Tasman Time-Share Limited

Company Name	Tasman Time-Share Limited
Director	Michael Murphy
Company Status	Active
Company Number	01640191
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Murphy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2003(20 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	7.1.1b Calle Tarragona, Res La Gavia San Pedro Alcantara 29670 Marbella Malaga Spain

Secretary Name	Mr Michael Murphy
Status	Current
Appointed	07 November 2009(27 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	65 Majestic Apartments King Edward Road Onchan Isle Of Man IM3 2BE

Director Name	Dennis Anthony Lloyd
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 November 1996)
Role	Bank Manager
Correspondence Address	Greencliffe 1 Les Fond Farm Les Fond Lane Grouville Jersey Channel Islands JE3 9AS

Director Name	David Michael Paul
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 1997)
Role	Bank Manager
Correspondence Address	Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands

Secretary Name	John James Lawson
Nationality	British
Status	Resigned
Appointed	08 November 1991(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 November 1996)
Role	Company Director
Correspondence Address	39-41 Broad Street St Helier Jersey Channel Islands

Director Name	Brian Kenyon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1998)
Role	Trust Director
Correspondence Address	4 La Retraite La Rue De Trachy St Helier Jersey JE2 3JN

Director Name	Antony Dirk Morin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1998)
Role	Associate Director
Correspondence Address	Flat 4 89 Rouge Bouillon St Helier Jersey JE2 3ZB

Director Name	Paul Luis Le Brocq
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(16 years, 1 month after company formation)
Appointment Duration	4 months (resigned 05 November 1998)
Role	Associate Director
Correspondence Address	Sea Breeze La Grande Route Des Sablons Grouville Jersey JE3 9FE

Director Name	Mr Andrew William James Horton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2004)
Role	Administration Manager
Country of Residence	England
Correspondence Address	22 Carey Way Olney Buckinghamshire MK46 4DR

Director Name	Mr Michael Thomas James Horton
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Walnut House The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	David John Edmondson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	31 Ledsham Park Drive Ledsham Little Sutton Cheshire CH66 4XZ Wales

Director Name	Mr Trevor Anthony Darby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(25 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 21 December 2023)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	169 Rayleigh Road Eastwood Leigh On Sea Essex SS9 5YJ

Secretary Name	Barclaytrust Jersey Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1998)
Correspondence Address	39-41 Broad Street St Helier Jersey JE4 8PU

Secretary Name	Continental Trustees Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(16 years, 5 months after company formation)
Appointment Duration	11 years (resigned 07 November 2009)
Correspondence Address	2-4 Great Eastern Street London EC2A 3NT

Location

Registered Address	Walter Dawson & Son 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Continental Administration Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Secretary's details changed for Mr Michael Murphy on 18 January 2015 (1 page)
13 November 2015	Secretary's details changed for Mr Michael Murphy on 18 January 2015 (1 page)
13 November 2015	Director's details changed for Michael Murphy on 18 January 2015 (2 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Director's details changed for Michael Murphy on 18 January 2015 (2 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (16 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (16 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (16 pages)
9 February 2015	Registered office address changed from , C/O Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD to 169 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5YJ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from , C/O Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD to 169 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5YJ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from , C/O Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD to 169 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5YJ on 9 February 2015 (1 page)
7 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015 (6 pages)
7 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015 (6 pages)
7 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015 (6 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 January 2014	Registered office address changed from , First Floor Vintage Yard, 59-63 Bermondsey Street, London, SE1 3XF on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from , First Floor Vintage Yard, 59-63 Bermondsey Street, London, SE1 3XF on 21 January 2014 (1 page)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Register(s) moved to registered office address (1 page)
14 November 2012	Register(s) moved to registered office address (1 page)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Registered office address changed from , 2-4 Great Eastern Street, London, EC2A 3NT on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from , 2-4 Great Eastern Street, London, EC2A 3NT on 27 September 2011 (1 page)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Appointment of Mr Michael Murphy as a secretary (1 page)
11 November 2009	Termination of appointment of Continental Trustees Limited as a secretary (1 page)
11 November 2009	Termination of appointment of Continental Trustees Limited as a secretary (1 page)
11 November 2009	Appointment of Mr Michael Murphy as a secretary (1 page)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
7 May 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
7 May 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
23 November 2007	Return made up to 08/11/07; full list of members (3 pages)
23 November 2007	Return made up to 08/11/07; full list of members (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 16 rotten row great brickhill milton keynes MK17 9BA (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 16 rotten row, great brickhill, milton keynes, MK17 9BA (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
23 November 2006	Return made up to 08/11/06; full list of members (2 pages)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Return made up to 08/11/06; full list of members (2 pages)
15 November 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
15 November 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Return made up to 08/11/05; full list of members (3 pages)
9 November 2005	Return made up to 08/11/05; full list of members (3 pages)
5 January 2005	Registered office changed on 05/01/05 from: elder house, 518 elder gate, milton keynes, buckinghamshire MK9 1LR (1 page)
5 January 2005	Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR (1 page)
20 December 2004	Return made up to 08/11/04; full list of members (7 pages)
20 December 2004	Return made up to 08/11/04; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
9 January 2004	Registered office changed on 09/01/04 from: baryta house, 29 victoria avenue, southend on sea, essex SS2 6AR (1 page)
9 January 2004	Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 December 2003	Return made up to 08/11/03; full list of members (7 pages)
1 December 2003	Return made up to 08/11/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
25 November 2002	Return made up to 08/11/02; full list of members (7 pages)
25 November 2002	Return made up to 08/11/02; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 November 2001	Return made up to 08/11/01; full list of members (6 pages)
22 November 2001	Return made up to 08/11/01; full list of members (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 November 2000	Return made up to 08/11/00; full list of members (6 pages)
21 November 2000	Return made up to 08/11/00; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
22 November 1999	Return made up to 08/11/99; full list of members (6 pages)
22 November 1999	Return made up to 08/11/99; full list of members (6 pages)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 November 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
1 December 1997	Return made up to 08/11/97; no change of members (4 pages)
1 December 1997	Return made up to 08/11/97; no change of members (4 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
6 December 1996	Return made up to 08/11/96; full list of members (6 pages)
6 December 1996	Return made up to 08/11/96; full list of members (6 pages)
29 November 1995	Return made up to 08/11/95; no change of members (4 pages)
29 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 November 1995	Return made up to 08/11/95; no change of members (4 pages)
29 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 April 1987	Full accounts made up to 31 March 1985 (6 pages)

Tasman Time-Share Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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