ALAN ROGERS TRAVEL GROUP LIMITED

Overview

Company Name	ALAN ROGERS TRAVEL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04255657
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2001

Summary

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

What is the purpose of ALAN ROGERS TRAVEL GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALAN ROGERS TRAVEL GROUP LIMITED located?

Registered Office Address	East Grinstead House RH19 1UA East Grinstead West Sussex
Undeliverable Registered Office Address	No

What were the previous names of ALAN ROGERS TRAVEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MARK HAMMERTON GROUP LIMITED	Aug 30, 2001	Aug 30, 2001
LYLEPACE LIMITED	Jul 19, 2001	Jul 19, 2001

What are the latest accounts for ALAN ROGERS TRAVEL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALAN ROGERS TRAVEL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for ALAN ROGERS TRAVEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Oct 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	6 pages	AA

Oct 15, 2025	legacy	41 pages	PARENT_ACC

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Feb 19, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 18, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 21, 2022	legacy	40 pages	PARENT_ACC

Sep 21, 2022	legacy	3 pages	GUARANTEE2

Sep 21, 2022	legacy	1 pages	AGREEMENT2

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	7 pages	AA

Jun 30, 2021	legacy	2 pages	GUARANTEE2

Jun 30, 2021	legacy	1 pages	AGREEMENT2

Jun 30, 2021	legacy	41 pages	PARENT_ACC

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

Feb 08, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Appointment of Mr Harvey Alexander as a director on Jun 29, 2020	2 pages	AP01

View All Filings

Who are the officers of ALAN ROGERS TRAVEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Harvey RH19 1UA East Grinstead East Grinstead House West Sussex	Jun 29, 2020		Director	RH19 1UA East Grinstead East Grinstead House West Sussex	England	British	1973-3	271451810001
LOMAS, Nicholas David John RH19 1UA East Grinstead East Grinstead House West Sussex	Oct 05, 2012		Director	RH19 1UA East Grinstead East Grinstead House West Sussex	England	British	1967-5	172879980001
NEWEY, Christopher John RH19 1UA East Grinstead East Grinstead House West Sussex	Feb 10, 2020		Director	RH19 1UA East Grinstead East Grinstead House West Sussex	England	British	1964-6	178432070001
PEARSON, Mark William RH19 1UA East Grinstead East Grinstead House West Sussex	Oct 23, 2018		Director	RH19 1UA East Grinstead East Grinstead House West Sussex	England	British	1962-6	107924010001
MALEM, Nicole Claire Joanna RH19 1UA East Grinstead East Grinstead House West Sussex	Aug 09, 2001	Oct 31, 2012	Secretary	RH19 1UA East Grinstead East Grinstead House West Sussex		British		78373580008
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 19, 2001	Aug 09, 2001	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BATE, Lawrence Michael RH19 1UA East Grinstead East Grinstead House West Sussex	Oct 05, 2012	Dec 31, 2012	Director	RH19 1UA East Grinstead East Grinstead House West Sussex	England	British	1967-11	172880330001
EDWARDS, Clive Charles Gregory Hornbeam Cottage School Lane, Litton Cheney DT2 9AU Dorchester Dorset	Feb 06, 2002	Oct 05, 2012	Director	Hornbeam Cottage School Lane, Litton Cheney DT2 9AU Dorchester Dorset	United Kingdom	British	1937-8	17502400003
HALL, Tony Framfield Road Blackboys TN22 5LR Uckfield Old Mill House East Sussex England	Apr 24, 2013	Dec 31, 2014	Director	Framfield Road Blackboys TN22 5LR Uckfield Old Mill House East Sussex England	England	British	1958-1	177795200002
HAMMERTON, Mark Lewis 4th Floor 5-7 John Prince's Street W1G 0JN London	Aug 09, 2001	Oct 05, 2012	Director	4th Floor 5-7 John Prince's Street W1G 0JN London	United Kingdom	British	1962-8	77709970003
HAMMERTON, Michael Martin 3 Lady Cooper Court Benningfield Gardens HP4 2GY Berkhamsted Hertfordshire	Aug 09, 2001	Apr 20, 2009	Director	3 Lady Cooper Court Benningfield Gardens HP4 2GY Berkhamsted Hertfordshire		British	1928-1	65904480002
HUDSON, Frank Russell RH19 1UA East Grinstead East Grinstead House West Sussex	Oct 05, 2012	Oct 23, 2018	Director	RH19 1UA East Grinstead East Grinstead House West Sussex	England	British	1953-10	108324280001
MALEM, Nicole Claire Joanna 4th Floor 5-7 John Prince's Street W1G 0JN London	Aug 09, 2001	Oct 05, 2012	Director	4th Floor 5-7 John Prince's Street W1G 0JN London	United Kingdom	British	1963-9	78373580008
SAVAGE, Brian RH19 1UA East Grinstead East Grinstead House West Sussex	Oct 05, 2012	Jun 29, 2020	Director	RH19 1UA East Grinstead East Grinstead House West Sussex	England	British	1958-1	172882940002
STRAVER, Cornel Willibrord Johan Martin Aardmansberg Amersfoort 2 3825 Rj Netherands	Feb 06, 2002	Mar 01, 2016	Director	Aardmansberg Amersfoort 2 3825 Rj Netherands	The Netherlands	Dutch	1968-6	80392050002
WHEAT, Roderick Winchester Road Hawkhurst TN18 4DF Cranbrook Bel-Lyn Kent	Aug 09, 2001	Dec 31, 2015	Director	Winchester Road Hawkhurst TN18 4DF Cranbrook Bel-Lyn Kent	Great Britain	British	1958-4	77710100003
WHELDON, Russell Graham Orchard Barn Blue House Farm Battle Lane TN12 9AN Marden Kent	Aug 09, 2001	Jul 29, 2016	Director	Orchard Barn Blue House Farm Battle Lane TN12 9AN Marden Kent	United Kingdom	British	1964-7	77710170004
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 19, 2001	Aug 09, 2001	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN ROGERS TRAVEL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Caravan Club Ltd

Apr 06, 2016

Wood Street

RH19 1UA East Grinstead

East Grinstead House

West Sussex

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	00646027

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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