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THE TRAVEL DESIGN COMPANY LTD

THE TRAVEL DESIGN COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE TRAVEL DESIGN COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03672278
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TRAVEL DESIGN COMPANY LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is THE TRAVEL DESIGN COMPANY LTD located?

    Registered Office Address
    25 Swan Drive
    Aldermaston
    RG7 4UZ Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TRAVEL DESIGN COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    ALPHEUS LEISURE LTDAug 04, 2003Aug 04, 2003
    ALPHEUS LIMITEDNov 23, 1998Nov 23, 1998

    What are the latest accounts for THE TRAVEL DESIGN COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for THE TRAVEL DESIGN COMPANY LTD?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for THE TRAVEL DESIGN COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		8 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2022

    		6 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Adrian Barry Dean as a person with significant control on Aug 04, 2022

    		2 pagesPSC04

    Notification of Laura Anne Dean as a person with significant control on Nov 15, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 03, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2019

    		RES15

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of THE TRAVEL DESIGN COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Adrian Barry
    Swan Drive
    Aldermaston
    RG7 4UZ Reading
    25 Swan Drive
    England
    		Director
    Swan Drive
    Aldermaston
    RG7 4UZ Reading
    25 Swan Drive
    England
    		EnglandBritish201001380001
    DEAN, Laura Anne
    Swan Drive
    Aldermaston
    RG7 4UZ Reading
    25 Swan Drive
    England
    		Director
    Swan Drive
    Aldermaston
    RG7 4UZ Reading
    25 Swan Drive
    England
    		EnglandBritish201001550001
    RICKWOOD, Emma Louise
    Hillside Close
    Headley Down
    GU35 8BL Grayshott
    Hampshire
    		Secretary
    Hillside Close
    Headley Down
    GU35 8BL Grayshott
    Hampshire
    		British84126780001
    SINGH, Jaspal Sanghera
    26 Cypress Avenue
    AL7 1HN Welwyn Garden City
    Hertfordshire
    		Secretary
    26 Cypress Avenue
    AL7 1HN Welwyn Garden City
    Hertfordshire
    		British61788990001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    DICKENSON, Peter William
    Shepherds Hill
    GU27 2NF Haslemere
    Maynes Green
    Surrey
    United Kingdom
    		Director
    Shepherds Hill
    GU27 2NF Haslemere
    Maynes Green
    Surrey
    United Kingdom
    		EnglandBritish103518520002
    RICKWOOD, Emma Louise
    Hillside Close
    Headley Down
    GU35 8BL Grayshott
    Hampshire
    		Director
    Hillside Close
    Headley Down
    GU35 8BL Grayshott
    Hampshire
    		United KingdomBritish84126780001
    RICKWOOD, Peter Robin
    Maynes Green
    Shepherds Hill
    GU27 2NF Haslemere
    Surrey
    		Director
    Maynes Green
    Shepherds Hill
    GU27 2NF Haslemere
    Surrey
    		EnglandBritish44071670001
    RICKWOOD, Sarah Anne
    Flat 4 Shadyhanger
    GU7 2HR Farncombe
    Surrey
    		Director
    Flat 4 Shadyhanger
    GU7 2HR Farncombe
    Surrey
    		United KingdomBritish84126660001
    SINGH, Deldar Tony
    26 Cypress Avenue
    AL7 1HN Welwyn Garden City
    Hertfordshire
    		Director
    26 Cypress Avenue
    AL7 1HN Welwyn Garden City
    Hertfordshire
    		United KingdomBritish61957600001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TRAVEL DESIGN COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Anne Dean
    Swan Drive
    Aldermaston
    RG7 4UZ Reading
    25
    England
    		Nov 15, 2021
    Swan Drive
    Aldermaston
    RG7 4UZ Reading
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Barry Dean
    Swan Drive
    Aldermaston
    RG7 4UZ Reading
    25
    England
    		Nov 23, 2016
    Swan Drive
    Aldermaston
    RG7 4UZ Reading
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0