TRAVELPLANNERS PROPERTIES LIMITED
ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00544187
- Last Updated: 01 Jul 2022
Company Profile
TRAVELPLANNERS PROPERTIES LIMITED was incorporated on Thursday, February 3, 1955 as a Private Limited Company with registered address in NORTHUMBERLAND ROAD PORTSMOUTH. TRAVELPLANNERS PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 69 years 9 months and 5 days.
| Name | TRAVELPLANNERS PROPERTIES LIMITED |
|---|---|
| Company number | 00544187 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1955 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Andrew Simon Barnard Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Henry Barnard Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Alice Miriam Barnard Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Myron Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 July |
| Next annual accounts due | 27 April 2021, (-1291 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVELPLANNERS PROPERTIES LIMITED | 03 Feb 1955 |
| TRAVELPLANNERS SOUTHSEA LIMITED | 11 Oct 2019 |