TRAVEL EDITIONS GROUP LTD

Company summary

Company number: 02926062
Status: ACTIVE
Incorporated / age: 5 May 199432 years
Registered office: The Cai Building Royal Quays Business Centre, Coble Dean, North Shields, NE29 6DE, England
Accounts due: 30 June 2027
Confirmation statement due: 28 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:48 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
The Cai Building Royal Quays Business Centre, Coble Dean, North Shields, NE29 6DE, England
Nature of business
Tour operator activities
Other reservation service activities n.e.c.
Previous company names
TRAVEL EDITIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINLAY, Ian Stuart ACTIVE	Director	15 Nov 2024		England	August 1973	The Cai Building, Royal Quays Business Centre, Coble Dean, North Shields, NE29 6DE, England
CHITTY, Miranda Jane RESIGNED	Secretary	30 Apr 2011	15 Jan 2025			Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom
CHITTY, Miranda Jane RESIGNED	Secretary	04 May 2008	30 Apr 2011			11 Ridgeway, East Grinstead, West Sussex, RH19 4BW
COVENTRY, Ann Denise RESIGNED	Secretary	05 May 1994	22 May 1995			18 Ravenshaw Street, London, NW6 1NN
DRYDEN, John Ronald RESIGNED	Secretary	22 May 1995	04 May 2008			Oaktree House, Cotchford Lane, Hartfield, East Sussex, TN7 4DN
HOPE, Amy Victoria RESIGNED	Secretary	15 Jan 2025	10 Jun 2026			Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 May 1994	05 May 1994			788-790 Finchley Road, London, NW11 7TJ
CHITTY, Miranda Jane RESIGNED	Director	01 May 2011	15 Jan 2025	England	July 1967	Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom
COVENTRY, Edward Nicholas RESIGNED	Director	05 May 1994	15 Nov 2024	England	January 1962	18 Ravenshaw Street, London, NW6 1NN
DRYDEN, John Ronald RESIGNED	Director	22 May 1995	15 Nov 2024	England	September 1961	Oaktree House, Cotchford Lane, Hartfield, East Sussex, TN7 4DN
DRYDEN, Louise RESIGNED	Director	10 Jul 2019	15 Nov 2024	England	January 1972	3 Youngs Buildings, Young's Buildings, London, EC1V 9DB, England
HOPE, Amy Victoria RESIGNED	Director	05 Sep 2024	10 Jun 2026	United Kingdom	February 1989	Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom
SCOTT, Arlene RESIGNED	Director	10 Jul 2019	15 Nov 2024	England	June 1964	18, Ravenshaw Street, London, NW6 1NN, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	05 May 1994	05 May 1994			788-790 Finchley Road, London, NW11 7TJ

FINLAY, Ian Stuart ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: August 1973
Address: The Cai Building, Royal Quays Business Centre, Coble Dean, North Shields, NE29 6DE, England

CHITTY, Miranda Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2011
Resigned on: 15 Jan 2025
Address: Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom

CHITTY, Miranda Jane RESIGNED
Role: Secretary
Appointed on: 04 May 2008
Resigned on: 30 Apr 2011
Address: 11 Ridgeway, East Grinstead, West Sussex, RH19 4BW

COVENTRY, Ann Denise RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 22 May 1995
Address: 18 Ravenshaw Street, London, NW6 1NN

DRYDEN, John Ronald RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 04 May 2008
Address: Oaktree House, Cotchford Lane, Hartfield, East Sussex, TN7 4DN

HOPE, Amy Victoria RESIGNED
Role: Secretary
Appointed on: 15 Jan 2025
Resigned on: 10 Jun 2026
Address: Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

CHITTY, Miranda Jane RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 15 Jan 2025
Country of Residence: England
Date of birth: July 1967
Address: Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom

COVENTRY, Edward Nicholas RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: January 1962
Address: 18 Ravenshaw Street, London, NW6 1NN

DRYDEN, John Ronald RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: September 1961
Address: Oaktree House, Cotchford Lane, Hartfield, East Sussex, TN7 4DN

DRYDEN, Louise RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: January 1972
Address: 3 Youngs Buildings, Young's Buildings, London, EC1V 9DB, England

HOPE, Amy Victoria RESIGNED
Role: Director
Appointed on: 05 Sep 2024
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Suite B, The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom

SCOTT, Arlene RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1964
Address: 18, Ravenshaw Street, London, NW6 1NN, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1996	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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