Burleigh Time-Share Limited

Active01643296 Private limited company
Incorporated
15 June 1982 (44 years)
Industry
Dormant Company (99999)
Directors
Matthew Sean Heanen
Sean Heanen
Owned by
Matthew Sean Heanen
Sean Heanen
Accounts type
Dormant
Region
East of England
Address
Suite 10 - 12
The Hive
Bell Lane
Stevenage
SG1 3HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Heanen, Matthew Sean, Mr.
Secretary · Appointed 24 February 2006
British
Heanen, Matthew Sean, Mr.
Director · Appointed 24 February 2006
British
Born January 1980 (46)
Heanen, Sean, Mr.
Director · Appointed 24 February 2006
British
Born September 1981 (45)
Officer history (13 former)
1 January 2007
Resigned Heanen, Sean, Mr. as Secretary
24 February 2006
Appointed Heanen, Matthew Sean, Mr. as Secretary
24 February 2006
Appointed Heanen, Matthew Sean, Mr. as Director
24 February 2006
Appointed Heanen, Sean, Mr. as Director
24 February 2006
Appointed Heanen, Sean, Mr. as Secretary
24 February 2006
Resigned Edmondson, David John as Director
24 February 2006
Resigned Continental Trustees Limited as Corporate Secretary
24 February 2006
Resigned Murphy, Michael as Director
20 July 2004
Appointed Edmondson, David John as Director
1 May 2004
Resigned Horton, Andrew William James as Director
28 January 2004
Resigned Horton, Michael Thomas James as Director
28 April 2003
Appointed Murphy, Michael as Director
5 November 1998
Resigned Kenyon, Brian as Director
5 November 1998
Appointed Horton, Andrew William James as Director
5 November 1998
Appointed Horton, Michael Thomas James as Director
5 November 1998
Appointed Continental Trustees Limited as Corporate Secretary
5 November 1998
Resigned Le Brocq, Paul Luis as Director
5 November 1998
Resigned Barclaytrust Jersey Limited as Corporate Secretary
6 July 1998
Resigned Morin, Antony Dirk as Director
6 July 1998
Appointed Le Brocq, Paul Luis as Director
15 May 1997
Appointed Morin, Antony Dirk as Director
15 May 1997
Resigned Paul, David Michael as Director
13 November 1996
Appointed Barclaytrust Jersey Limited as Corporate Secretary
13 November 1996
Appointed Kenyon, Brian as Director
13 November 1996
Resigned Lawson, John James as Secretary
13 November 1996
Resigned Lloyd, Dennis Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Sean Heanen
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born January 1980 (46)
Sean Heanen
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born September 1981 (45)

Financials

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 £100 £100 £100 £100

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 March 2026
23 March 2026Director's details changed
23 March 2026Change of details for a person with significant control
23 March 2026Change of details for a person with significant control
9 January 2026Confirmation statement with no updates26 November 2025
Show all recent filings

Some other companies at this address

Matterhorn Investments Limited

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London
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