Ashdown Travel Limited

Company Name	Ashdown Travel Limited
Directors	Robert Bruce Dennell and Peter Adrian Sauvage
Company Status	Active
Company Number	01889805
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 2 months ago)
Previous Name	Dollarford Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Bruce Dennell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(31 years, 11 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(36 years, 8 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(6 years, 1 month 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(6 years, 1 month 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(6 years, 1 month 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(8 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2002)
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(8 years, 6 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(11 years 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(19 years, 10 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 2017(31 years, 11 months after company formation)
Appointment Duration	4 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	worldchoice.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

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

2.9k at £0.9	Judith Katherine Allen 8.47% Ordinary B
1.9k at £1	John Henry Sauvage 5.54% Redeemable Preference
7.9k at £0.9	Andrew Cameron Bathe 23.23% Ordinary B
846 at £0.9	Mr Robert Bruce Dennell 2.50% Ordinary B
6.6k at £0.9	John Henry Sauvage 19.50% Ordinary B
5.2k at £1	Judith Katherine Allen 15.52% Redeemable Preference
4.5k at £1	Andrew Cameron Bathe 13.41% Redeemable Preference
3.4k at £1	Mr Robert Bruce Dennell 10.02% Redeemable Preference
20.2k at £0.01	Judith Katherine Allen 0.60% Ordinary A
14.4k at £0.01	Mr Robert Bruce Dennell 0.43% Ordinary A
10.5k at £0.01	Andrew Cameron Bathe 0.31% Ordinary A
8.8k at £0.01	Nicholas Samuels 0.26% Ordinary A
7.2k at £0.01	John Henry Sauvage 0.21% Ordinary A

Financials

Year	2014
Net Worth	£174,467

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 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

11 August 1987	Delivered on: 18 August 1987 Satisfied on: 5 February 1994 Persons entitled: Barclays Bank PLC Classification: 02 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24-26 station road east oxted surrey t/no SY556543. 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 blackheath 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

11 August 1987

Delivered on: 18 August 1987
Satisfied on: 5 February 1994
Persons entitled: Barclays Bank PLC

Classification: 02
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24-26 station road east oxted surrey t/no SY556543.
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 blackheath 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

