GRAY DAWES TRAVEL LIMITED

GRAY DAWES TRAVEL LIMITED is an active private limited company, incorporated on 27 April 1967. The nature of the business is Travel agency activities. The company's registered office is on Middleborough, Colchester. 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: Group. GRAY DAWES TRAVEL LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number00904769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OCTAGON
Address Line 227 MIDDLEBOROUGH
Post TownCOLCHESTER
CountyESSEX
PostcodeCO1 1RA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
GRAY DAWES TRAVEL LIMITED

Directors

(The company's officers)
MR MICHAEL JAMES BOR
(~61 year old British national)
THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
  • Current Director
  • Gives occupation as SELF-EMPLOYED
  • Usually resident in ENGLAND
Appointed on 01/05/2014
VISCOUNT FERGUS JAMES KENNETH GLENAPP
(~44 year old British national)
THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2011
MRS SUZANNE HELEN HORNER
(~56 year old British national)
THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 01/06/2011
LORD KENNETH PETER LYLE INCHCAPE
(~81 year old British national)
THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/2009
HON JAMES JONATHAN THORN MACKAY
(~76 year old British national)
THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 24/07/2015
RICHARD STEVEN ALLARDICE
THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1RA
  • Current Secretary
Appointed on 24/10/2018

Connections

(Shared officers)
34 DORSET SQUARE LIMITED
  • THE HON JAMES JONATHAN THORN MACKAY
  • MRS SUZANNE HELEN HORNER
  • MRS SUZANNE HELEN HORNER
BUSINESS TRAVEL ASSOCIATION LIMITED
  • MRS SUZANNE HELEN HORNER
CAMBRIDGE BUSINESS TRAVEL BUREAU LIMITED
  • MRS SUZANNE HELEN HORNER
  • MRS SUZANNE HELEN HORNER
  • MRS SUZANNE HELEN HORNER
  • LORD KENNETH PETER LYLE INCHCAPE
GLENAPP ESTATE COMPANY LIMITED
  • HON JAMES JONATHAN THORN MACKAY
GLENAPP FARMS LIMITED
  • HON JAMES JONATHAN THORN MACKAY
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)

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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)