BURLEIGH TIME-SHARE LIMITED

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BURLEIGH TIME-SHARE LIMITED

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Key Data

Status

Active

Company No.

01643296Copy
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Incorporation date

15/06/1982

Size

Dormant

Contacts

Registered address

Registered address

Suite 10 - 12, The Hive Bell Lane, Stevenage SG1 3HWCopy
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Latest events (Record since 26/06/1986)
dot icon11/09/2026
Accounts for a dormant company made up to 2026-03-31
dot icon23/03/2026
Director's details changed for Mr. Matthew Sean Heanen on 2026-03-23
dot icon23/03/2026
Change of details for Sean Antony Heanen as a person with significant control on 2026-03-23
dot icon23/03/2026
Change of details for Matthew Sean Heanen as a person with significant control on 2026-03-23
dot icon09/01/2026
Confirmation statement made on 2025-11-26 with no updates
dot icon02/06/2025
Accounts for a dormant company made up to 2025-03-31
dot icon26/11/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon23/05/2024
Accounts for a dormant company made up to 2024-03-31
dot icon15/12/2023
Confirmation statement made on 2023-12-13 with no updates
dot icon28/09/2023
Accounts for a dormant company made up to 2023-03-31
dot icon14/01/2023
Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suite 10 - 12, the Hive Bell Lane Stevenage SG1 3HW on 2023-01-14
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon12/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon04/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon07/01/2021
Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB England to 3a Station Road Amersham HP7 0BQ on 2021-01-07
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
dot icon14/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon16/11/2020
Confirmation statement made on 2019-12-12 with no updates
dot icon12/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon28/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon29/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon12/12/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon28/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon28/11/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon09/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon14/12/2016
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 2016-12-14
dot icon14/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon14/12/2016
Confirmation statement made on 2016-11-08 with updates
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon10/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon27/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon12/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon19/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon19/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon08/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon25/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon17/04/2012
Compulsory strike-off action has been discontinued
dot icon16/04/2012
Accounts for a dormant company made up to 2011-03-31
dot icon10/04/2012
First Gazette notice for compulsory strike-off
dot icon16/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon16/11/2011
Director's details changed for Mr. Sean Heanen on 2011-10-11
dot icon15/07/2011
Registered office address changed from 3 Rye House 113 High Street Ruislip Middlesex HA4 8JN on 2011-07-15
dot icon16/02/2011
Director's details changed for Mr. Matthew Sean Heanen on 2010-03-01
dot icon16/02/2011
Annual return made up to 2010-11-08 with full list of shareholders
dot icon16/02/2011
Secretary's details changed for Mr. Matthew Sean Heanen on 2010-03-01
dot icon16/02/2011
Accounts for a dormant company made up to 2010-03-31
dot icon28/11/2009
Secretary's details changed for Matthew Sean Heanen on 2009-01-01
dot icon28/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon28/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon28/11/2009
Director's details changed for Sean Heanen on 2009-11-28
dot icon28/11/2009
Director's details changed for Mr. Matthew Sean Heanen on 2009-11-28
dot icon28/11/2009
Director's details changed for Mr. Matthew Sean Heanen on 2009-01-01
dot icon29/12/2008
Return made up to 08/11/08; full list of members
dot icon29/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon22/12/2008
Return made up to 08/11/07; full list of members
dot icon28/11/2007
Return made up to 08/11/06; full list of members
dot icon24/09/2007
Secretary's particulars changed;director's particulars changed
dot icon24/09/2007
Secretary's particulars changed;director's particulars changed
dot icon24/09/2007
Registered office changed on 24/09/07 from: willowbank house 97 oxford road uxbridge middlesex UB8 1LU
dot icon21/05/2007
Accounts for a dormant company made up to 2007-03-31
dot icon02/04/2007
Director resigned
dot icon02/04/2007
Accounts for a dormant company made up to 2006-03-31
dot icon27/09/2006
Secretary resigned
dot icon27/09/2006
Director resigned
dot icon27/09/2006
New secretary appointed;new director appointed
dot icon27/09/2006
Director resigned
dot icon27/09/2006
New secretary appointed;new director appointed
dot icon27/09/2006
Registered office changed on 27/09/06 from: 16 rotten row great brickhill milton keynes MK17 9BA
dot icon17/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon10/11/2005
