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TRAVEL MENORCA LIMITED

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

This company is commonly known as Travel Menorca Limited. The company was founded 21 years ago and was given the registration number 04608713. The firm's registered office is in GREEN END, GRANBOROUGH. You can find them at C/o Coppers & Co, Green End Farmhouse, Green End, Granborough, Bucks. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:TRAVEL MENORCA LIMITED
Company Number:04608713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:C/o Coppers & Co, Green End Farmhouse, Green End, Granborough, Bucks, MK18 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerstone Cottage, High Street, Packington, LE65 1WH

Secretary04 December 2002Active
14, High Street, Packington, Ashby-De-La-Zouch, England, LE65 1WH

Director03 January 2022Active
14 High Street, Packington, Ashby De La Zouch, LE65 1WH

Director04 December 2002Active

People with Significant Control

Mrs Kay Carter
Notified on:03 January 2022
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:14, High Street, Ashby-De-La-Zouch, England, LE65 1WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Carter
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:14, High Street, Ashby-De-La-Zouch, England, LE65 1WH
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 (5 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
2024-04-26Accounts

Accounts with accounts type micro entity.

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2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

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

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-06-02Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-26Capital

Capital allotment shares.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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