Alan Rogers Travel Group Limited

Active04255657 Private limited company

What Alan Rogers Travel Group 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
Incorporated
19 July 2001 (25 years)
Previously known as
Mark Hammerton Group Limited (until 30 October 2012)
Lylepace Limited (until 30 August 2001)
Industry
Other business support service activities n.e.c. (82990)
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
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2020
British
Born March 1973 (53)
Director · Appointed 10 February 2020
British
Born June 1964 (62)
Director · Appointed 23 October 2018
British
Born June 1962 (64)
Officer history (15 former)
31 May 2026
Resigned Lomas, Nicholas David John as Director
29 June 2020
Appointed Alexander, Harvey as Director
29 June 2020
Resigned Savage, Brian as Director
10 February 2020
Appointed Newey, Christopher John as Director
23 October 2018
Resigned Hudson, Frank Russell as Director
23 October 2018
Appointed Pearson, Mark William 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
Resigned Edwards, Clive Charles Gregory as Director
5 October 2012
Appointed Lomas, Nicholas David John as Director
5 October 2012
Appointed Savage, Brian as Director
5 October 2012
Appointed Hudson, Frank Russell as Director
5 October 2012
Appointed Bate, Lawrence Michael as Director
5 October 2012
Resigned Hammerton, Mark Lewis as Director
5 October 2012
Resigned Malem, Nicole Claire Joanna as Director
20 April 2009
Resigned Hammerton, Michael Martin as Director
6 February 2002
Appointed Edwards, Clive Charles Gregory as Director
6 February 2002
9 August 2001
Appointed Malem, Nicole Claire Joanna as Secretary
9 August 2001
Appointed Hammerton, Michael Martin as Director
9 August 2001
Appointed Wheat, Roderick as Director
9 August 2001
Appointed Malem, Nicole Claire Joanna as Director
9 August 2001
Appointed Wheldon, Russell Graham as Director
9 August 2001
Appointed Hammerton, Mark Lewis as Director
9 August 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
9 August 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 July 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
19 July 2001
Appointed L & A Secretarial 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
Has significant influence or control
Private Limited Company
Reg. no. 00646027

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 This company Owns 75–100% of shares
Alan Rogers Travel Limited 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

Financials

Net Assets
£171,307
no change
Balance sheet detail
2019
Net Assets£171,307
Shareholder Funds£171,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
19 June 2026Termination of appointment of a director
Show all recent filings

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