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The Good Travel Collective Limited

00994164

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Quarry House Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH
Incorporated 12/11/1970

Previously known as

Good Travel Management Limited · until 11/12/2025
Mercian Travel Centre Limited · until 01/12/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

79110
Travel agency activities

Officers

Kevin John Harrison

director · Since 02/02/2011

British · England · Age 59

Ben Norman

director · Since 31/12/2021

British · England · Age 37

Adam Spencer Walsh

director · Since 18/02/2022

British · England · Age 42

Clare Michelle Collins

director · Since 29/10/2024

British · England · Age 42

Former

Mary Elizabeth Downing

director · Resigned 02/02/2011

Mary Elizabeth Downing

secretary · Resigned 02/02/2011

John Baillie Downing

director · Resigned 02/02/2011

Matthew John Jackson Good

director · Resigned 26/06/2011

Jonathan Ramon Garnier

secretary · Resigned 03/02/2012

James Gerard Jennings

director · Resigned 01/07/2016

John David Rutherford

director · Resigned 01/01/2018

Brian Long

secretary · Resigned 26/04/2018

Jonathan Ramon Garnier

director · Resigned 01/09/2021

Alan Oliver Platt

director · Resigned 01/09/2021

David John North

director · Resigned 29/10/2024

Julie Ornsby

director · Resigned 29/10/2024

Mark James Kempster

director · Resigned 18/11/2025

Persons with Significant Control

John Good & Sons Limited

50–75% shares
50–75% votes
Appoint directors

Matthew Good House, Bridgehead Business Park, Hessle, HU13 0DH

Reg: 00096398 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Kevin John Harrison

Ceased 06/02/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/09/2022Registered 20/09/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/05/2022Registered 10/05/2022
charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2012Registered 28/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2011Registered 24/03/2011Satisfied 03/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1999Registered 22/12/1999Satisfied 04/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1996Registered 27/07/1996Satisfied 22/11/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/1994Registered 17/11/1994Satisfied 22/11/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1991Registered 21/03/1991Satisfied 23/09/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1991Registered 05/03/1991Satisfied 26/07/1995

Change History

officer appointedWALSH, Adam Spencer
2026-05-11
officer appointedCOLLINS, Clare Michelle
2026-05-11
officer appointedHARRISON, Kevin John
2026-05-11
officer appointedNORMAN, Ben
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Quarry House Hesslewood Office Park
2026-05-11

QUARRY HOUSE HESSLEWOOD OFFICE PARK

post townHessle
2026-05-11

HESSLE

Filing History100 filings

CERTNM

certificate change of name company

11/12/20253 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

11/08/202525 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
MA

memorandum articles

09/11/202418 pages · PDF
RESOLUTIONS

resolution

09/11/20244 pages · PDF
RP04SH01

second filing capital allotment shares

05/11/20245 pages · PDF
SH08

capital name of class of shares

03/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20246 pages · PDF
Shares allotted

capital allotment shares

01/11/20245 pages · PDF
Director appointed

appoint person director company with name date

31/10/20242 pages · PDF
PSC05

change to a person with significant control

31/10/20242 pages · PDF
Director appointed

appoint person director company with name date

31/10/20242 pages · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
Accounts filed

accounts with accounts type small

23/09/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20241 page · PDF
Accounts filed

accounts with accounts type small

24/08/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20231 page · PDF
Accounts filed

accounts with accounts type small

01/10/202224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202284 pages · PDF
Director appointed

appoint person director company with name date

22/02/20222 pages · PDF
Director appointed

appoint person director company with name date

31/12/20212 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202125 pages · PDF
Director resigned

termination director company with name termination date

20/09/20211 page · PDF
Director resigned

termination director company with name termination date

20/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Director details changed

change person director company with change date

14/01/20202 pages · PDF
Director details changed

change person director company with change date

14/01/20202 pages · PDF
Director details changed

change person director company with change date

14/01/20202 pages · PDF
Director details changed

change person director company with change date

14/01/20202 pages · PDF
Director details changed

change person director company with change date

14/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

10/09/201924 pages · PDF
Director details changed

change person director company with change date

15/08/20192 pages · PDF
AUD

auditors resignation company

12/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/09/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
TM02

termination secretary company with name termination date

26/04/20181 page · PDF
PSC02

notification of a person with significant control

06/02/20182 pages · PDF
PSC07

cessation of a person with significant control

06/02/20181 page · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
Accounts filed

accounts with accounts type small

26/09/201725 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Director appointed

appoint person director company with name date

16/09/20162 pages · PDF
Director appointed

appoint person director company with name date

16/09/20162 pages · PDF
Director resigned

termination director company with name termination date

14/07/20161 page · PDF
Accounts filed

accounts with accounts type full

24/06/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201517 pages · PDF
MA

memorandum articles

31/03/201516 pages · PDF
RESOLUTIONS

resolution

31/03/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20156 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20141 page · PDF
Accounts filed

accounts with accounts type full

12/06/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20136 pages · PDF
RESOLUTIONS

resolution

17/01/20131 page · PDF
Shares allotted

capital allotment shares

17/01/20134 pages · PDF
MG02

legacy

07/01/20133 pages · PDF
MG01

legacy

28/12/201210 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201214 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20125 pages · PDF
AP03

appoint person secretary company with name

03/02/20121 page · PDF
TM02

termination secretary company with name

03/02/20121 page · PDF
Address changed

change registered office address company with date old address

03/02/20121 page · PDF
CERTNM

certificate change of name company

01/12/20113 pages · PDF
CONNOT

change of name notice

01/12/20112 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20117 pages · PDF
Accounts date changed

change account reference date company current shortened

12/09/20111 page · PDF
Director resigned

termination director company with name

22/08/20111 page · PDF
MG01

legacy

24/03/20115 pages · PDF
MG02

legacy

08/03/20113 pages · PDF
AP03

appoint person secretary company with name

24/02/20112 pages · PDF
Director appointed

appoint person director company with name

21/02/20112 pages · PDF
Director appointed

appoint person director company with name

21/02/20112 pages · PDF
Director appointed

appoint person director company with name

21/02/20112 pages · PDF
Director resigned

termination director company with name

21/02/20111 page · PDF
Director resigned

termination director company with name

21/02/20111 page · PDF
TM02

termination secretary company with name

21/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20115 pages · PDF