BLACKHEATH TRAVEL LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BLACKHEATH TRAVEL LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
BLACKHEATH TRAVEL LIMITED was incorporated 58 years ago on 01/07/1965 and has the registered number: 00853213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BLACKHEATH TRAVEL LIMITED - TUNBRIDGE WELLS

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WARD MACKENZIE , THATCHER HOUSE
TUNBRIDGE WELLS
KENT
TN4 8AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW BEACALL Sep 1969 British Director 2022-12-19 CURRENT
MR JONATHAN PETER CLEE Nov 1973 British Director 2022-12-19 CURRENT
JOHN HENRY SAUVAGE Feb 1919 British Director RESIGNED
MR PETER ADRIAN SAUVAGE Oct 1954 British Director 2021-10-26 UNTIL 2022-12-19 RESIGNED
NICHOLAS SAMUELS Jun 1969 British Director 2005-08-01 UNTIL 2006-09-12 RESIGNED
NICHOLAS SAMUELS Jun 1969 British Director 2012-01-25 UNTIL 2021-10-26 RESIGNED
MR ROBERT BRUCE DENNELL Mar 1937 British Director 1993-09-21 UNTIL 2003-05-01 RESIGNED
MR ROBERT BRUCE DENNELL Mar 1937 British Director 2017-01-25 UNTIL 2022-12-19 RESIGNED
ANDREW CAMERON BATHE Sep 1941 British Director RESIGNED
MRS JUDITH KATHERINE ALLEN British Director 1993-09-21 UNTIL 2016-12-21 RESIGNED
GEORGE WILLIAM BOOTH British Secretary 1996-02-26 UNTIL 2005-01-14 RESIGNED
MR NICHOLAS JOHN FREEMAN British Secretary RESIGNED
MRS JUDITH KATHERINE ALLEN British Secretary 2005-01-14 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashdown Travel Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEASONS IN STYLE LIMITED KNUTSFORD ENGLAND Dissolved... SMALL 79120 - Tour operator activities
ASHDOWN TRAVEL LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE EDEN COLLECTION LIMITED KNUTSFORD ENGLAND Active GROUP 79120 - Tour operator activities
THE FURNITURE BAR LIMITED CHESTER Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
EDEN LUXURY TRAVEL LIMITED KNUTSFORD ENGLAND Active DORMANT 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
BLACKHEATH_TRAVEL_LIMITED - Accounts 2023-11-08 30-04-2023 £275,190 Cash £105,672 equity
Blackheath Travel Limited - Accounts to registrar (filleted) - small 18.2 2022-02-12 31-10-2021 £350,250 Cash £284,837 equity
Blackheath Travel Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-10-2020 £222,256 Cash £303,638 equity
Blackheath Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-10-2019 £474,442 Cash £400,848 equity
Blackheath Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-01-10 31-10-2018 £574,691 Cash £463,645 equity
Blackheath Travel Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 31-10-2017 £380,074 Cash £411,944 equity
Blackheath Travel Limited - Abbreviated accounts 16.3 2017-02-14 31-10-2016 £398,627 Cash £429,722 equity
Blackheath Travel Limited - Limited company - abbreviated - 11.9 2016-02-20 31-10-2015 £347,978 Cash £267,625 equity

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