Blackheath Travel Limited

Company Name	Blackheath Travel Limited
Directors	Robert Bruce Dennell and Peter Adrian Sauvage
Company Status	Active
Company Number	00853213
Category	Private Limited Company
Incorporation Date	1 July 1965(58 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Bruce Dennell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(51 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS

Director Name	Mr Peter Adrian Sauvage
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(56 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS

Director Name	Andrew Cameron Bathe
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(25 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	62 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	John Henry Sauvage
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(25 years, 9 months after company formation)
Appointment Duration	27 years, 12 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft End 48 Burnham Green Road Welwyn Hertfordshire AL6 0NJ

Secretary Name	Mr Nicholas John Freeman
Nationality	British
Status	Resigned
Appointed	11 April 1991(25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	4 St Stephens Avenue Ealing London W13 8ES

Director Name	Mr Robert Bruce Dennell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(28 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2003)
Role	Travel Agent
Country of Residence	England
Correspondence Address	35 Burgh Wood Banstead Surrey SM7 1EW

Director Name	Mrs Judith Katherine Allen
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(28 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 21 December 2016)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA

Secretary Name	George William Booth
Nationality	British
Status	Resigned
Appointed	26 February 1996(30 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	157 Chislehurst Road Petts Wood Orpington Kent BR6 0DS

Secretary Name	Mrs Judith Katherine Allen
Nationality	British
Status	Resigned
Appointed	14 January 2005(39 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA

Director Name	Mr Nicholas Samuels
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(46 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS

Contact

Website	ashdowntravel.co.uk
Telephone	01883 714312
Telephone region	Caterham

Location

Registered Address	27 King Street Knutsford WA16 6DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	3 other UK companies use this postal address

Shareholders

51.3k at £1	Ashdown Travel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,230
Cash	£259,829
Current Liabilities	£169,602

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

6 August 1986	Delivered on: 20 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, the arcade, worthing, west sussex. Outstanding
6 August 1986	Delivered on: 20 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A, bolton street, eastbourne, east sussex. Outstanding
6 August 1986	Delivered on: 20 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103, high street, uckfield east sussex. Outstanding
6 August 1986	Delivered on: 20 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, west street, brighton, east sussex. Outstanding
21 May 2008	Delivered on: 24 May 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£79,063 credited to account designation number 61062995 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
25 September 1997	Delivered on: 9 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 August 1986	Delivered on: 20 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, south road, haywards heath, west sussex. Outstanding
6 August 1986	Delivered on: 20 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, high street, east grinstead, west sussex. Outstanding
6 August 1986	Delivered on: 20 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, south road, haywards heath, west sussex. Outstanding
6 August 1986	Delivered on: 20 August 1986 Satisfied on: 5 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, blackheath village l/b of greenwich. Fully Satisfied
9 May 1985	Delivered on: 23 May 1985 Satisfied on: 5 February 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ashdown travel limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1985	Delivered on: 23 February 1985 Persons entitled: Daphne Ann Pritchett Classification: Charge Secured details: Â£30,000 and further advances from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 November 1984	Delivered on: 19 November 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1983	Delivered on: 14 October 1983 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: Securing all monies due or to become due from the company to the chargee on any account whatsoeverwas registered on 14-10-83. Particulars: All moneys now or at any time hereafter standing to the credit of any account (s) of the company with the bank designated barclays bank PLC. Re blackheath travel limited. Fully Satisfied

