Alan Rogers Travel Limited

Active03676532 Private limited company
Incorporated
1 December 1998 (27 years)
Previously known as
Mark Hammerton Travel Limited (until 31 January 2013)
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
East Grinstead House
East Grinstead
RH19 1UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2020
British
Born June 1964 (62)
Director · Appointed 29 June 2020
British
Born March 1973 (53)
Director · Appointed 23 October 2018
British
Born June 1962 (64)
Officer history (17 former)
31 May 2026
Resigned Lomas, Nicholas David John as Director
29 June 2020
Resigned Savage, Brian as Director
29 June 2020
Appointed Alexander, Harvey as Director
29 June 2020
Appointed Newey, Christopher John as Director
23 October 2018
Appointed Pearson, Mark William as Director
23 October 2018
Resigned Hudson, Frank Russell as Director
29 July 2016
Resigned Wheldon, Russell Graham as Director
1 March 2016
31 December 2015
Resigned Wheat, Roderick as Director
31 December 2014
Resigned Hall, Tony as Director
24 April 2013
Appointed Hall, Tony as Director
31 December 2012
Resigned Bate, Lawrence Michael as Director
31 October 2012
Resigned Malem, Nicole Claire Joanna as Secretary
5 October 2012
Appointed Savage, Brian as Director
5 October 2012
Resigned Malem, Nicole Claire Joanna as Director
5 October 2012
Appointed Bate, Lawrence Michael as Director
5 October 2012
Appointed Lomas, Nicholas David John as Director
5 October 2012
Appointed Hudson, Frank Russell as Director
5 October 2012
Resigned Hammerton, Mark Lewis as Director
17 March 2010
20 April 2009
Resigned Hammerton, Michael Martin as Director
24 January 2006
Resigned Mcallister, Kirsty as Director
22 October 2002
Appointed Mcallister, Kirsty as Director
7 January 2000
Appointed Wheldon, Russell Graham as Director
7 January 2000
Appointed Wheat, Roderick as Director
19 August 1999
Appointed Malem, Nicole Claire Joanna as Director
19 August 1999
Appointed Hammerton, Michael Martin as Director
1 May 1999
Resigned Hammerton, Mark Lewis as Secretary
1 May 1999
Appointed Malem, Nicole Claire Joanna as Secretary
1 May 1999
Appointed Hammerton, Mark Lewis as Director
3 December 1998
Appointed Hammerton, Mark Lewis as Secretary
3 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
3 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 December 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
1 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04255657

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Alan Rogers Guides Limited Owns 75–100% of shares
Alan Rogers Travel Group Limited Owns 75–100% of shares
Alan Rogers Travel Limited This company Owns 75–100% of shares
Caravan and Motorhome Club Limited Owns 75–100% of shares
Cayton Village Caravan Park Limited Owns 75–100% of shares
Lickpenny Limited In liquidationOwns 75–100% of shares

What Alan Rogers Travel say about themselves

“Independent expert reviews of over 8000 inspected campsites throughout Europe. Browse and book selected campsites throughout the UK, France, Spain, and Europe with Alan Rogers.”

— from alanrogerstravel.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates24 October 2026
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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