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FIVE CONTINENTS REPRESENTATION LIMITED

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

This company is commonly known as Five Continents Representation Limited. The company was founded 25 years ago and was given the registration number 03615653. The firm's registered office is in WISBOROUGH GREEN. You can find them at Farlea, Billingshurst Road, Wisborough Green, West Sussex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:FIVE CONTINENTS REPRESENTATION LIMITED
Company Number:03615653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Farlea, Billingshurst Road, Wisborough Green, West Sussex, RH14 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelmsley, Shere Road, West Clandon, GU4 8SF

Secretary10 August 1998Active
Chelmsley Shere Road, West Clandon, GU4 8SF

Director10 August 1998Active
310 Cowley Mansions, Mortlake High Street Mortlake, London, SW14 8SL

Director01 April 2001Active
Chelmsley, Shere Road, West Clandon, GU4 8SF

Director10 August 1998Active

People with Significant Control

Mrs Betty Margaret Rose Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Farlea, Billingshurst Road, Wisborough Green, RH14 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Gerald Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Farlea, Billingshurst Road, Wisborough Green, RH14 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Nicole Jane Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Farlea, Billingshurst Road, Wisborough Green, RH14 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-09Address

Move registers to sail company with new address.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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