T S G Resource Management Limited

Company Name	T S G Resource Management Limited
Director	Megan Frances Shirley Mitchell
Company Status	Active - Proposal to Strike off
Company Number	02301292
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 6 months ago)
Previous Name	P. & P. Resource Management Limited

Business Activity

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

Directors

Director Name	Megan Frances Shirley Mitchell
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Canadian
Status	Current
Appointed	03 January 2024(35 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accountant
Country of Residence	Canada
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Mr Paul David Harrison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 April 2006)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	121 Chase Hill Road Arlesey Bedfordshire SG15 6UF

Director Name	Mr Philip Edmund Cook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 12 May 2014)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Warwick House Little Lane Pirton Hertfordshire SG5 3QR

Secretary Name	Mrs Linda Mary Harrison
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	121 Chase Hill Road Arlesey Bedfordshire SG15 6UF

Secretary Name	Kristie Henderson
Nationality	British
Status	Resigned
Appointed	10 April 2006(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 May 2014)
Role	Company Director
Correspondence Address	12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG

Director Name	Mr Garry Winterburn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(21 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Mrs Lindsey Winterburn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(21 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG

Director Name	Mr Kamal Pastakia
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 July 2017(28 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 October 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Mr Adam Heller
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 July 2017(28 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2018)
Role	General Counsel
Country of Residence	Canada
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Matthew Aaron Rosen
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2017(29 years after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2022)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Director Name	Mr Andrew Victor Cooper
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 03 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Heathbank Road Cheadle Hulme Cheshire SK8 6HT

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2017(28 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 2023)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(34 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Secretary Name	Keystone Law Limited (Corporation)
Status	Resigned
Appointed	09 October 2023(35 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 March 2024)
Correspondence Address	48 Chancery Lane London WC2A 1JF

Contact

Website	contemporarytravelsolutions.com

Location

Registered Address	1st Floor, 48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,653
Cash	£81,108
Current Liabilities	£126,428

