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 - SUFFOLK

This company is listed in the following categories:
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

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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

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