TRAVELODGE HOTELS LIMITED - OXON
Company Profile | Company Filings |
Overview
TRAVELODGE HOTELS LIMITED is a Private Limited Company from OXON and has the status: Active.
TRAVELODGE HOTELS LIMITED was incorporated 60 years ago on 29/07/1963 and has the registered number: 00769170. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELODGE HOTELS LIMITED was incorporated 60 years ago on 29/07/1963 and has the registered number: 00769170. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELODGE HOTELS LIMITED - OXON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SLEEPY HOLLOW, AYLESBURY ROAD
OXON
OX9 3AT
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELREST SERVICES LIMITED (until 30/03/2004)
TRAVELREST SERVICES LIMITED (until 30/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA BOYDELL | Mar 1969 | British | Secretary | 2013-03-19 | CURRENT |
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2013-03-19 | CURRENT |
AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2023-06-15 | CURRENT |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2021-03-25 | CURRENT |
MRS KATHERINE ANNA ASHFORD THOMAS | Secretary | 2016-06-24 | CURRENT | ||
MR KEVIN DAVID JACKSON | Aug 1956 | British | Secretary | 2003-02-04 UNTIL 2003-03-27 | RESIGNED |
MR KEVIN DAVID JACKSON | Aug 1956 | British | Director | 2002-11-19 UNTIL 2003-06-11 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 2003-04-01 UNTIL 2003-10-01 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 2010-07-28 UNTIL 2012-06-13 | RESIGNED |
DAVID MARTIN GRATTON | Jan 1960 | British | Director | 2001-02-28 UNTIL 2002-12-14 | RESIGNED |
MR PETER DARREN GOWERS | Sep 1972 | British | Director | 2013-11-25 UNTIL 2020-12-31 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 1994-12-01 UNTIL 1996-03-26 | RESIGNED |
ALFONSO GIANNUZZI | Apr 1947 | British | Director | 2000-12-01 UNTIL 2001-07-17 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Secretary | RESIGNED | |
MR DEREK BURNINGHAM | Mar 1950 | British | Secretary | 1992-12-03 UNTIL 1993-12-10 | RESIGNED |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | 1992-12-03 UNTIL 1995-11-06 | RESIGNED |
CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Secretary | 2003-03-27 UNTIL 2003-10-15 | RESIGNED |
MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 2006-11-06 UNTIL 2019-09-16 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | RESIGNED | |
PAUL JAMES WILSON | British | Secretary | RESIGNED | ||
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2003-02-04 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Secretary | 1995-11-06 UNTIL 1996-03-31 | RESIGNED |
JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1994-01-04 UNTIL 1996-05-14 | RESIGNED |
JON WILLIAM MORTIMORE | Sep 1967 | British | Secretary | 2003-10-01 UNTIL 2013-03-28 | RESIGNED |
ROY JOHN PETER SIMS | Sep 1931 | Secretary | RESIGNED | ||
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1994-01-04 UNTIL 1994-11-25 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1994-01-04 UNTIL 2000-09-29 | RESIGNED |
MR CRAIG BONNAR | Jan 1974 | British | Director | 2020-12-31 UNTIL 2022-05-16 | RESIGNED |
MR IAN ANDREW HILL JOHNSTON | Jul 1926 | British | Director | RESIGNED | |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 1998-01-14 UNTIL 2002-07-10 | RESIGNED |
STEPHEN MARK ANTHONY CRITOPH | Jun 1960 | British | Director | 1998-01-14 UNTIL 2002-12-14 | RESIGNED |
MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 1998-01-14 UNTIL 2002-12-14 | RESIGNED |
PATRICK JOSEPH COPELAND | May 1944 | British | Director | 1995-08-07 UNTIL 1996-08-21 | RESIGNED |
MR GIAN BATTISTA CHIANDETTI | Mar 1935 | Italian | Director | RESIGNED | |
PETEREDWIN CARDNELL | Jun 1955 | British | Director | 2001-07-17 UNTIL 2001-11-06 | RESIGNED |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Director | 1995-08-07 UNTIL 1995-11-06 | RESIGNED |
ANTHONY MARK BOYLE | Jul 1960 | British | Director | 2001-07-17 UNTIL 2002-12-14 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 1996-02-12 UNTIL 2000-09-29 | RESIGNED |
LEE RUSSELL ALIBONE | May 1952 | British | Director | 2001-07-17 UNTIL 2002-05-31 | RESIGNED |
SIR JOHN GARRY HAWKES | Aug 1939 | British | Director | RESIGNED | |
LORD CHARLES FORTE | Nov 1908 | British | Director | RESIGNED | |
ANTOINE EDMOND ANDRE CAU | Aug 1947 | French | Director | 2000-12-01 UNTIL 2001-07-17 | RESIGNED |
MR MAURICE GAMMELL | Sep 1944 | British | Director | 2002-01-07 UNTIL 2002-10-08 | RESIGNED |
THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Director | RESIGNED | |
MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2003-03-27 UNTIL 2013-11-25 | RESIGNED |
CHRISTOPHER MICHAEL HICKS | Feb 1956 | British | Director | 2003-03-27 UNTIL 2003-10-15 | RESIGNED |
DENNIS HEARN | Sep 1929 | British | Director | RESIGNED | |
ALAN JOHN HEARN | May 1942 | British | Director | RESIGNED | |
DR PAUL HARRISON | Oct 1946 | British | Director | 1992-08-03 UNTIL 1994-03-23 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-04-23 UNTIL 2016-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Full Moon Holdco 7 Limited | 2016-04-06 | Thame Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |