UKBizDB.co.uk

JEAN STANFORD HOLIDAYS LIMITED

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

This company is commonly known as Jean Stanford Holidays Limited. The company was founded 29 years ago and was given the registration number 03046148. The firm's registered office is in NEW MALDEN. You can find them at 2 Selwyn Road, , New Malden, Surrey. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:JEAN STANFORD HOLIDAYS LIMITED
Company Number:03046148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:2 Selwyn Road, New Malden, Surrey, England, KT3 5AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Selwyn Road, New Malden, England, KT3 5AT

Secretary02 April 2014Active
2, Selwyn Road, New Malden, England, KT3 5AT

Director01 May 2023Active
1, Civray, 37350 La Celle Guenand, France,

Director01 May 2023Active
3 Genoa Avenue, Putney, London, SW15 6DY

Secretary13 April 1995Active
479 Unthankroad, Norwich, NR4 7QN

Director30 November 1998Active
213 Sandcross Lane, Reigate, RH2 8LL

Director04 May 1995Active
3 Genoa Avenue, Putney, London, SW15 6DY

Director13 April 1995Active
3 Genoa Avenue, Putney, London, SW15 6DY

Director13 April 1995Active
17 Tranmere Road, London, SW18

Director04 May 1995Active

People with Significant Control

Mrs Caroline Bayly
Notified on:25 May 2022
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:2, Selwyn Road, New Malden, England, KT3 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Cahir
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:United Kingdom
Country of residence:England
Address:479, Unthank Road, Norwich, England, NR4 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-05-13Resolution

Resolution.

Download
2023-05-13Incorporation

Memorandum articles.

Download
2023-05-13Resolution

Resolution.

Download
2023-05-04Capital

Capital allotment shares.

Download
2023-05-03Persons with significant control

Notification of a person with significant control.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Capital

Capital alter shares redemption statement of capital.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Capital

Capital alter shares redemption statement of capital.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.