ALBATROSS TRAVEL GROUP LIMITED

Company summary

Company number: 04381534
Status: ACTIVE
Incorporated / age: 26 February 200224 years
Registered office: Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:34 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
Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB
Nature of business
Other reservation service activities n.e.c.
Previous company names
ALBATROSS GROUP HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANDY, Adam George ACTIVE	Secretary	01 Apr 2010				Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB
BRIDGES, Denise Yvonne ACTIVE	Director	19 Sep 2017		England	October 1961	Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB
HANDY, Adam George ACTIVE	Director	01 Apr 2010		England	November 1971	Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB
HORNBY, Stephen Preston ACTIVE	Director	19 Sep 2008		United Kingdom	January 1968	3, Nursery Close, Atworth, Wiltshire, SN12 8HX
TAGGART, Sean David RESIGNED	Secretary	01 Apr 2002	01 Apr 2010			21 Church Street, Boughton Monchelsea, Kent, ME17 4HN
BRACHERS LIMITED RESIGNED	Secretary	26 Feb 2002	01 Apr 2002			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
FRYER, Mark Jonathan RESIGNED	Director	01 Apr 2010	28 Feb 2017	United Kingdom	August 1973	Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB
GODDEN, Clare RESIGNED	Director	01 Apr 2002	15 May 2006		October 1962	12 Chartwell Drive, Maidstone, Kent, ME16 0WR
HORNBY, Stephen Preston RESIGNED	Director	01 Apr 2002	31 Mar 2006		January 1968	36 Mount Pleasant, Paddock Wood, Kent, TN12 6AG
PENNYCARD, Emma Louise RESIGNED	Director	01 Apr 2010	28 Mar 2019	United Kingdom	August 1975	Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB
TAGGART, Sean David RESIGNED	Director	26 Feb 2002	21 Aug 2017	United Kingdom	January 1965	21 Church Street, Boughton Monchelsea, Kent, ME17 4HN
THELEN, Manfred Xaver RESIGNED	Director	31 Mar 2002	19 Sep 2008	Ireland	December 1952	Glencora, Sandycove, Kinsale, County Cork, IRISH, Ireland

HANDY, Adam George ACTIVE
Role: Secretary
Appointed on: 01 Apr 2010
Address: Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB

BRIDGES, Denise Yvonne ACTIVE
Role: Director
Appointed on: 19 Sep 2017
Country of Residence: England
Date of birth: October 1961
Address: Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB

HANDY, Adam George ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: November 1971
Address: Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB

HORNBY, Stephen Preston ACTIVE
Role: Director
Appointed on: 19 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3, Nursery Close, Atworth, Wiltshire, SN12 8HX

TAGGART, Sean David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 01 Apr 2010
Address: 21 Church Street, Boughton Monchelsea, Kent, ME17 4HN

BRACHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 2002
Resigned on: 01 Apr 2002
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH

FRYER, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB

GODDEN, Clare RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 15 May 2006
Date of birth: October 1962
Address: 12 Chartwell Drive, Maidstone, Kent, ME16 0WR

HORNBY, Stephen Preston RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Mar 2006
Date of birth: January 1968
Address: 36 Mount Pleasant, Paddock Wood, Kent, TN12 6AG

PENNYCARD, Emma Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Albatross House, New Hythe Court, 14 New Hythe Lane, Larkfield Kent, ME20 6AB

TAGGART, Sean David RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 21 Church Street, Boughton Monchelsea, Kent, ME17 4HN

THELEN, Manfred Xaver RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 19 Sep 2008
Country of Residence: Ireland
Date of birth: December 1952
Address: Glencora, Sandycove, Kinsale, County Cork, IRISH, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)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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