Landtours Limited

Company Name	Landtours Limited
Company Status	Active
Company Number	00725478
Category	Private Limited Company
Incorporation Date	29 May 1962(61 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Gary Alan Green
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(31 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP

Secretary Name	Karen Green
Nationality	British
Status	Current
Appointed	12 November 1993(31 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Secretary
Correspondence Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP

Director Name	Mr Andrew Christopher Devine
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(35 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP

Director Name	Mr Joel Gerald Green
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(56 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mrs Sally Helen Wallis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(56 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP

Director Name	Mrs Muriel Beaver
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 1993)
Role	Travel Agency Director
Country of Residence	England
Correspondence Address	16 Loom Lane Radlett Hertfordshire WD7 8AD

Secretary Name	Mrs Muriel Beaver
Nationality	British
Status	Resigned
Appointed	24 January 1991(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Loom Lane Radlett Hertfordshire WD7 8AD

Director Name	Valerie Green
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(31 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Theobald Street Radlett Hertfordshire WD7 7LS

Director Name	Prof Allan Beaver
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(32 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 October 2014)
Role	Travel Agent Director Author
Country of Residence	United Kingdom
Correspondence Address	16 Loom Lane Radlett Hertfordshire WD7 8AD

Director Name	Mr Adrian Paul Devine
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(52 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mutual House 70 Conduit Street London W1S 2GF

Contact

Website	beavertravel.com
Email address	[email protected]
Telephone	01923 289100
Telephone region	Watford

Location

Registered Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

31.6k at £1	Gary Green 56.70% Ordinary
15.8k at £1	Andrew Christopher Devine 28.30% Ordinary
8.4k at £1	Adrian Devine 15.00% Ordinary
1 at £1	Valerie Green 0.00% Ordinary

Financials

Year	2014
Net Worth	£185,936
Cash	£274,662
Current Liabilities	£337,097

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

12 February 2021	Delivered on: 15 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 November 2008	Delivered on: 15 November 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re landtours limited business premium account. Account number 03355284. Outstanding
11 April 1991	Delivered on: 29 April 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank desginated barclays bank PLC re handtours limited. Outstanding
13 May 1974	Delivered on: 17 May 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125 burnt oak broadway, & 125A burnt oak broadway, edgware, middlesex. Outstanding

