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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-06-03) - 288a
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legacy (2003-12-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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accounts-with-accounts-type-dormant (2002-10-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-11-06) - AA
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legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-dormant (1999-11-16) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-12-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-29) - AA
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legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-30) - AA
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legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-12) - 363s
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accounts-with-accounts-type-dormant (1993-12-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-12-08) - AA
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legacy (1992-12-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-05) - AA
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legacy (1991-12-05) - 363b
keyboard_arrow_right 1990
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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)
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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auditors-resignation-company (1988-12-14) - AUD
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accounts-with-made-up-date (1988-01-19) - AA
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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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