PROGRESSIVE TOURS LIMITED

Company summary

Company number: 00450807
Status: ACTIVE
Incorporated / age: 11 March 194878 years
Registered office: 46 Bois Lane, Amersham, HP6 6BX, England
Accounts due: 30 June 2027
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:58 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
46 Bois Lane, Amersham, HP6 6BX, England
Nature of business
Travel agency activities
Cultural education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOETTCHER, Ben Alexander ACTIVE	Secretary	16 May 2018				46, Bois Lane, Chesham Bois, Buckinghamshire, HP6 6BX, United Kingdom
TOETTCHER, Ben Alexander ACTIVE	Director	15 Oct 2018		United Kingdom	February 1978	46, Bois Lane, Chesham Bois, Buckinghamshire, HP6 6BX, United Kingdom
TOETTCHER, Elizabeth Ann ACTIVE	Director	31 May 2016		United Kingdom	December 1946	No 2 Manor Cottages, The Lee, Great Missenden, Buckinghamshire, HP16 9NA, United Kingdom
HILL, Keith RESIGNED	Secretary	30 Dec 2001	31 Dec 2002			718 Foxhall Road, Ipswich, Suffolk, IP4 5TD
MUNRO, Elspeth Flora RESIGNED	Secretary	15 Aug 2001	30 Dec 2001			Flat 2, 6 Frognal, London, NW3 6AJ
STACEY, David Raymond RESIGNED	Secretary	01 Jan 2003	16 May 2018			27, Delancey Street, Camden, London, NW1 7RX, England
TEMPLE, Landon Roy RESIGNED	Secretary		15 Aug 2001			6 Starling House, London, NW8 7BS
DARKE, Andrew John RESIGNED	Director	18 Dec 2001	11 Nov 2015	United Kingdom	May 1954	12 Porchester Place, Marble Arch, London, W2 2BS
HURD, Philip David Mark RESIGNED	Director	05 Dec 2001	05 Mar 2009		July 1961	8 Queensdown Road, London, E5 8NN
MCNALLY, Michael Anthony RESIGNED	Director		30 Nov 1993	England	February 1944	55 Stoneleigh Avenue, Earlsdon, Coventry, West Midlands, CV5 6DA
MUNRO, Elspeth Flora RESIGNED	Director		31 Dec 2001		March 1943	Flat 2, 6 Frognal, London, NW3 6AJ
POCOCK, Gerry RESIGNED	Director		30 Nov 1993		June 1932	41 Lindhurst Drive, London, E10
RIORDAN, James RESIGNED	Director		07 May 1999		October 1936	43 Lindley Avenue, Southsea, Hampshire, PO4 9NT
SURUJPAUL, Balram RESIGNED	Director		27 Jun 2001		November 1945	9 Elvendon Road, London, N13 4SJ
TEMPLE, Landon Roy RESIGNED	Director		15 Aug 2001		November 1921	6 Starling House, London, NW8 7BS
TOETTCHER, Niels Peter RESIGNED	Director	17 Jan 2001	31 May 2016	United Kingdom	May 1938	27, Delancey Street, Camden, London, NW1 7RX, England
WATERHOUSE, Joseph RESIGNED	Director	11 Nov 2015	15 Oct 2018	England	November 1955	27, Delancey Street, Camden, London, NW1 7RX, England

TOETTCHER, Ben Alexander ACTIVE
Role: Secretary
Appointed on: 16 May 2018
Address: 46, Bois Lane, Chesham Bois, Buckinghamshire, HP6 6BX, United Kingdom

TOETTCHER, Ben Alexander ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 46, Bois Lane, Chesham Bois, Buckinghamshire, HP6 6BX, United Kingdom

TOETTCHER, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: December 1946
Address: No 2 Manor Cottages, The Lee, Great Missenden, Buckinghamshire, HP16 9NA, United Kingdom

HILL, Keith RESIGNED
Role: Secretary
Appointed on: 30 Dec 2001
Resigned on: 31 Dec 2002
Address: 718 Foxhall Road, Ipswich, Suffolk, IP4 5TD

MUNRO, Elspeth Flora RESIGNED
Role: Secretary
Appointed on: 15 Aug 2001
Resigned on: 30 Dec 2001
Address: Flat 2, 6 Frognal, London, NW3 6AJ

STACEY, David Raymond RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 16 May 2018
Address: 27, Delancey Street, Camden, London, NW1 7RX, England

TEMPLE, Landon Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 2001
Address: 6 Starling House, London, NW8 7BS

DARKE, Andrew John RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 12 Porchester Place, Marble Arch, London, W2 2BS

HURD, Philip David Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 05 Mar 2009
Date of birth: July 1961
Address: 8 Queensdown Road, London, E5 8NN

MCNALLY, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Country of Residence: England
Date of birth: February 1944
Address: 55 Stoneleigh Avenue, Earlsdon, Coventry, West Midlands, CV5 6DA

MUNRO, Elspeth Flora RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: March 1943
Address: Flat 2, 6 Frognal, London, NW3 6AJ

POCOCK, Gerry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: June 1932
Address: 41 Lindhurst Drive, London, E10

RIORDAN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1999
Date of birth: October 1936
Address: 43 Lindley Avenue, Southsea, Hampshire, PO4 9NT

SURUJPAUL, Balram RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2001
Date of birth: November 1945
Address: 9 Elvendon Road, London, N13 4SJ

TEMPLE, Landon Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2001
Date of birth: November 1921
Address: 6 Starling House, London, NW8 7BS

TOETTCHER, Niels Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 27, Delancey Street, Camden, London, NW1 7RX, England

WATERHOUSE, Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 15 Oct 2018
Country of Residence: England
Date of birth: November 1955
Address: 27, Delancey Street, Camden, London, NW1 7RX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1979	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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