Travelplanners Properties Limited

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dissolved

Travelplanners Properties Limited

00544187•Private Limited With Share Capital

Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, PO51DS

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Incorporated

03/02/1955

Company Age

71 years

Directors

2

Employees

—

SIC Code

79110

Risk

—

Company Overview

Registration, classification & business activity

Travelplanners Properties Limited (00544187) is a private limited with share capital incorporated on 03/02/1955 (71 years old) and registered in northumberland road portsmouth, PO51DS. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Incorporated 03/02/1955
PO51DS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
M
myron charles barnard
director
D
david henry barnard
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:02-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Change Of Name Notice
Category:Change Of Name
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Address
Date:21-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:26-08-2003
Auditors Resignation Company
Category:Auditors
Date:12-06-2003
Auditors Resignation Company
Category:Auditors
Date:12-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2000
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1999
Legacy
Category:Officers
Date:08-01-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1998
Legacy
Category:Annual Return
Date:19-08-1997
Legacy
Category:Mortgage
Date:18-06-1997
Resolution
Category:Resolution
Date:25-03-1997
Legacy
Category:Accounts
Date:04-03-1997
Legacy
Category:Address
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Capital
Date:03-01-1997
Legacy
Category:Capital
Date:03-01-1997
Legacy
Category:Capital
Date:03-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Resolution
Category:Resolution
Date:03-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date27/04/2021
Filing Date23/12/2019
Latest Accounts31/07/2019

Trading Addresses

Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire, PO51DSRegistered
Unit 23, The Precinct London Road, Waterlooville, Hampshire, PO77DT

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Contact

Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, PO51DS