BURLEIGH TIME-SHARE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5FB

Company number 01643296
Status Active
Incorporation Date 15 June 1982
Company Type Private Limited Company
Address KING GEORGE V LODGE, KING GEORGE V ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 78 York Street London W1H 1DP to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 14 December 2016. The most likely internet sites of BURLEIGH TIME-SHARE LIMITED are www.burleightimeshare.co.uk, and www.burleigh-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Burleigh Time Share Limited is a Private Limited Company. The company registration number is 01643296. Burleigh Time Share Limited has been working since 15 June 1982. The present status of the company is Active. The registered address of Burleigh Time Share Limited is King George V Lodge King George V Road Amersham Buckinghamshire England Hp6 5fb. . HEANEN, Matthew Sean is a Secretary of the company. HEANEN, Matthew Sean is a Director of the company. HEANEN, Sean is a Director of the company. Secretary HEANEN, Sean has been resigned. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director EDMONDSON, David John has been resigned. Director HORTON, Andrew William James has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director MURPHY, Michael has been resigned. Director PAUL, David Michael has been resigned. The company operates in "Dormant Company".


burleigh time-share Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEANEN, Matthew Sean
Appointed Date: 24 February 2006
Director
HEANEN, Matthew Sean
Appointed Date: 24 February 2006
45 years old
Director
HEANEN, Sean
Appointed Date: 24 February 2006
44 years old

Resigned Directors

Secretary
HEANEN, Sean
Resigned: 01 January 2007
Appointed Date: 24 February 2006
Secretary
LAWSON, John James
Resigned: 13 November 1996
Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996
Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 24 February 2006
Appointed Date: 05 November 1998
Director
EDMONDSON, David John
Resigned: 24 February 2006
Appointed Date: 20 July 2004
69 years old
Director
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 05 November 1998
59 years old
Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 05 November 1998
90 years old
Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old
Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old
Director
MURPHY, Michael
Resigned: 24 February 2006
Appointed Date: 28 April 2003
71 years old
Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old

Persons With Significant Control

Matthew Sean Heanen
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sean Antony Heanen
Notified on: 1 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLEIGH TIME-SHARE LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
14 Dec 2016
Registered office address changed from 78 York Street London W1H 1DP to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 14 December 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 108 more events
18 Mar 1987
Return made up to 31/10/86; full list of members
25 Nov 1986
Return made up to 31/12/85; full list of members
01 Nov 1986
Return made up to 14/12/84; full list of members
14 Oct 1986
First gazette
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF

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