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SMALL WORLD TRAVEL LIMITED

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

This company is commonly known as Small World Travel Limited. The company was founded 37 years ago and was given the registration number 02084754. The firm's registered office is in MAIDSTONE. You can find them at Mill Stream House, Little Ivy Loose Valley, Maidstone, Kent. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SMALL WORLD TRAVEL LIMITED
Company Number:02084754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Mill Stream House, Little Ivy Loose Valley, Maidstone, Kent, ME15 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Pembroke Road, Maidstone, United Kingdom, ME17 4QJ

Secretary-Active
16 Pembroke Road, Maidstone, United Kingdom, ME17 4QJ

Director-Active
Whitestocks House, Bedgebury Road, Goudhurst, Cranbrook, England, TN17 2QT

Director30 June 2003Active
25 Breach Avenue, Emsworth, PO10 8NB

Director01 September 1993Active
Mill Stream House, Loose Valley, ME15 0ET

Director-Active
Thistledown Comp Lane, Offham, West Malling, ME19 5NW

Director08 June 1996Active
Thistledown Comp Lane, Offham, West Malling, ME19 5NW

Director08 June 1996Active
45 Idmiston Road, London, SE27 9HL

Director-Active

People with Significant Control

Miss Juliet Carolyn Hazebroek
Notified on:01 May 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:16, Pembroke Road, Maidstone, United Kingdom, ME17 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Myles Hazebroek
Notified on:01 May 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:16, Pembroke Road, Maidstone, United Kingdom, ME17 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jane O'Sullivan
Notified on:01 May 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:16, Pembroke Road, Maidstone, United Kingdom, ME17 4QJ
Nature of control:
  • Ownership of shares 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-10Officers

Change person secretary company with change date.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Address

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

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2024-01-09Address

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

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Termination director company with name termination date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-06-13Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Change person director company with change date.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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