TRAVELSMITH LEISURE LIMITED - PORTH


Company Profile Company Filings

Overview

TRAVELSMITH LEISURE LIMITED is a Private Limited Company from PORTH UNITED KINGDOM and has the status: Active.
TRAVELSMITH LEISURE LIMITED was incorporated 6 years ago on 23/08/2017 and has the registered number: 10928824. The accounts status is DORMANT and accounts are next due on 31/07/2024.

TRAVELSMITH LEISURE LIMITED - PORTH

This company is listed in the following categories:
70100 - Activities of head offices

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

PORTH VEOR MANOR HOTEL
PORTH
CORNWALL
TR7 3LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN ANN SMITH Secretary 2017-08-23 CURRENT
JEFFREY DEREK SMITH Jun 1949 British Director 2017-08-23 CURRENT
BAY RETREAT (LQP) LTD Corporate Director 2017-08-23 UNTIL 2017-11-01 RESIGNED
REGINALD PATRICK SMITH Sep 1955 British Director 2017-08-23 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bay Retreat (Lqp) Limited 2017-08-23 - 2017-11-07 Haverfordwest   Pembs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Travelsmith Cornwall Limited 2017-08-23 Burnham-On-Crouch   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELSMITH LIMITED LIVERPOOL Dissolved... SMALL 79110 - Travel agency activities
CORNWALL HOLIDAYS LIMITED ESSEX Dissolved... DORMANT 74990 - Non-trading company
FIFTY NEW ROAD MANAGEMENT COMPANY LIMITED BURNHAM ON CROUCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRAVELSMITH UK LIMITED ESSEX Dissolved... DORMANT 74990 - Non-trading company
MATHESON ESTATES (CORNWALL) LIMITED HAVERFORDWEST UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRAVELSMITH INVESTMENTS LIMITED PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRELAWNEY INVESTMENTS LIMITED PORTH UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CORNWALL HOMES LIMITED PAR Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TRAVELSMITH HOLIDAYS LIMITED PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TRAVELSMITH CORNWALL LIMITED PORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KEW GWEL HIR MANAGEMENT COMPANY LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TRAVELSMITH_LEISURE_LIMIT - Accounts 2024-04-17 31-10-2023
TRAVELSMITH_LEISURE_LIMIT - Accounts 2023-03-31 31-10-2022
TRAVELSMITH_LEISURE_LIMIT - Accounts 2022-05-10 31-10-2021
TRAVELSMITH_LEISURE_LIMIT - Accounts 2021-07-29 31-10-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELSMITH INVESTMENTS LIMITED PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRAVELSMITH HOLIDAYS LIMITED PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TRAVELSMITH CORNWALL LIMITED PORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARIEM CONSULTING LTD NEWQUAY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KELTIC GROUNDS CARE LTD NEWQUAY ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
JAK DRONES LTD NEWQUAY ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.