BURLEIGH TIME-SHARE LIMITED

Overview

Company Name	BURLEIGH TIME-SHARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01643296
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURLEIGH TIME-SHARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BURLEIGH TIME-SHARE LIMITED located?

Registered Office Address	Suite 10 - 12, The Hive Bell Lane SG1 3HW Stevenage England
Undeliverable Registered Office Address	No

What are the latest accounts for BURLEIGH TIME-SHARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BURLEIGH TIME-SHARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for BURLEIGH TIME-SHARE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

May 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 14, 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 Jan 14, 2023	1 pages	AD01

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 12, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Dec 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 07, 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 Jan 07, 2021	1 pages	AD01

Dec 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Nov 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Dec 14, 2016	Confirmation statement made on Nov 08, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BURLEIGH TIME-SHARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEANEN, Matthew Sean, Mr. Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England	Feb 24, 2006		Secretary	Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England		British		79976890002
HEANEN, Matthew Sean, Mr. Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England	Feb 24, 2006		Director	Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England	Australia	British	1980-1	79976890003
HEANEN, Sean, Mr. Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England	Feb 24, 2006		Director	Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England	Australia	British	1981-9	90960330002
HEANEN, Sean, Mr. 3 Rye House 113 High Street HA4 8JN Uxbridge Middlesex	Feb 24, 2006	Jan 01, 2007	Secretary	3 Rye House 113 High Street HA4 8JN Uxbridge Middlesex		British		90960330002
LAWSON, John James 39-41 Broad Street St Helier Jersey Channel Islands		Nov 13, 1996	Secretary	39-41 Broad Street St Helier Jersey Channel Islands		British		18734700001
BARCLAYTRUST JERSEY LIMITED 39-41 Broad Street JE4 8PU St Helier Jersey	Nov 13, 1996	Nov 05, 1998	Secretary	39-41 Broad Street JE4 8PU St Helier Jersey				51268800001
CONTINENTAL TRUSTEES LIMITED Suite 32-35 London Fruit Exchange Brushfield Street E1 6EU London	Nov 05, 1998	Feb 24, 2006	Secretary	Suite 32-35 London Fruit Exchange Brushfield Street E1 6EU London				61298300003
EDMONDSON, David John 31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire	Jul 20, 2004	Feb 24, 2006	Director	31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire		British	1956-1	121775830001
HORTON, Andrew William James 22 Carey Way MK46 4DR Olney Buckinghamshire	Nov 05, 1998	May 01, 2004	Director	22 Carey Way MK46 4DR Olney Buckinghamshire	England	British	1966-11	48999980003
HORTON, Michael Thomas James Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	Nov 05, 1998	Jan 28, 2004	Director	Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	England	British	1935-7	45469890001
KENYON, Brian 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey	Nov 13, 1996	Nov 05, 1998	Director	4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey		British	1952-12	51255460001
LE BROCQ, Paul Luis Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands	Jul 06, 1998	Nov 05, 1998	Director	Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands		British	1965-7	60282520001
LLOYD, Dennis Anthony Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands		Nov 13, 1996	Director	Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands		British	1948-12	35706230001
MORIN, Antony Dirk Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey	May 15, 1997	Jul 06, 1998	Director	Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey		British	1958-11	53383140001
MURPHY, Michael 43 Summerville Avenue IRISH Waterford Ireland	Apr 28, 2003	Feb 24, 2006	Director	43 Summerville Avenue IRISH Waterford Ireland	Ireland	Irish	1954-10	99944460001
PAUL, David Michael Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands		May 15, 1997	Director	Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands		British	1937-6	11952090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURLEIGH TIME-SHARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Matthew Sean Heanen Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England	Nov 01, 2016	Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Sean Antony Heanen Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England	Nov 01, 2016	Bell Lane SG1 3HW Stevenage Suite 10 - 12, The Hive England	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0