ALTHAMS TRAVEL SERVICES LIMITED

Company summary

Company number: 00042478
Status: ACTIVE
Incorporated / age: 16 November 1894131 years
Registered office: Riverside Offices, Netherwood Road, Burnley, Lancs, BB10 2AN
Accounts due: 30 June 2027
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverside Offices, Netherwood Road, Burnley, Lancs, BB10 2AN
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, John Michael ACTIVE	Director	26 Sep 1995		England	February 1944	Beeches, Clitheroe Road, Bashall Eaves, Clitheroe, BB7 3DA, England
GARRETT, Michael Geoffrey ACTIVE	Director	01 Jul 2023		England	October 1960	Riverside Offices, Netherwood Road, Burnley, BB10 2AN, England
MASON, Karen Blanche ACTIVE	Director	27 Feb 2018		England	January 1959	Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN
MCALLISTER, Alison Sandra ACTIVE	Director	29 Nov 2000		England	December 1963	Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN
BALL, David Michael RESIGNED	Secretary		09 Nov 2016			22 Helvellyn Drive, Ightenhill, Burnley, Lancashire, BB12 0TA
MASON, Karen Blanche RESIGNED	Secretary	27 Feb 2018	27 Aug 2024			Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN
GRIFFIN, Jacqueline RESIGNED	Director	27 May 2015	28 Mar 2023	England	August 1964	Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN
KAY, Peter Sellers RESIGNED	Director		20 Sep 1995		April 1928	Chapel House Farm, Wheatley Lane Fence, Burnley, Lancashire, BB10 9OG
KNAGG, Alfred David RESIGNED	Director		31 Jan 2021	England	December 1941	24 Stephenson Drive, Burnley, Lancashire, BB12 8AJ
STARKIE, Edward Arthur RESIGNED	Director		25 Jan 2018	England	November 1940	Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN

COOK, John Michael ACTIVE
Role: Director
Appointed on: 26 Sep 1995
Country of Residence: England
Date of birth: February 1944
Address: Beeches, Clitheroe Road, Bashall Eaves, Clitheroe, BB7 3DA, England

GARRETT, Michael Geoffrey ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: October 1960
Address: Riverside Offices, Netherwood Road, Burnley, BB10 2AN, England

MASON, Karen Blanche ACTIVE
Role: Director
Appointed on: 27 Feb 2018
Country of Residence: England
Date of birth: January 1959
Address: Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN

MCALLISTER, Alison Sandra ACTIVE
Role: Director
Appointed on: 29 Nov 2000
Country of Residence: England
Date of birth: December 1963
Address: Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN

BALL, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 2016
Address: 22 Helvellyn Drive, Ightenhill, Burnley, Lancashire, BB12 0TA

MASON, Karen Blanche RESIGNED
Role: Secretary
Appointed on: 27 Feb 2018
Resigned on: 27 Aug 2024
Address: Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN

GRIFFIN, Jacqueline RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: August 1964
Address: Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN

KAY, Peter Sellers RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Date of birth: April 1928
Address: Chapel House Farm, Wheatley Lane Fence, Burnley, Lancashire, BB10 9OG

KNAGG, Alfred David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: December 1941
Address: 24 Stephenson Drive, Burnley, Lancashire, BB12 8AJ

STARKIE, Edward Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2018
Country of Residence: England
Date of birth: November 1940
Address: Riverside Offices, Netherwood Road, Burnley, Lancs , BB10 2AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1935	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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