BURLEIGH TIME-SHARE LIMITED

active Company number 01643296

Private Limited by Shares · Incorporated on 15th Jun 1982

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SIC code: 99999
Registered office: Stevenage, SG1 3HW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

BURLEIGH TIME-SHARE LIMITED is a private limited by shares company based in Stevenage. It was incorporated on 15th Jun 1982 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

303 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Stevenage (SG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Heanen	Secretary	24th Feb 2006	This company	British	View profile
Matthew Heanen	Director	24th Feb 2006	This company	British	View profile
Sean Heanen	Director	24th Feb 2006	This company	British	View profile
Matthew Sean Heanen	PSC	1st Nov 2016	—	British	View profile
Sean Heanen	PSC	1st Nov 2016	—	British	View profile

Other companies at this address

View all 302

Company	Number	Incorporated	Status
NATASHA MAE COLLECTIVE LTD	17452197	11th Sep 2026	active
SANT ANTONI LIMITED	17449671	9th Sep 2026	active
CKT PROPERTY GROUP LIMITED	17371054	30th Jul 2026	active
RAW TENNIS LIMITED	17368997	29th Jul 2026	active
CAMPS UNLEASHED LIMITED	17358337	23rd Jul 2026	active

Showing the latest 5 of 302 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jun 1982
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th Jun 1982 Company incorporated
13th Nov 1996 John Lawson resigned as Secretary
13th Nov 1996 Dennis Lloyd resigned as Director
13th Nov 1996 Brian Kenyon appointed as Director
13th Nov 1996 BARCLAYTRUST JERSEY LIMITED appointed as Corporate secretary
15th May 1997 David Paul resigned as Director
15th May 1997 Antony Morin appointed as Director
6th Jul 1998 Antony Morin resigned as Director
6th Jul 1998 Paul Le Brocq appointed as Director
5th Nov 1998 Michael Horton appointed as Director
5th Nov 1998 Andrew Horton appointed as Director
5th Nov 1998 Brian Kenyon resigned as Director
5th Nov 1998 BARCLAYTRUST JERSEY LIMITED resigned as Corporate secretary
5th Nov 1998 Paul Le Brocq resigned as Director
5th Nov 1998 CONTINENTAL TRUSTEES LIMITED appointed as Corporate secretary
28th Apr 2003 Michael Murphy appointed as Director
28th Jan 2004 Michael Horton resigned as Director
1st May 2004 Andrew Horton resigned as Director
20th Jul 2004 David Edmondson appointed as Director
24th Feb 2006 David Edmondson resigned as Director
24th Feb 2006 CONTINENTAL TRUSTEES LIMITED resigned as Corporate secretary
24th Feb 2006 Matthew Heanen appointed as Secretary
24th Feb 2006 Matthew Heanen appointed as Director
24th Feb 2006 Sean Heanen appointed as Director
24th Feb 2006 Sean Heanen appointed as Secretary
24th Feb 2006 Michael Murphy resigned as Director
1st Jan 2007 Sean Heanen resigned as Secretary
1st Nov 2016 Matthew Sean Heanen appointed as PSC
1st Nov 2016 Sean Heanen appointed as PSC
26th Nov 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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