THE TRAVEL CHAPTER GROUP LIMITED - BIDEFORD


Company Profile Company Filings

Overview

THE TRAVEL CHAPTER GROUP LIMITED is a Private Limited Company from BIDEFORD ENGLAND and has the status: Active.
THE TRAVEL CHAPTER GROUP LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07876294. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

THE TRAVEL CHAPTER GROUP LIMITED - BIDEFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TRAVEL CHAPTER HOUSE
BIDEFORD
EX39 4DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILSON GREEN TRAVEL LIMITED (until 21/01/2016)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE CLAIRE MCCLURE Oct 1978 British Director 2012-11-01 CURRENT
MR TIMOTHY JOHN ANDREW BUSS Oct 1980 British Director 2021-10-31 CURRENT
MS JAYNE CLAIRE MCCLURE Secretary 2016-04-11 CURRENT
MR SIMON LENARD MORRIS Mar 1971 British Director 2012-11-01 UNTIL 2016-04-11 RESIGNED
MR JAMES PETER MORRIS Feb 1978 British Director 2011-12-09 UNTIL 2022-01-07 RESIGNED
MR PETER MICHAEL MORRIS Secretary 2014-01-29 UNTIL 2016-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grenville Bidco Limited 2016-04-11 Bideford   Ownership of shares 75 to 100 percent
Mr James Peter Morris 2016-04-06 - 2016-04-11 2/1978 Bideford   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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APPLETORRE LIMITED BIDEFORD ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BIDEFORD PROPERTY INVESTMENTS LIMITED BIDEFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE TRAVEL CHAPTER GROUP LIMITED 2016-07-30 31-10-2015 £4,814 Cash £178,625 equity
Abbreviated Company Accounts - WILSON GREEN TRAVEL LIMITED 2015-08-01 31-10-2014 £8,209 Cash £146,803 equity
Abbreviated Company Accounts - WILSON GREEN TRAVEL LIMITED 2014-07-31 31-10-2013 £92,826 equity

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GORGEOUS WEEKEND LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
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BOOKMARK DEBTCO LIMITED BIDEFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.