RAMBLERS TRAVEL AGENCY LIMITED - HERTS


Company Profile Company Filings

Overview

RAMBLERS TRAVEL AGENCY LIMITED is a Private Limited Company from HERTS and has the status: Active.
RAMBLERS TRAVEL AGENCY LIMITED was incorporated 62 years ago on 06/07/1961 and has the registered number: 00697581. The accounts status is SMALL and accounts are next due on 31/07/2024.

RAMBLERS TRAVEL AGENCY LIMITED - HERTS

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LEMSFORD MILL, LEMSFORD VILLAGE
HERTS
AL8 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXA BERGER Secretary 2021-08-09 CURRENT
MR ANDREW GOLD Dec 1969 British Director 2023-03-30 CURRENT
MS ALEXA BERGER Sep 1982 British Director 2021-08-31 CURRENT
GARY MARK JACOBS Feb 1958 British Director 2024-01-05 CURRENT
MR KEVIN JAMES O'REGAN Jun 1968 British Director 2018-02-19 CURRENT
MR MARTIN SHEPLEY Aug 1945 British Director 2017-06-21 CURRENT
MRS HILARY WATCHMAN Mar 1965 British Director 2020-04-01 CURRENT
JEFFREY SISSONS Dec 1963 British Director 2017-03-15 CURRENT
MR JOHN BEAUCHAMP IBBOTT May 1921 British Director RESIGNED
MR ROBERT ANDREW FISHER Jul 1948 British Director RESIGNED
EDWARD HUGH GIBBS Aug 1933 British Director 1998-03-14 UNTIL 2004-01-16 RESIGNED
MAVIS REAR Jun 1936 British Director 1999-04-12 UNTIL 2009-03-07 RESIGNED
MR SHAUN O'REILLY Nov 1944 British Director 2017-06-23 UNTIL 2023-03-30 RESIGNED
MR ANTHONY GRAHAM LOCK Aug 1959 British Director 2008-03-08 UNTIL 2018-05-31 RESIGNED
MR ALAN ROGER MATTINGLY May 1949 British Director RESIGNED
MRS THERESA MILTON Nov 1947 British Director 2011-08-26 UNTIL 2017-03-15 RESIGNED
MR GEOFFREY ROLAND EASTWOOD May 1940 British Director RESIGNED
MR BERTRAND STANLEY ROBERSON Jun 1911 British Director RESIGNED
MR ANTHONY GRAHAM LOCK Aug 1959 British Secretary 2000-03-04 UNTIL 2018-05-09 RESIGNED
JOHN HARRY BOWEN Sep 1936 British Secretary 1995-05-01 UNTIL 1998-07-22 RESIGNED
RONALD GAUL Sep 1935 Secretary 1998-07-22 UNTIL 2000-03-04 RESIGNED
MS ANNETTE ROSALINE LEISHAM Secretary RESIGNED
MR ANTHONY PHILIP WARD Secretary 2018-05-09 UNTIL 2021-08-31 RESIGNED
MR CLIVE SYLVESTER BOUCHER Oct 1930 Secretary 1992-04-06 UNTIL 1995-05-01 RESIGNED
MRS KATHLEEN LILIAN COOK Feb 1955 British Director 2008-03-08 UNTIL 2018-06-30 RESIGNED
GERALD KEITH WITTS Apr 1944 British Director 2004-03-06 UNTIL 2009-03-07 RESIGNED
MR PETER MALCOLM BALCHIN Sep 1940 British Director 2010-12-11 UNTIL 2015-10-06 RESIGNED
MR JOHN ALBERT CHAPMAN Nov 1922 British Director RESIGNED
MRS SUSAN BROWN Feb 1954 British Director 2013-10-14 UNTIL 2017-12-11 RESIGNED
CLARE JENNIFER BONNICK Mar 1961 British Director 2007-06-09 UNTIL 2022-03-24 RESIGNED
MRS KATHARINE JENNIFER CLEVE BENSEN Oct 1939 British Director 1995-03-18 UNTIL 2009-03-07 RESIGNED
MRS KATHARINE JENNIFER CLEVE BENSEN Oct 1939 British Director 2010-12-11 UNTIL 2014-10-10 RESIGNED
ANNETTE KATHLEEN COTTER Feb 1948 British Director 2000-03-04 UNTIL 2022-03-24 RESIGNED
MR PETER MALCOLM BALCHIN Sep 1940 British Director RESIGNED
MR RONALD PERCY AYERST Jul 1921 British Director RESIGNED
