PROGRESSIVE TOURS LIMITED - AMERSHAM


Company Profile Company Filings

Overview

PROGRESSIVE TOURS LIMITED is a Private Limited Company from AMERSHAM UNITED KINGDOM and has the status: Active.
PROGRESSIVE TOURS LIMITED was incorporated 76 years ago on 11/03/1948 and has the registered number: 00450807. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

PROGRESSIVE TOURS LIMITED - AMERSHAM

This company is listed in the following categories:
79110 - Travel agency activities
85520 - Cultural education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

46 46 BOIS LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANN TOETTCHER Dec 1946 British Director 2016-05-31 CURRENT
BEN ALEXANDER TOETTCHER Secretary 2018-05-16 CURRENT
BEN ALEXANDER TOETTCHER Feb 1978 British Director 2018-10-15 CURRENT
MR ANDREW JOHN DARKE May 1954 British Director 2001-12-18 UNTIL 2015-11-11 RESIGNED
MICHAEL ANTHONY MCNALLY Feb 1944 British Director RESIGNED
MS ELSPETH FLORA MUNRO Mar 1943 Director RESIGNED
PHILIP DAVID MARK HURD Jul 1961 British Director 2001-12-05 UNTIL 2009-03-05 RESIGNED
MR JAMES RIORDAN Oct 1936 British Director RESIGNED
MR BALRAM SURUJPAUL Nov 1945 British Director RESIGNED
MR LANDON ROY TEMPLE Nov 1921 Director RESIGNED
MR NIELS PETER TOETTCHER May 1938 British Director 2001-01-17 UNTIL 2016-05-31 RESIGNED
MR GERRY POCOCK Jun 1932 British Director RESIGNED
MR LANDON ROY TEMPLE Nov 1921 Secretary RESIGNED
KEITH HILL Secretary 2001-12-30 UNTIL 2002-12-31 RESIGNED
MR DAVID RAYMOND STACEY Feb 1953 British Secretary 2003-01-01 UNTIL 2018-05-16 RESIGNED
MS ELSPETH FLORA MUNRO Mar 1943 Secretary 2001-08-15 UNTIL 2001-12-30 RESIGNED
MR JOSEPH WATERHOUSE Nov 1955 British Director 2015-11-11 UNTIL 2018-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ben Alexander Toettcher 2018-07-26 2/1978 Chesham Bois   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elizabeth Ann Toettcher 2016-05-31 - 2018-07-26 12/1946 Great Missenden   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Niels Peter Toettcher 2016-04-06 - 2016-05-31 5/1938 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SKOLA LIMITED CHESHAM BOIS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARBLE ARCH INTERNATIONAL SCHOOL LIMITED DEVON UNITED KINGDOM Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
THE MENAGERIE BUILDINGS TRUST LIMITED COVENTRY Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
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INTERNATIONAL REALISATIONS LLP READING Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PROGRESSIVE TOURS LIMITED 2024-01-24 30-09-2023 £130,679 Cash £387,529 equity
PROGRESSIVE TOURS LIMITED 2023-06-13 30-09-2022 £134,251 Cash £115,251 equity
Progressive Tours Limited Filleted accounts for Companies House (small and micro) 2022-06-29 30-09-2021 £34,743 equity
Progressive Tours Limited Filleted accounts for Companies House (small and micro) 2021-06-17 30-09-2020 £140,650 equity
Progressive Tours Limited Filleted accounts for Companies House (small and micro) 2020-06-19 30-09-2019 £225,947 equity
Progressive Tours Limited Filleted accounts for Companies House (small and micro) 2019-06-08 30-09-2018 £144,782 equity
Progressive Tours Limited Filleted accounts for Companies House (small and micro) 2018-06-28 30-09-2017 £314,644 Cash £176,965 equity
Abbreviated Company Accounts - PROGRESSIVE TOURS LIMITED 2017-06-01 30-09-2016 £166,709 Cash £64,324 equity
Progressive Tours Ltd - Abbreviated accounts 16.1 2016-06-04 30-09-2015 £294,248 Cash £379,103 equity
Progressive Tours Ltd - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £353,422 Cash £525,294 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKOLA LIMITED CHESHAM BOIS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ONLINE LESSONS LTD AMERSHAM ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.