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ENGLISH ROSE TRAVEL COMPANY LIMITED

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

This company is commonly known as English Rose Travel Company Limited. The company was founded 28 years ago and was given the registration number 03178540. The firm's registered office is in SOUTHAMPTON. You can find them at 8 Beech Road, Chandlers Ford, Southampton, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ENGLISH ROSE TRAVEL COMPANY LIMITED
Company Number:03178540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8 Beech Road, Chandlers Ford, Southampton, Hampshire, SO53 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Beech Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 1LT

Secretary10 February 2007Active
8 Beech Road, Chandlers Ford, Southampton, SO53 1LT

Director10 December 2013Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary27 March 1996Active
14 Boyatt Crescent, Boyatt Wood, Eastleigh, SO50 4LP

Secretary27 March 1996Active
28 Blackwood Drive, Streetly, Sutton Coldfield, B74 3QL

Secretary01 November 1996Active
8 Beech Road, Chandlers Ford, Eastleigh, SO53 1LT

Director11 November 2001Active
8 Beech Road, Chandlers Ford, Southampton, SO53 1LT

Director20 March 2010Active
14 Boyatt Crescent, Boyatt Wood, Eastleigh, SO50 4LP

Director01 November 1996Active
14 Boyatt Crescent, Boyatt Lane, Eastleigh, SO50 4LP

Director27 March 1996Active

People with Significant Control

Mr James Ian Duguid
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:8 Beech Road, Southampton, SO53 1LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Officers

Termination director company with name.

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2013-12-11Officers

Appoint person director company with name.

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2013-07-28Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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