BYCULLAH TIME-SHARE LIMITED

Company summary

Company number: 01643297
Status: ACTIVE
Incorporated / age: 15 June 198244 years
Registered office: 82a James Carter Road, Mildenhall, Suffolk, IP28 7DE
Accounts due: 31 December 2026
Confirmation statement due: 19 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
82a James Carter Road, Mildenhall, Suffolk, IP28 7DE
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSENCRANTZ, Mikael ACTIVE	Secretary	28 Feb 2014				Los Algarrobos 54, Nueva Andalucia, Malaga, Spain, 29660, Spain
ROSENCRANTZ, Jessika Maria ACTIVE	Director	28 Feb 2014		Sweden	October 1971	No 54 Los Algarrobos, Urbanization Los Algarrobos, Marbella, Spain
ROSENCRANTZ, Mikael ACTIVE	Director	28 Feb 2014		Sweden	July 1967	No 54 Los Algarrobos, Urbanization Los Algarrobos, Nueva Andalucia, Malaga, Spain, 29660, Spain
CLARK, Gillian Margaret RESIGNED	Secretary	16 Mar 2001	16 Jan 2014			Hill Barn, Cowley, Gloucestershire, GL53 9NJ
LAWSON, John James RESIGNED	Secretary		13 Nov 1996			39-41 Broad Street, St Helier, Jersey, Channel Islands
BARCLAYTRUST JERSEY LIMITED RESIGNED	Secretary	13 Nov 1996	05 Nov 1998			39-41 Broad Street, St Helier, Jersey, JE4 8PU
CONTINENTAL TRUSTEES LIMITED RESIGNED	Secretary	05 Nov 1998	16 Mar 2001			Elder House 518 Elder Gate, Milton Keynes, MK9 1LR
CLARK, Gillian Margaret RESIGNED	Director	16 Mar 2001	16 Jan 2014	United Kingdom	January 1949	Hill Barn, Cowley, Gloucestershire, GL53 9NJ
CLARK, Philip Stephen RESIGNED	Director	16 Mar 2001	16 Jan 2014	United Kingdom	January 1952	Hill Barn, Cowley, Gloucestershire, GL53 9NJ
HORTON, Andrew William James RESIGNED	Director	05 Nov 1998	15 Mar 2001	England	November 1966	22 Carey Way, Olney, Buckinghamshire, MK46 4DR
HORTON, Michael Thomas James RESIGNED	Director	05 Nov 1998	15 Mar 2001	England	July 1935	Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ
KENYON, Brian RESIGNED	Director	13 Nov 1996	05 Nov 1998		December 1952	4 La Retraite, La Rue De Trachy, St Helier, Jersey, JE2 3JN
LE BROCQ, Paul Luis RESIGNED	Director	06 Jul 1998	05 Nov 1998		July 1965	Sea Breeze, La Grande Route Des Sablons, Grouville, Jersey, JE3 9FE, Channel Islands
LLOYD, Dennis Anthony RESIGNED	Director		13 Nov 1996		December 1948	Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS
MORIN, Antony Dirk RESIGNED	Director	15 May 1997	06 Jul 1998		November 1958	Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB
PAUL, David Michael RESIGNED	Director		15 May 1997		June 1937	Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey, Channel Islands
SANDFORD, Michael John RESIGNED	Director	16 Mar 2001	14 Sep 2006		April 1940	Pixie Cottage 1 Overhill Road, Purley, Surrey, CR8 2JD
SANDFORD, Valerie Ann RESIGNED	Director	16 Mar 2001	14 Sep 2006	United Kingdom	October 1958	Pixie Cottage 1 Overhill Road, Purley, Surrey, CR8 2JD
SANDFORD, Valerie Ann RESIGNED	Director	16 Mar 2001	16 Jan 2014	United Kingdom	October 1958	Pixie Cottage, Pixie Cottage 1 Overhill Road, Purley, Surrey, CR8 2JD, England
BYCULLAH TIME-SHARE LIMITED RESIGNED	Director	16 Mar 2001	01 Mar 2014			Hill Barn, Cowley, Cowley, Cheltenham, Gloucestershire, GL53 9NJ, United Kingdom

ROSENCRANTZ, Mikael ACTIVE
Role: Secretary
Appointed on: 28 Feb 2014
Address: Los Algarrobos 54, Nueva Andalucia, Malaga, Spain, 29660, Spain

ROSENCRANTZ, Jessika Maria ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: Sweden
Date of birth: October 1971
Address: No 54 Los Algarrobos, Urbanization Los Algarrobos, Marbella, Spain

ROSENCRANTZ, Mikael ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: Sweden
Date of birth: July 1967
Address: No 54 Los Algarrobos, Urbanization Los Algarrobos, Nueva Andalucia, Malaga, Spain, 29660, Spain

CLARK, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 16 Jan 2014
Address: Hill Barn, Cowley, Gloucestershire, GL53 9NJ

LAWSON, John James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1996
Address: 39-41 Broad Street, St Helier, Jersey, Channel Islands

BARCLAYTRUST JERSEY LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Nov 1996
Resigned on: 05 Nov 1998
Address: 39-41 Broad Street, St Helier, Jersey, JE4 8PU

CONTINENTAL TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 16 Mar 2001
Address: Elder House 518 Elder Gate, Milton Keynes, MK9 1LR

CLARK, Gillian Margaret RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Hill Barn, Cowley, Gloucestershire, GL53 9NJ

CLARK, Philip Stephen RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Hill Barn, Cowley, Gloucestershire, GL53 9NJ

HORTON, Andrew William James RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 15 Mar 2001
Country of Residence: England
Date of birth: November 1966
Address: 22 Carey Way, Olney, Buckinghamshire, MK46 4DR

HORTON, Michael Thomas James RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 15 Mar 2001
Country of Residence: England
Date of birth: July 1935
Address: Walnut House, The Paddock Emberton, Olney, Buckinghamshire, MK46 5DJ

KENYON, Brian RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 05 Nov 1998
Date of birth: December 1952
Address: 4 La Retraite, La Rue De Trachy, St Helier, Jersey, JE2 3JN

LE BROCQ, Paul Luis RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 05 Nov 1998
Date of birth: July 1965
Address: Sea Breeze, La Grande Route Des Sablons, Grouville, Jersey, JE3 9FE, Channel Islands

LLOYD, Dennis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: December 1948
Address: Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS

MORIN, Antony Dirk RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 06 Jul 1998
Date of birth: November 1958
Address: Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB

PAUL, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: June 1937
Address: Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey, Channel Islands

SANDFORD, Michael John RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 14 Sep 2006
Date of birth: April 1940
Address: Pixie Cottage 1 Overhill Road, Purley, Surrey, CR8 2JD

SANDFORD, Valerie Ann RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 14 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Pixie Cottage 1 Overhill Road, Purley, Surrey, CR8 2JD

SANDFORD, Valerie Ann RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Pixie Cottage, Pixie Cottage 1 Overhill Road, Purley, Surrey, CR8 2JD, England

BYCULLAH TIME-SHARE LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 01 Mar 2014
Address: Hill Barn, Cowley, Cowley, Cheltenham, Gloucestershire, GL53 9NJ, United Kingdom

Filing history

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