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Memories Travel Club Limited

Memories Travel Club Limited is a dormant company incorporated on 3 April 2013 with the registered office located in Warwick, Warwickshire. Memories Travel Club Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08472261
Private limited company
Age
12 years
Incorporated 3 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
4 The Mansion House Norton Grange
Little Kineton
Warwick
CV35 0DP
England
Address changed on 22 May 2024 (1 year 6 months ago)
Previous address was , Angel Cottage Angel Mews, London, SW15 4HU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1946 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Keith Pyatt (PSC) Appointed
5 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Amy Johnson (PSC) Resigned
5 Months Ago on 4 Jul 2025
Amy Johnson (PSC) Appointed
11 Months Ago on 1 Jan 2025
Amy Louise Johnson Resigned
1 Year Ago on 10 Dec 2024
Gail Pyatt Resigned
1 Year Ago on 10 Dec 2024
Grace Amelia Pyatt Resigned
1 Year Ago on 10 Dec 2024
Notification of PSC Statement
1 Year Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Notification of Keith Pyatt as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Cessation of Amy Johnson as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Certificate of change of name
Submitted on 16 Jun 2025
Notification of Amy Johnson as a person with significant control on 1 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Grace Amelia Pyatt as a director on 10 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Gail Pyatt as a director on 10 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Amy Louise Johnson as a director on 10 December 2024
Submitted on 16 Dec 2024
Withdrawal of a person with significant control statement on 16 December 2024
Submitted on 16 Dec 2024
Notification of a person with significant control statement
Submitted on 21 Nov 2024
Repayment History
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