ALBATROSS TRAVEL GROUP LIMITED

Key Data

Status

Active

Company No.

04381534

Incorporation date

26/02/2002

Size

Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2002)

04/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

24/10/2025

Registration of charge 043815340007, created on 2025-10-10

View PDF (10 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

05/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

08/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

08/03/2022

Registration of charge 043815340006, created on 2022-03-08

View PDF (16 pages)

04/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

27/10/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

02/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

23/10/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

28/03/2019

Termination of appointment of Emma Louise Pennycard as a director on 2019-03-28

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

17/10/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

05/04/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

23/11/2017

Notification of Albatross Group Limited as a person with significant control on 2017-08-21

View PDF (2 pages)

21/09/2017

Appointment of Miss Denise Yvonne Bridges as a director on 2017-09-19

View PDF (2 pages)

12/09/2017

Termination of appointment of Sean David Taggart as a director on 2017-08-21

View PDF (1 pages)

04/09/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

03/07/2017

Registration of charge 043815340005, created on 2017-07-03

View PDF (8 pages)

03/04/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

28/02/2017

Termination of appointment of Mark Jonathan Fryer as a director on 2017-02-28

View PDF (1 pages)

21/08/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

01/04/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (7 pages)

30/07/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

16/04/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (7 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

14/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/07/2014

Registration of charge 043815340004, created on 2014-07-16

View PDF (33 pages)

11/07/2014

Registration of charge 043815340003, created on 2014-07-10

View PDF (37 pages)

07/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (7 pages)

16/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

05/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (7 pages)

09/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

07/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (6 pages)

01/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

29/06/2011

Director's details changed for Miss Emma Louise Voyce on 2010-06-05

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

12/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

17/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

06/04/2010

Termination of appointment of Sean Taggart as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Adam George Handy as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Mark Jonathan Fryer as a director

View PDF (2 pages)

01/04/2010

Appointment of Miss Emma Louise Voyce as a director

View PDF (2 pages)

01/04/2010

Appointment of Mr Adam George Handy as a director

View PDF (2 pages)

15/01/2010

Auditor's resignation

View PDF (1 pages)

08/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

14/05/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

07/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/09/2008

Memorandum and Articles of Association

View PDF (4 pages)

30/09/2008

Resolutions

View PDF (3 pages)

30/09/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/09/2008

Resolutions

View PDF (11 pages)

30/09/2008

Appointment terminated director manfred thelen

View PDF (1 pages)

30/09/2008

Director appointed stephen preston hornby

View PDF (2 pages)

21/07/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

04/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

26/04/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

20/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

05/05/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

18/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (15 pages)

11/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

17/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (16 pages)

17/05/2004

Return made up to 26/02/04; no change of members

View PDF (8 pages)

19/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

12/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

09/12/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

08/07/2002

Ad 31/05/02--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Resolutions

View PDF (1 pages)

05/04/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBATROSS TRAVEL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taggart, Sean David	Secretary	01/04/2002 - 01/04/2010	6
Pennycard, Emma Louise	Director	01/04/2010 - 28/03/2019	2
Bridges, Denise Yvonne	Director	19/09/2017 - Present	4
Thelen, Manfred Xaver	Director	31/03/2002 - 19/09/2008	4
Fryer, Mark Jonathan	Director	01/04/2010 - 28/02/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBATROSS TRAVEL GROUP LIMITED

ALBATROSS TRAVEL GROUP LIMITED is an(a) Active company incorporated on 26/02/2002 with the registered office located at Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent ME20 6AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROSS TRAVEL GROUP LIMITED?

ALBATROSS TRAVEL GROUP LIMITED is currently Active. It was registered on 26/02/2002 .

Where is ALBATROSS TRAVEL GROUP LIMITED located?

ALBATROSS TRAVEL GROUP LIMITED is registered at Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent ME20 6AB.

What does ALBATROSS TRAVEL GROUP LIMITED do?

ALBATROSS TRAVEL GROUP LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for ALBATROSS TRAVEL GROUP LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-22 with no updates.