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FINE ART TRAVEL LIMITED

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

This company is commonly known as Fine Art Travel Limited. The company was founded 39 years ago and was given the registration number 01855176. The firm's registered office is in SALISBURY. You can find them at Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:FINE ART TRAVEL LIMITED
Company Number:01855176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1984
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom, SP3 4UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Old Burlington Street, London, England, W1S 3AJ

Secretary-Active
17, Clifford Street, London, United Kingdom, W1S 3RQ

Director24 June 2009Active
17, Clifford Street, London, United Kingdom, W1S 3RQ

Director-Active
17, Clifford Street, London, United Kingdom, W1S 3RQ

Director30 November 2000Active
17, Clifford Street, London, United Kingdom, W1S 3RQ

Director14 September 2000Active
17, Clifford Street, London, United Kingdom, W1S 3RQ

Director-Active
6 Elgin Crescent, London, W11 2JJ

Director-Active
Woodstanway House, Wood Stanway, Cheltenham, GL54 5PG

Director-Active
Penns In The Rocks, Groombridge, Tunbridge Wells, TN3 9PA

Director-Active
13, Old Burlington Street, London, England, W1S 3AJ

Director-Active
Shottesbrooke Park, Maidenhead, SL6 3SW

Director-Active

People with Significant Control

Mrs Jane Caroline Rae
Notified on:26 August 2021
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:13, Old Burlington Street, London, England, W1S 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lord Charles Fitzroy
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:13, Old Burlington Street, London, England, W1S 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-03-20Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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