ANDANTE TRAVELS LIMITED

Company summary

Company number: 01969761
Status: ACTIVE
Incorporated / age: 10 December 198540 years
Registered office: 111 High Street, Cheltenham, GL50 1DW, England
Accounts due: 30 September 2026
Confirmation statement due: 17 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:44 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
111 High Street, Cheltenham, GL50 1DW, England
Nature of business
Tour operator activities
Previous company names
JETEXTRA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONSTABLE, John ACTIVE	Director	04 Aug 2025		England	March 1971	111, High Street, Cheltenham, GL50 1DW, England
SHARMA, Rajesh Kumar ACTIVE	Director	04 Aug 2025		England	May 1977	111, High Street, Cheltenham, GL50 1DW, England
ALLEN, Denise, Dr RESIGNED	Secretary	02 May 2000	19 Jun 2010			8, St. Catherine's Road, Southampton, Hampshire, SO18 1LJ, United Kingdom
STOKELY, Chantal Helen RESIGNED	Secretary	02 Jul 1992	21 Apr 1998			24 Victoria Road, Salisbury, Wiltshire, SP1 3NG
STOKLEY, Emily Josephine RESIGNED	Secretary	21 Apr 1998	02 May 2000			Flat 4 Little Croft Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
TAYLOR, Michael Henry RESIGNED	Secretary		02 Jul 1992			Winhill House Thornhill Bamford, Sheffield, Yorks, S30 2BR
BEDLOW, Jacqueline Louise RESIGNED	Director	24 May 2024	12 Dec 2024	England	January 1959	The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
BHUTTA, Safia Mary RESIGNED	Director	14 May 2015	06 Mar 2018	England	July 1983	The Clock Tower, 4 Oakridge Office Park, Southampton Road, Whadden, Salisbury, Wiltshire, SP5 3HT, England
BURT, Janie RESIGNED	Director	06 Jun 2016	31 Dec 2016	England	October 1972	The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
DALE, Andrew Edward RESIGNED	Director	29 Aug 2018	02 Jan 2024	United Kingdom	July 1980	The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
FINLAY, Ian Stuart RESIGNED	Director	12 Apr 2013	06 Mar 2018	England	August 1973	The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, United Kingdom
KELMAN, Richard Francis RESIGNED	Director	06 Mar 2018	27 Sep 2018	England	March 1982	The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
LAMBERT, Stewart Alexander RESIGNED	Director	15 Apr 2013	14 May 2015	England	December 1969	The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, United Kingdom
LAWSON, Annabel Kate, Dr RESIGNED	Director		12 Apr 2013	United Kingdom	April 1953	The Fishing Lodge East, Lower Road, Britford, Salisbury, Wiltshire, SP5 4DY
MOORE, Ewan RESIGNED	Director	02 Jan 2024	24 May 2024	England	May 1974	4, Southampton Road, Whaddon, Salisbury, SP5 3HT, England
PARSELLE, Colin James RESIGNED	Director	02 Nov 2015	26 Jan 2018	England	April 1974	The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
TURNER, Gary Peter RESIGNED	Director	12 Dec 2024	04 Aug 2025	United Kingdom	December 1969	The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
WILLIS, Jackie RESIGNED	Director	29 Aug 2018	01 Aug 2025	United Kingdom	June 1962	The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

CONSTABLE, John ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: March 1971
Address: 111, High Street, Cheltenham, GL50 1DW, England

SHARMA, Rajesh Kumar ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: May 1977
Address: 111, High Street, Cheltenham, GL50 1DW, England

ALLEN, Denise, Dr RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 19 Jun 2010
Address: 8, St. Catherine's Road, Southampton, Hampshire, SO18 1LJ, United Kingdom

STOKELY, Chantal Helen RESIGNED
Role: Secretary
Appointed on: 02 Jul 1992
Resigned on: 21 Apr 1998
Address: 24 Victoria Road, Salisbury, Wiltshire, SP1 3NG

STOKLEY, Emily Josephine RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 02 May 2000
Address: Flat 4 Little Croft Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW

TAYLOR, Michael Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 1992
Address: Winhill House Thornhill Bamford, Sheffield, Yorks, S30 2BR

BEDLOW, Jacqueline Louise RESIGNED
Role: Director
Appointed on: 24 May 2024
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: January 1959
Address: The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

BHUTTA, Safia Mary RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: July 1983
Address: The Clock Tower, 4 Oakridge Office Park, Southampton Road, Whadden, Salisbury, Wiltshire, SP5 3HT, England

BURT, Janie RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1972
Address: The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

DALE, Andrew Edward RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

FINLAY, Ian Stuart RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: August 1973
Address: The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, United Kingdom

KELMAN, Richard Francis RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: March 1982
Address: The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

LAMBERT, Stewart Alexander RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: December 1969
Address: The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, United Kingdom

LAWSON, Annabel Kate, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Fishing Lodge East, Lower Road, Britford, Salisbury, Wiltshire, SP5 4DY

MOORE, Ewan RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: May 1974
Address: 4, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

PARSELLE, Colin James RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 26 Jan 2018
Country of Residence: England
Date of birth: April 1974
Address: The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

TURNER, Gary Peter RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

WILLIS, Jackie RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.