Bridgeway Corporate Travel Limited

Company Name	Bridgeway Corporate Travel Limited
Directors	Peter Emerson Jones and Anthony Emerson Jones
Company Status	Active
Company Number	03979524
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Previous Name	United Investments (Hotels) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	05 May 2000(1 week, 3 days after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2001(1 year, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(4 years after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	cooptravelshop.co.uk

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Holidays Select LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

2 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
2 August 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
2 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
11 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
11 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
8 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (6 pages)
8 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (6 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (6 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (6 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
31 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 January 2009	Return made up to 28/12/08; full list of members (4 pages)
9 January 2009	Return made up to 28/12/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
7 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 January 2007	Return made up to 28/12/06; full list of members (2 pages)
11 January 2007	Return made up to 28/12/06; full list of members (2 pages)
5 January 2006	Return made up to 28/12/05; full list of members (2 pages)
5 January 2006	Return made up to 28/12/05; full list of members (2 pages)
1 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
1 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
26 January 2005	Return made up to 28/12/04; full list of members (7 pages)
26 January 2005	Return made up to 28/12/04; full list of members (7 pages)
10 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
25 November 2003	Accounts made up to 30 April 2003 (7 pages)
25 November 2003	Accounts made up to 30 April 2003 (7 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
2 January 2003	Accounts made up to 30 April 2002 (7 pages)
2 January 2003	Accounts made up to 30 April 2002 (7 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
6 November 2001	Memorandum and Articles of Association (3 pages)
6 November 2001	Memorandum and Articles of Association (3 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	New director appointed (3 pages)
18 October 2001	New director appointed (3 pages)
2 October 2001	Company name changed united investments (hotels) limi ted\certificate issued on 02/10/01 (2 pages)
2 October 2001	Company name changed united investments (hotels) limi ted\certificate issued on 02/10/01 (2 pages)
17 September 2001	Accounts made up to 30 April 2001 (7 pages)
17 September 2001	Accounts made up to 30 April 2001 (7 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/05/00 (1 page)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/05/00 (1 page)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 May 2000	New director appointed (4 pages)
10 May 2000	New director appointed (4 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (3 pages)
3 May 2000	New director appointed (3 pages)
3 May 2000	Secretary resigned (1 page)
2 May 2000	Registered office changed on 02/05/00 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
2 May 2000	Registered office changed on 02/05/00 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
25 April 2000	Incorporation (14 pages)
25 April 2000	Incorporation (14 pages)

Bridgeway Corporate Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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