RAMBLERS TRAVEL AGENCY LIMITED

Overview

Company Name	RAMBLERS TRAVEL AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00697581
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMBLERS TRAVEL AGENCY LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is RAMBLERS TRAVEL AGENCY LIMITED located?

Registered Office Address	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts
Undeliverable Registered Office Address	No

What were the previous names of RAMBLERS TRAVEL AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
WINGS TRAVEL AGENCY LIMITED	Jul 06, 1961	Jul 06, 1961

What are the latest accounts for RAMBLERS TRAVEL AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for RAMBLERS TRAVEL AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for RAMBLERS TRAVEL AGENCY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Accounts for a small company made up to Oct 31, 2024	13 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 30, 2025 with updates	4 pages	CS01

Feb 26, 2025	Appointment of Mr Wayne Perks as a director on Sep 10, 2024	2 pages	AP01

Nov 14, 2024	Appointment of Mrs Jane Louise Atkins as a director on Oct 17, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Kevin James O'regan as a director on Aug 30, 2024	1 pages	TM01

May 29, 2024	Accounts for a small company made up to Oct 31, 2023	13 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 30, 2024 with updates	4 pages	CS01

Apr 03, 2024	Termination of appointment of Martin Shepley as a director on Mar 21, 2024	1 pages	TM01

Jan 18, 2024	Appointment of Mr Gary Mark Jacobs as a director on Jan 05, 2024	2 pages	AP01

Jan 18, 2024	Termination of appointment of Michael John Duxbury as a director on Jan 05, 2024	1 pages	TM01

Aug 16, 2023	Accounts for a small company made up to Oct 31, 2022	13 pages	AA

Apr 28, 2023	Appointment of Mr Andrew John Gold as a director on Mar 30, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Shaun O'reilly as a director on Mar 30, 2023	1 pages	TM01

Apr 12, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a small company made up to Oct 31, 2021	13 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Apr 04, 2022	Termination of appointment of Annette Kathleen Cotter as a director on Mar 24, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Clare Jennifer Bonnick as a director on Mar 24, 2022	1 pages	TM01

Sep 22, 2021	Termination of appointment of Anthony Philip Ward as a director on Aug 31, 2021	1 pages	TM01

Sep 07, 2021	Termination of appointment of Anthony Philip Ward as a secretary on Aug 31, 2021	1 pages	TM02

Sep 07, 2021	Appointment of Ms Alexa Berger as a director on Aug 31, 2021	2 pages	AP01

Aug 10, 2021	Appointment of Alexa Berger as a secretary on Aug 09, 2021	2 pages	AP03

Jul 26, 2021	Accounts for a small company made up to Oct 31, 2020	12 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a small company made up to Oct 31, 2019	12 pages	AA

