JEAN STANFORD HOLIDAYS LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

JEAN STANFORD HOLIDAYS LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
JEAN STANFORD HOLIDAYS LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

JEAN STANFORD HOLIDAYS LIMITED - NEW MALDEN

This company is listed in the following categories:
79120 - Tour operator 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

2 SELWYN ROAD
NEW MALDEN
SURREY
KT3 5AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN SMITH Apr 1966 British Director 2023-05-01 CURRENT
MRS CAROLINE BAYLY Mar 1974 British Director 2023-05-01 CURRENT
MRS CAROLINE BAYLY Secretary 2014-04-02 CURRENT
KATHRYN EDITH KINNEAR Dec 1943 British Director 1995-04-13 UNTIL 1995-05-04 RESIGNED
JOHN MORRIS KINNEAR Feb 1941 British Director 1995-04-13 UNTIL 2023-05-01 RESIGNED
TIMOTHY DAVIES Sep 1959 British Director 1995-05-04 UNTIL 1998-10-30 RESIGNED
DR ELIZABETH CAHIR Jun 1972 British Director 1998-11-30 UNTIL 2023-05-01 RESIGNED
JOHN MORRIS KINNEAR Feb 1941 British Secretary 1995-04-13 UNTIL 2014-04-15 RESIGNED
CHRISTOPHER LAWRENCE SCOTT Dec 1960 British Director 1995-05-04 UNTIL 1998-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Bayly 2022-05-25 3/1974 New Malden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elizabeth Cahir 2016-04-06 6/1972 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Jean Stanford Holidays Limited 2023-10-06 30-04-2023 £696,423 Cash
Jean Stanford Holidays Limited 2022-10-12 30-04-2022 £382,021 Cash
Jean Stanford Holidays Limited 2021-10-19 30-04-2021 £144,988 Cash
Jean Stanford Holidays Limited 2021-01-23 30-04-2020 £190,520 Cash
Jean Stanford Holidays Limited 2019-10-21 30-04-2019 £85,500 Cash
Jean Stanford Holidays Limited 2018-10-24 30-04-2018 £146,882 Cash
Jean Stanford Holidays Ltd 2017-11-08 30-04-2017 £232,494 Cash
Abbreviated Company Accounts - JEAN STANFORD HOLIDAYS LIMITED 2016-11-05 30-04-2016 £212,727 Cash £476,846 equity
JEAN STANFORD HOLIDAYS LIMITED Accounts filed on 30-04-2015 2015-11-05 30-04-2015 £171,780 Cash £464,792 equity
Abbreviated Company Accounts - JEAN STANFORD HOLIDAYS LIMITED 2014-10-17 30-04-2014 £161,247 Cash £435,958 equity

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