# Timely Management Limited

## Details

- **Company number:** [02726239](https://find-and-update.company-information.service.gov.uk/company/02726239)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1992
- **Registered office:** 02726239 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Ickenham Travel Group Ltd](/group/25712) (3 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michael Burroughes | ownership-of-shares-75-to-100-percent | 3 Nov 2016 | 4 Apr 2018 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | - | 0 |
| 29 Sep 2020 | - | 0 |
| 30 Sep 2019 | £100,100 | - |
| 31 Mar 2019 | £100,100 | - |



## Owned by

Timely Management Limited → [Ickenham Travel Group Ltd](/company/00986305)




## Directors' other companies

- [REGLAR, Peter William](/person/7127661) - director at [Amity World Travel Limited](/company/01018473)