BYCULLAH TIME-SHARE LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
BYCULLAH TIME-SHARE LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
BYCULLAH TIME-SHARE LIMITED was incorporated 41 years ago on 15/06/1982 and has the registered number: 01643297. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BYCULLAH TIME-SHARE LIMITED was incorporated 41 years ago on 15/06/1982 and has the registered number: 01643297. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BYCULLAH TIME-SHARE LIMITED - SUFFOLK
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
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
82A JAMES CARTER ROAD
SUFFOLK
IP28 7DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKAEL ROSENCRANTZ | Secretary | 2014-02-28 | CURRENT | ||
MR MIKAEL ROSENCRANTZ | Jul 1967 | Swedish | Director | 2014-02-28 | CURRENT |
MRS JESSIKA MARIA ROSENCRANTZ | Oct 1971 | Swedish | Director | 2014-02-28 | CURRENT |
DENNIS ANTHONY LLOYD | Dec 1948 | British | Director | RESIGNED | |
MRS GILLIAN MARGARET CLARK | Jan 1949 | Secretary | 2001-03-16 UNTIL 2014-01-16 | RESIGNED | |
PAUL LUIS LE BROCQ | Jul 1965 | British | Director | 1998-07-06 UNTIL 1998-11-05 | RESIGNED |
JOHN JAMES LAWSON | Secretary | RESIGNED | |||
MRS VALERIE ANN SANDFORD | Oct 1958 | British | Director | 2001-03-16 UNTIL 2006-09-14 | RESIGNED |
MICHAEL JOHN SANDFORD | Apr 1940 | British | Director | 2001-03-16 UNTIL 2006-09-14 | RESIGNED |
MRS VALERIE ANN SANDFORD | Oct 1958 | British | Director | 2001-03-16 UNTIL 2014-01-16 | RESIGNED |
DAVID MICHAEL PAUL | Jun 1937 | British | Director | RESIGNED | |
ANTONY DIRK MORIN | Nov 1958 | British | Director | 1997-05-15 UNTIL 1998-07-06 | RESIGNED |
BYCULLAH TIME-SHARE LIMITED | Corporate Director | 2001-03-16 UNTIL 2014-03-01 | RESIGNED | ||
MR MICHAEL THOMAS HORTON | Jul 1935 | British | Director | 1998-11-05 UNTIL 2001-03-15 | RESIGNED |
BRIAN KENYON | Dec 1952 | British | Director | 1996-11-13 UNTIL 1998-11-05 | RESIGNED |
MR ANDREW WILLIAM JAMES HORTON | Nov 1966 | British | Director | 1998-11-05 UNTIL 2001-03-15 | RESIGNED |
MR PHILIP STEPHEN CLARK | Jan 1952 | British | Director | 2001-03-16 UNTIL 2014-01-16 | RESIGNED |
MRS GILLIAN MARGARET CLARK | Jan 1949 | Director | 2001-03-16 UNTIL 2014-01-16 | RESIGNED | |
CONTINENTAL TRUSTEES LIMITED | Corporate Secretary | 1998-11-05 UNTIL 2001-03-16 | RESIGNED | ||
ZEDRA NOMINEES (JERSEY) LIMITED | Corporate Secretary | 1996-11-13 UNTIL 1998-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mikael Alexander Rosencrantz | 2016-04-16 | 7/1967 | 179 95 Svartsjö | Ownership of shares 25 to 50 percent |
Mr Mikael Alexander Rosencrantz | 2016-04-06 | 7/1967 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2023-12-20 | 31-03-2023 | £100 equity |
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2022-11-30 | 31-03-2022 | £100 equity |
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2021-06-02 | 31-03-2020 | £100 equity |
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2021-06-02 | 31-03-2021 | £100 equity |
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2019-11-22 | 31-03-2019 | £100 equity |
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2018-07-07 | 31-03-2018 | £100 equity |
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2017-12-21 | 31-03-2017 | £100 equity |
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2017-02-16 | 31-03-2016 | £100 equity |
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2016-02-10 | 31-03-2015 | £100 equity |
Dormant Company Accounts - BYCULLAH TIME-SHARE LIMITED | 2014-11-05 | 31-03-2014 | £100 equity |