| Company Name | Claygate Travel Limited |
|---|---|
| Directors | Martyn Fisher and Simon Gordon Burrows |
| Company Status | Active |
| Company Number | 02105677 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1987(37 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Martyn Fisher |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Berrylands Surbiton Surrey KT5 8JY |
| Director Name | Mr Simon Gordon Burrows |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2000(13 years, 9 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Illingworth Windsor Berkshire SL4 4UP |
| Secretary Name | Mrs Grace Sian Fisher |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 November 2001(14 years, 9 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 106 Berrylands Surbiton Surrey KT5 8JY |
| Director Name | Mr Noubar John Der Parthog |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 15 December 2000) |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | 12 Tennyson Avenue Twickenham Middlesex TW1 4QY |
| Director Name | Mr Noel Christie Luciano Josephides |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 15 December 2000) |
| Role | Tour Operator/Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Sidney Road St Margarets Twickenham Middlesex TW1 1JR |
| Director Name | Stephen Andrew Strange |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 01 July 2001) |
| Role | Accountant |
| Correspondence Address | Polkerris 51 Harfield Road Lower Sunbury Sunbury On Thames Middlesex TW16 5PT |
| Secretary Name | Stephen Andrew Strange |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | Polkerris 51 Harfield Road Lower Sunbury Sunbury On Thames Middlesex TW16 5PT |
Contact
| Website | greenstartravel.co.uk |
|---|
Location
| Registered Address | 23 The Parade Claygate Surrey KT10 0PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 33k at £1 | Martyn Fisher 55.00% Ordinary |
|---|---|
| 27k at £1 | Simon Burrows 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £402,624 |
| Cash | £1,751 |
| Current Liabilities | £242,912 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Charges
| 15 December 2000 | Delivered on: 19 December 2000 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: The f/h property k/a 23 the parade claygate surrey. Outstanding |
|---|---|
| 28 January 1999 | Delivered on: 4 February 1999 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: .. 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. See the mortgage charge document for full details. Outstanding |
| 30 April 1987 | Delivered on: 19 May 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 23 the parade, claygate esher, surrey. Outstanding |
Filing History
| 30 October 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 9 August 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 8 August 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 19 June 2018 | Notification of Simon Gordon Burrows as a person with significant control on 6 April 2016 (2 pages) |
| 19 June 2018 | Notification of Martyn Fisher as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 14 August 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 3 August 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 20 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 20 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 15 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 25 September 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 8 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 8 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 24 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 21 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 20 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 20 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 13 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 13 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 24 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 15 July 2010 | Director's details changed for Martyn Fisher on 7 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Simon Gordon Burrows on 7 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Simon Gordon Burrows on 7 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Martyn Fisher on 7 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Martyn Fisher on 7 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Simon Gordon Burrows on 7 June 2010 (2 pages) |
| 21 August 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 24 March 2009 | Return made up to 07/06/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 07/06/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 07/06/07; full list of members (4 pages) |
| 30 January 2009 | Return made up to 07/06/07; full list of members (4 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 9 January 2007 | Ad 15/12/06--------- £ si 10000@1=10000 £ ic 50000/60000 (2 pages) |
| 9 January 2007 | Ad 15/12/06--------- £ si 10000@1=10000 £ ic 50000/60000 (2 pages) |
| 26 September 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 26 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 26 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 January 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 2 August 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 7 October 2004 | Return made up to 07/06/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 07/06/04; full list of members (8 pages) |
| 23 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 September 2003 | Return made up to 07/06/03; full list of members (8 pages) |
| 19 September 2003 | Return made up to 07/06/03; full list of members (8 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 27 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 27 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 July 2002 | Return made up to 07/06/02; full list of members
|
| 25 July 2002 | Return made up to 07/06/02; full list of members
|
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 7/8 upper square old isleworth middlesex TW7 7BJ (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 7/8 upper square old isleworth middlesex TW7 7BJ (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 6 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Return made up to 07/06/01; full list of members (8 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Return made up to 07/06/01; full list of members (8 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 19 December 2000 | Particulars of mortgage/charge (3 pages) |
| 19 December 2000 | Particulars of mortgage/charge (3 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 July 2000 | Return made up to 07/06/00; full list of members
|
| 31 July 2000 | Return made up to 07/06/00; full list of members
|
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 August 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 17 August 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 4 February 1999 | Particulars of mortgage/charge (4 pages) |
| 4 February 1999 | Particulars of mortgage/charge (4 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 6 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 7 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 11 August 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 11 August 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 March 1987 | Certificate of Incorporation (1 page) |
| 3 March 1987 | Certificate of Incorporation (1 page) |
| 3 March 1987 | Incorporation (15 pages) |
| 3 March 1987 | Incorporation (15 pages) |