Suncity Travel Limited

Company Name	Suncity Travel Limited
Director	Nilesh Chimanbhai Patel
Company Status	Active
Company Number	01604913
Category	Private Limited Company
Incorporation Date	17 December 1981(42 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rachel Agourakis
Nationality	British
Status	Current
Appointed	15 May 2006(24 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Nilesh Chimanbhai Patel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 2016(34 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Frederick Leonard Dachtler
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 September 1998)
Role	Property Investment
Correspondence Address	23 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Julie Susanne Dachtler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 May 2001)
Role	Travel Agent
Correspondence Address	23 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mrs Rosslyn Dachtler
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 May 2001)
Role	Property Investment
Correspondence Address	23 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Warren Frederick Clark Dachtler
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 February 2004)
Role	Travel Agent
Country of Residence	England
Correspondence Address	23 Oaken Coppice Ashtead Surrey KT21 1DL

Secretary Name	Mr Warren Frederick Clark Dachtler
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Oaken Coppice Ashtead Surrey KT21 1DL

Secretary Name	Julie Susanne Dachtler
Nationality	British
Status	Resigned
Appointed	23 May 2001(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	23 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Martin Robert Paul Randerson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(22 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Mr Nicholas John Elliot Harrison
Nationality	British
Status	Resigned
Appointed	16 February 2004(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Pine Walk Carshalton Beeches Surrey SM5 4HD

Director Name	Mr Michael Leonard Gasson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2011(29 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 June 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Contact

Website	travelprofessionals.co.uk
Email address	[email protected]
Telephone	01932 589020
Telephone region	Weybridge

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Travel Professionals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

