NORTH-SOUTH TRAVEL LIMITED

Company summary

Company number: 01596301
Status: ACTIVE
Incorporated / age: 6 November 198144 years
Registered office: 97 Lime Grove, New Malden, KT3 3TR, England
Accounts due: 30 September 2026
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:09 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
97 Lime Grove, New Malden, KT3 3TR, England
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAVIN, Jamila Elizabeth ACTIVE	Director	27 Jan 2004		United Kingdom	August 1941	The Laurels All Saints Road, Stroud, Gloucestershire, GL5 1TT
SKINNER, Brenda ACTIVE	Director	12 Sep 2001		United Kingdom	November 1943	12 Blacksmiths Lane, Wickham Bishops, Essex, CM8 3NR
TRILLO, Richard James ACTIVE	Director	20 Jan 1995		United Kingdom	December 1956	97 Lime Grove, New Malden, Surrey, KT3 3TR
FINCH, Edward Alfred, Revd Canon RESIGNED	Secretary		03 Aug 1993			St Clare, The Street Pakenham, Bury St Edmunds, Suffolk, IP31 2JU
MASON, Sandra RESIGNED	Secretary	03 Aug 1993	27 Jan 2004			Lint Growis, 63 Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB23 8BT
ROWE, Sean David RESIGNED	Secretary	27 Jan 2004	30 Mar 2024			169, New London Road, Chelmsford, CM2 0AE, England
FINCH, Edward Alfred, Revd Canon RESIGNED	Director		04 Feb 2004		October 1923	St Clare, The Street Pakenham, Bury St Edmunds, Suffolk, IP31 2JU
MARTIN, William Henry RESIGNED	Director	03 Aug 1993	27 Jan 2004	England	October 1927	Lint Growis, 63 Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB23 8BT
MASON, Sandra RESIGNED	Director	03 Aug 1993	27 Jan 2004	England	March 1939	Lint Growis, 63 Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB23 8BT
PICKETT, Clive RESIGNED	Director	07 Jul 2011	20 Feb 2017	United Kingdom	December 1945	Moulsham Mill Centre, Parkway, Chelmsford, Essex, CM2 7PX
ROWE, Sean David RESIGNED	Director	25 Jun 2002	30 Mar 2024	England	September 1970	169, New London Road, Chelmsford, CM2 0AE, England
SMITH, Grant Mitchell RESIGNED	Director	27 Jan 2004	31 May 2007	England	April 1961	27 Paschal Way, Great Baddow, Chelmsford, Essex, CM2 7NX
SPEADMAN, Carol Ann, Doctor RESIGNED	Director		13 Jul 1993		August 1941	57 London Road, Braintree, Essex, CM7 7LF
WATT, Nigel John RESIGNED	Director		01 Feb 2026	England	January 1936	16 Overhill Road, London, SE22 0PH

GAVIN, Jamila Elizabeth ACTIVE
Role: Director
Appointed on: 27 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1941
Address: The Laurels All Saints Road, Stroud, Gloucestershire, GL5 1TT

SKINNER, Brenda ACTIVE
Role: Director
Appointed on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 12 Blacksmiths Lane, Wickham Bishops, Essex, CM8 3NR

TRILLO, Richard James ACTIVE
Role: Director
Appointed on: 20 Jan 1995
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 97 Lime Grove, New Malden, Surrey, KT3 3TR

FINCH, Edward Alfred, Revd Canon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 1993
Address: St Clare, The Street Pakenham, Bury St Edmunds, Suffolk, IP31 2JU

MASON, Sandra RESIGNED
Role: Secretary
Appointed on: 03 Aug 1993
Resigned on: 27 Jan 2004
Address: Lint Growis, 63 Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB23 8BT

ROWE, Sean David RESIGNED
Role: Secretary
Appointed on: 27 Jan 2004
Resigned on: 30 Mar 2024
Address: 169, New London Road, Chelmsford, CM2 0AE, England

FINCH, Edward Alfred, Revd Canon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2004
Date of birth: October 1923
Address: St Clare, The Street Pakenham, Bury St Edmunds, Suffolk, IP31 2JU

MARTIN, William Henry RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 27 Jan 2004
Country of Residence: England
Date of birth: October 1927
Address: Lint Growis, 63 Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB23 8BT

MASON, Sandra RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 27 Jan 2004
Country of Residence: England
Date of birth: March 1939
Address: Lint Growis, 63 Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB23 8BT

PICKETT, Clive RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Moulsham Mill Centre, Parkway, Chelmsford, Essex, CM2 7PX

ROWE, Sean David RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 30 Mar 2024
Country of Residence: England
Date of birth: September 1970
Address: 169, New London Road, Chelmsford, CM2 0AE, England

SMITH, Grant Mitchell RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: April 1961
Address: 27 Paschal Way, Great Baddow, Chelmsford, Essex, CM2 7NX

SPEADMAN, Carol Ann, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Date of birth: August 1941
Address: 57 London Road, Braintree, Essex, CM7 7LF

WATT, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: January 1936
Address: 16 Overhill Road, London, SE22 0PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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