Park Street
St Albans
Hertfordshire
AL2 2PP
Secretary Name | Karen Green |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 November 1993(7 years, 2 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Correspondence Address | 11 Magnolia Close Park Street St Albans Hertfordshire AL2 2PP |
Director Name | Mr Andrew Christopher Devine |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2002(15 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 13 Minister Court Frogmore St. Albans Hertfordshire AL2 2NF |
Director Name | Prof Allan Beaver |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 November 1993) |
Role | Director Travel Agency Author Journalist Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Loom Lane Radlett Hertfordshire WD7 8AD |
Director Name | Mrs Muriel Beaver |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(4 years, 4 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(4 years, 4 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(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 27 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westwood Theobald Street Radlett Hertfordshire WD7 7LS |
Website | beavertravel.com |
---|---|
Email address | [email protected] |
Registered Address | C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
37.5k at £1 | Landtours LTD 75.00% Ordinary |
---|---|
12.5k at £1 | Mr Gary Alan Green 25.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
18 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page) |
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14 May 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
4 February 2020 | Accounts for a dormant company made up to 30 September 2019 (8 pages) |
26 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
11 February 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
7 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
14 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
14 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
30 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
25 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
22 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
15 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 June 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 June 2015 (1 page) |
15 June 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 June 2015 (1 page) |
13 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
2 May 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
2 May 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
11 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
5 February 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
17 July 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
17 July 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
3 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
26 May 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
9 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
7 May 2009 | Return made up to 19/02/09; full list of members (4 pages) |
7 May 2009 | Return made up to 19/02/09; full list of members (4 pages) |
28 December 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
28 December 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
9 June 2008 | Return made up to 19/02/08; full list of members (4 pages) |
9 June 2008 | Return made up to 19/02/08; full list of members (4 pages) |
15 May 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
15 May 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
21 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
21 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
21 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
21 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB (1 page) |
27 February 2006 | Return made up to 19/02/06; full list of members (8 pages) |
27 February 2006 | Return made up to 19/02/06; full list of members (8 pages) |
21 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
21 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
14 March 2005 | Return made up to 19/02/05; full list of members
|
14 March 2005 | Return made up to 19/02/05; full list of members
|
5 February 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
5 February 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
23 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
23 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
23 February 2004 | Return made up to 19/02/04; full list of members
|
23 February 2004 | Return made up to 19/02/04; full list of members
|
4 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
4 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
1 December 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
1 December 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | New director appointed (2 pages) |
8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
8 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
28 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
28 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
4 April 2001 | Return made up to 19/02/01; full list of members
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4 April 2001 | Return made up to 19/02/01; full list of members
|
10 May 2000 | Return made up to 19/02/00; full list of members (6 pages) |
10 May 2000 | Return made up to 19/02/00; full list of members (6 pages) |
22 April 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
22 April 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
23 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
23 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
12 February 1999 | Full accounts made up to 30 September 1998 (6 pages) |
12 February 1999 | Full accounts made up to 30 September 1998 (6 pages) |
23 January 1998 | Full accounts made up to 30 September 1997 (6 pages) |
23 January 1998 | Full accounts made up to 30 September 1997 (6 pages) |
12 May 1997 | Return made up to 19/02/97; no change of members (4 pages) |
12 May 1997 | Return made up to 19/02/97; no change of members (4 pages) |
11 March 1997 | Full accounts made up to 30 September 1996 (5 pages) |
11 March 1997 | Full accounts made up to 30 September 1996 (5 pages) |
28 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
28 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
23 January 1996 | Full accounts made up to 30 September 1995 (4 pages) |
23 January 1996 | Full accounts made up to 30 September 1995 (4 pages) |
22 January 1996 | Registered office changed on 22/01/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page) |
22 January 1996 | Registered office changed on 22/01/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page) |
9 April 1995 | Return made up to 19/02/95; full list of members (6 pages) |
9 April 1995 | Return made up to 19/02/95; full list of members (6 pages) |