View All Filings

Who are the officers of RAMBLERS TRAVEL AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGER, Alexa Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Aug 09, 2021		Secretary	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts				286102550001
ATKINS, Jane Louise Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Oct 17, 2024		Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1965-6	275270930001
BERGER, Alexa Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Aug 31, 2021		Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1982-9	286102830001
GOLD, Andrew John Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Mar 30, 2023		Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1969-12	99759010001
JACOBS, Gary Mark Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Jan 05, 2024		Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	United Kingdom	British	1958-2	308107360001
PERKS, Wayne Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Sep 10, 2024		Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1973-11	326991980001
SISSONS, Jeffrey Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Mar 15, 2017		Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1963-12	109048870001
WATCHMAN, Hilary Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Apr 01, 2020		Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1965-3	265527280001
BOUCHER, Clive Sylvester 9 Oxenden Drive EN11 8QF Hoddesdon Hertfordshire	Apr 06, 1992	May 01, 1995	Secretary	9 Oxenden Drive EN11 8QF Hoddesdon Hertfordshire		British		26212170001
BOWEN, John Harry 16 Croftwell AL5 1JG Harpenden Hertfordshire	May 01, 1995	Jul 22, 1998	Secretary	16 Croftwell AL5 1JG Harpenden Hertfordshire		British		43032820001
GAUL, Ronald 3 Linden Road N10 3DH London	Jul 22, 1998	Mar 04, 2000	Secretary	3 Linden Road N10 3DH London		British		1540000001
LEISHAM, Annette Rosaline 12 Broom Hall Broom SG18 9ND Biggleswade Bedfordshire		Apr 06, 1992	Secretary	12 Broom Hall Broom SG18 9ND Biggleswade Bedfordshire		British		26459590001
LOCK, Anthony Graham Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Mar 04, 2000	May 09, 2018	Secretary	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts		British		129590150001
WARD, Anthony Philip Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	May 09, 2018	Aug 31, 2021	Secretary	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts				246495490001
AYERST, Ronald Percy 17 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		Mar 14, 1998	Director	17 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		British	1921-7	7767400001
BALCHIN, Peter Malcolm Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Dec 11, 2010	Oct 06, 2015	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1940-9	157852840001
BALCHIN, Peter Malcolm 134 Curly Hill Middleton LS29 0DS Ilkley West Yorkshire		Mar 07, 2009	Director	134 Curly Hill Middleton LS29 0DS Ilkley West Yorkshire	England	British	1940-9	7767410001
BENSEN, Katharine Jennifer Cleve Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Dec 11, 2010	Oct 10, 2014	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1939-10	161255380001
BENSEN, Katharine Jennifer Cleve 22 Chilton Road BA1 6DR Bath	Mar 18, 1995	Mar 07, 2009	Director	22 Chilton Road BA1 6DR Bath	England	British	1939-10	161255380001
BONNICK, Clare Jennifer Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Jun 09, 2007	Mar 24, 2022	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	United Kingdom	British	1961-3	123048630001
BROWN, Susan Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Oct 14, 2013	Dec 11, 2017	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1954-2	184315060001
CHAPMAN, John Albert Rock House Castle Hill BD24 9EU Settle North Yorkshire		Mar 08, 2008	Director	Rock House Castle Hill BD24 9EU Settle North Yorkshire		British	1922-11	7767470002
COOK, Jonathan Richard Barker Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Jan 20, 2012	Mar 18, 2015	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1950-4	130556010001
COOK, Kathleen Lilian Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Mar 08, 2008	Jun 30, 2018	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1955-2	129605730001
COTTER, Annette Kathleen Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Mar 04, 2000	Mar 24, 2022	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1948-2	68989130001
DUXBURY, Michael John Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Jun 27, 2014	Jan 05, 2024	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1947-2	189459260001
EASTWOOD, Geoffrey Roland Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts		Mar 15, 2013	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	United Kingdom	British	1940-5	7767480001
EVANS, Elizabeth 45 Elm Road East Sheen SW14 7JL London	Jun 09, 2007	Mar 07, 2009	Director	45 Elm Road East Sheen SW14 7JL London		British	1951-10	123043030001
FISHER, Robert Andrew 1 Bickney Way Fetcham KT22 9QQ Leatherhead Surrey		Jun 12, 2011	Director	1 Bickney Way Fetcham KT22 9QQ Leatherhead Surrey	United Kingdom	British	1948-7	7767450001
GIBBS, Edward Hugh 4 Verralls Walk BN7 1LP Lewes East Sussex	Mar 14, 1998	Jan 16, 2004	Director	4 Verralls Walk BN7 1LP Lewes East Sussex		British	1933-8	58107850002
IBBOTT, John Beauchamp 117 Upper Road Kennington OX1 5LW Oxford Oxfordshire		Mar 14, 1998	Director	117 Upper Road Kennington OX1 5LW Oxford Oxfordshire		British	1921-5	7767460001
LOCK, Anthony Graham Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Mar 08, 2008	May 31, 2018	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1959-8	129590150002
MATTINGLY, Alan Roger 45 Tonbridge Crescent HA3 9LE Harrow Middlesex		Mar 06, 1999	Director	45 Tonbridge Crescent HA3 9LE Harrow Middlesex		British	1949-5	7767430001
MILTON, Theresa Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Aug 26, 2011	Mar 15, 2017	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	United Kingdom	British	1947-11	164022920001
O'REGAN, Kevin James Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	Feb 19, 2018	Aug 30, 2024	Director	Lemsford Mill, Lemsford Village Welwyn Garden City AL8 7TR Herts	England	British	1968-6	160507100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMBLERS TRAVEL AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ramblers Holidays Group Limited

Apr 06, 2016

Lemsford Village

Lemsford

AL8 7TR Welwyn Garden City

Lemsford Mill

England

Legal Form	A Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	07690156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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