REAL WORLD TRAVEL & CONSERVATION LTD

REAL WORLD TRAVEL & CONSERVATION LTD

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

    Company NameREAL WORLD TRAVEL & CONSERVATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03677583
    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 REAL WORLD TRAVEL & CONSERVATION LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Tour operator activities (79120) / Administrative and support service activities
    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is REAL WORLD TRAVEL & CONSERVATION LTD located?

    Registered Office Address
    Lower Farm
    Happisburgh
    NR12 0QQ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL WORLD TRAVEL & CONSERVATION LTD?

    Previous Company Names
    Company NameFromUntil
    REALWORLD-TRAVEL.COM LIMITEDDec 02, 1998Dec 02, 1998

    What are the latest accounts for REAL WORLD TRAVEL & CONSERVATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REAL WORLD TRAVEL & CONSERVATION LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for REAL WORLD TRAVEL & CONSERVATION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Termination of appointment of Paul John Hickey-Fry as a director on Mar 16, 2020

    1 pagesTM01

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2017

    RES15

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 21, 2016

    • Capital: GBP 116,146
    5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 10, 2016

    • Capital: GBP 96,146
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 21, 2016

    • Capital: GBP 114,146
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 25, 2016Clarification A second filed SH01 was registered on 25/08/2016

    Who are the officers of REAL WORLD TRAVEL & CONSERVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Neil Alan
    Lower Farm
    Happisburgh
    NR12 0QQ Norwich
    Norfolk
    Secretary
    Lower Farm
    Happisburgh
    NR12 0QQ Norwich
    Norfolk
    British51084190001
    FERGUSON, Robert Wellwood
    Lower Farm
    Happisburgh
    NR12 0QQ Norwich
    Norfolk
    Director
    Lower Farm
    Happisburgh
    NR12 0QQ Norwich
    Norfolk
    EnglandBritish51084180002
    WHITE, Sara
    Lower Farm
    Happisburgh
    NR12 0QQ Norwich
    Norfolk
    Director
    Lower Farm
    Happisburgh
    NR12 0QQ Norwich
    Norfolk
    EnglandBritish205118140001
    BAINBRIDGE, Paul Scott
    149 Court Lane
    Dulwich
    SE21 7EE London
    Director
    149 Court Lane
    Dulwich
    SE21 7EE London
    EnglandBritish61259320002
    CHANDLER, Antony James
    18 Lingfield Road
    Wimbledon
    SW19 4QD London
    Director
    18 Lingfield Road
    Wimbledon
    SW19 4QD London
    EnglandBritish11284930001
    FERGUSON, Fiona Catherine Gillies
    Maple Cottage 11 High Street
    Cowden
    TN8 7JQ Edenbridge
    Kent
    Director
    Maple Cottage 11 High Street
    Cowden
    TN8 7JQ Edenbridge
    Kent
    British51084170001
    HICKEY-FRY, Paul John
    c/o The Royal
    Bank Plain
    NR2 4SF Norwich
    25
    Norfolk
    England
    Director
    c/o The Royal
    Bank Plain
    NR2 4SF Norwich
    25
    Norfolk
    England
    EnglandBritish151048670001
    HOLMES, Katherine Somerville
    144 Kirkwood Road
    SE15 London
    Director
    144 Kirkwood Road
    SE15 London
    British72418340002
    LEWIN, Neil Alan
    18 Hawthorn Road
    Ripley
    GU23 6LH Woking
    Surrey
    Director
    18 Hawthorn Road
    Ripley
    GU23 6LH Woking
    Surrey
    British51084190001

    Who are the persons with significant control of REAL WORLD TRAVEL & CONSERVATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Wellwood Ferguson
    Lower Farm
    Happisburgh
    NR12 0QQ Norwich
    Norfolk
    Apr 06, 2016
    Lower Farm
    Happisburgh
    NR12 0QQ Norwich
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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