SUNSPOT TOURS LIMITED

Company summary

Company number: 01470134
Status: ACTIVE
Incorporated / age: 31 December 197946 years
Registered office: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 14 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:11 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
St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Nature of business
Travel agency activities
Tour operator activities
Activities of tourist guides
Other reservation service activities n.e.c.
Previous company names
PRIMBEAU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROPOTAN, Irina ACTIVE	Secretary	01 Apr 2012				St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
BUGEJA, Martin ACTIVE	Director			Malta	June 1957	St Jounhs House, Floor 1, Suffolk Way, Sevenoaks, TN13 1YL, England
BUGEJA, Thomas Paul ACTIVE	Director	19 Dec 2012		England	May 1984	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
LYTTLETON, Emma Mary ACTIVE	Director	01 Oct 2022		England	September 1985	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
MCNALLY, Markus Peter Alexander ACTIVE	Director	19 Jul 2022		England	April 1972	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
ROPOTAN, Irina ACTIVE	Director	01 Jul 2025		England	September 1975	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
BUGEJA, Nicholas Jeremy RESIGNED	Secretary	23 Mar 1995	12 May 1998			Southridge, Cowden Lane The Moor, Hawkhurst, Kent, TN18 4QS
CLIFTON, Sarah RESIGNED	Secretary	27 Jun 2007	17 Oct 2007			9 Bridge Place, Aylesford, Kent, ME20 7JJ
HOLLAND, Andrew Edwin RESIGNED	Secretary		23 Mar 1995			Oast Cottage, Moat Lane, Sedlescombe, East Sussex, TN33 0RZ
PETRIE, Alice RESIGNED	Secretary	17 Oct 2007	31 Mar 2012			22 Trinity Close, Tunbridge Wells, Kent, TN2 3QP
SAMME, Geoffrey Richard RESIGNED	Secretary	12 May 1998	27 Jun 2007			6 Weyhill Close, Maidstone, Kent, ME14 5SQ
BUGEJA, Nicholas Jeremy RESIGNED	Director		27 Sep 2007		July 1958	Clayton House, Horns Road, Hawkhurst, TN18 4QU
BUTCHER, Sarah RESIGNED	Director	17 Oct 2007	25 Feb 2019	England	November 1975	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
COLE, Francis Nigel RESIGNED	Director	23 Mar 1995	27 Sep 2007		September 1929	Marlow Deans Lane, Walton On The Hill, Surrey, KT20 7TR
HILSON, Clare RESIGNED	Director	12 Apr 2011	30 Nov 2012	United Kingdom	September 1967	Crane House, The Tanyard, Cranbrook, Kent, TN17 3HU, England
HOLLAND, Andrew Edwin RESIGNED	Director		23 Mar 1995		December 1956	Oast Cottage, Moat Lane, Sedlescombe, East Sussex, TN33 0RZ
JOHNSON, Luke Oliver RESIGNED	Director	14 Jan 2020	16 Mar 2020	England	February 1962	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
KING, Andrea Linda RESIGNED	Director	16 Oct 2002	31 May 2014	England	April 1962	21 Dane Court, Maidstone, Kent, ME17 4HJ
LYTTLETON (BUGEJA), Emma RESIGNED	Director	19 Dec 2012	01 Sep 2022	England	September 1985	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
MCNALLY, Peter Joseph Deane RESIGNED	Director	23 Mar 1995	15 Sep 2021	England	March 1933	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
O'HARE, Maria Elaine RESIGNED	Director	12 Dec 2014	31 Dec 2016	England	July 1987	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
PAGE, Leon RESIGNED	Director	23 Mar 1995	27 Sep 2007		April 1937	Hillside Granville Road, St Margarets Bay, Dover, Kent, CT15 6DR
ROPOTAN, Irina RESIGNED	Director	12 Dec 2014	14 Nov 2022	England	September 1975	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
SAMME, Geoffrey Richard RESIGNED	Director	16 Oct 2002	27 Jun 2007	United Kingdom	November 1967	6 Weyhill Close, Maidstone, Kent, ME14 5SQ
SIMMONDS, Ian David RESIGNED	Director	01 Oct 2019	20 Jun 2022	England	March 1967	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
STIMSON, Geraldine RESIGNED	Director	17 Oct 2007	14 Sep 2022	England	April 1966	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
SULTANA, Peter RESIGNED	Director	24 Mar 1995	27 Oct 2022	Malta	May 1958	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
SYKES, Daniel Edward RESIGNED	Director	22 Jun 2021	12 Sep 2022	England	October 1980	St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

