• UK
  • BURLEIGH TIME-SHARE LIMITED - 3a Station Road, Amersham, HP7 0BQ, England, United Kingdom

Company Information

Company registration number
01643296
Company Status
LIVE
Country
United Kingdom
Registered Address
3a Station Road
Amersham
HP7 0BQ
England
3a Station Road, Amersham, HP7 0BQ, England UK

Management

Managing Directors
HEANEN, Matthew Sean
HEANEN, Sean
Company secretaries
HEANEN, Matthew Sean

Company Details

Type of Business
ltd
Incorporated
1982-06-15
Age Of Company
1982-06-15 41 years
SIC/NACE
99999

Ownership

Beneficial Owners
Matthew Sean Heanen
Sean Antony Heanen
Matthew Sean Heanen
Sean Antony Heanen

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-08
Annual Return
Due Date: 2022-12-26
Last Date: 2021-12-12

BURLEIGH TIME-SHARE LIMITED Company Description

BURLEIGH TIME-SHARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01643296. Its current trading status is "live". It was registered 1982-06-15. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at 3A Station Road .
More information

Get BURLEIGH TIME-SHARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burleigh Time-Share Limited - 3a Station Road, Amersham, HP7 0BQ, England, United Kingdom

1982-06-15 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01

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  • accounts-with-accounts-type-dormant (2021-12-04) - AA

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-12) - AA

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  • accounts-with-accounts-type-dormant (2018-12-29) - AA

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-28) - AA

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-14) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01

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  • accounts-with-accounts-type-dormant (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-25) - AA

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  • gazette-filings-brought-up-to-date (2012-04-17) - DISS40

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  • accounts-with-accounts-type-dormant (2012-04-16) - AA

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  • gazette-notice-compulsary (2012-04-10) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • change-person-director-company-with-change-date (2011-11-16) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-16) - AA

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  • change-person-director-company-with-change-date (2011-02-16) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-16) - CH03

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  • change-person-secretary-company-with-change-date (2009-11-28) - CH03

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  • accounts-with-accounts-type-dormant (2009-11-28) - AA

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  • change-person-director-company-with-change-date (2009-11-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01

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  • legacy (2008-12-29) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-29) - AA

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  • legacy (2008-12-22) - 363a

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  • legacy (2007-11-28) - 363s

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  • legacy (2007-09-24) - 287

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  • legacy (2007-09-24) - 288c

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  • accounts-with-accounts-type-dormant (2007-05-21) - AA

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  • legacy (2007-04-02) - 288b

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  • accounts-with-accounts-type-dormant (2007-04-02) - AA

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  • legacy (2006-09-27) - 287

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  • legacy (2006-09-27) - 288a

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  • legacy (2006-09-27) - 288b

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  • accounts-with-accounts-type-dormant (2005-11-17) - AA

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  • legacy (2005-11-10) - 363a

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  • legacy (2005-11-10) - 288c

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  • legacy (2005-01-05) - 287

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  • legacy (2004-03-01) - 288b

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  • legacy (2004-09-28) - 288a

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  • legacy (2004-01-09) - 287

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  • accounts-with-accounts-type-dormant (2004-11-11) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-08) - AA

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  • legacy (2004-09-28) - 288b

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  • legacy (2003-06-03) - 288a

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  • legacy (2003-12-01) - 363s

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  • legacy (2002-11-25) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-07) - AA

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  • accounts-with-accounts-type-medium (2001-11-06) - AA

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  • legacy (2001-11-22) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-15) - AA

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  • legacy (2000-06-14) - 288c

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  • legacy (2000-11-21) - 363s

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  • legacy (1999-11-22) - 363s

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  • accounts-with-accounts-type-dormant (1999-11-16) - AA

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  • legacy (1998-11-17) - 363s

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  • legacy (1998-11-17) - 288a

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  • accounts-with-accounts-type-dormant (1998-11-17) - AA

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  • legacy (1998-09-15) - 288a

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  • legacy (1998-09-14) - 288b

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  • legacy (1997-02-02) - 288a

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  • legacy (1997-02-02) - 288b

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  • accounts-with-accounts-type-dormant (1997-09-17) - AA

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  • legacy (1997-06-30) - 288a

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  • legacy (1997-06-30) - 288b

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  • accounts-with-accounts-type-dormant (1997-02-02) - AA

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  • legacy (1997-12-01) - 363s

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  • legacy (1996-12-06) - 363s

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  • accounts-with-accounts-type-dormant (1995-11-29) - AA

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  • legacy (1995-11-29) - 363s

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  • accounts-with-accounts-type-dormant (1994-11-30) - AA

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  • legacy (1994-11-23) - 363s

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  • legacy (1993-12-12) - 363s

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  • accounts-with-accounts-type-dormant (1993-12-12) - AA

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  • accounts-with-accounts-type-dormant (1992-12-08) - AA

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  • legacy (1992-12-08) - 363s

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  • accounts-with-accounts-type-dormant (1991-12-05) - AA

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  • legacy (1991-12-05) - 363b

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  • accounts-with-accounts-type-dormant (1990-11-16) - AA

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  • resolution (1990-11-16) - RESOLUTIONS

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  • legacy (1990-11-08) - 363

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  • legacy (1990-01-09) - 225(1)

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  • legacy (1989-11-29) - 363

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  • legacy (1989-11-29) - 288

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  • gazette-filings-brought-up-to-date (1989-11-30) - DISS40

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  • legacy (1989-06-09) - AC05

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  • legacy (1989-12-05) - 363

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  • legacy (1989-12-05) - 287

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  • auditors-resignation-company (1988-12-14) - AUD

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  • accounts-with-made-up-date (1988-01-19) - AA

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  • legacy (1987-11-11) - 288

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  • accounts-with-accounts-type-full (1987-04-11) - AA

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  • legacy (1987-03-18) - 363

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  • legacy (1986-11-25) - 363

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  • legacy (1986-11-01) - 363

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  • legacy (1986-10-14) - AC05

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  • legacy (1986-06-26) - 287

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