Travelplanners Properties Limited

General information

Name:

Travelplanners Properties Ltd

Office Address:

Ency Associates Printware Court Cumberland Business Centre PO5 1DS Northumberland Road Portsmouth

Number: 00544187

Incorporation date: 1955-02-03

End of financial year: 27 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travelplanners Properties came into being in 1955 as a company enlisted under no 00544187, located at PO5 1DS Northumberland Road Portsmouth at Ency Associates Printware Court. The company has been in business for sixty six years and its current status is active. The company switched its business name already two times. Before 2019 the firm has been working on providing its services as Travelplanners Southsea but currently the firm is featured under the name Travelplanners Properties Limited. This enterprise's classified under the NACE and SIC code 79110: Travel agency activities. Travelplanners Properties Ltd released its account information for the period up to 31st July 2019. Its most recent confirmation statement was filed on 23rd August 2020.

Taking into consideration this particular enterprise's growth, it became vital to acquire further company leaders: Myron B. and David B. who have been participating in joint efforts since August 1998 to fulfil their statutory duties for the business.

  • Previous company's names
  • Travelplanners Properties Limited 2019-10-11
  • Travelplanners Southsea Limited 1996-11-11
  • Mennards (furnishers) Limited 1955-02-03

Financial data based on annual reports

Company staff

Myron B.

Role: Director

Appointed: 01 August 1998

Latest update: 4 April 2021

David B.

Role: Director

Appointed: 23 August 1991

Latest update: 4 April 2021

People with significant control

Executives who control the firm include: Nigel B. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Rachel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel B.
Notified on 18 September 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Rachel B.
Notified on 18 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David B.
Notified on 18 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Myron B.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 27 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 06 September 2021
Confirmation statement last made up date 23 August 2020
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 18 March 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 4 December 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 8 October 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 8 October 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
66
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