Filing History

16 June 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
15 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
15 March 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 15 March 2023 (1 page)
29 June 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
14 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
15 February 2021	Registration of charge 007254780004, created on 12 February 2021 (54 pages)
19 June 2020	Director's details changed for Mrs Sally Helen Wallis on 10 June 2020 (2 pages)
19 June 2020	Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020 (1 page)
19 June 2020	Director's details changed for Mr Joel Gerald Green on 10 June 2020 (2 pages)
15 June 2020	Director's details changed for Mrs Sally Helen Wallis on 9 June 2020 (2 pages)
15 June 2020	Director's details changed for Mr Joel Gerald Green on 9 June 2020 (2 pages)
15 June 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 15 June 2020 (1 page)
14 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
8 April 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
28 January 2019	Particulars of variation of rights attached to shares (2 pages)
22 January 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
22 January 2019	Sub-division of shares on 9 January 2019 (4 pages)
11 December 2018	Particulars of variation of rights attached to shares (2 pages)
11 December 2018	Change of share class name or designation (2 pages)
11 December 2018	Statement of capital following an allotment of shares on 4 December 2018 GBP 61,975 (4 pages)
5 July 2018	Termination of appointment of Adrian Paul Devine as a director on 4 July 2018 (1 page)
5 July 2018	Termination of appointment of Valerie Green as a director on 4 July 2018 (1 page)
5 July 2018	Appointment of Mr Joel Gerald Green as a director on 4 July 2018 (2 pages)
5 July 2018	Appointment of Mrs Sally Helen Wallis as a director on 4 July 2018 (2 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 February 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
25 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 55,788 (6 pages)
25 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 55,788 (6 pages)
2 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
2 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
15 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015 (1 page)
13 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 55,788 (7 pages)
13 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 55,788 (7 pages)
13 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 55,788 (7 pages)
3 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
3 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
21 January 2015	Termination of appointment of Allan Beaver as a director on 1 October 2014 (1 page)
21 January 2015	Termination of appointment of Allan Beaver as a director on 1 October 2014 (1 page)
21 January 2015	Termination of appointment of Allan Beaver as a director on 1 October 2014 (1 page)
22 October 2014	Appointment of Mr Adrian Devine as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr Adrian Devine as a director on 1 October 2014 (2 pages)
22 October 2014	Appointment of Mr Adrian Devine as a director on 1 October 2014 (2 pages)
29 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 55,788 (7 pages)
29 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 55,788 (7 pages)
29 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 55,788 (7 pages)
17 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
23 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
14 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
14 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
19 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
25 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
25 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Valerie Green on 1 March 2010 (2 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Valerie Green on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Valerie Green on 1 March 2010 (2 pages)
15 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
26 May 2009	Return made up to 01/03/09; full list of members (4 pages)
26 May 2009	Return made up to 01/03/09; full list of members (4 pages)
29 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
29 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 June 2008	Return made up to 01/03/08; full list of members (5 pages)
10 June 2008	Return made up to 01/03/08; full list of members (5 pages)
24 March 2007	Return made up to 01/03/07; full list of members (9 pages)
24 March 2007	Return made up to 01/03/07; full list of members (9 pages)
21 February 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 February 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
26 September 2006	Registered office changed on 26/09/06 from: no 1, marylebone high street london W1U 4NB (1 page)
26 September 2006	Registered office changed on 26/09/06 from: no 1, marylebone high street london W1U 4NB (1 page)
10 March 2006	Return made up to 01/03/06; full list of members (9 pages)
10 March 2006	Return made up to 01/03/06; full list of members (9 pages)
2 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 March 2004	Return made up to 01/03/04; full list of members (9 pages)
4 March 2004	Return made up to 01/03/04; full list of members (9 pages)
10 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 March 2003	Return made up to 01/03/03; full list of members (9 pages)
9 March 2003	Return made up to 01/03/03; full list of members (9 pages)
23 April 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (8 pages)
23 April 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (8 pages)
28 February 2002	Full accounts made up to 30 September 2001 (12 pages)
28 February 2002	Full accounts made up to 30 September 2001 (12 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
27 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (8 pages)
27 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (8 pages)
10 May 2000	Return made up to 01/03/00; full list of members (8 pages)
10 May 2000	Return made up to 01/03/00; full list of members (8 pages)
22 April 2000	Full accounts made up to 30 September 1999 (12 pages)
22 April 2000	Full accounts made up to 30 September 1999 (12 pages)
8 April 1999	Return made up to 01/03/99; change of members (6 pages)
8 April 1999	Return made up to 01/03/99; change of members (6 pages)
20 January 1999	Full accounts made up to 30 September 1998 (12 pages)
20 January 1999	Full accounts made up to 30 September 1998 (12 pages)
9 April 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1998	Full accounts made up to 30 September 1997 (11 pages)
23 January 1998	Full accounts made up to 30 September 1997 (11 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 May 1997	Return made up to 01/03/97; no change of members (4 pages)
12 May 1997	Return made up to 01/03/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 30 September 1996 (10 pages)
19 February 1997	Full accounts made up to 30 September 1996 (10 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 January 1996	Registered office changed on 22/01/96 from: 1 bickenhall amnsions bickenhall street london W1M 3LF (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 1 bickenhall amnsions bickenhall street london W1M 3LF (1 page)
9 April 1995	Return made up to 01/03/95; full list of members (6 pages)
9 April 1995	Return made up to 01/03/95; full list of members (6 pages)
3 October 1994	Ad 16/09/94--------- Â£ si 5788@1=5788 Â£ ic 50000/55788 (2 pages)
3 October 1994	Ad 16/09/94--------- £ si 5788@1=5788 £ ic 50000/55788 (2 pages)
22 September 1994	£ nc 50000/100000 16/09/94 (1 page)
22 September 1994	Â£ nc 50000/100000 16/09/94 (1 page)
22 September 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1994	Return made up to 01/03/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
9 March 1994	Return made up to 01/03/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (7 pages)
22 February 1993	Return made up to 01/03/93; no change of members (4 pages)
22 February 1993	Return made up to 01/03/93; no change of members (4 pages)
12 March 1992	Return made up to 01/03/92; full list of members (6 pages)
12 March 1992	Return made up to 01/03/92; full list of members (6 pages)
25 March 1991	Return made up to 24/01/91; no change of members (6 pages)
25 March 1991	Return made up to 24/01/91; no change of members (6 pages)
21 March 1990	Return made up to 01/03/90; full list of members (4 pages)
21 March 1990	Return made up to 01/03/90; full list of members (4 pages)
21 June 1989	Return made up to 08/04/89; full list of members (4 pages)
21 June 1989	Return made up to 08/04/89; full list of members (4 pages)
28 April 1988	Return made up to 08/04/88; full list of members (4 pages)
28 April 1988	Return made up to 08/04/88; full list of members (4 pages)
27 January 1987	Return made up to 21/01/87; full list of members (4 pages)
27 January 1987	Return made up to 21/01/87; full list of members (4 pages)
29 May 1962	Certificate of incorporation (1 page)
29 May 1962	Incorporation (17 pages)
29 May 1962	Certificate of incorporation (1 page)
29 May 1962	Incorporation (17 pages)

Landtours Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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