The Travel Chapter Limited
- Company number
- 02431506
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Oct 1989
- Nature of business
- Travel agency activities
- Corporate group
- Bookmark Midco 1 Limited (29 companies)
Registered office
Previous names
- Simply Cottages Limited (until 14 Dec 2015)
- Farm & Cottage Holidays Limited (until 20 Nov 2012)
- Arlebeech Limited (until 24 Dec 1990)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Travel Chapter Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Aug 2022 |
| Bookmark Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | £1,049,304 | £221,335 |
| 31 Oct 2011 | £1,019,189 | £888,114 |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
Connections
Owned by
The Travel Chapter Limited → Bookmark Bidco Limited → Bookmark Midco 2 Limited → Bookmark Midco 1 Limited
Controls
- Bath Holiday Rentals Limited (07100577)
- Beach Retreats Holidays Limited (10780249)
- Coquet Cottages Limited (10906004)
- Cottages In Northumberland Limited (06361486)
- Discover Scotland (Self-Catering Cottages) Limited (SC179093)
- Dovey Cottages Limited (06750827)
- Lakeland Retreats Limited (10378231)
- Perfect Stays Limited (07436644)
- Sally Ltd (05341579)
- The Original Cottage Company Limited (06951692)
Companies at the same address
- Bath Holiday Rentals Limited (07100577)
- Beach Retreats Holidays Limited (10780249)
- Bookmark Bidco Limited (13804807)
- Bookmark Debtco Limited (14062537)
- Bookmark Midco 1 Limited (13804441)
- Bookmark Midco 2 Limited (13804516)
- Coquet Cottages Limited (10906004)
- Cottages In Northumberland Limited (06361486)
- Country Bidco Limited (11724950)
- Country Midco 1 Limited (11724688)