TOURIST COACHES LIMITED

Overview

Company Name	TOURIST COACHES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03006529
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1995

Summary

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

What is the purpose of TOURIST COACHES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TOURIST COACHES LIMITED located?

Registered Office Address	Third Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of TOURIST COACHES LIMITED?

Previous Company Names
Company Name	From	Until
TREHANE NURSERIES LIMITED	Jan 05, 1995	Jan 05, 1995

What are the latest accounts for TOURIST COACHES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOURIST COACHES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for TOURIST COACHES LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Director's details changed for Mr Benjamin Matthew Murray on Sep 15, 2023	2 pages	CH01

Mar 30, 2023	Accounts for a dormant company made up to Jul 02, 2022	6 pages	AA

Feb 24, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Director's details changed for Christian Schreyer on Jan 04, 2022	2 pages	CH01

Oct 18, 2022	Termination of appointment of Christian Schreyer as a director on Oct 13, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022	1 pages	TM01

Mar 23, 2022	legacy	292 pages	PARENT_ACC

Mar 23, 2022	legacy	3 pages	GUARANTEE1

Mar 23, 2022	legacy	2 pages	AGREEMENT1

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of David Allen Brown as a director on Nov 05, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Mr Christian Schreyer as a director on Nov 05, 2021	2 pages	AP01

Oct 06, 2021	Appointment of Mr Gordon Boyd as a director on Sep 28, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Elodie Brian as a director on Sep 27, 2021	1 pages	TM01

Jun 28, 2021	Accounts for a dormant company made up to Jun 27, 2020	5 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Mar 30, 2020	Accounts for a dormant company made up to Jun 29, 2019	5 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Director's details changed for Elodie Brian on Jun 05, 2019	2 pages	CH01

Jun 14, 2019	Appointment of Elodie Brian as a director on Jun 05, 2019	2 pages	AP01

Apr 18, 2019	Confirmation statement made on Apr 18, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of TOURIST COACHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Carolyn 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor	Jul 01, 2006		Secretary	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor		British			140547110052
HAMILTON, Steven John 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Aug 01, 2007		Director	2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	United Kingdom	British	1962-11	Engineering Director	123896660002
LEE-KONG, David Richard Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	May 01, 2018		Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	United Kingdom	British	1983-4	Director	246869500001
MURRAY, Benjamin Matthew Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Feb 23, 2016		Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	England	American	1977-3	Finance Director	207964220002
WICKHAM, Andrew Rodney Parkstone Road BH15 2PR Poole Go South Coast Towngate House 2-8 Dorset United Kingdom	Dec 14, 2011		Director	Parkstone Road BH15 2PR Poole Go South Coast Towngate House 2-8 Dorset United Kingdom	United Kingdom	British	1966-6	Managing Director	76754660002
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Aug 11, 2003	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		Director	14256800003
MALONE, Hugh The Laurels 325 Wimborne Road West BH21 7NW Wimborne Dorset	Feb 01, 1995	Aug 11, 2003	Secretary	The Laurels 325 Wimborne Road West BH21 7NW Wimborne Dorset		United Kingdom		Chartered Accountant	3558760004
COLES MILLER (SECRETARIES) LIMITED Forelle House Marshes End Upton Road BH17 7AG Poole Dorset	Jan 05, 1995	Feb 02, 1995	Secretary	Forelle House Marshes End Upton Road BH17 7AG Poole Dorset					42424960001
BALLINGER, Martin Stanley Andrew Bolam Hall East NE61 3UA Morpeth Northumberland	Aug 11, 2003	Dec 31, 2004	Director	Bolam Hall East NE61 3UA Morpeth Northumberland		British	1943-11	Director	47470190002
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	Director	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	Director	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	Director	117080300001
BRYCE, Andrew Richard Flat 4 Imperial Court 12 Ravine Road BH13 7HX Poole Dorset	Feb 01, 1995	Aug 11, 2003	Director	Flat 4 Imperial Court 12 Ravine Road BH13 7HX Poole Dorset	England	United Kingdom	1947-12	Traffic Manager	56026280001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Aug 11, 2003	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	Director	14256800003
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	Finance Director	164559000001
CARTER, Alex Paul Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Sep 01, 2003	Nov 30, 2011	Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	England	British	1959-7	Managing Director	92574750002
DOLPHIN, Matthew Stjohn Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Apr 01, 2006	Dec 31, 2011	Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	United Kingdom	British	1968-8	Finance Director	112253570003
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	Finance Director	158774520002
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 10, 2006	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	Director	114461470001
LUXTON, Rodney Alexander 3 St Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire	Feb 01, 1995	Jul 31, 2001	Director	3 St Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire	England	United Kingdom	1939-7	Fleet Engineer	3558790001
MALONE, Hugh The Laurels 325 Wimborne Road West BH21 7NW Wimborne Dorset	Feb 01, 1995	Aug 11, 2003	Director	The Laurels 325 Wimborne Road West BH21 7NW Wimborne Dorset	England	United Kingdom	1948-1	Chartered Accountant	3558760004
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Aug 11, 2003	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	Director	3134490003
PARSONS, Geoffrey Michael 19 Harper Road SP2 7HG Salisbury Wiltshire	Aug 01, 2001	Jul 09, 2007	Director	19 Harper Road SP2 7HG Salisbury Wiltshire		British	1963-3	Fleet Engineer	77303940003
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Nov 05, 2021	Oct 13, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	German	1968-1	Director	289242970002
SMITH, Douglas Allenby 1 Swatchways 24 Panorama Road BH13 7RD Poole Dorset	Feb 01, 1995	Dec 06, 2001	Director	1 Swatchways 24 Panorama Road BH13 7RD Poole Dorset		British	1917-12	Industrialist	3969070002
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 17, 2007	Mar 07, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1964-6	Director	90315200001
WICKHAM, Andrew Rodney Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Sep 01, 2003	Dec 17, 2009	Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	United Kingdom	British	1966-6	Operation Director	76754660002
WILLS, Edward John Andrew Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	Jun 21, 2010	Feb 17, 2018	Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	United Kingdom	British	1980-11	Operations Director	181954430001
WOODS, Nicholas John Dillon Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	Jul 11, 2012	Feb 12, 2016	Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	United Kingdom	British	1969-2	Director	171089700001
COLES MILLER (NOMINEES) LIMITED Forelle House Marshes End Upton Road BH17 7AG Poole Dorset	Jan 05, 1995	Feb 02, 1995	Director	Forelle House Marshes End Upton Road BH17 7AG Poole Dorset					42424700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOURIST COACHES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Go South Coast Limited

Apr 06, 2016

41 - 51 Grey Street

NE1 6EE Newcastle Upon Tyne

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3949597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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