MR JOHN WALLACE SMITH Sep 1914 British Director RESIGNED
ELIZABETH EVANS Oct 1951 British Director 2007-06-09 UNTIL 2009-03-07 RESIGNED
MR JONATHAN RICHARD BARKER COOK Apr 1950 British Director 2012-01-20 UNTIL 2015-03-18 RESIGNED
MR MICHAEL JOHN DUXBURY Feb 1947 British Director 2014-06-27 UNTIL 2024-01-05 RESIGNED
MR BARRY CHARLES SOUTHWELL Jul 1948 Uk Director 2014-03-14 UNTIL 2016-07-06 RESIGNED
TERENCE STUART SQUIRES Jun 1934 British Director 2003-06-21 UNTIL 2005-07-26 RESIGNED
ANTHONY PHILIP WARD May 1966 British Director 2018-04-25 UNTIL 2021-08-31 RESIGNED
MISS GILLIAN PATRICIA ANN WELSMAN Jun 1949 British Director 2011-07-08 UNTIL 2019-03-30 RESIGNED
BRIAN KEITH READER Sep 1946 British Director 1998-03-14 UNTIL 2003-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramblers Holidays Group Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD STUDIES COUNCIL SHREWSBURY Active GROUP 85590 - Other education n.e.c.
RWH TRAVEL LIMITED HERTS Active FULL 79120 - Tour operator activities
BALLARD SCHOOL LIMITED HAMPSHIRE Active FULL 85100 - Pre-primary education
WALHAMPTON SCHOOL TRUST LTD LYMINGTON UNITED KINGDOM Active FULL 85100 - Pre-primary education
MONARCH TRAVEL GROUP LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
ZURICH INTERNATIONAL SOLUTIONS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
SOMEWHERE2STAY LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
MONARCH HOLIDAYS LIMITED LONDON Dissolved... GROUP 79120 - Tour operator activities
CLARENCE TERRACE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RAMBLERS' ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ASSOCIATED RISK CONSULTANTS LIMITED SWAVESEY Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MUTUAL ONE LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE BSA GROUP SERVICES LIMITED LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS WELWYN Active SMALL 85600 - Educational support services
O'REGAN ASSOCIATES LIMITED HIGH WYCOMBE Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
LOAD OFF YOUR BACK LTD WELWYN GARDEN CITY Active DORMANT 79120 - Tour operator activities
RAMBLERS HOLIDAYS GROUP LIMITED WELWYN GARDEN CITY Active GROUP 79120 - Tour operator activities
DEVON REFORM EXETER Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FSC TRADING LTD SHREWSBURY ENGLAND Active SMALL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-17 31-10-2022 456,059 equity
ACCOUNTS - Final Accounts 2022-07-26 31-10-2021 456,059 equity
ACCOUNTS - Final Accounts 2021-07-27 31-10-2020 456,059 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWH TRAVEL LIMITED HERTS Active FULL 79120 - Tour operator activities
ALTERRA BUSINESS CONSULTING LTD WELWYN GARDEN CITY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOAD OFF YOUR BACK LTD WELWYN GARDEN CITY Active DORMANT 79120 - Tour operator activities
RAMBLERS HOLIDAYS GROUP LIMITED WELWYN GARDEN CITY Active GROUP 79120 - Tour operator activities
DYNAMIC BUSINESS LEADERS LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers