OpenCompanies

Timely Management Limited

Company number
02726239
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jun 1992
Nature of business
Travel agency activities
Corporate group
Ickenham Travel Group Ltd (3 companies)

Registered office

Officers

NameRoleAppointedResigned
REGLAR, Peter William Director 4 Apr 2018
BURROUGHES, Andrew John Director 7 May 2000 2 Dec 2022
BURROUGHES, John Michael Director 4 Nov 1998 2 Dec 2022
OLIVER, Julie Ann Director 4 Apr 2018 16 Aug 2019
WYATT, Ian Martin Director 1 May 2018 20 May 2019
BRAND, Paul Director 1 Feb 2008 15 Mar 2018
HUNTER, Howard Huntley Director 19 Nov 2012 28 Feb 2018
BURROUGHES, Amanda Edwina Secretary 4 Nov 1998 19 Jul 2010
WADDOUPS-STOK, Nicola Geraldine Director 16 May 2000 31 May 2001
VAUGHAN, Gary Kirk Secretary 4 Jan 1998 4 Nov 1998
VAUGHAN, Alan Director 9 Sep 1994 4 Nov 1998
NICHOLSON, Paul Meredith Leigh Secretary 14 Jun 1995 1 Jan 1998
WORSLEY, Timothy Russell Secretary 9 Sep 1994 14 Jun 1995
ASHURST, Robert Gerald Secretary 11 Jul 1994 9 Sep 1994
WORSLEY, Timothy Russell Director 25 Jun 1992 9 Sep 1994
WORSLEY, Alison Dorothy Secretary 25 Jun 1992 11 Jul 1994
WORSLEY, Alison Dorothy Director 25 Jun 1992 9 Dec 1992
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 25 Jun 1992 25 Jun 1992
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 25 Jun 1992 25 Jun 1992

Control

NameNature of controlNotifiedCeased
Ickenham Travel Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2018
Mr John Michael Burroughes Ownership Of Shares 75 To 100 Percent 3 Nov 2016 4 Apr 2018

Accounts

Year ended Net assets Employees
31 Mar 2023 Dormant - 0
29 Sep 2021 - -
29 Sep 2020 Dormant - 0
30 Sep 2019 Dormant £100,100 -
31 Mar 2019 £100,100 -
4 Apr 2018 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -

Connections

Owned by

Timely Management Limited → Ickenham Travel Group Ltd

Directors’ other companies

Data