Domneva Time-Share Limited

Company Name	Domneva Time-Share Limited
Director	James Robert Carr
Company Status	Active
Company Number	01643228
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	James Robert Carr
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(23 years, 10 months after company formation)
Appointment Duration	18 years
Role	Retired
Country of Residence	England
Correspondence Address	22 Easby Close Poynton Cheshire SK12 1YG

Secretary Name	Joyce Carr
Nationality	British
Status	Current
Appointed	12 April 2006(23 years, 10 months after company formation)
Appointment Duration	18 years
Role	Married Woman
Correspondence Address	22 Easby Close Poynton Cheshire SK12 1YG

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 Dir
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 12 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 12 April 2006)
Role	Managing 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 12 April 2006)
Correspondence Address	Suite 32-35 London Fruit Exchange Brushfield Street London E1 6EU

Location

Registered Address	25 Park Street Macclesfield Cheshire SK11 6SS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Joyce Carr 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

4 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
4 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
25 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (2 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (2 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (2 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (2 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (2 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (2 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (2 pages)
26 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (2 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (2 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
25 November 2009	Director's details changed for James Robert Carr on 8 November 2009 (2 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for James Robert Carr on 8 November 2009 (2 pages)
25 November 2009	Director's details changed for James Robert Carr on 8 November 2009 (2 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
17 November 2008	Return made up to 08/11/08; full list of members (3 pages)
17 November 2008	Return made up to 08/11/08; full list of members (3 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
20 November 2007	Return made up to 08/11/07; full list of members (2 pages)
20 November 2007	Return made up to 08/11/07; full list of members (2 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Location of register of members (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 25 park street macclesfield cheshire SK11 6SS (1 page)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Return made up to 08/11/06; full list of members (2 pages)
21 November 2006	Location of register of members (1 page)
21 November 2006	Return made up to 08/11/06; full list of members (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: 25 park street macclesfield cheshire SK11 6SS (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 16 rotten row great brickhill milton keynes MK17 9BA (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: 16 rotten row great brickhill milton keynes MK17 9BA (1 page)
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)
10 November 2005	Return made up to 08/11/05; full list of members (3 pages)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Return made up to 08/11/05; full list of members (3 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Location of register of members (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)
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	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
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 (2 pages)
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)
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	New director 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	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	Accounts for a dormant company made up to 31 March 1998 (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	New secretary appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (1 page)
15 September 1998	New director appointed (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	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
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	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director 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	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	Accounts for a dormant company made up to 31 March 1995 (2 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	Return made up to 08/11/95; no change of members (4 pages)

Domneva Time-Share Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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