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SHIPLEY TRAVEL LTD

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

This company is commonly known as Shipley Travel Ltd. The company was founded 13 years ago and was given the registration number 07467743. The firm's registered office is in CATERHAM. You can find them at 42 Hilltop Lane, Chaldon, Caterham, Surrey. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:SHIPLEY TRAVEL LTD
Company Number:07467743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:42 Hilltop Lane, Chaldon, Caterham, Surrey, England, CR3 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Hilltop Lane, Chaldon, Caterham, England, CR3 5BG

Director01 May 2013Active
42, Hilltop Lane, Chaldon, Caterham, England, CR3 5BG

Director04 January 2019Active
17a, Taunton Lane, Coulsdon, United Kingdom, CR5 1SG

Director13 December 2010Active
151, Crawley Down Road, Felbridge, East Grinstead, England, RH19 2PS

Director21 January 2014Active

People with Significant Control

Mr Oliver Wood
Notified on:18 October 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:42, Hilltop Lane, Caterham, England, CR3 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Norton Bland
Notified on:13 December 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:42, Hilltop Lane, Caterham, England, CR3 5BG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-12Dissolution

Dissolution voluntary strike off suspended.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-10-10Officers

Termination director company with name termination date.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-04-01Address

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

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-07-11Address

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

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2019-01-04Officers

Appoint person director company with name date.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-01-16Officers

Termination director company with name termination date.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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