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)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 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 (6 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)
18 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 31 October 2017 (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
16 May 2017	Purchase of own shares. (3 pages)
16 May 2017	Purchase of own shares. (3 pages)
24 April 2017	Cancellation of shares. Statement of capital on 27 March 2017 GBP 30,466.51 (6 pages)
24 April 2017	Statement of capital on 27 March 2017 GBP 25,266.51 (6 pages)
24 April 2017	Statement of capital on 27 March 2017 GBP 25,266.51 (6 pages)
24 April 2017	Cancellation of shares. Statement of capital on 27 March 2017 GBP 30,466.51 (6 pages)
13 February 2017	Micro company accounts made up to 31 October 2016 (5 pages)
13 February 2017	Micro company accounts made up to 31 October 2016 (5 pages)
31 January 2017	Appointment of Mr Nicholas Samuels as a director on 25 January 2017 (2 pages)
31 January 2017	Termination of appointment of Judith Katherine Allen as a director on 21 December 2016 (1 page)
31 January 2017	Appointment of Mr Robert Bruce Dennell as a director on 25 January 2017 (2 pages)
31 January 2017	Termination of appointment of Judith Katherine Allen as a secretary on 21 December 2016 (1 page)
31 January 2017	Termination of appointment of Judith Katherine Allen as a director on 21 December 2016 (1 page)
31 January 2017	Appointment of Mr Robert Bruce Dennell as a director on 25 January 2017 (2 pages)
31 January 2017	Appointment of Mr Nicholas Samuels as a director on 25 January 2017 (2 pages)
31 January 2017	Termination of appointment of Judith Katherine Allen as a secretary on 21 December 2016 (1 page)
19 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 33,504.38 (7 pages)
19 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 33,504.38 (7 pages)
19 February 2016	Micro company accounts made up to 31 October 2015 (5 pages)
19 February 2016	Micro company accounts made up to 31 October 2015 (5 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 33,504.38 (7 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 33,504.38 (7 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 33,504.38 (7 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 33,504.38 (7 pages)
30 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 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)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 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	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)
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	Director's details changed for Mrs Judith Katherine Allen on 9 July 2010 (3 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (10 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (10 pages)
25 March 2010	Statement of capital on 25 March 2010 GBP 33,504.38 (4 pages)
25 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 25/03/2010 (2 pages)
25 March 2010	Solvency statement dated 25/03/10 (1 page)
25 March 2010	Solvency statement dated 25/03/10 (1 page)
25 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 25/03/2010 (2 pages)
25 March 2010	Statement by directors (1 page)
25 March 2010	Statement by directors (1 page)
25 March 2010	Statement of capital on 25 March 2010 GBP 33,504.38 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 May 2009	Return made up to 11/05/09; full list of members (8 pages)
15 May 2009	Return made up to 11/05/09; full list of members (8 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 May 2008	Return made up to 11/05/08; full list of members (8 pages)
16 May 2008	Return made up to 11/05/08; full list of members (8 pages)
4 April 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
4 April 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
11 July 2007	Return made up to 11/05/07; full list of members (6 pages)
11 July 2007	Return made up to 11/05/07; full list of members (6 pages)
30 March 2007	Accounts for a dormant company made up to 31 October 2006 (9 pages)
30 March 2007	Accounts for a dormant company made up to 31 October 2006 (9 pages)
15 May 2006	Return made up to 11/05/06; full list of members (6 pages)
15 May 2006	Return made up to 11/05/06; full list of members (6 pages)
1 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
1 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
20 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2005	New secretary appointed (1 page)
10 March 2005	New secretary appointed (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
23 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
23 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
26 May 2004	Return made up to 11/05/04; full list of members (9 pages)
26 May 2004	Return made up to 11/05/04; full list of members (9 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 (7 pages)
10 May 2004	Accounts for a small company made up to 31 October 2003 (7 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)
5 September 2003	Full accounts made up to 31 October 2002 (13 pages)
5 September 2003	Full accounts made up to 31 October 2002 (13 pages)
30 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
7 June 2002	Group of companies' accounts made up to 31 October 2001 (18 pages)
7 June 2002	Group of companies' accounts made up to 31 October 2001 (18 pages)
1 June 2002	Return made up to 11/05/02; full list of members (9 pages)
1 June 2002	Return made up to 11/05/02; full list of members (9 pages)
25 May 2001	Return made up to 11/05/01; full list of members (8 pages)
25 May 2001	Return made up to 11/05/01; full list of members (8 pages)
30 April 2001	Full group accounts made up to 31 October 2000 (18 pages)
30 April 2001	Full group accounts made up to 31 October 2000 (18 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)
21 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2000	Full group accounts made up to 31 October 1999 (20 pages)
16 May 2000	Full group accounts made up to 31 October 1999 (20 pages)
25 May 1999	Return made up to 11/05/99; full list of members (6 pages)
25 May 1999	Return made up to 11/05/99; full list of members (6 pages)
4 May 1999	Full group accounts made up to 31 October 1998 (20 pages)
4 May 1999	Full group accounts made up to 31 October 1998 (20 pages)
27 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Full accounts made up to 31 October 1997 (20 pages)
21 April 1998	Full accounts made up to 31 October 1997 (20 pages)
2 September 1997	Full group accounts made up to 31 October 1996 (21 pages)
2 September 1997	Full group accounts made up to 31 October 1996 (21 pages)
13 June 1997	Return made up to 11/05/97; no change of members (4 pages)
13 June 1997	Return made up to 11/05/97; no change of members (4 pages)
9 July 1996	Return made up to 11/05/96; full list of members 363(287) ‐ Registered office changed on 09/07/96 (6 pages)
9 July 1996	Return made up to 11/05/96; full list of members 363(287) ‐ Registered office changed on 09/07/96 (6 pages)
12 June 1996	Full group accounts made up to 31 October 1995 (19 pages)
12 June 1996	Full group accounts made up to 31 October 1995 (19 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Secretary resigned (1 page)
12 July 1995	Full group accounts made up to 31 October 1994 (18 pages)
12 July 1995	Full group accounts made up to 31 October 1994 (18 pages)
10 May 1995	Return made up to 11/05/95; full list of members (6 pages)
10 May 1995	Return made up to 11/05/95; full list of members (6 pages)
24 May 1994	Return made up to 11/05/94; full list of members (5 pages)
24 May 1994	Return made up to 11/05/94; full list of members (5 pages)
27 January 1994	Resolutions SRES13 ‐ Special resolution (1 page)
27 January 1994	Resolutions SRES13 ‐ Special resolution (1 page)
24 November 1993	S-div 21/09/93 (1 page)
24 November 1993	S-div 21/09/93 (1 page)
19 November 1993	Particulars of contract relating to shares (4 pages)
19 November 1993	Particulars of contract relating to shares (4 pages)
19 November 1993	Ad 21/09/93--------- Â£ si [email protected]=2570 Â£ si 73260@1=73260 Â£ ic 138030/213860 (2 pages)
19 November 1993	Ad 21/09/93--------- Â£ si [email protected]=2570 Â£ si 73260@1=73260 Â£ ic 138030/213860 (2 pages)
27 May 1993	Return made up to 11/05/93; full list of members (6 pages)
27 May 1993	Return made up to 11/05/93; full list of members (6 pages)
6 May 1993	Ad 30/10/92--------- Â£ si 29002@1=29002 Â£ ic 109028/138030 (2 pages)
6 May 1993	Particulars of contract relating to shares (4 pages)
6 May 1993	Ad 30/10/92--------- Â£ si 29002@1=29002 Â£ ic 109028/138030 (2 pages)
6 May 1993	Particulars of contract relating to shares (4 pages)
17 July 1992	Return made up to 11/05/92; no change of members (4 pages)
17 July 1992	Return made up to 11/05/92; no change of members (4 pages)
14 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 1985	Memorandum and Articles of Association (13 pages)
14 March 1985	Memorandum and Articles of Association (13 pages)