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TEMPLETON TIME-SHARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Templeton Time-share Limited. The company was founded 41 years ago and was given the registration number 01645839. The firm's registered office is in WOKINGHAM. You can find them at 8 Staverton Close, Proctors Road, Wokingham, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TEMPLETON TIME-SHARE LIMITED
Company Number:01645839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1982
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Staverton Close, Proctors Road, Wokingham, Berkshire, RG40 1RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Staverton Close, Proctors Road, Wokingham, RG40 1RR

Secretary01 June 2001Active
8 Staverton Close, Proctors Road, Wokingham, RG40 1RR

Director01 June 2001Active
8 Staverton Close, Proctors Road, Wokingham, RG40 1RR

Director01 June 2001Active
39-41 Broad Street, St Helier, Jersey,

Secretary-Active
39-41 Broad Street, St Helier, JE4 8PU

Corporate Secretary13 November 1996Active
Elder House 518 Elder Gate, Milton Keynes, MK9 1LR

Corporate Secretary05 November 1998Active
22 Carey Way, Olney, MK46 4DR

Director05 November 1998Active
Walnut House, The Paddock Emberton, Olney, MK46 5DJ

Director05 November 1998Active
4 La Retraite, La Rue De Trachy, St Helier, JE2 3JN

Director13 November 1996Active
Sea Breeze, La Grande Route Des Sablons, Grouville, Channel Islands, JE3 9FE

Director06 July 1998Active
Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, JE3 9AS

Director-Active
Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB

Director15 May 1997Active
Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey,

Director-Active

People with Significant Control

Christine Edith Mason
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:8, Staverton Close, Wokingham, United Kingdom, RG40 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barry Ian Mason
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:8, Staverton Close, Wokingham, United Kingdom, RG40 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-11-19Restoration

Restoration order of court.

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2017-02-21Gazette

Gazette dissolved voluntary.

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2016-12-06Gazette

Gazette notice voluntary.

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2016-11-23Dissolution

Dissolution application strike off company.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person director company with change date.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type dormant.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-11-18Annual return

Annual return company with made up date full list shareholders.

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2010-12-22Accounts

Accounts with accounts type total exemption small.

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2010-12-08Annual return

Annual return company with made up date full list shareholders.

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2009-12-07Annual return

Annual return company with made up date full list shareholders.

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2009-08-21Accounts

Accounts with accounts type total exemption small.

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2009-02-13Accounts

Accounts with accounts type total exemption small.

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2009-01-06Annual return

Legacy.

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2008-02-04Annual return

Legacy.

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