John Prince's Street, London, W1G 0JN

Director09 August 2001Active
East Grinstead House, East Grinstead, RH19 1UA

Director05 October 2012Active
2, Aardmansberg, Amersfoort, Netherands,

Director06 February 2002Active
Bel-Lyn, Winchester Road, Hawkhurst, Cranbrook, TN18 4DF

Director09 August 2001Active
Orchard Barn Blue House Farm, Battle Lane, Marden, TN12 9AN

Director09 August 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 July 2001Active

People with Significant Control

The Caravan Club Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:East Grinstead House, Wood Street, East Grinstead, England, RH19 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type dormant.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-09-21Accounts

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-09-21Other

Legacy.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-30Other

Legacy.

Download
2021-06-30Other

Legacy.

Download
2021-06-30Accounts

Legacy.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-02-10Officers

Appoint person director company with name date.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2018-10-23Officers

Termination director company with name termination date.

Download
2018-10-23Officers

Appoint person director company with name date.

Download
2018-08-21Accounts

Accounts with accounts type dormant.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download

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