SUNSHARE VACATIONS LIMITED

Company summary

0 outstanding charges

Company number: 02601069
Status: CONVERTED / CLOSED
Incorporated / age: 12 April 199125 years
Registered office: 1 Angel Square, Manchester, M60 0AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
1 Angel Square, Manchester, M60 0AG
Nature of business
Travel agency activities
Previous company names
TIMESHARE TRAVEL INTERNATIONAL LIMITED
CONNCO 6 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELLERS, Caroline Jane ACTIVE	Secretary	30 Apr 2003				1, Angel Square, Manchester, M60 0AG, United Kingdom
LANG, Andrew Paul ACTIVE	Director	30 Jun 2014		United Kingdom	September 1968	1, Angel Square, Manchester, M60 0AG, United Kingdom
CWS (NO.1) LIMITED ACTIVE	Director	31 Dec 2011				1, Angel Square, Manchester, M60 0AG, England
CROCKER, John RESIGNED	Secretary	03 May 1991	16 May 2002			16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY
FITZSIMONS, Elizabeth RESIGNED	Secretary	12 Apr 1991	03 May 1991			24 Everett Road, Withington, Manchester, Lancashire, M20 3DZ
TAYLOR, Karen Ann RESIGNED	Secretary	16 May 2002	30 Apr 2003			18 Covent Garden, Hillgate, Stockport, Cheshire, SK1 3AX
WHITTAKER, Katherine Alison RESIGNED	Secretary	19 Oct 2005	20 May 2006			22 Westfield Drive, Woodley, Stockport, Cheshire, SK6 1LD
BRAITHWAITE, Neil RESIGNED	Director	15 Oct 2007	31 Oct 2007	England	August 1959	74 Stockton Lane, York, YO31 1BN
BRAITHWAITE, Neil RESIGNED	Director	15 Oct 2007	30 Jun 2011	England	August 1959	74 Stockton Lane, York, YO31 1BN
BRIERLEY, Lee David RESIGNED	Director	12 Apr 1991	04 May 1991		July 1964	6 Tower View, Belthorn, Blackburn, Lancashire, BB1 2PD
CROCKER, John RESIGNED	Director	01 Dec 1992	16 May 2002		June 1945	16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY
DAWSON, Peter RESIGNED	Director	26 Nov 2003	15 Jul 2005		March 1965	8 Culcheth Hall Farm Barns, Withington Avenue, Culcheth, Cheshire, WA3 4AJ
FITZSIMONS, Elizabeth RESIGNED	Director	12 Apr 1991	05 May 1991		August 1967	259 Bunch Road, West Dodsbury, Manchester, N20 8WA
GREENACRE, Michael David RESIGNED	Director	15 Oct 2007	31 Dec 2011	England	June 1948	57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB
HEMINGWAY, Paul Andrew RESIGNED	Director	15 Oct 2007	01 Jul 2011	United Kingdom	April 1971	71 Southworth Road, Newton Le Willows, St Helens, WA12 0BL
LOCKLEY, Kenneth Morton RESIGNED	Director	01 Dec 1992	30 Apr 2003		May 1948	59 Prestwich Hills, Prestwich, Manchester, M25 9PY
MCPHERSON, Kenneth RESIGNED	Director	15 Jul 2005	28 Sep 2007	United Kingdom	July 1969	1, Oaklands Drive, Lymm, Cheshire, WA13 0NF, United Kingdom
MELLING, Christopher Eric RESIGNED	Director	10 Mar 2005	15 Jul 2005	England	November 1958	21 Avonhead Close, Horwich, Bolton, Lancashire, BL6 5QD
MOYNIHAN, Patrick RESIGNED	Director	31 Dec 2011	30 Jun 2014	United Kingdom	June 1957	1, Angel Square, Manchester, M60 0AG, England
NEILD, Peter David RESIGNED	Director	30 Apr 2003	15 Oct 2004		February 1949	27 Longwood Close, Romiley, Stockport, Cheshire, SK6 4LR
O'MALLEY, Patrick Joseph RESIGNED	Director	03 May 1991	02 Jun 1997		February 1967	Flat 6 25 Old Lansdowne Road, West Didsbury, Manchester, M20 8BP
PENNINGTON, Kenneth RESIGNED	Director	03 May 1991	14 Sep 1991		April 1950	198 Buxton Road, Davenport, Stockport, Cheshire, SK2 7AE
PERRIN, Nicholas John RESIGNED	Director	15 Jul 2005	31 Oct 2007		March 1960	Westfield, 5 Hough Lane, Wilmslow, Cheshire, SK9 2LG
SEMP, Malcolm RESIGNED	Director	30 Apr 2003	15 Jul 2005	England	October 1956	33 Park Lane, Whitefield, Manchester, M45 7HL
SMALL, Trevor RESIGNED	Director	01 Jan 1998	30 Apr 2003	England	October 1940	8 Ringley Road West, Radcliffe, Manchester, Lancashire, M26 1DJ
SPEIGHT, Andrew Jonathan RESIGNED	Director	01 Jan 1998	30 Apr 2003	England	November 1966	12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER
WILLIAMS, Amanda Jane RESIGNED	Director	30 Apr 2003	28 Jul 2007		May 1968	Watersedge 1 High Grove Road, Grasscroft, Saddleworth, OL4 4HG