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

26 November 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
12 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
6 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
1 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
1 October 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
6 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
11 January 2019	Current accounting period extended from 31 August 2018 to 31 January 2019 (1 page)
16 November 2018	Appointment of Mr Andrew Victor Cooper as a director on 16 November 2018 (2 pages)
16 November 2018	Termination of appointment of Adam Heller as a director on 16 November 2018 (1 page)
18 September 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
30 April 2018	Cessation of Garry Winterburn as a person with significant control on 21 July 2017 (1 page)
27 April 2018	Cessation of Garry Winterburn as a person with significant control on 8 August 2017 (1 page)
27 April 2018	Notification of Contemporary Travel Solutions Ltd as a person with significant control on 6 April 2016 (2 pages)
27 October 2017	Termination of appointment of Kamal Pastakia as a director on 16 October 2017 (1 page)
27 October 2017	Appointment of Matthew Aaron Rosen as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Matthew Aaron Rosen as a director on 16 October 2017 (2 pages)
27 October 2017	Termination of appointment of Kamal Pastakia as a director on 16 October 2017 (1 page)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
8 August 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 21 July 2017 (2 pages)
8 August 2017	Registered office address changed from 12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Adam Heller as a director on 21 July 2017 (2 pages)
8 August 2017	Termination of appointment of Lindsey Winterburn as a director on 21 July 2017 (1 page)
8 August 2017	Appointment of Mr Kamal Pastakia as a director on 21 July 2017 (2 pages)
8 August 2017	Appointment of Mr Adam Heller as a director on 21 July 2017 (2 pages)
8 August 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 21 July 2017 (2 pages)
8 August 2017	Termination of appointment of Garry Winterburn as a director on 21 July 2017 (1 page)
8 August 2017	Registered office address changed from 12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Kamal Pastakia as a director on 21 July 2017 (2 pages)
8 August 2017	Termination of appointment of Garry Winterburn as a director on 21 July 2017 (1 page)
8 August 2017	Termination of appointment of Lindsey Winterburn as a director on 21 July 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (3 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 December 2014	Previous accounting period extended from 30 April 2014 to 31 August 2014 (4 pages)
5 December 2014	Previous accounting period extended from 30 April 2014 to 31 August 2014 (4 pages)
16 September 2014	Termination of appointment of Kristie Henderson as a secretary on 12 May 2014 (1 page)
16 September 2014	Termination of appointment of Philip Edmund Cook as a director on 12 May 2014 (1 page)
16 September 2014	Termination of appointment of Kristie Henderson as a secretary on 12 May 2014 (1 page)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 200 (3 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 200 (3 pages)
16 September 2014	Termination of appointment of Philip Edmund Cook as a director on 12 May 2014 (1 page)
19 March 2014	Secretary's details changed for Kristie Henderson on 11 March 2014 (1 page)
19 March 2014	Secretary's details changed for Kristie Henderson on 11 March 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 200 (5 pages)
19 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 200 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 September 2012	Registered office address changed from C/O Garry Winterburn the Barns Stretton Road Stretton Warrington Chesire WA4 4NP United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from C/O Garry Winterburn the Barns Stretton Road Stretton Warrington Chesire WA4 4NP United Kingdom on 18 September 2012 (1 page)
17 September 2012	Director's details changed for Lindsey Winterburn on 1 December 2011 (2 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Director's details changed for Garry Winterburn on 1 December 2011 (2 pages)
17 September 2012	Director's details changed for Garry Winterburn on 1 December 2011 (2 pages)
17 September 2012	Director's details changed for Lindsey Winterburn on 1 December 2011 (2 pages)
17 September 2012	Director's details changed for Lindsey Winterburn on 1 December 2011 (2 pages)
17 September 2012	Director's details changed for Garry Winterburn on 1 December 2011 (2 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 December 2011	Registered office address changed from Patteson Court Nutfield Road Redhill Surrey RH1 4ED on 9 December 2011 (1 page)
9 December 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
9 December 2011	Registered office address changed from Patteson Court Nutfield Road Redhill Surrey RH1 4ED on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Patteson Court Nutfield Road Redhill Surrey RH1 4ED on 9 December 2011 (1 page)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 October 2010	Director's details changed for Garry Winterburn on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Garry Winterburn on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Garry Winterburn on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Appointment of Garry Winterburn as a director (2 pages)
27 September 2010	Appointment of Garry Winterburn as a director (2 pages)
25 September 2010	Appointment of Lindsey Winterburn as a director (2 pages)
25 September 2010	Appointment of Lindsey Winterburn as a director (2 pages)
15 July 2010	Company name changed P. & P. resource management LIMITED\certificate issued on 15/07/10 CONNOT ‐ (3 pages)
15 July 2010	Company name changed P. & P. resource management LIMITED\certificate issued on 15/07/10 CONNOT ‐ (3 pages)
7 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-29 (1 page)
7 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-29 (1 page)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
17 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
5 May 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
5 May 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
20 November 2008	Return made up to 14/09/08; no change of members (6 pages)
20 November 2008	Return made up to 14/09/08; no change of members (6 pages)
6 August 2008	Registered office changed on 06/08/2008 from ickleford manor turnpike land ickleford hitchin hertfordshire SG5 3XE (1 page)
6 August 2008	Registered office changed on 06/08/2008 from ickleford manor turnpike land ickleford hitchin hertfordshire SG5 3XE (1 page)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Return made up to 14/09/07; full list of members (2 pages)
1 November 2007	Return made up to 14/09/07; full list of members (2 pages)
14 September 2007	Return made up to 14/09/06; full list of members (2 pages)
14 September 2007	Return made up to 14/09/06; full list of members (2 pages)
28 July 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
28 July 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
26 April 2006	Registered office changed on 26/04/06 from: 121 chase hill road arlesey beds SG15 6UF (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 121 chase hill road arlesey beds SG15 6UF (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Director resigned (1 page)
5 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
5 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
12 October 2005	Return made up to 14/09/05; full list of members (3 pages)
12 October 2005	Return made up to 14/09/05; full list of members (3 pages)
17 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
17 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
17 September 2004	Return made up to 14/09/04; full list of members (7 pages)
17 September 2004	Return made up to 14/09/04; full list of members (7 pages)
19 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
19 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
8 September 2003	Return made up to 14/09/03; full list of members (7 pages)
8 September 2003	Return made up to 14/09/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
24 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
23 September 2002	Return made up to 14/09/02; full list of members (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
19 September 2001	Return made up to 14/09/01; full list of members (6 pages)
19 September 2001	Return made up to 14/09/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
17 October 2000	Return made up to 14/09/00; full list of members (6 pages)
17 October 2000	Return made up to 14/09/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 November 1999	Return made up to 14/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 November 1999	Return made up to 14/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
15 September 1998	Return made up to 14/09/98; no change of members (4 pages)
15 September 1998	Return made up to 14/09/98; no change of members (4 pages)
17 March 1998	Auditor's resignation (1 page)
17 March 1998	Auditor's resignation (1 page)
26 October 1997	Full accounts made up to 30 April 1997 (9 pages)
26 October 1997	Full accounts made up to 30 April 1997 (9 pages)
24 September 1997	Return made up to 14/09/97; full list of members (6 pages)
24 September 1997	Return made up to 14/09/97; full list of members (6 pages)
20 January 1997	Full accounts made up to 30 April 1996 (9 pages)
20 January 1997	Full accounts made up to 30 April 1996 (9 pages)
13 September 1996	Return made up to 14/09/96; no change of members (4 pages)
13 September 1996	Return made up to 14/09/96; no change of members (4 pages)
12 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1990	Memorandum and Articles of Association (13 pages)
11 April 1990	Memorandum and Articles of Association (13 pages)

T S G Resource Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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