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THORNLEY TRAVEL LIMITED

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

This company is commonly known as Thornley Travel Limited. The company was founded 24 years ago and was given the registration number 03957941. The firm's registered office is in TONBRIDGE. You can find them at The House, High Street, Brenchley, Tonbridge, Kent. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:THORNLEY TRAVEL LIMITED
Company Number:03957941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 March 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:The House, High Street, Brenchley, Tonbridge, Kent, TN12 7NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The House, The House, High Street, Tonbridge, United Kingdom, TN12 7NQ

Corporate Secretary19 August 2019Active
Chownings Oast, Pralls Lane, Matfield, Tonbridge, TN12 7DX

Director24 January 2005Active
Chownings Oast, Pralls Lane, Matfield, Tonbridge, TN12 7DX

Director24 January 2005Active
The House, High Street, Brenchley, Tonbridge, United Kingdom, TN12 7NQ

Corporate Secretary16 May 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary28 March 2000Active
67 Meadow Road, Loughton, IG10 4HY

Director16 May 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director28 March 2000Active

People with Significant Control

Mr David Donaghue
Notified on:28 March 2017
Status:Active
Date of birth:December 1980
Nationality:British
Address:The House, Tonbridge, TN12 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Donaghue
Notified on:28 March 2017
Status:Active
Date of birth:August 1978
Nationality:British
Address:The House, Tonbridge, TN12 7NQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2019-08-19Officers

Appoint corporate secretary company with name date.

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2019-08-19Officers

Termination secretary company with name termination date.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-27Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2012-04-30Officers

Change person director company with change date.

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2012-04-30Officers

Change person director company with change date.

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2012-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Officers

Change person director company with change date.

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2012-04-25Officers

Change person director company with change date.

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