York Road Travel Limited

Company Name	York Road Travel Limited
Director	Nicholas Kerman
Company Status	Active
Company Number	03388989
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Nicholas Kerman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(15 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Kevin Richard Bunney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Howard Maxwell Gibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2007)
Role	Managing Director
Correspondence Address	3 Woodlands Cottages St Monicas Road Tadworth Surrey KT20 6ET

Secretary Name	Mr Kevin Richard Bunney
Nationality	British
Status	Resigned
Appointed	16 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Lisa Jones
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2000)
Role	Tour Operator
Correspondence Address	65 Engel Park Mill Hill London NW7 2HN

Director Name	Beverley Nicola Monk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2002)
Role	Tour Operator
Correspondence Address	57 Longhurst Burgess Hill West Sussex RH15 0TG

Director Name	Mr Nicholas Kerman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2011)
Role	Landowner
Country of Residence	England
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Secretary Name	Michael Bird
Nationality	British
Status	Resigned
Appointed	01 July 2010(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2011)
Role	Company Director
Correspondence Address	25 Eaton Mews South London SW1W 9HR

Director Name	Mrs Annaliesa Chapman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Secretary Name	Derek Ivol David Howie
Nationality	British
Status	Resigned
Appointed	28 September 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2013)
Role	Company Director
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (21 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 November 2019	Registered office address changed from C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA United Kingdom to 200 Strand London WC2R 1DJ on 21 November 2019 (1 page)
9 September 2019	Full accounts made up to 31 December 2018 (19 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (18 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (18 pages)
8 September 2016	Full accounts made up to 31 December 2015 (18 pages)
3 February 2016	Registered office address changed from 200 Strand London WC2R 1DJ to C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 200 Strand London WC2R 1DJ to C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA on 3 February 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (3 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (3 pages)
27 August 2015	Full accounts made up to 31 December 2014 (18 pages)
27 August 2015	Full accounts made up to 31 December 2014 (18 pages)
13 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
13 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 13/03/2015 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 13/03/2015 (4 pages)
11 July 2014	Full accounts made up to 31 December 2013 (19 pages)
11 July 2014	Full accounts made up to 31 December 2013 (19 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 50,000 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 50,000 (3 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
3 April 2013	Registered office address changed from , 15 Grosvenor Place, London, SW1X 7HH on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , 15 Grosvenor Place, London, SW1X 7HH on 3 April 2013 (1 page)
3 April 2013	Appointment of Mr Nicholas Kerman as a director (2 pages)
3 April 2013	Appointment of Mr Nicholas Kerman as a director (2 pages)
3 April 2013	Registered office address changed from , 15 Grosvenor Place, London, SW1X 7HH on 3 April 2013 (1 page)
2 April 2013	Termination of appointment of Derek Howie as a secretary (1 page)
2 April 2013	Termination of appointment of Annaliesa Chapman as a director (1 page)
2 April 2013	Termination of appointment of Annaliesa Chapman as a director (1 page)
2 April 2013	Termination of appointment of Derek Howie as a director (1 page)
2 April 2013	Termination of appointment of Derek Howie as a director (1 page)
2 April 2013	Termination of appointment of Derek Howie as a secretary (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Mrs Annaliesa Chapman on 25 December 2012 (2 pages)
3 January 2013	Secretary's details changed for Derek Ivol David Howie on 25 December 2012 (1 page)
3 January 2013	Secretary's details changed for Derek Ivol David Howie on 25 December 2012 (1 page)
3 January 2013	Director's details changed for Mrs Annaliesa Chapman on 25 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Derek Ivol David Howie on 25 December 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Mr Derek Ivol David Howie on 25 December 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
14 June 2012	Company name changed trafalgar travel LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution (3 pages)
14 June 2012	Company name changed trafalgar travel LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution (3 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of Michael Bird as a secretary (2 pages)
