Website & contact details
- Website
The Travel Chapter Limited
- Incorporated
- 11 October 1989 (37 years)
- Previously known as
- Simply Cottages Limited (until 14 December 2015)Farm & Cottage Holidays Limited (until 20 November 2012)Arlebeech Limited (until 24 December 1990)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Travel Chapter HouseGammaton RoadBidefordEX39 4DF
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
Also at Lakeland Retreats Limited, The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Midco 2 Limited (proposed for strike-off) · more companies
British
Born April 1975 (51)
Director · Appointed 27 April 2021
British
Born May 1975 (51)
Mcclure, Jayne Claire
Secretary · Appointed 11 April 2016
Director · Appointed 2 June 2011
Also at The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Topco Limited (proposed for strike-off), Country Midco 2 Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Officer history (8 former)
8 June 2026
9 January 2026
6 September 2022
Resigned Anderson-Retter, Matthew Jason as Director
7 January 2022
27 April 2021
10 June 2020
11 April 2016
11 April 2016
Appointed Mcclure, Jayne Claire as Secretary
11 April 2016
Resigned Morris, Sandra Josephine as Secretary
24 June 2015
Appointed Anderson-Retter, Matthew Jason as Director
1 August 2014
Appointed Morris, Sandra Josephine as Secretary
1 August 2014
2 June 2011
1 November 2003
1 October 2003
Resigned Morris, Sandra Josephine as Secretary
1 October 2003
Resigned Morris, Peter Michael as Director
9 September 2003
9 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13804807
Holdings 11
Companies where The Travel Chapter Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 August 2022
Ceased The Travel Chapter Group Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bookmark Debtco Limited Owns 75–100% of shares
Bookmark Midco 2 Limited Owns 75–100% of shares
Bookmark Bidco Limited Owns 75–100% of shares
The Travel Chapter Group Limited Owns 75–100% of shares
The Travel Chapter Limited This company Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 31 July 2026 | Full accounts | 31 October 2025 | ||
| 19 June 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Confirmation statement with updates | 15 August 2025 |
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