SELLERS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 30 Apr 2003
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

LANG, Andrew Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

CWS (NO.1) LIMITED ACTIVE
Role: Director
Appointed on: 31 Dec 2011
Address: 1, Angel Square, Manchester, M60 0AG, England

CROCKER, John RESIGNED
Role: Secretary
Appointed on: 03 May 1991
Resigned on: 16 May 2002
Address: 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY

FITZSIMONS, Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Apr 1991
Resigned on: 03 May 1991
Address: 24 Everett Road, Withington, Manchester, Lancashire, M20 3DZ

TAYLOR, Karen Ann RESIGNED
Role: Secretary
Appointed on: 16 May 2002
Resigned on: 30 Apr 2003
Address: 18 Covent Garden, Hillgate, Stockport, Cheshire, SK1 3AX

WHITTAKER, Katherine Alison RESIGNED
Role: Secretary
Appointed on: 19 Oct 2005
Resigned on: 20 May 2006
Address: 22 Westfield Drive, Woodley, Stockport, Cheshire, SK6 1LD

BRAITHWAITE, Neil RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: August 1959
Address: 74 Stockton Lane, York, YO31 1BN

BRAITHWAITE, Neil RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: August 1959
Address: 74 Stockton Lane, York, YO31 1BN

BRIERLEY, Lee David RESIGNED
Role: Director
Appointed on: 12 Apr 1991
Resigned on: 04 May 1991
Date of birth: July 1964
Address: 6 Tower View, Belthorn, Blackburn, Lancashire, BB1 2PD

CROCKER, John RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 16 May 2002
Date of birth: June 1945
Address: 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY

DAWSON, Peter RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 15 Jul 2005
Date of birth: March 1965
Address: 8 Culcheth Hall Farm Barns, Withington Avenue, Culcheth, Cheshire, WA3 4AJ

FITZSIMONS, Elizabeth RESIGNED
Role: Director
Appointed on: 12 Apr 1991
Resigned on: 05 May 1991
Date of birth: August 1967
Address: 259 Bunch Road, West Dodsbury, Manchester, N20 8WA

GREENACRE, Michael David RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1948
Address: 57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB

HEMINGWAY, Paul Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 71 Southworth Road, Newton Le Willows, St Helens, WA12 0BL

LOCKLEY, Kenneth Morton RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Apr 2003
Date of birth: May 1948
Address: 59 Prestwich Hills, Prestwich, Manchester, M25 9PY

MCPHERSON, Kenneth RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1, Oaklands Drive, Lymm, Cheshire, WA13 0NF, United Kingdom

MELLING, Christopher Eric RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 15 Jul 2005
Country of Residence: England
Date of birth: November 1958
Address: 21 Avonhead Close, Horwich, Bolton, Lancashire, BL6 5QD

MOYNIHAN, Patrick RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1, Angel Square, Manchester, M60 0AG, England

NEILD, Peter David RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 15 Oct 2004
Date of birth: February 1949
Address: 27 Longwood Close, Romiley, Stockport, Cheshire, SK6 4LR

O'MALLEY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 02 Jun 1997
Date of birth: February 1967
Address: Flat 6 25 Old Lansdowne Road, West Didsbury, Manchester, M20 8BP

PENNINGTON, Kenneth RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 14 Sep 1991
Date of birth: April 1950
Address: 198 Buxton Road, Davenport, Stockport, Cheshire, SK2 7AE

PERRIN, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 31 Oct 2007
Date of birth: March 1960
Address: Westfield, 5 Hough Lane, Wilmslow, Cheshire, SK9 2LG

SEMP, Malcolm RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 15 Jul 2005
Country of Residence: England
Date of birth: October 1956
Address: 33 Park Lane, Whitefield, Manchester, M45 7HL

SMALL, Trevor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: October 1940
Address: 8 Ringley Road West, Radcliffe, Manchester, Lancashire, M26 1DJ

SPEIGHT, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: November 1966
Address: 12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER

WILLIAMS, Amanda Jane RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 28 Jul 2007
Date of birth: May 1968
Address: Watersedge 1 High Grove Road, Grasscroft, Saddleworth, OL4 4HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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