Return made up to 08/11/05; full list of members
dot icon10/11/2005
Secretary's particulars changed
dot icon05/01/2005
Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR
dot icon20/12/2004
Return made up to 08/11/04; full list of members
dot icon11/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon28/09/2004
Director resigned
dot icon28/09/2004
New director appointed
dot icon01/03/2004
Director resigned
dot icon09/01/2004
Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR
dot icon08/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon01/12/2003
Return made up to 08/11/03; full list of members
dot icon03/06/2003
New director appointed
dot icon25/11/2002
Return made up to 08/11/02; full list of members
dot icon07/10/2002
Accounts for a dormant company made up to 2002-03-31
dot icon22/11/2001
Return made up to 08/11/01; full list of members
dot icon06/11/2001
Accounts for a medium company made up to 2001-03-31
dot icon21/11/2000
Return made up to 08/11/00; full list of members
dot icon15/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon14/06/2000
Director's particulars changed
dot icon22/11/1999
Return made up to 08/11/99; full list of members
dot icon16/11/1999
Accounts for a dormant company made up to 1999-03-31
dot icon17/11/1998
Return made up to 08/11/98; full list of members
dot icon17/11/1998
New secretary appointed
dot icon17/11/1998
New director appointed
dot icon17/11/1998
Accounts for a dormant company made up to 1998-03-31
dot icon17/11/1998
New director appointed
dot icon15/09/1998
New director appointed
dot icon14/09/1998
Director resigned
dot icon01/12/1997
Return made up to 08/11/97; no change of members
dot icon17/09/1997
Accounts for a dormant company made up to 1997-03-31
dot icon30/06/1997
Director resigned
dot icon30/06/1997
New director appointed
dot icon02/02/1997
Secretary resigned
dot icon02/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon02/02/1997
Director resigned
dot icon02/02/1997
New secretary appointed
dot icon02/02/1997
New director appointed
dot icon06/12/1996
Return made up to 08/11/96; full list of members
dot icon29/11/1995
Return made up to 08/11/95; no change of members
dot icon29/11/1995
Accounts for a dormant company made up to 1995-03-31
dot icon30/11/1994
Accounts for a dormant company made up to 1994-03-31
dot icon23/11/1994
Return made up to 08/11/94; no change of members
dot icon12/12/1993
Return made up to 08/11/93; full list of members
dot icon12/12/1993
Accounts for a dormant company made up to 1993-03-31
dot icon08/12/1992
Return made up to 08/11/92; no change of members
dot icon08/12/1992
Accounts for a dormant company made up to 1992-03-31
dot icon05/12/1991
Return made up to 08/11/91; no change of members
dot icon05/12/1991
Accounts for a dormant company made up to 1991-03-31
dot icon16/11/1990
Resolutions
dot icon16/11/1990
Accounts for a dormant company made up to 1990-03-31
dot icon08/11/1990
Return made up to 08/11/90; full list of members
dot icon09/01/1990
Accounting reference date shortened from 31/12 to 31/03
dot icon05/12/1989
Registered office changed on 05/12/89 from: 4TH floor 14 trinity square london EC3N 4AA
dot icon05/12/1989
Return made up to 31/10/87; full list of members
dot icon05/12/1989
Return made up to 03/10/88; full list of members
dot icon30/11/1989
Compulsory strike-off action has been discontinued
dot icon29/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/11/1989
Return made up to 08/08/89; full list of members
dot icon09/06/1989
First gazette
dot icon14/12/1988
Auditor's resignation
dot icon19/01/1988
Accounts made up to 1987-03-31
dot icon19/01/1988
Accounts made up to 1986-03-31
dot icon11/11/1987
Secretary resigned;new secretary appointed
dot icon11/11/1987
Director resigned;new director appointed
dot icon11/04/1987
Full accounts made up to 1984-03-31
dot icon11/04/1987
Full accounts made up to 1985-03-31
dot icon11/04/1987
Full accounts made up to 1983-03-31
dot icon18/03/1987
Return made up to 31/10/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/11/1986
Return made up to 31/12/85; full list of members
dot icon01/11/1986
Return made up to 14/12/84; full list of members
dot icon14/10/1986
First gazette
dot icon26/06/1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
-
100.00
-
0.00
-
-
-
-
-
-
-
2024
-
100.00
-
0.00
-
0.00
-
-
-
-
-
2025
-
100.00
-
0.00
-
0.00
-
-
-
-
-
2025
-
100.00
-
0.00
-
0.00
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURLEIGH TIME-SHARE LIMITED

BURLEIGH TIME-SHARE LIMITED is an Active company incorporated on 15/06/1982 with the registered office located at Suite 10 - 12, The Hive Bell Lane, Stevenage SG1 3HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEIGH TIME-SHARE LIMITED?

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BURLEIGH TIME-SHARE LIMITED is currently Active. It was registered on 15/06/1982 .

Where is BURLEIGH TIME-SHARE LIMITED located?

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BURLEIGH TIME-SHARE LIMITED is registered at Suite 10 - 12, The Hive Bell Lane, Stevenage SG1 3HW.

What does BURLEIGH TIME-SHARE LIMITED do?

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BURLEIGH TIME-SHARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURLEIGH TIME-SHARE LIMITED?

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The latest filing was on 11/09/2026: Accounts for a dormant company made up to 2026-03-31.