Travis Properties Limited

Company Name	Travis Properties Limited
Directors	Dorothy Orr and Glennis Travis
Company Status	Active
Company Number	01274015
Category	Private Limited Company
Incorporation Date	19 August 1976(47 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Dorothy Orr
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	89 Muston Road Filey North Yorkshire YO14 0AJ

Director Name	Mrs Glennis Travis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	44 Wyke Old Lane Brighouse West Yorkshire HD6 4EH

Secretary Name	Mrs Glennis Travis
Nationality	British
Status	Current
Appointed	28 February 1997(20 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Wyke Old Lane Brighouse West Yorkshire HD6 4EH

Director Name	Arthur Kaye Hatfield
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Consultant
Correspondence Address	Studley Close Moorfield Road Bea Rhydding Ilkley West Yorkshire LS29 8BL

Director Name	Mr Roger Harold Travis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(14 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (resigned 24 April 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	44 Wyke Old Lane Brighouse West Yorkshire HD6 4EH

Secretary Name	Arthur Kaye Hatfield
Nationality	British
Status	Resigned
Appointed	18 June 1991(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Studley Close Moorfield Road Bea Rhydding Ilkley West Yorkshire LS29 8BL

Contact

Telephone	01484 713504
Telephone region	Huddersfield

Location

Registered Address	1a Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

700 at £1	R.h. Travis 70.00% Ordinary
300 at £1	Mrs Glennis Travis 30.00% Ordinary

Financials

Year	2014
Net Worth	£35,756
Cash	£18,236
Current Liabilities	£21,980

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

11 November 1985	Delivered on: 19 November 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 October 1981	Delivered on: 4 November 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property situate at birds royd lane, brighouse, W. yorks. Outstanding

11 November 1985

Delivered on: 19 November 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 October 1981

Delivered on: 4 November 1981
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property situate at birds royd lane, brighouse, W. yorks.
Outstanding

Filing History

24 November 2020	First Gazette notice for compulsory strike-off (1 page)
29 June 2020	Change of details for Mrs Glennis Travis as a person with significant control on 29 June 2020 (2 pages)
29 June 2020	Termination of appointment of Roger Harold Travis as a director on 24 April 2020 (1 page)
29 June 2020	Confirmation statement made on 18 June 2019 with updates (4 pages)
29 June 2020	Cessation of Roger Harold Travis as a person with significant control on 24 April 2017 (1 page)
30 November 2019	Compulsory strike-off action has been discontinued (1 page)
27 November 2019	Total exemption full accounts made up to 31 October 2019 (7 pages)
8 October 2019	Compulsory strike-off action has been suspended (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
19 July 2018	Change of details for Mr Roger Harold Travis as a person with significant control on 10 July 2016 (2 pages)
19 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 July 2018	Change of details for Mrs Glennis Travis as a person with significant control on 10 July 2016 (2 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 July 2017	Notification of Roger Harold Travis as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Glennis Travis as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Roger Harold Travis as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Glennis Travis as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
14 July 2017	Notification of Glennis Travis as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
14 July 2017	Notification of Roger Harold Travis as a person with significant control on 6 April 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (7 pages)
25 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (7 pages)
4 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (6 pages)
4 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (6 pages)
31 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Mr Roger Harold Travis on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Dorothy Orr on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Mrs Glennis Travis on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mr Roger Harold Travis on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Glennis Travis on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mr Roger Harold Travis on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Dorothy Orr on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Dorothy Orr on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Mrs Glennis Travis on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Company name changed birdsroyd properties LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
4 August 2010	Company name changed birdsroyd properties LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
4 August 2010	Change of name notice (1 page)
4 August 2010	Change of name notice (1 page)
24 March 2010	Company name changed R.H. & g travis & sons LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Company name changed R.H. & g travis & sons LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 July 2009	Return made up to 18/06/09; full list of members (4 pages)
17 July 2009	Return made up to 18/06/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 July 2008	Return made up to 18/06/08; full list of members (4 pages)
17 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 July 2007	Return made up to 18/06/07; full list of members (3 pages)
3 July 2007	Return made up to 18/06/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 July 2006	Return made up to 18/06/06; full list of members (3 pages)
12 July 2006	Return made up to 18/06/06; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 July 2005	Return made up to 18/06/05; full list of members (3 pages)
21 July 2005	Return made up to 18/06/05; full list of members (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 July 2004	Return made up to 18/06/04; full list of members (7 pages)
5 July 2004	Return made up to 18/06/04; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 December 2003	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 July 2003	Return made up to 18/06/03; full list of members (7 pages)
18 July 2003	Return made up to 18/06/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
15 July 2002	Return made up to 18/06/02; full list of members (7 pages)
15 July 2002	Return made up to 18/06/02; full list of members (7 pages)
5 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 July 2001	Return made up to 18/06/01; full list of members (7 pages)
5 July 2001	Return made up to 18/06/01; full list of members (7 pages)
14 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (8 pages)
18 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (8 pages)
5 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1999	Return made up to 18/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1999	Return made up to 18/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
4 August 1998	Full accounts made up to 31 October 1997 (14 pages)
4 August 1998	Full accounts made up to 31 October 1997 (14 pages)
23 June 1998	Return made up to 18/06/98; full list of members (6 pages)
23 June 1998	Return made up to 18/06/98; full list of members (6 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 August 1997	Full accounts made up to 31 October 1996 (14 pages)
19 August 1997	Full accounts made up to 31 October 1996 (14 pages)
1 July 1997	Return made up to 18/06/97; full list of members (6 pages)
1 July 1997	Return made up to 18/06/97; full list of members (6 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 August 1996	Return made up to 18/06/96; no change of members (4 pages)
20 August 1996	Return made up to 18/06/96; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 October 1995 (13 pages)
16 July 1996	Full accounts made up to 31 October 1995 (13 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
27 July 1995	Return made up to 18/06/95; full list of members (6 pages)
27 July 1995	Return made up to 18/06/95; full list of members (6 pages)
23 May 1991	Company name changed R. orr LIMITED\certificate issued on 24/05/91 (2 pages)
23 May 1991	Company name changed R. orr LIMITED\certificate issued on 24/05/91 (2 pages)
19 August 1976	Certificate of incorporation (1 page)
19 August 1976	Certificate of incorporation (1 page)