TRAILFINDERS LIMITED -


Company Profile Company Filings

Overview

TRAILFINDERS LIMITED is a Private Limited Company from and has the status: Active.
TRAILFINDERS LIMITED was incorporated 53 years ago on 11/03/1971 and has the registered number: 01004502. The accounts status is FULL and accounts are next due on 30/11/2024.

TRAILFINDERS LIMITED -

This company is listed in the following categories:
79110 - Travel agency activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

48 EARLS COURT ROAD
W8 6FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM WEST Oct 1971 British Director 2013-03-01 CURRENT
MR SIMON JOHN WHEELER Dec 1973 British Director 2020-08-01 CURRENT
MR LAWRENCE DAVID COMBER Secretary 2019-03-01 CURRENT
MR SIMON PAUL WOODWARD Dec 1966 British Director 2021-07-01 CURRENT
MR RUSSELL MCHARDY Apr 1967 British Director 2014-06-01 CURRENT
MRS NIKKI DAVIES Jun 1968 British Director 2010-09-02 CURRENT
FIONA KATHLEEN GOOLEY Jun 1962 British Director 2008-03-01 CURRENT
MR MICHAEL DAVID WILLIAM GOOLEY Oct 1936 British Director CURRENT
TRISTAN PATRICK GOOLEY Oct 1973 British Director 2004-09-01 CURRENT
MR TOBY MICHAEL KELLY Mar 1974 British Director 2013-03-01 CURRENT
MR EDWIN ROBERT LEE Aug 1949 British Director 2001-11-15 CURRENT
MR DAVID ANDREW NESS Apr 1977 British Director 2015-04-28 CURRENT
LAWRENCE DAVID COMBER Aug 1959 British Director 2021-10-01 CURRENT
MR JOHN CHRISTOPHER O'DOWD Apr 1974 British Director 2022-04-13 CURRENT
MATTHEW CHARLES RAYMOND Jul 1962 British Director 1999-01-01 CURRENT
MR JOHN SHEFFER Jun 1970 British Director 2021-07-01 CURRENT
MR ROSS SIMPSON May 1979 British Director 2017-01-01 CURRENT
MR JEREMY COLIN LATIMER Jan 1972 British Director 2019-03-14 CURRENT
STEPHEN REGINALD GADD Jul 1963 British Director 2006-09-01 UNTIL 2016-04-29 RESIGNED
PAUL SYM FENWICK Feb 1959 British Director 1994-05-19 UNTIL 1998-07-03 RESIGNED
GARETH DYER Dec 1961 British Director 1992-03-01 UNTIL 2021-08-27 RESIGNED
LOIS DIANA WOOD Jun 1964 British Director 1994-09-28 UNTIL 1999-07-29 RESIGNED
MS LOUISE BRETON Jun 1969 British Director 2002-10-16 UNTIL 2015-06-12 RESIGNED
THE RT HON VISCOUNT JOHN DOUGLAS SLIM Jul 1927 British Director RESIGNED
MR WILLIAM HEATH May 1939 British Director RESIGNED
ANTHONY RUSSELL Aug 1953 United Kingdom Director RESIGNED
MISS ELODIE DEBORAH MARECHAL Secretary 2018-09-20 UNTIL 2019-02-28 RESIGNED
MARK BANNISTER Mar 1956 British Secretary RESIGNED
LIEUTENANT COLONEL TERENCE PATRICK HARDY Feb 1932 British Director RESIGNED
MR CHARLES ROBIN DINGHALL BATESON May 1965 British Director 1999-09-01 UNTIL 2007-04-18 RESIGNED
CATHERINE ANNE RAWSON Jul 1957 British Director RESIGNED
MR IAN CHARLES IRVINE Jun 1941 British Director 1996-11-01 UNTIL 2011-05-29 RESIGNED
JONATHAN DAVID NYE Jul 1963 British Director 2003-03-12 UNTIL 2017-09-29 RESIGNED
MR NIGEL ORLANS Mar 1961 British Director 2014-06-01 UNTIL 2017-03-01 RESIGNED
MRS GILLIAN MARGARET POULTON Aug 1956 British Director RESIGNED
LUCY JANE POWELL Mar 1964 British Director 1999-09-01 UNTIL 2009-12-23 RESIGNED
ALISON OLIVIA PYPER Jun 1958 British Director 1997-06-25 UNTIL 2004-12-14 RESIGNED
MR KERRIE NORMAN Nov 1936 British Director RESIGNED
MARCUS BARRATT ATKINS Sep 1962 British Director 1998-07-01 UNTIL 2014-02-28 RESIGNED
MARK BANNISTER Mar 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trailfinders Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Sir Michael David William Gooley 2016-04-06 10/1936 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-15 28-02-2022 175,888 Cash 286,666 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAILFINDERS SPORTS CLUB LIMITED Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TRAILFINDERS GROUP LIMITED Active GROUP 74990 - Non-trading company