THE TRAVEL DESIGN COMPANY LTD - READING


Company Profile Company Filings

Overview

THE TRAVEL DESIGN COMPANY LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
THE TRAVEL DESIGN COMPANY LTD was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

THE TRAVEL DESIGN COMPANY LTD - READING

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
79110 - Travel agency activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

25 SWAN DRIVE
READING
RG7 4UZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALPHEUS LEISURE LTD (until 08/07/2019)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN BARRY DEAN Oct 1965 British Director 2015-08-01 CURRENT
MRS LAURA ANNE DEAN Apr 1982 British Director 2015-08-01 CURRENT
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-23 UNTIL 1998-11-23 RESIGNED
MR DELDAR TONY SINGH Apr 1965 British Director 1998-11-23 UNTIL 2003-01-20 RESIGNED
MR PETER ROBIN RICKWOOD Feb 1941 British Director 1999-04-20 UNTIL 2016-12-31 RESIGNED
SARAH ANNE RICKWOOD Feb 1970 British Director 2002-08-01 UNTIL 2016-12-31 RESIGNED
EMMA LOUISE RICKWOOD Aug 1974 British Director 2002-08-01 UNTIL 2015-08-01 RESIGNED
MR PETER WILLIAM DICKENSON Sep 1977 British Director 2012-09-10 UNTIL 2013-11-22 RESIGNED
JASPAL SANGHERA SINGH British Secretary 1998-11-23 UNTIL 2003-01-20 RESIGNED
EMMA LOUISE RICKWOOD Aug 1974 British Secretary 2003-07-31 UNTIL 2015-08-01 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1998-11-23 UNTIL 1998-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Anne Dean 2021-11-15 4/1982 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Barry Dean 2016-11-23 10/1965 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER PARKMAN GB LIMITED SALFORD ENGLAND Dissolved... FULL 99999 - Dormant Company
ARCTURUS LEISURE LIMITED HASLEMERE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ARABIAN PUBLISHING LTD SURBITON ENGLAND Active MICRO ENTITY 58110 - Book publishing
UNDERSTAND DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONSUMER 77 LIMITED WAKEFIELD Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
GTO (UK) LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LITTLE PEOPLE BIG ADVENTURES LIMITED READING ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
UNDERSTAND DIGITAL LIMITED READING Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GREEN LIVING POWER LTD BEDFORD Dissolved... NO ACCOUNTS FILED None Supplied
FITNESS KIDS LIMITED HASLEMERE Active DORMANT 93130 - Fitness facilities
LITTLE MONSTER MARKETING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
HOSPITALITY PLUS LIMITED CHINGFORD ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
CW BRIDGE LIMITED HASLEMERE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LONG EDUCATION LIMITED HASLEMERE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DESTINATION TV LIMITED HASLEMERE ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
The Travel Design Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-24 30-11-2023 £11,967 Cash £-13,042 equity
The Travel Design Company Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-11-2022 £7,300 Cash £-19,952 equity
The Travel Design Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-19 30-11-2021 £4,503 Cash £-21,187 equity
The Travel Design Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-19 30-11-2020 £827 Cash £-23,453 equity
The Travel Design Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-17 30-11-2019 £5,430 Cash £-18,855 equity
Alpheus Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-12 30-11-2018 £5,718 Cash £-15,881 equity
Alpheus Leisure Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-11-2017 £8,153 Cash £-12,696 equity
Alpheus Leisure Ltd - Abbreviated accounts 16.1 2017-03-25 30-11-2016 £-13,436 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAY DESIGN CONSULTANTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ENERGY VAULT LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RED GEM VENTURES LTD READING Active MICRO ENTITY 70221 - Financial management
LITTLE PEOPLE BIG ADVENTURES LIMITED READING ENGLAND Active DORMANT 55100 - Hotels and similar accommodation