22 November 1990	Delivered on: 6 December 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 November 1990

Delivered on: 6 December 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 July 2017	Notification of Nilesh Chimanbhai Patel as a person with significant control on 19 June 2016 (2 pages)
6 July 2017	Notification of The Travel Professionals Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of The Travel Professionals Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
6 July 2017	Notification of Nilesh Chimanbhai Patel as a person with significant control on 19 June 2016 (2 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
6 July 2017	Notification of Nilesh Chimanbhai Patel as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of The Travel Professionals Limited as a person with significant control on 6 April 2016 (2 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 50,000 (6 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 50,000 (6 pages)
12 July 2016	Appointment of Mr Nilesh Chimanbhai Patel as a director on 19 June 2016 (2 pages)
12 July 2016	Termination of appointment of Michael Leonard Gasson as a director on 19 June 2016 (1 page)
12 July 2016	Termination of appointment of Michael Leonard Gasson as a director on 19 June 2016 (1 page)
12 July 2016	Appointment of Mr Nilesh Chimanbhai Patel as a director on 19 June 2016 (2 pages)
8 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 50,000 (3 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 50,000 (3 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 July 2014	Director's details changed for Mr Michael Leonard Gasson on 26 June 2014 (2 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50,000 (3 pages)
22 July 2014	Secretary's details changed for Rachel Agourakis on 26 June 2014 (1 page)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50,000 (3 pages)
22 July 2014	Secretary's details changed for Rachel Agourakis on 26 June 2014 (1 page)
22 July 2014	Director's details changed for Mr Michael Leonard Gasson on 26 June 2014 (2 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Gasson (5 pages)
7 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Gasson (5 pages)
17 October 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
17 October 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
16 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Director's details changed for Mr Michael Leonard Gasson on 26 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Michael Leonard Gasson on 26 June 2013 (2 pages)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011 (1 page)
6 June 2011	Termination of appointment of Martin Randerson as a director (1 page)
6 June 2011	Appointment of Mr Michael Leonard Gasson as a director ANNOTATION A second filed AP01 was registered on 07/11/2013 (3 pages)
6 June 2011	Appointment of Mr Michael Leonard Gasson as a director ANNOTATION A second filed AP01 was registered on 07/11/2013 (3 pages)
6 June 2011	Termination of appointment of Martin Randerson as a director (1 page)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009	Return made up to 26/06/09; full list of members (3 pages)
14 September 2009	Return made up to 26/06/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB united kingdom (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB united kingdom (1 page)
22 January 2009	Return made up to 26/06/07; full list of members (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from cedar house hotel mill road cobham surrey KT11 3AL united kingdom (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Location of register of members (1 page)
22 January 2009	Return made up to 26/06/07; full list of members (3 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Location of register of members (1 page)
22 January 2009	Return made up to 26/06/08; full list of members (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from 34A high street cobham surrey KT11 3EB (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 34A high street cobham surrey KT11 3EB (1 page)
22 January 2009	Return made up to 26/06/08; full list of members (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from cedar house hotel mill road cobham surrey KT11 3AL united kingdom (1 page)
1 September 2008	Registered office changed on 01/09/2008 from cedar house hotel mill road cobham surrey KT11 3AL (1 page)
1 September 2008	Registered office changed on 01/09/2008 from cedar house hotel mill road cobham surrey KT11 3AL (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 March 2008	Director's change of particulars / martin randerson / 01/09/2007 (1 page)
10 March 2008	Director's change of particulars / martin randerson / 01/09/2007 (1 page)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 January 2007	Accounts made up to 31 December 2005 (10 pages)
2 January 2007	Accounts made up to 31 December 2005 (10 pages)
30 August 2006	Return made up to 26/06/06; full list of members (5 pages)
30 August 2006	Return made up to 26/06/06; full list of members (5 pages)
22 August 2006	New secretary appointed (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
25 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 September 2005	Return made up to 26/06/05; full list of members (5 pages)
16 September 2005	Return made up to 26/06/05; full list of members (5 pages)
7 September 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 September 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 September 2004	Accounts made up to 31 October 2003 (12 pages)
13 September 2004	Accounts made up to 31 October 2003 (12 pages)
5 August 2004	Return made up to 26/06/04; full list of members (5 pages)
5 August 2004	Return made up to 26/06/04; full list of members (5 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: 69-71 east street epsom surrey KT17 1BP (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (3 pages)
26 July 2004	Registered office changed on 26/07/04 from: 69-71 east street epsom surrey KT17 1BP (1 page)
26 July 2004	New director appointed (3 pages)
19 September 2003	Accounts made up to 31 October 2002 (12 pages)
19 September 2003	Accounts made up to 31 October 2002 (12 pages)
11 July 2003	Return made up to 26/06/03; full list of members (5 pages)
11 July 2003	Return made up to 26/06/03; full list of members (5 pages)
9 July 2002	Return made up to 26/06/02; full list of members (5 pages)
9 July 2002	Return made up to 26/06/02; full list of members (5 pages)
21 February 2002	Accounts made up to 31 October 2001 (12 pages)
21 February 2002	Accounts made up to 31 October 2001 (12 pages)
13 July 2001	Return made up to 26/06/01; full list of members (4 pages)
13 July 2001	Return made up to 26/06/01; full list of members (4 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (2 pages)
18 June 2001	Director's particulars changed (2 pages)
18 June 2001	Director's particulars changed (2 pages)
18 June 2001	Secretary's particulars changed;director's particulars changed (2 pages)
27 April 2001	Accounts made up to 31 October 2000 (12 pages)
27 April 2001	Accounts made up to 31 October 2000 (12 pages)
6 July 2000	Return made up to 26/06/00; full list of members (6 pages)
6 July 2000	Return made up to 26/06/00; full list of members (6 pages)
27 April 2000	Accounts made up to 31 October 1999 (13 pages)
27 April 2000	Accounts made up to 31 October 1999 (13 pages)
4 July 1999	Return made up to 26/06/99; full list of members (6 pages)
4 July 1999	Return made up to 26/06/99; full list of members (6 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
3 July 1998	Return made up to 26/06/98; full list of members (6 pages)
3 July 1998	Return made up to 26/06/98; full list of members (6 pages)
22 April 1998	Accounts made up to 31 October 1997 (13 pages)
22 April 1998	Accounts made up to 31 October 1997 (13 pages)
30 June 1997	Return made up to 26/06/97; full list of members (6 pages)
30 June 1997	Return made up to 26/06/97; full list of members (6 pages)
17 April 1997	Accounts made up to 31 October 1996 (13 pages)
17 April 1997	Accounts made up to 31 October 1996 (13 pages)
12 August 1996	Return made up to 26/06/96; full list of members (6 pages)
12 August 1996	Return made up to 26/06/96; full list of members (6 pages)
4 April 1996	Accounts made up to 31 October 1995 (12 pages)
4 April 1996	Accounts made up to 31 October 1995 (12 pages)
24 May 1995	Registered office changed on 24/05/95 from: c/o messrs altman blane and co middlesex house 29/45 high st edgware middx HA5 7LH (1 page)
24 May 1995	Registered office changed on 24/05/95 from: c/o messrs altman blane and co middlesex house 29/45 high st edgware middx HA5 7LH (1 page)
10 April 1995	Accounts made up to 31 October 1994 (10 pages)
10 April 1995	Accounts made up to 31 October 1994 (10 pages)
13 March 1991	Memorandum and Articles of Association (11 pages)
13 March 1991	Memorandum and Articles of Association (11 pages)
20 June 1990	Accounts made up to 31 January 1990 (11 pages)
20 June 1990	Accounts made up to 31 January 1990 (11 pages)
1 June 1988	Accounts made up to 31 January 1988 (8 pages)
1 June 1988	Accounts made up to 31 January 1988 (8 pages)
4 November 1986	Accounts made up to 31 January 1986 (7 pages)
4 November 1986	Accounts made up to 31 January 1986 (7 pages)