Filing History

19 October 2020	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020 (1 page)
30 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
1 May 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
1 May 2019	Termination of appointment of John Henry Sauvage as a director on 2 April 2019 (1 page)
9 January 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
23 November 2018	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 23 November 2018 (1 page)
17 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 January 2017	Appointment of Mr Robert Bruce Dennell as a director on 25 January 2017 (2 pages)
30 January 2017	Appointment of Mr Robert Bruce Dennell as a director on 25 January 2017 (2 pages)
23 January 2017	Termination of appointment of Judith Katherine Allen as a director on 21 December 2016 (1 page)
23 January 2017	Termination of appointment of Judith Katherine Allen as a director on 21 December 2016 (1 page)
23 January 2017	Termination of appointment of Judith Katherine Allen as a secretary on 21 December 2016 (1 page)
23 January 2017	Termination of appointment of Judith Katherine Allen as a secretary on 21 December 2016 (1 page)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 51,250 (6 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 51,250 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 51,250 (6 pages)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 51,250 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 51,250 (6 pages)
22 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 51,250 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
10 February 2012	Appointment of Nicholas Samuels as a director (3 pages)
10 February 2012	Appointment of Nicholas Samuels as a director (3 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 July 2010	Director's details changed for Mrs Judith Katherine Allen on 9 July 2010 (3 pages)
15 July 2010	Director's details changed for Mrs Judith Katherine Allen on 9 July 2010 (3 pages)
15 July 2010	Secretary's details changed for Mrs Judith Katherine Allen on 9 July 2010 (3 pages)
15 July 2010	Secretary's details changed for Mrs Judith Katherine Allen on 9 July 2010 (3 pages)
15 July 2010	Director's details changed for Mrs Judith Katherine Allen on 9 July 2010 (3 pages)
15 July 2010	Secretary's details changed for Mrs Judith Katherine Allen on 9 July 2010 (3 pages)
30 April 2010	Director's details changed for Mrs Judith Katherine Allen on 11 April 2010 (2 pages)
30 April 2010	Director's details changed for John Henry Sauvage on 11 April 2010 (2 pages)
30 April 2010	Director's details changed for Mrs Judith Katherine Allen on 11 April 2010 (2 pages)
30 April 2010	Director's details changed for John Henry Sauvage on 11 April 2010 (2 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Statement of capital on 25 March 2010 GBP 51,250 (4 pages)
25 March 2010	Solvency statement dated 25/03/10 (1 page)
25 March 2010	Statement of capital on 25 March 2010 GBP 51,250 (4 pages)
25 March 2010	Solvency statement dated 25/03/10 (1 page)
25 March 2010	Statement by directors (1 page)
25 March 2010	Statement by directors (1 page)
25 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
21 April 2009	Return made up to 11/04/09; full list of members (3 pages)
21 April 2009	Return made up to 11/04/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
16 May 2008	Return made up to 11/04/08; full list of members (3 pages)
16 May 2008	Return made up to 11/04/08; full list of members (3 pages)
4 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
4 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
26 April 2007	Return made up to 11/04/07; full list of members (2 pages)
26 April 2007	Return made up to 11/04/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
25 April 2006	Return made up to 11/04/06; full list of members (2 pages)
25 April 2006	Return made up to 11/04/06; full list of members (2 pages)
1 March 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
1 March 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
14 April 2005	Return made up to 11/04/05; full list of members (2 pages)
14 April 2005	Return made up to 11/04/05; full list of members (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
23 February 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
23 February 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
4 June 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Auditor's resignation (1 page)
18 May 2004	Auditor's resignation (1 page)
10 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
10 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
27 February 2004	Registered office changed on 27/02/04 from: the old tannery oakdene road redhill surrey RH1 6BT (1 page)
27 February 2004	Registered office changed on 27/02/04 from: the old tannery oakdene road redhill surrey RH1 6BT (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Return made up to 11/04/03; full list of members (8 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Return made up to 11/04/03; full list of members (8 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
9 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
4 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
4 July 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
22 April 2002	Return made up to 11/04/02; full list of members (7 pages)
22 April 2002	Return made up to 11/04/02; full list of members (7 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 April 2001	Return made up to 11/04/01; full list of members (7 pages)
30 April 2001	Return made up to 11/04/01; full list of members (7 pages)
6 October 2000	Registered office changed on 06/10/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page)
15 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 April 2000	Return made up to 11/04/00; full list of members (7 pages)
26 April 2000	Return made up to 11/04/00; full list of members (7 pages)
4 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 April 1999	Return made up to 11/04/99; no change of members (4 pages)
20 April 1999	Return made up to 11/04/99; no change of members (4 pages)
27 April 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 June 1997	Return made up to 11/04/97; no change of members (4 pages)
13 June 1997	Return made up to 11/04/97; no change of members (4 pages)
9 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
9 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 May 1996	Return made up to 11/04/96; full list of members 363(287) ‐ Registered office changed on 10/05/96 (6 pages)
10 May 1996	Return made up to 11/04/96; full list of members 363(287) ‐ Registered office changed on 10/05/96 (6 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
15 March 1996	Ad 31/10/95--------- Â£ si 10000@1=10000 Â£ ic 400000/410000 (2 pages)
15 March 1996	Ad 31/10/95--------- Â£ si 10000@1=10000 Â£ ic 400000/410000 (2 pages)
12 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
12 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
20 April 1995	Return made up to 11/04/95; full list of members (6 pages)
20 April 1995	Return made up to 11/04/95; full list of members (6 pages)
3 May 1994	Return made up to 11/04/94; no change of members (4 pages)
3 May 1994	Return made up to 11/04/94; no change of members (4 pages)
19 May 1993	Return made up to 11/04/93; full list of members (5 pages)
19 May 1993	Return made up to 11/04/93; full list of members (5 pages)
17 July 1992	Return made up to 11/04/92; no change of members (4 pages)
17 July 1992	Return made up to 11/04/92; no change of members (4 pages)

Blackheath Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire