| Company Name | Prestbury Travel Limited |
|---|---|
| Company Status | Active |
| Company Number | 01857988 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1984(39 years, 6 months ago) |
| Previous Name | Canterhope Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Stella Ann Bosworth |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 September 1992(7 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 27 Park Lane Poynton Stockport Cheshire SK12 1RD |
| Director Name | Peter James Bosworth |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2000(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Park Lane Poynton Stockport Cheshire SK12 1RD |
| Director Name | Mr James Francis Bosworth |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 May 2002(17 years, 6 months after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 27 Park Lane Poynton Stockport Cheshire SK12 1RD |
| Director Name | Miss Emma Jane Bosworth |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2010(25 years, 6 months after company formation) |
| Appointment Duration | 13 years, 12 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Park Lane Poynton Stockport Cheshire SK12 1RD |
| Secretary Name | Mr Timothy Stephen Oddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 4 Grove Parade Buxton Derbyshire SK17 6AJ |
| Secretary Name | Peter James Bosworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 01 December 2023) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Park Lane Poynton Stockport Cheshire SK12 1RD |
Contact
| Website | prestburytravel.co.uk |
|---|---|
| Telephone | 01625 855855 |
| Telephone region | Macclesfield |
Location
| Registered Address | 27 Park Lane Poynton Stockport Cheshire SK12 1RD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £412,263 |
| Cash | £1,617,671 |
| Current Liabilities | £1,188,577 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 7 November 2001 | Delivered on: 12 November 2001 Satisfied on: 28 September 2012 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 £50,000 credited to account designation 10045732 with the bank and any addition to the deposit. Fully Satisfied |
|---|---|
| 18 May 2000 | Delivered on: 26 May 2000 Satisfied on: 28 September 2012 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £195,479.60 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10037861 and earmarked or designated by reference to the company. Fully Satisfied |
| 18 May 2000 | Delivered on: 23 May 2000 Satisfied on: 28 September 2012 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. Fully Satisfied |
Filing History
| 21 November 2023 | Registration of charge 018579880004, created on 15 November 2023 (4 pages) |
|---|---|
| 21 November 2023 | Registration of charge 018579880005, created on 15 November 2023 (4 pages) |
| 24 October 2023 | Accounts for a small company made up to 30 April 2023 (16 pages) |
| 12 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 6 December 2022 | Total exemption full accounts made up to 30 April 2022 (16 pages) |
| 3 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 4 November 2021 | Accounts for a small company made up to 30 April 2021 (16 pages) |
| 27 October 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 5 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 13 October 2020 | Accounts for a small company made up to 30 April 2020 (15 pages) |
| 4 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 9 September 2019 | Accounts for a small company made up to 30 April 2019 (13 pages) |
| 2 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a small company made up to 30 April 2018 (14 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 30 September 2017 | Accounts for a small company made up to 30 April 2017 (15 pages) |
| 30 September 2017 | Accounts for a small company made up to 30 April 2017 (15 pages) |
| 1 December 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 9 November 2016 | Accounts for a small company made up to 30 April 2016 (8 pages) |
| 9 November 2016 | Accounts for a small company made up to 30 April 2016 (8 pages) |
| 23 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 10 August 2015 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 10 August 2015 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 4 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 August 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 4 August 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 31 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 13 August 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 13 August 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 24 October 2012 | Director's details changed for Stella Ann Bosworth on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Miss Emma Jane Bosworth on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Mr James Francis Bosworth on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Peter James Bosworth on 24 October 2012 (2 pages) |
| 24 October 2012 | Secretary's details changed for Peter James Bosworth on 24 October 2012 (1 page) |
| 24 October 2012 | Director's details changed for Miss Emma Jane Bosworth on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Mr James Francis Bosworth on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Stella Ann Bosworth on 24 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Director's details changed for Peter James Bosworth on 24 October 2012 (2 pages) |
| 24 October 2012 | Secretary's details changed for Peter James Bosworth on 24 October 2012 (1 page) |
| 3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 21 August 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 21 August 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 23 January 2012 | Auditor's resignation (1 page) |
| 23 January 2012 | Auditor's resignation (1 page) |
| 17 November 2011 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 17 November 2011 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
| 30 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
| 30 December 2010 | Appointment of Miss Emma Jane Bosworth as a director (2 pages) |
| 30 December 2010 | Appointment of Miss Emma Jane Bosworth as a director (2 pages) |
| 29 December 2010 | Director's details changed for Peter James Bosworth on 29 December 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Stella Ann Bosworth on 29 December 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Stella Ann Bosworth on 29 December 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Peter James Bosworth on 29 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for James Francis Bosworth on 23 December 2010 (3 pages) |
| 23 December 2010 | Director's details changed for James Francis Bosworth on 23 December 2010 (3 pages) |
| 24 November 2010 | Accounts for a small company made up to 30 April 2010 (8 pages) |
| 24 November 2010 | Accounts for a small company made up to 30 April 2010 (8 pages) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 18 August 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 1 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 1 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 8 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 26 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 26 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 19 October 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 19 October 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 23 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 28 July 2006 | Accounts for a small company made up to 30 April 2006 (8 pages) |
| 28 July 2006 | Accounts for a small company made up to 30 April 2006 (8 pages) |
| 14 December 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 22 August 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 22 August 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 9 December 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 19 August 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 19 August 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 13 November 2003 | Return made up to 22/09/03; full list of members (8 pages) |
| 13 November 2003 | Return made up to 22/09/03; full list of members (8 pages) |
| 24 July 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 24 July 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 25 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 24 July 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 24 July 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 28 May 2002 | New director appointed (1 page) |
| 28 May 2002 | New director appointed (1 page) |
| 20 November 2001 | Return made up to 22/09/01; full list of members
|
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | Return made up to 22/09/01; full list of members
|
| 12 November 2001 | Particulars of mortgage/charge (3 pages) |
| 12 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 14 September 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 14 September 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 7 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 20 September 2000 | Ad 11/09/00--------- £ si 2598@1=2598 £ ic 49902/52500 (2 pages) |
| 20 September 2000 | Ad 11/09/00--------- £ si 2598@1=2598 £ ic 49902/52500 (2 pages) |
| 23 August 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 23 August 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 23 August 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 23 August 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Particulars of mortgage/charge (3 pages) |
| 16 May 2000 | £ nc 100/1000099 08/05/00 (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 4 grove parade buxton derbyshire SK17 6AJ (1 page) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | £ nc 100/1000099 08/05/00 (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 4 grove parade buxton derbyshire SK17 6AJ (1 page) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | Ad 08/05/00--------- £ si 49900@1=49900 £ ic 2/49902 (2 pages) |
| 16 May 2000 | Ad 08/05/00--------- £ si 49900@1=49900 £ ic 2/49902 (2 pages) |
| 18 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 February 1999 | Return made up to 22/09/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 22/09/98; no change of members (4 pages) |
| 15 June 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 15 June 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 13 February 1998 | Return made up to 22/09/97; full list of members (6 pages) |
| 13 February 1998 | Return made up to 22/09/97; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 28 February 1997 | Return made up to 22/09/96; no change of members (4 pages) |
| 28 February 1997 | Return made up to 22/09/96; no change of members (4 pages) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 31 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 4 December 1984 | Company name changed\certificate issued on 04/12/84 (3 pages) |
| 23 October 1984 | Incorporation (13 pages) |