EXCELSA TIME-SHARE LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9RE

Company number 01643229
Status Active
Incorporation Date 14 June 1982
Company Type Private Limited Company
Address YORK HOUSE, CHURCH LANE, CHALFONT ST PETER, BUCKS, SL9 9RE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Appointment of Mrs Pauline Candler as a director on 18 November 2016. The most likely internet sites of EXCELSA TIME-SHARE LIMITED are www.excelsatimeshare.co.uk, and www.excelsa-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Excelsa Time Share Limited is a Private Limited Company. The company registration number is 01643229. Excelsa Time Share Limited has been working since 14 June 1982. The present status of the company is Active. The registered address of Excelsa Time Share Limited is York House Church Lane Chalfont St Peter Bucks Sl9 9re. . CANDLER, Pauline Diane is a Secretary of the company. CANDLER, Pauline is a Director of the company. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director CANDLER, Raymond 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 "Management of real estate on a fee or contract basis".


excelsa time-share Key Finiance

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

Current Directors

Secretary
CANDLER, Pauline Diane
Appointed Date: 12 January 2007
Director
CANDLER, Pauline
Appointed Date: 18 November 2016
85 years old

Resigned Directors

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: 12 January 2007
Appointed Date: 05 November 1998
Director
CANDLER, Raymond
Resigned: 25 December 2015
Appointed Date: 12 January 2007
76 years old
Director
EDMONDSON, David John
Resigned: 12 January 2007
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: 12 January 2007
Appointed Date: 28 April 2003
71 years old
Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old

Persons With Significant Control

Mrs Pauline Candler
Notified on: 8 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

EXCELSA TIME-SHARE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Nov 2016
Appointment of Mrs Pauline Candler as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Raymond Candler as a director on 25 December 2015
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 98 more events
14 Oct 1986
First gazette
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF
11 Apr 1925
Full accounts made up to 31 March 1984
11 Apr 1925
Full accounts made up to 31 March 1985
11 Apr 1925
Full accounts made up to 31 March 1983

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