Lavender Time-Share Limited

Company Name	Lavender Time-Share Limited
Company Status	Dissolved
Company Number	01643237
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 11 months ago)
Dissolution Date	6 June 2023 (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	Mr Peter Sanderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(23 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 06 June 2023)
Role	Accountant
Country of Residence	Spain
Correspondence Address	9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW

Secretary Name	Ms Inmaculada Febrero Aguilar
Nationality	Spanish
Status	Closed
Appointed	06 April 2006(23 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 06 June 2023)
Role	Manager
Correspondence Address	Apartado 174 29660 Neuva Andalucia Marbella Spain

Director Name	Dennis Anthony Lloyd
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(9 years, 4 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, 4 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, 4 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 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, 4 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, 4 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	Michael Murphy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2003(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	43 Summerville Avenue Waterford Irish

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	1 year, 8 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	31 Ledsham Park Drive Ledsham Little Sutton Cheshire CH66 4XZ Wales

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, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 April 2006)
Correspondence Address	Suite 32-35 London Fruit Exchange Brushfield Street London E1 6EU

Location

Registered Address	C/O Walter Dawson & Son 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

50 at £1	Inmaculada Febrero Aguilar 50.00% Ordinary
50 at £1	Peter Sanderson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
21 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
5 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
18 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
2 June 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
28 May 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
24 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Secretary's details changed for Inmaculada Febrero Aguilar on 8 November 2010 (1 page)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Peter Sanderson on 8 November 2010 (2 pages)
7 December 2010	Director's details changed for Peter Sanderson on 8 November 2010 (2 pages)
7 December 2010	Secretary's details changed for Inmaculada Febrero Aguilar on 8 November 2010 (1 page)
9 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
9 March 2010	Registered office address changed from C/O Water Dawson & Son Springwood House Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 9 March 2010 (2 pages)
9 March 2010	Registered office address changed from C/O Water Dawson & Son Springwood House Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 9 March 2010 (2 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
14 January 2009	Return made up to 08/11/08; no change of members (4 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
14 January 2008	Return made up to 08/11/07; no change of members (6 pages)
12 June 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
12 June 2007	Return made up to 08/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 16 rotten row great brickhill milton keynes MK17 9BA (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Director resigned (1 page)
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	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)
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)
28 September 2004	New director appointed (2 pages)
28 September 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 ave southend on sea essex SS2 6AR (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 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)
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)
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)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 November 2000	Return made up to 08/11/00; full list of members (6 pages)
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)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 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	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 secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
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)
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	Director resigned (1 page)
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)
6 December 1996	Return made up to 08/11/96; full list of members (6 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)

Lavender Time-Share Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies