GLOBAL TRAVEL MANAGEMENT LIMITED
GLOBAL TRAVEL MANAGEMENT LIMITED is an active private limited company, incorporated on 18 April 1997. The nature of the business is Travel agency activities. The company's registered office is on Lower Guildford Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GLOBAL TRAVEL MANAGEMENT LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03355729 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/04/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LANSBURY ESTATES 102 LOWER GUILDFORD ROAD |
|---|---|
| Address Line 2 | KNAPHILL |
| Post Town | WOKING |
| County | SURREY |
| Country | ENGLAND |
| Postcode | GU21 2EP |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 02/05/2024 |
|---|---|
| Last Made Up Date | 18/04/2023 |
Return
| Next Due Date | 16/05/2017 |
|---|---|
| Last Made Up Date | 18/04/2016 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
GLOBAL TRAVEL MANAGEMENT LIMITED
Directors
(The company's officers)
PAUL JONATHAN BAKER
(~54 year old British national)
LANSBURY ESTATES 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND
- Current Director
- Gives occupation as SALE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2003
MISS KELLY PACKINGTON
(~48 year old British national)
LANSBURY ESTATES 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2017
MR FRANK LEONARD PAWLEY
(~77 year old British national)
LANSBURY ESTATES 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/1997
NATALIE PAWLEY
(~51 year old British national)
LANSBURY ESTATES 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2001
MR SCOTT LEONARD PAWLEY
(~53 year old British national)
LANSBURY ESTATES 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/1999
MR PHILIP FRANK PAWLEY-KEAN
(~55 year old British national)
LANSBURY ESTATES 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2019
MR MARK WILSON
(~59 year old British national)
LANSBURY ESTATES 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2022
NATALIE PAWLEY
(~51 year old British national)
LANSBURY ESTATES 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 29/09/1997
Shareholders
(Persons of Significant Control)
Mr Scott Leonard Pawley
(~53 year old British national)
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Frank Leonard Pawley
(~77 year old British national)
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SCOTT LEONARD PAWLEY
- MR SCOTT LEONARD PAWLEY
- MR SCOTT LEONARD PAWLEY
- MR FRANK LEONARD PAWLEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLOBAL TRAVEL MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, GU21 2EP.
Map of GLOBAL TRAVEL MANAGEMENT LIMITED at local scale
Map of GLOBAL TRAVEL MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GU21 2EP
Other companies with registered offices in GU21 2EP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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