6 October 2011	Appointment of Annaliesa Chapman as a director (3 pages)
6 October 2011	Termination of appointment of Nicholas Kerman as a director (2 pages)
6 October 2011	Termination of appointment of Michael Bird as a secretary (2 pages)
6 October 2011	Appointment of Derek Ivol David Howie as a director (3 pages)
6 October 2011	Registered office address changed from , 200 Strand, London, WC2R 1DJ on 6 October 2011 (2 pages)
6 October 2011	Appointment of Derek Ivol David Howie as a secretary (3 pages)
6 October 2011	Appointment of Annaliesa Chapman as a director (3 pages)
6 October 2011	Appointment of Derek Ivol David Howie as a secretary (3 pages)
6 October 2011	Appointment of Derek Ivol David Howie as a director (3 pages)
6 October 2011	Registered office address changed from , 200 Strand, London, WC2R 1DJ on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Nicholas Kerman as a director (2 pages)
6 October 2011	Registered office address changed from , 200 Strand, London, WC2R 1DJ on 6 October 2011 (2 pages)
25 May 2011	Full accounts made up to 31 December 2010 (21 pages)
25 May 2011	Full accounts made up to 31 December 2010 (21 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 August 2010	Appointment of Michael Bird as a secretary (3 pages)
19 August 2010	Appointment of Michael Bird as a secretary (3 pages)
15 July 2010	Registered office address changed from , 15 Grosvenor Place, London, SW1X 7HH on 15 July 2010 (2 pages)
15 July 2010	Termination of appointment of Kevin Bunney as a secretary (2 pages)
15 July 2010	Termination of appointment of Kevin Bunney as a director (2 pages)
15 July 2010	Termination of appointment of Kevin Bunney as a secretary (2 pages)
15 July 2010	Registered office address changed from , 15 Grosvenor Place, London, SW1X 7HH on 15 July 2010 (2 pages)
15 July 2010	Termination of appointment of Derek Howie as a director (2 pages)
15 July 2010	Appointment of Nicholas Kerman as a director (3 pages)
15 July 2010	Termination of appointment of Kevin Bunney as a director (2 pages)
15 July 2010	Termination of appointment of Derek Howie as a director (2 pages)
15 July 2010	Appointment of Nicholas Kerman as a director (3 pages)
20 May 2010	Full accounts made up to 31 December 2009 (22 pages)
20 May 2010	Full accounts made up to 31 December 2009 (22 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 August 2009	Full accounts made up to 31 December 2008 (22 pages)
7 August 2009	Full accounts made up to 31 December 2008 (22 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 31 December 2007 (19 pages)
18 June 2008	Full accounts made up to 31 December 2007 (19 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (17 pages)
13 September 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (13 pages)
18 June 2004	Full accounts made up to 31 December 2003 (13 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2002	Full accounts made up to 31 December 2001 (15 pages)
6 September 2002	Full accounts made up to 31 December 2001 (15 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 August 2001	Full accounts made up to 31 December 2000 (14 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 September 1999	Memorandum and Articles of Association (17 pages)
10 September 1999	Memorandum and Articles of Association (17 pages)
7 September 1999	Company name changed trafalgar tours LIMITED\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed trafalgar tours LIMITED\certificate issued on 08/09/99 (2 pages)
18 August 1999	Full accounts made up to 31 December 1998 (12 pages)
18 August 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
17 August 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Return made up to 19/06/98; full list of members (8 pages)
17 July 1998	Return made up to 19/06/98; full list of members (8 pages)
21 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
21 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
12 August 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/07/97 (2 pages)
12 August 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/07/97 (2 pages)
12 August 1997	Ad 06/08/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 August 1997	Ad 06/08/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 August 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/07/97 (1 page)
11 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/97 (2 pages)
11 August 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/07/97 (1 page)
11 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/97 (2 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Company name changed rontern LIMITED\certificate issued on 07/07/97 (4 pages)
4 July 1997	Company name changed rontern LIMITED\certificate issued on 07/07/97 (4 pages)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Â£ nc 100/50000 01/07/97 (1 page)
4 July 1997	Â£ nc 100/50000 01/07/97 (1 page)
19 June 1997	Incorporation (18 pages)
19 June 1997	Incorporation (18 pages)

York Road Travel Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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