Burwood Travel Limited

Company Name	Burwood Travel Limited
Director	Rosemary Phillips Robinson
Company Status	Active
Company Number	04706810
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Rosemary Phillips Robinson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 March 2003(same day as company formation)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	33 Ellesmere Cottages Ellesmere Road Burwood Park Weybridge Surrey KT13 0HW

Secretary Name	Ms Rosemary Phillips-Robinson
Status	Current
Appointed	26 July 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Ellesmere Cottage 33 Ellesmere Road Weybridge Surrey KT13 0HW

Secretary Name	Catherine Mary Phillips
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Retail Manager
Correspondence Address	138 Compass House Smugglers Way Wandsworth London SW18 1DB

Director Name	Ms Catherine Phillips
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 98 Elbourne Road London SW17 8JH

Secretary Name	Dominic Robinson
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	3 Pond Close Walton On Thames Surrey KT12 5DR

Director Name	Ms Elizabeth Anne Phillips
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2010)
Role	Volunteer Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Aspen House 19 Hulse Road Southampton Hampshire SO15 2SD

Secretary Name	Ms Catherine Phillips
Nationality	British
Status	Resigned
Appointed	04 April 2007(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 98 Elbourne Road London SW17 8JH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	burwoodtravel.com
Telephone	0845 4080672
Telephone region	Unknown

Location

Registered Address	Ellesmere Cottage 33 Ellesmere Road Weybridge Surrey KT13 0HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

80 at £1	Rosemary Phillips Robinson 80.00% Ordinary
10 at £1	Catherine Mary Phillips 10.00% Ordinary
10 at £1	Elizabeth Anne Phillips 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,106
Cash	£5,860
Current Liabilities	£10,192

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
15 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
28 June 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
3 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (5 pages)
30 April 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
21 May 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
1 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
1 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Termination of appointment of Catherine Phillips as a director (1 page)
28 July 2010	Termination of appointment of Elizabeth Phillips as a director (1 page)
28 July 2010	Termination of appointment of Catherine Phillips as a secretary (1 page)
28 July 2010	Termination of appointment of Catherine Phillips as a secretary (1 page)
28 July 2010	Termination of appointment of Elizabeth Phillips as a director (1 page)
28 July 2010	Appointment of Ms Rosemary Phillips-Robinson as a secretary (1 page)
28 July 2010	Appointment of Ms Rosemary Phillips-Robinson as a secretary (1 page)
28 July 2010	Termination of appointment of Catherine Phillips as a director (1 page)
26 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Rosemary Phillips Robinson on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Catherine Phillips on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Catherine Phillips on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Catherine Phillips on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Elizabeth Anne Phillips on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Elizabeth Anne Phillips on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Elizabeth Anne Phillips on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Rosemary Phillips Robinson on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Rosemary Phillips Robinson on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009	Return made up to 21/03/09; full list of members (4 pages)
12 June 2009	Return made up to 21/03/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009	Return made up to 21/03/08; full list of members (4 pages)
5 January 2009	Return made up to 21/03/08; full list of members (4 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2008	Director's change of particulars / rosemary phillips robinson / 03/11/2008 (1 page)
3 November 2008	Director's change of particulars / rosemary phillips robinson / 03/11/2008 (1 page)
30 October 2008	Director's change of particulars / catherine phillips / 28/10/2008 (1 page)
30 October 2008	Secretary's change of particulars / catherine phillips / 28/10/2008 (2 pages)
30 October 2008	Director's change of particulars / catherine phillips / 28/10/2008 (1 page)
30 October 2008	Secretary's change of particulars / catherine phillips / 28/10/2008 (2 pages)
20 August 2008	Registered office changed on 20/08/2008 from 33 ellesmere road weybridge surrey KT13 0HW (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 33 ellesmere road weybridge surrey KT13 0HW (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 May 2007	Return made up to 21/03/07; full list of members (3 pages)
1 May 2007	Return made up to 21/03/07; full list of members (3 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
4 April 2007	Registered office changed on 04/04/07 from: glenconner west old avenue st georges hill weybridge surrey KT13 0QA (1 page)
4 April 2007	Registered office changed on 04/04/07 from: glenconner west old avenue st georges hill weybridge surrey KT13 0QA (1 page)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 June 2006	Return made up to 21/03/06; full list of members (3 pages)
1 June 2006	Return made up to 21/03/06; full list of members (3 pages)
4 May 2006	Registered office changed on 04/05/06 from: glenconner west old avenue st george's hill weybridge surrey KT13 0QA (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: glenconner west old avenue st george's hill weybridge surrey KT13 0QA (1 page)
4 May 2006	New director appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: 3 pond close burwood park walton on thames surrey KT12 5DR (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 3 pond close burwood park walton on thames surrey KT12 5DR (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 June 2005	Return made up to 21/03/05; full list of members (3 pages)
2 June 2005	Return made up to 21/03/05; full list of members (3 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
29 April 2004	Return made up to 21/03/04; full list of members (6 pages)
29 April 2004	Return made up to 21/03/04; full list of members (6 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New director appointed (2 pages)
21 March 2003	Incorporation (12 pages)
21 March 2003	Incorporation (12 pages)

Burwood Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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