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SEVENOAKS TRAVEL LIMITED

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

This company is commonly known as Sevenoaks Travel Limited. The company was founded 52 years ago and was given the registration number 01029985. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 25-27 Grosvenor Road, , Tunbridge Wells, Kent. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SEVENOAKS TRAVEL LIMITED
Company Number:01029985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:25-27 Grosvenor Road, Tunbridge Wells, Kent, TN2 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
583, Gran Via De Les Corts Catalanes, L'Eixample, Spain, 08011

Director09 September 2021Active
25-27, Grosvenor Road, Tunbridge Wells, TN2 1AJ

Secretary06 February 2003Active
6 Sandown Close, Tunbridge Wells, TN2 4RL

Secretary22 April 1998Active
Fauchons Philpots Lane, Hildenborough, Tonbridge, TN11 8PB

Secretary23 November 1994Active
Fairhaven Riding Lane, Hildenborough, Tonbridge, TN11 9LR

Secretary-Active
9 Clare Way, Sevenoaks, TN13 1QL

Director-Active
25-27, Grosvenor Road, Tunbridge Wells, TN2 1AJ

Director06 February 2003Active
25-27, Grosvenor Road, Tunbridge Wells, TN2 1AJ

Director06 February 2003Active
25-27, Grosvenor Road, Tunbridge Wells, TN2 1AJ

Director06 February 2003Active
6 Sandown Close, Tunbridge Wells, TN2 4RL

Director22 April 1998Active
6 Sandown Close, Tunbridge Wells, TN2 4RL

Director22 April 1998Active
Fauchons Philpots Lane, Hildenborough, Tonbridge, TN11 8PB

Director21 April 1998Active
Fairhaven Riding Lane, Hildenborough, Tonbridge, TN11 9LR

Director-Active
Fauchons, Philpots Lane, Hildenborough, Tonbridge, TN11 8PB

Director-Active

People with Significant Control

Baldwins Travel Agency Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-31Persons with significant control

Change to a person with significant control.

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2024-03-31Confirmation statement

Confirmation statement with updates.

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2024-02-25Address

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

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2024-02-25Officers

Change person director company with change date.

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2024-02-25Officers

Change person director company with change date.

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2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-01-20Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-07-15Accounts

Change account reference date company previous shortened.

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2022-06-13Address

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

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2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-06Confirmation statement

Confirmation statement with updates.

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2022-03-06Persons with significant control

Change to a person with significant control.

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2021-09-09Address

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

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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