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Home > England & Wales Companies > TRAVEL MANAGEMENT PARTNERSHIP LTD.
Company Information for

TRAVEL MANAGEMENT PARTNERSHIP LTD.

46 GILLINGHAM STREET, LONDON, SW1V 1HU,
Company Registration Number
03162751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Travel Management Partnership Ltd.
TRAVEL MANAGEMENT PARTNERSHIP LTD. was founded on 1996-02-22 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Travel Management Partnership Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAVEL MANAGEMENT PARTNERSHIP LTD.
 
Legal Registered Office
46 GILLINGHAM STREET
LONDON
SW1V 1HU
Other companies in SW1V
 
Filing Information
Company Number 03162751
Company ID Number 03162751
Date formed 1996-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-04 07:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL MANAGEMENT PARTNERSHIP LTD.
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Company Officers of TRAVEL MANAGEMENT PARTNERSHIP LTD.

Current Directors
Officer Role Date Appointed
WILLIAM JOHN POUGHER
 Company Secretary 1996-03-05
DAVID RICHARD GRIFFITHS
 Director 2001-03-23
KARL MAX GUNTHARDT
 Director 1996-03-05
NIGEL NEAME
 Director 1996-03-05
WILLIAM JOHN POUGHER
 Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLEM PAUL JULIUS
 Director 1996-03-05 2012-02-23
ALAN PERRY SCOTT
 Director 2002-06-11 2012-02-23
PHILIP EDMUND COOK
 Director 1996-03-05 2005-09-30
ANTHONY JOHN VENN
 Director 1997-12-10 2004-11-25
SIMON WILLIAM ROWE
 Director 1997-12-10 2002-08-01
RICHARD MAURICE SOULE
 Director 1996-02-22 1999-12-13
CLIFFORD EDMUND JOHN MITCHELL
 Director 1996-03-05 1997-03-21
ALAN BOYLE
 Company Secretary 1996-02-22 1996-03-05
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-02-22 1996-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN POUGHER SUTTON CONTRACT MANAGEMENT LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
WILLIAM JOHN POUGHER GROSVENOR TRAVEL MANAGEMENT LTD Company Secretary 2007-04-03 CURRENT 1990-08-15 Active
WILLIAM JOHN POUGHER CITYFIELDS LTD Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
WILLIAM JOHN POUGHER WINGS TRAVEL MANAGEMENT LIMITED Company Secretary 2006-11-07 CURRENT 1991-07-24 Active
WILLIAM JOHN POUGHER PINUP LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Active
WILLIAM JOHN POUGHER HASTINGS CONTRACT MANAGEMENT LTD Company Secretary 2003-10-14 CURRENT 2003-10-14 Active
WILLIAM JOHN POUGHER EVERSHOLT ML LTD Company Secretary 2003-01-31 CURRENT 2003-01-31 Active
WILLIAM JOHN POUGHER EVERSHOLT CONTRACT MANAGEMENT LTD Company Secretary 1996-05-28 CURRENT 1995-09-28 Active
WILLIAM JOHN POUGHER CRICKET GREEN LTD Company Secretary 1991-11-26 CURRENT 1991-11-26 Active
NIGEL NEAME NNGN LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active - Proposal to Strike off
NIGEL NEAME NGP MARKETING LIMITED Director 2008-07-31 CURRENT 2008-07-31 Active - Proposal to Strike off
NIGEL NEAME STERLING TRAVEL MANAGEMENT LIMITED Director 1992-06-25 CURRENT 1992-06-25 Liquidation
WILLIAM JOHN POUGHER W E SOUTH LTD Director 2016-05-10 CURRENT 2016-05-10 Active
WILLIAM JOHN POUGHER EVERSHOLT CONTRACT MANAGEMENT LTD Director 2008-04-17 CURRENT 1995-09-28 Active
WILLIAM JOHN POUGHER SUTTON CONTRACT MANAGEMENT LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
WILLIAM JOHN POUGHER GRACECHURCH CONTRACT MANAGEMENT LIMITED Director 2007-04-13 CURRENT 2007-04-12 Active
WILLIAM JOHN POUGHER CITYFIELDS LTD Director 2007-03-05 CURRENT 2007-03-05 Active
WILLIAM JOHN POUGHER PINUP LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
WILLIAM JOHN POUGHER HASTINGS CONTRACT MANAGEMENT LTD Director 2003-10-14 CURRENT 2003-10-14 Active
WILLIAM JOHN POUGHER EVERSHOLT ML LTD Director 2003-01-31 CURRENT 2003-01-31 Active
WILLIAM JOHN POUGHER CRICKET GREEN LTD Director 1991-11-26 CURRENT 1991-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-04AR0122/02/16 FULL LIST
2016-02-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-04-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-25AR0122/02/15 FULL LIST
2014-04-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-11AR0122/02/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GRIFFITHS / 13/11/2013
2013-05-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07AR0122/02/13 FULL LIST
2012-05-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24AR0122/02/12 FULL LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM JULIUS
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AR0122/02/11 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23AR0122/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 01/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NEAME / 01/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MAX GUNTHARDT / 01/01/2010
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-06-02AA31/12/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-10-07288bDIRECTOR RESIGNED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-02288bDIRECTOR RESIGNED
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-10363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-09-08288aNEW DIRECTOR APPOINTED
2002-08-21288bDIRECTOR RESIGNED
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-12363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24288aNEW DIRECTOR APPOINTED
2001-03-28363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-06363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-01-24288bDIRECTOR RESIGNED
2000-01-24288aNEW DIRECTOR APPOINTED
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-12363sRETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1999-01-06287REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 35/37 GROSVENOR GARDENS LONDON SW1W 0BS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16288aNEW DIRECTOR APPOINTED
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-11288bDIRECTOR RESIGNED
1997-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/97
1997-04-04363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-04-1188(2)RAD 05/03/96--------- £ SI 4@1=4 £ IC 2/6
1996-04-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-04-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-02288NEW DIRECTOR APPOINTED
1996-04-02288NEW DIRECTOR APPOINTED
1996-04-02288NEW DIRECTOR APPOINTED
1996-04-02288NEW DIRECTOR APPOINTED
1996-04-02288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to TRAVEL MANAGEMENT PARTNERSHIP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL MANAGEMENT PARTNERSHIP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL MANAGEMENT PARTNERSHIP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of TRAVEL MANAGEMENT PARTNERSHIP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL MANAGEMENT PARTNERSHIP LTD.
Trademarks
We have not found any records of TRAVEL MANAGEMENT PARTNERSHIP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL MANAGEMENT PARTNERSHIP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TRAVEL MANAGEMENT PARTNERSHIP LTD. are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL MANAGEMENT PARTNERSHIP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL MANAGEMENT PARTNERSHIP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVEL MANAGEMENT PARTNERSHIP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1HU