TRAVEL SECTOR PROPERTY LIMITED

Key Data

Status

Active

Company No.

04037220

Incorporation date

20/07/2000

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

07/11/2025

Registration of charge 040372200003, created on 2025-10-27

View PDF (23 pages)

04/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

04/09/2025

Change of details for Mr Andrew Edward Long as a person with significant control on 2025-09-04

View PDF (2 pages)

29/11/2024

Resolutions

View PDF (2 pages)

28/11/2024

Sub-division of shares on 2024-11-08

View PDF (4 pages)

28/11/2024

Sub-division of shares on 2024-11-08

View PDF (4 pages)

27/11/2024

Change of share class name or designation

View PDF (2 pages)

27/11/2024

Change of share class name or designation

View PDF (2 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

15/08/2023

Cessation of Jean Long as a person with significant control on 2022-01-31

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

17/04/2023

Registered office address changed from The Old Rectory Rectory Road Coleby Lincolnshire LN05 0AJ to The Old Rectory Rectory Road Coleby Lincoln Lincolnshire LN5 0AJ on 2023-04-17

View PDF (1 pages)

17/04/2023

Director's details changed for Jean Long on 2023-04-17

View PDF (2 pages)

17/04/2023

Change of details for Mr Andrew Edward Long as a person with significant control on 2023-04-17

View PDF (2 pages)

16/03/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

25/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

25/01/2022

Statement of company's objects

View PDF (2 pages)

25/01/2022

Resolutions

View PDF (1 pages)

25/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

24/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/01/2022

Change of share class name or designation

View PDF (2 pages)

19/01/2022

Change of details for Mrs Jean Long as a person with significant control on 2022-01-17

View PDF (2 pages)

19/01/2022

Notification of Jean Long as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

17/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

17/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

16/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

16/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

16/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

20/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

16/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Jean Long on 2010-07-20

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

04/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

08/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

28/10/2008

Certificate of change of name

View PDF (2 pages)

10/10/2008

Certificate of change of name

View PDF (2 pages)

28/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

29/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

12/09/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

31/07/2006

Return made up to 20/07/06; full list of members

View PDF (8 pages)

25/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

26/09/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

30/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

26/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

27/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

28/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

27/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

17/09/2001

Ad 30/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Registered office changed on 08/08/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3J

View PDF (1 pages)

20/07/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2,747.83 % *

* during past year

Cash in Bank

£996,570.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
458.06K
-
0.00
34.99K
-

2022
1
410.47K
-
0.00
996.57K
-

2022
1
410.47K
-
0.00
996.57K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

410.47K £-10.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

996.57K £2.75K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Long, Andrew Edward	Director	20/07/2000 - Present	46
Long, Jean	Director	20/07/2000 - Present	17

Persons with Significant Control

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

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Description

About TRAVEL SECTOR PROPERTY LIMITED

TRAVEL SECTOR PROPERTY LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire LN5 0AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVEL SECTOR PROPERTY LIMITED?

TRAVEL SECTOR PROPERTY LIMITED is currently Active. It was registered on 20/07/2000 .

Where is TRAVEL SECTOR PROPERTY LIMITED located?

TRAVEL SECTOR PROPERTY LIMITED is registered at The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire LN5 0AJ.

What does TRAVEL SECTOR PROPERTY LIMITED do?

TRAVEL SECTOR PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does TRAVEL SECTOR PROPERTY LIMITED have?

TRAVEL SECTOR PROPERTY LIMITED had 1 employees in 2022.

What is the latest filing for TRAVEL SECTOR PROPERTY LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.