TRAVELODGE LIMITED

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

    Company NameTRAVELODGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07208249
    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 TRAVELODGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRAVELODGE LIMITED located?

    Registered Office Address
    Sleepy Hollow
    Aylesbury Road
    OX9 3AT Thame
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAVELODGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 4015 LIMITEDMar 30, 2010Mar 30, 2010

    What are the latest accounts for TRAVELODGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRAVELODGE LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for TRAVELODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Raymond Andrew Reidy as a director on Aug 20, 2025

    2 pagesAP01

    Termination of appointment of Aidan Joseph Connolly as a director on Aug 21, 2025

    1 pagesTM01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Martin Robinson as a director on Jun 15, 2023

    1 pagesTM01

    Appointment of Mr. Aidan Joseph Connolly as a director on Jun 15, 2023

    2 pagesAP01

    Appointment of Mr. Anthony Martin Robinson as a director on Dec 07, 2022

    2 pagesAP01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Craig Bonnar as a director on May 16, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Craig Bonnar as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Peter Darren Gowers as a director on Dec 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Victor Harvey as a director on Sep 16, 2019

    1 pagesTM01

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Cessation of Full Moon Holdco 6 Limited as a person with significant control on Apr 22, 2016

    1 pagesPSC07

    Notification of Full Moon Holdco 7 Limited as a person with significant control on Apr 22, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Who are the officers of TRAVELODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYDELL, Joanna
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    United Kingdom
    Secretary
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    United Kingdom
    British164373820001
    THOMAS, Katherine Anna Ashford
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    Secretary
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    209394390006
    BOYDELL, Joanna
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    United Kingdom
    Director
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    United Kingdom
    United KingdomBritish164373820001
    REIDY, Raymond Andrew
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    Director
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    EnglandBritish321638420001
    MORTIMORE, Jon
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    Secretary
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    British161649820001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    BONNAR, Craig
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    Director
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    EnglandBritish278479880001
    CONNOLLY, Aidan Joseph, Mr.
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    Director
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    United KingdomBritish256560000001
    GOWERS, Peter Darren
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    United Kingdom
    Director
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    United Kingdom
    EnglandBritish157443090002
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritish105579880001
    HARVEY, Paul Victor
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    Director
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    United KingdomBritish116809270002
    HEARN, Grant David
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    United Kingdom
    Director
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    United Kingdom
    EnglandBritish88628480002
    MORTIMORE, Jon William
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    Director
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    United KingdomBritish93906210001
    ROBINSON, Anthony Martin, Mr.
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    Director
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxfordshire
    England
    EnglandBritish303937870001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Who are the persons with significant control of TRAVELODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    England
    Apr 22, 2016
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09657187
    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.
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    England
    Apr 06, 2016
    Aylesbury Road
    OX9 3AT Thame
    Sleepy Hollow
    Oxon
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05893977
    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.

    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