EXCELSA TIME-SHARE LIMITED - CHALFONT ST PETER


Company Profile Company Filings

Overview

EXCELSA TIME-SHARE LIMITED is a Private Limited Company from CHALFONT ST PETER and has the status: Active.
EXCELSA TIME-SHARE LIMITED was incorporated 41 years ago on 14/06/1982 and has the registered number: 01643229. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EXCELSA TIME-SHARE LIMITED - CHALFONT ST PETER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
CHALFONT ST PETER
BUCKS
SL9 9RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULINE DIANE CANDLER Sep 1951 British Director 2016-11-18 CURRENT
PAULINE DIANE CANDLER Sep 1951 Secretary 2007-01-12 CURRENT
CONTINENTAL TRUSTEES LIMITED Corporate Secretary 1998-11-05 UNTIL 2007-01-12 RESIGNED
ZEDRA NOMINEES (JERSEY) LIMITED Corporate Secretary 1996-11-13 UNTIL 1998-11-05 RESIGNED
DAVID MICHAEL PAUL Jun 1937 British Director RESIGNED
MICHAEL MURPHY Oct 1954 Irish Director 2003-04-28 UNTIL 2007-01-12 RESIGNED
ANTONY DIRK MORIN Nov 1958 British Director 1997-05-15 UNTIL 1998-07-06 RESIGNED
DENNIS ANTHONY LLOYD Dec 1948 British Director RESIGNED
PAUL LUIS LE BROCQ Jul 1965 British Director 1998-07-06 UNTIL 1998-11-05 RESIGNED
BRIAN KENYON Dec 1952 British Director 1996-11-13 UNTIL 1998-11-05 RESIGNED
MR MICHAEL THOMAS HORTON Jul 1935 British Director 1998-11-05 UNTIL 2004-01-28 RESIGNED
MR ANDREW WILLIAM JAMES HORTON Nov 1966 British Director 1998-11-05 UNTIL 2004-05-01 RESIGNED
MR DAVID JOHN EDMONDSON Jan 1956 British Director 2004-07-20 UNTIL 2007-01-12 RESIGNED
MR RAYMOND CANDLER Jan 1949 British Director 2007-01-12 UNTIL 2015-12-25 RESIGNED
JOHN JAMES LAWSON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Diane Candler 2016-11-18 9/1951 Chalfont St Peter   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EXCELSA TIME-SHARE LIMITED 2023-11-26 31-03-2023 £84,243 equity
Micro-entity Accounts - EXCELSA TIME-SHARE LIMITED 2022-09-08 31-03-2022 £84,243 equity
EXCELSA TIME-SHARE LIMITED 2021-11-18 31-03-2021 £100 Cash £84,243 equity
EXCELSA TIME-SHARE LIMITED 2018-09-26 31-03-2018 £100 Cash £84,243 equity
Dormant Company Accounts - EXCELSA TIME-SHARE LIMITED 2017-12-21 31-03-2017 £100 equity
Abbreviated Company Accounts - EXCELSA TIME-SHARE LIMITED 2016-12-07 31-03-2016 £84,243 equity

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