ROPOTAN, Irina ACTIVE
Role: Secretary
Appointed on: 01 Apr 2012
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

BUGEJA, Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: Malta
Date of birth: June 1957
Address: St Jounhs House, Floor 1, Suffolk Way, Sevenoaks, TN13 1YL, England

BUGEJA, Thomas Paul ACTIVE
Role: Director
Appointed on: 19 Dec 2012
Country of Residence: England
Date of birth: May 1984
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

LYTTLETON, Emma Mary ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1985
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

MCNALLY, Markus Peter Alexander ACTIVE
Role: Director
Appointed on: 19 Jul 2022
Country of Residence: England
Date of birth: April 1972
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

ROPOTAN, Irina ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1975
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

BUGEJA, Nicholas Jeremy RESIGNED
Role: Secretary
Appointed on: 23 Mar 1995
Resigned on: 12 May 1998
Address: Southridge, Cowden Lane The Moor, Hawkhurst, Kent, TN18 4QS

CLIFTON, Sarah RESIGNED
Role: Secretary
Appointed on: 27 Jun 2007
Resigned on: 17 Oct 2007
Address: 9 Bridge Place, Aylesford, Kent, ME20 7JJ

HOLLAND, Andrew Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1995
Address: Oast Cottage, Moat Lane, Sedlescombe, East Sussex, TN33 0RZ

PETRIE, Alice RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 31 Mar 2012
Address: 22 Trinity Close, Tunbridge Wells, Kent, TN2 3QP

SAMME, Geoffrey Richard RESIGNED
Role: Secretary
Appointed on: 12 May 1998
Resigned on: 27 Jun 2007
Address: 6 Weyhill Close, Maidstone, Kent, ME14 5SQ

BUGEJA, Nicholas Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2007
Date of birth: July 1958
Address: Clayton House, Horns Road, Hawkhurst, TN18 4QU

BUTCHER, Sarah RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: November 1975
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

COLE, Francis Nigel RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 27 Sep 2007
Date of birth: September 1929
Address: Marlow Deans Lane, Walton On The Hill, Surrey, KT20 7TR

HILSON, Clare RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Crane House, The Tanyard, Cranbrook, Kent, TN17 3HU, England

HOLLAND, Andrew Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: December 1956
Address: Oast Cottage, Moat Lane, Sedlescombe, East Sussex, TN33 0RZ

JOHNSON, Luke Oliver RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: February 1962
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

KING, Andrea Linda RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: April 1962
Address: 21 Dane Court, Maidstone, Kent, ME17 4HJ

LYTTLETON (BUGEJA), Emma RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1985
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

MCNALLY, Peter Joseph Deane RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: March 1933
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

O'HARE, Maria Elaine RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1987
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

PAGE, Leon RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 27 Sep 2007
Date of birth: April 1937
Address: Hillside Granville Road, St Margarets Bay, Dover, Kent, CT15 6DR

ROPOTAN, Irina RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 14 Nov 2022
Country of Residence: England
Date of birth: September 1975
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

SAMME, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 6 Weyhill Close, Maidstone, Kent, ME14 5SQ

SIMMONDS, Ian David RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: March 1967
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

STIMSON, Geraldine RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: April 1966
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

SULTANA, Peter RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 27 Oct 2022
Country of Residence: Malta
Date of birth: May 1958
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

SYKES, Daniel Edward RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: October 1980
Address: St. John's House, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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