ALAN ROGERS TRAVEL GROUP LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

ALAN ROGERS TRAVEL GROUP LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
ALAN ROGERS TRAVEL GROUP LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255657. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALAN ROGERS TRAVEL GROUP LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAST GRINSTEAD HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 1UA

This Company Originates in : United Kingdom
Previous trading names include:
MARK HAMMERTON GROUP LIMITED (until 30/10/2012)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEWEY Jun 1964 British Director 2020-02-10 CURRENT
MARK WILLIAM PEARSON Jun 1962 British Director 2018-10-23 CURRENT
NICHOLAS DAVID JOHN LOMAS May 1967 British Director 2012-10-05 CURRENT
MR HARVEY ALEXANDER Mar 1973 British Director 2020-06-29 CURRENT
BRIAN SAVAGE Jan 1958 British Director 2012-10-05 UNTIL 2020-06-29 RESIGNED
MR FRANK RUSSELL HUDSON Oct 1953 British Director 2012-10-05 UNTIL 2018-10-23 RESIGNED
MS NICOLE CLAIRE JOANNA MALEM British Secretary 2001-08-09 UNTIL 2012-10-31 RESIGNED
RUSSELL WHELDON Jul 1964 British Director 2001-08-09 UNTIL 2016-07-29 RESIGNED
MICHAEL MARTIN HAMMERTON Jan 1928 British Director 2001-08-09 UNTIL 2009-04-20 RESIGNED
RODERICK WHEAT Apr 1958 British Director 2001-08-09 UNTIL 2015-12-31 RESIGNED
CORNEL WILLIBRORD JOHAN MARTIN STRAVER Jun 1968 Dutch Director 2002-02-06 UNTIL 2016-03-01 RESIGNED
MS NICOLE CLAIRE JOANNA MALEM British Director 2001-08-09 UNTIL 2012-10-05 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-07-19 UNTIL 2001-08-09 RESIGNED
MR MARK LEWIS HAMMERTON Aug 1962 British Director 2001-08-09 UNTIL 2012-10-05 RESIGNED
MR TONY HALL Jan 1958 British Director 2013-04-24 UNTIL 2014-12-31 RESIGNED
MR CLIVE CHARLES GREGORY EDWARDS Aug 1937 British Director 2002-02-06 UNTIL 2012-10-05 RESIGNED
LAWRENCE MICHAEL BATE Nov 1967 British Director 2012-10-05 UNTIL 2012-12-31 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-19 UNTIL 2001-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Caravan Club Ltd 2016-04-06 East Grinstead   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE) WELWYN GARDEN CITY ENGLAND Active GROUP 85530 - Driving school activities
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
MARKRUN LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ROAD SAFETY FOUNDATION Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
SHAW125 LIMITED GUILDFORD ENGLAND ... DORMANT 58110 - Book publishing
WOOLBRIDGE MOTOR CLUB LTD DORSET Active MICRO ENTITY 93199 - Other sports activities
REDTHREAD YOUTH LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
ALAN ROGERS TRAVEL LIMITED EAST GRINSTEAD Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
SHAW124 LIMITED GUILDFORD ENGLAND ... TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CARAVAN AND MOTORHOME CLUB LIMITED EAST GRINSTEAD Active DORMANT 99999 - Dormant Company
BOATING IN FRANCE LTD WEYMOUTH ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
THE GEOGRAPHICAL ASSOCIATION SHEFFIELD Active SMALL 94120 - Activities of professional membership organizations
CREATE DIGITAL MEDIA LIMITED GUILDFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PONTOON (CANTERBURY) LIMITED HULL ENGLAND Dissolved... MICRO ENTITY 73200 - Market research and public opinion polling
LIME TRUST LONDON Active FULL 85200 - Primary education
CAYTON VILLAGE CARAVAN PARK LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
ALAN ROGERS GUIDES LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing
ACB ACTUAL CUSTOMER BEHAVIOUR LLP BRIGHTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALAN ROGERS TRAVEL GROUP LIMITED 2021-02-09 31-12-2019 £171,307 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CARAVAN CLUB LIMITED(THE) EAST GRINSTEAD Active GROUP 94990 - Activities of other membership organizations n.e.c.
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ALAN ROGERS TRAVEL LIMITED EAST GRINSTEAD Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
CARAVAN AND MOTORHOME CLUB LIMITED EAST GRINSTEAD Active DORMANT 99999 - Dormant Company
CAYTON VILLAGE CARAVAN PARK LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
ALAN ROGERS GUIDES LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing