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The Travel Chapter Group Limited

07876294

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
Incorporated 09/12/2011

Previously known as

Wilson Green Travel Limited · until 21/01/2016

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

99999
Dormant company

Officers

Mrs Jayne Claire Mcclure

director · Since 01/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Ms Jayne Claire Mcclure

secretary · Since 11/04/2016

Mr Mark Simon Roome Llb Hons

director · Since 09/01/2026

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Jayne Claire Mcclure

director · Since 01/11/2012

British · United Kingdom · Age 47

Jayne Claire Mcclure

secretary · Since 11/04/2016

Adam Silver

director · Since 08/06/2026

British · United Kingdom · Age 51

Former

Simon Lenard Morris

director · Resigned 11/04/2016

Peter Michael Morris

secretary · Resigned 11/04/2016

James Peter Morris

director · Resigned 07/01/2022

Timothy John Andrew Buss

director · Resigned 09/01/2026

Mark Simon Roome

director · Resigned 08/06/2026

Persons with Significant Control

Grenville Bidco Limited

75–100% shares

5, The Quay, Bideford, EX39 2XX

Reg: 10070369 · England & Wales · Limited Company

Notified 11/04/2016

Former PSCs

Mr James Peter Morris

Ceased 11/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES ("SECURIT

Created 31/01/2019Registered 05/02/2019Satisfied 09/02/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Travel Chapter House
2026-07-25

TRAVEL CHAPTER HOUSE

post townBideford
2026-07-25

BIDEFORD

officer appointedMCCLURE, Jayne Claire
2026-07-25
officer appointedMCCLURE, Jayne Claire
2026-07-25
officer appointedSILVER, Adam
2026-07-25