TROPICAL PLACES LIMITED

Company summary

0 outstanding charges

Company number: 01537457
Status: DISSOLVED
Incorporated / age: 7 January 198136 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:20 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
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Non-trading company
Previous company names
CRYSTAL HOLIDAYS LIMITED
SHAWS HOLIDAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTER, Sharon Louise ACTIVE	Director	13 Aug 2012		United Kingdom	August 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BRANN, Stephen John ACTIVE	Director	23 Nov 2015		United Kingdom	September 1964	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
APPLETON, Andy RESIGNED	Secretary		04 Jan 2001			Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	11 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
ITANI, Avril Dawn RESIGNED	Secretary	26 May 2004	30 Sep 2005			78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
RUSSELL, Angela RESIGNED	Secretary	04 Jan 2001	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
WALTER, Joyce RESIGNED	Secretary	01 Dec 2007	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
APPLETON, Andy RESIGNED	Director		06 Mar 2001	United Kingdom	December 1950	Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
BLAKEY, Ronald Edward RESIGNED	Director		31 Dec 1992		May 1934	20 Chestnut Grove, Fleet, Hampshire, GU13 9BW
BRIGHAM, Clive Vivian RESIGNED	Director		06 Mar 2001		July 1951	Foresters Cottage Gillhams Lane, Haslemere, Surrey, GU27 3ND
CHURCHILL COLEMAN, Richard Paul RESIGNED	Director	11 Jan 2007	15 May 2007		February 1966	4 St James Road, Harpenden, Hertfordshire, AL5 4NY
DRAKE, David RESIGNED	Director		09 Oct 1997		May 1951	25 York Close, Southwater, Horsham, West Sussex, RH13 7XJ
DYER, Peter Raymond RESIGNED	Director		31 Oct 1998	England	September 1950	Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
EMERSIC, Darko RESIGNED	Director		15 Apr 1997		November 1949	Hilldown Highfield Lane, Thursley, Godalming, Surrey
FARMER, Haydn Paul RESIGNED	Director	01 Aug 2002	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
HADDON, Michelle RESIGNED	Director	27 Mar 2012	14 Aug 2012	United Kingdom	November 1973	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
JOHNSON, Martin RESIGNED	Director		16 Oct 1997		October 1946	Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
MALONEY, David Ossian RESIGNED	Director	04 Jan 2001	31 Dec 2001	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MATTISON, David Harris RESIGNED	Director	06 Mar 2001	31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
PERRIN, Andrew RESIGNED	Director		28 Nov 2000	United Kingdom	March 1959	Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG
RAGO, Nicholas Anthony RESIGNED	Director	30 Sep 1993	16 Oct 1997		July 1943	4402 Monlight Way, Paradise Valley Arizona 85253, Usa
ROWE, David John RESIGNED	Director	12 Jun 1996	06 Mar 2001	England	November 1961	12 The Grange, Wimbledon, London, SW19 4PT
RUSSELL, Angela RESIGNED	Director	06 Mar 2001	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
SMART, Christopher David RESIGNED	Director	02 Mar 1992	16 Oct 1997		October 1939	Nettlefolds Chelwood Vachery, Nutley, East Sussex, TN22 3HR
TEETS, John William RESIGNED	Director		15 Apr 1997		September 1933	5303 Desert Park Lane, Scottsdale Valley, Arizona, Usa
TYMMS, Paul Robert RESIGNED	Director	15 May 2007	30 Mar 2012		May 1976	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WALTER, Joyce RESIGNED	Director	01 Dec 2007	25 Nov 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
ZWICK, Gerald George RESIGNED	Director		30 Sep 1993		July 1943	24243 North 82nd Place, Scottsdale, Arizona 85255, FOREIGN, Usa

BARTER, Sharon Louise ACTIVE
Role: Director
Appointed on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BRANN, Stephen John ACTIVE
Role: Director
Appointed on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

APPLETON, Andy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 2001
Address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

ITANI, Avril Dawn RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 30 Sep 2005
Address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 04 Jan 2001
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

APPLETON, Andy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD

BLAKEY, Ronald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1934
Address: 20 Chestnut Grove, Fleet, Hampshire, GU13 9BW

BRIGHAM, Clive Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2001
Date of birth: July 1951
Address: Foresters Cottage Gillhams Lane, Haslemere, Surrey, GU27 3ND

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 15 May 2007
Date of birth: February 1966
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

DRAKE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1997
Date of birth: May 1951
Address: 25 York Close, Southwater, Horsham, West Sussex, RH13 7XJ

DYER, Peter Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: September 1950
Address: Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY

EMERSIC, Darko RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1997
Date of birth: November 1949
Address: Hilldown Highfield Lane, Thursley, Godalming, Surrey

FARMER, Haydn Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX

HADDON, Michelle RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

JOHNSON, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1997
Date of birth: October 1946
Address: Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MATTISON, David Harris RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

PERRIN, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2000
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG

RAGO, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 16 Oct 1997
Date of birth: July 1943
Address: 4402 Monlight Way, Paradise Valley Arizona 85253, Usa

ROWE, David John RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 06 Mar 2001
Country of Residence: England
Date of birth: November 1961
Address: 12 The Grange, Wimbledon, London, SW19 4PT

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

SMART, Christopher David RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 16 Oct 1997
Date of birth: October 1939
Address: Nettlefolds Chelwood Vachery, Nutley, East Sussex, TN22 3HR

TEETS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1997
Date of birth: September 1933
Address: 5303 Desert Park Lane, Scottsdale Valley, Arizona, Usa

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 30 Mar 2012
Date of birth: May 1976
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 25 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

ZWICK, Gerald George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1943
Address: 24243 North 82nd Place, Scottsdale, Arizona 85255, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1986	Satisfied
16 Jul 1986	Satisfied
30 May 1986	Satisfied
20 Sep 1985	Satisfied
20 Jun 1985	Satisfied
11 Sep 1984	Satisfied
09 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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