Tta Management Limited in West Street WOKING - GU21 6EB

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Tta Management Limited WOKING

Tta Management started in year 1994 as Private Limited Company with registration number 02884750. The Tta Management company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Woking at St Andrews House. Postal code: GU21 6EB. Since Monday 7th February 1994 Tta Management Limited is no longer carrying the name Cheltrading 67.

The company has one director. Gary L., appointed on 1 December 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen C. who worked with the the company until 18 January 2016.

Tta Management Limited Address / Contact

Office Address	St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884750
Date of Incorporation	Sat, 1st Jan 1994
Industry	Activities of insurance agents and brokers
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Gary L.

Position: Director

Appointed: 01 December 2007

Simon H.

Position: Director

Appointed: 01 December 2007

Resigned: 18 January 2016

Mark S.

Position: Director

Appointed: 14 November 2007

Resigned: 18 January 2016

Stephen C.

Position: Secretary

Appointed: 16 February 2004

Resigned: 18 January 2016

Promenade Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2003

Resigned: 16 February 2004

David B.

Position: Director

Appointed: 02 February 1994

Resigned: 03 May 2007

Todd C.

Position: Director

Appointed: 02 February 1994

Resigned: 18 January 2016

John P.

Position: Director

Appointed: 02 February 1994

Resigned: 31 March 1999

James S.

Position: Director

Appointed: 02 February 1994

Resigned: 19 August 2016

Stephen C.

Position: Director

Appointed: 02 February 1994

Resigned: 18 January 2016

Stoorne Services Limited

Position: Corporate Nominee Director

Appointed: 01 January 1994

Resigned: 03 February 1994

Quadrangle Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 1994

Resigned: 14 November 2003

Stoorne Incorporations Limited

Position: Corporate Nominee Director

Appointed: 01 January 1994

Resigned: 03 February 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is The Travel Network Group Limited from Woking, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Travel Network Group Limited

St Andrews House West Street, Woking, Surrey, GU21 6EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07789231
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cheltrading 67	February 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 6th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 6th, April 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 25th, May 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 12th, July 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 24th, July 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 19th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 10th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (7 pages)
SH01	677.00 GBP is the capital in company's statement on Monday 27th July 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 30th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 10th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 14th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 10th July 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 1st January 2013 with full list of members filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 1st January 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to Saturday 1st January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 1st January 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 20th May 2009 filed on: 20th, May 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 11th, May 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 11th, May 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Saturday 20th January 2007 filed on: 20th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 20th January 2007 filed on: 20th, January 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 12th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 12th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 16th, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 16th, February 2004	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 23rd, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 23rd, April 2003	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return
363a	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return
363a	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return
363a	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return
363a	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 10th January 2002 filed on: 10th, January 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 10th January 2002 filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 6th, December 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 6th, December 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 23rd January 2001 filed on: 23rd, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 20th December 1999 filed on: 20th, December 1999	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 20th December 1999 filed on: 20th, December 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd December 1998 filed on: 23rd, December 1998	annual return	Free Download (11 pages)
363a	Annual return made up to Wednesday 23rd December 1998 filed on: 23rd, December 1998	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 29th, September 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 29th, September 1998	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 2nd January 1998 filed on: 2nd, January 1998	annual return	Free Download (9 pages)
363a	Annual return made up to Friday 2nd January 1998 filed on: 2nd, January 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 15th, April 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 15th, April 1997	accounts	Free Download (6 pages)
363a	Annual return made up to Sunday 26th January 1997 filed on: 26th, January 1997	annual return	Free Download (9 pages)
363a	Annual return made up to Sunday 26th January 1997 filed on: 26th, January 1997	annual return	Free Download (9 pages)
363x	Return made up to 01/01/96; full list of members filed on: 20th, December 1995	annual return	Free Download (20 pages)
363x	Return made up to 01/01/96; full list of members filed on: 20th, December 1995	annual return	Free Download (20 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 7th, November 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 7th, November 1995	accounts	Free Download (6 pages)
363x	Return made up to 01/01/95; full list of members filed on: 4th, January 1995	annual return
363x	Return made up to 01/01/95; full list of members filed on: 4th, January 1995	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 1st, June 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 1st, June 1994	accounts	Free Download

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