TEMPLETON TIME-SHARE LIMITED

TEMPLETON TIME-SHARE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TEMPLETON TIME-SHARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01645839
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1982
Date of Cessation	Feb 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEMPLETON TIME-SHARE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEMPLETON TIME-SHARE LIMITED located?

Registered Office Address	8 Staverton Close Proctors Road RG40 1RR Wokingham Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPLETON TIME-SHARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What is the status of the latest confirmation statement for TEMPLETON TIME-SHARE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 08, 2017
Next Confirmation Statement Due	Nov 22, 2017
Next Confirmation Statement Made Up To	Nov 08, 2016
Overdue	Yes

What are the latest filings for TEMPLETON TIME-SHARE LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2020

Restoration by order of the court

AC92

Feb 21, 2017

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 06, 2016

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 23, 2016

Application to strike the company off the register

DS01

Nov 22, 2016

Confirmation statement made on Nov 08, 2016 with updates

CS01

Nov 22, 2016

Director's details changed for Christine Edith Mason on Nov 22, 2016

CH01

Nov 22, 2016

Director's details changed for Barry Ian Mason on Nov 22, 2016

CH01

Aug 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

AA

Nov 11, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 100	SH01

Jul 27, 2015

Accounts for a dormant company made up to Mar 31, 2015

AA

Dec 16, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 100	SH01

Dec 15, 2014

Accounts for a dormant company made up to Mar 31, 2014

AA

Nov 13, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 100	SH01

Aug 28, 2013

Accounts for a dormant company made up to Mar 31, 2013

AA

Dec 13, 2012

Total exemption small company accounts made up to Mar 31, 2012

AA

Nov 09, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

AR01

Dec 29, 2011

Total exemption small company accounts made up to Mar 31, 2011

AA

Nov 18, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

AR01

Dec 22, 2010

Total exemption small company accounts made up to Mar 31, 2010

AA

Dec 08, 2010

Annual return made up to Nov 08, 2010 with full list of shareholders

AR01

Dec 07, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

AR01

Aug 21, 2009

Total exemption small company accounts made up to Mar 31, 2009

AA

Feb 13, 2009

Total exemption small company accounts made up to Mar 31, 2008

AA

Jan 06, 2009

legacy

363a

Feb 04, 2008

legacy

363a

View All Filings

Who are the officers of TEMPLETON TIME-SHARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Christine Edith 8 Staverton Close Proctors Road RG40 1RR Wokingham Berkshire	Jun 01, 2001		Secretary	8 Staverton Close Proctors Road RG40 1RR Wokingham Berkshire			British		Company Director	80083120001
MASON, Barry Ian 8 Staverton Close Proctors Road RG40 1RR Wokingham Berkshire	Jun 01, 2001		Director	8 Staverton Close Proctors Road RG40 1RR Wokingham Berkshire		United Kingdom	British	1945-2	Oil And Gas Industry Consultan	80083110001
MASON, Christine Edith 8 Staverton Close Proctors Road RG40 1RR Wokingham Berkshire	Jun 01, 2001		Director	8 Staverton Close Proctors Road RG40 1RR Wokingham Berkshire		United Kingdom	British	1945-11	Company Director	80083120001
LAWSON, John James 39-41 Broad Street St Helier Jersey Channel Islands		Nov 13, 1996	Secretary	39-41 Broad Street St Helier Jersey Channel Islands			British			18734700001
BARCLAYTRUST JERSEY LIMITED 39-41 Broad Street JE4 8PU St Helier Jersey	Nov 13, 1996	Nov 05, 1998	Secretary	39-41 Broad Street JE4 8PU St Helier Jersey						51268800001
CONTINENTAL TRUSTEES LIMITED Elder House 518 Elder Gate MK9 1LR Milton Keynes	Nov 05, 1998	Jun 01, 2001	Secretary	Elder House 518 Elder Gate MK9 1LR Milton Keynes						61298300002
HORTON, Andrew William James 22 Carey Way MK46 4DR Olney Buckinghamshire	Nov 05, 1998	Jun 01, 2001	Director	22 Carey Way MK46 4DR Olney Buckinghamshire		England	British	1966-11	Administration Manager	48999980003
HORTON, Michael Thomas James Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	Nov 05, 1998	Jun 01, 2001	Director	Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire		England	British	1935-7	Consultant	45469890001
KENYON, Brian 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey	Nov 13, 1996	Nov 05, 1998	Director	4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey			British	1952-12	Trust Director	51255460001
LE BROCQ, Paul Luis Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands	Jul 06, 1998	Nov 05, 1998	Director	Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands			British	1965-7	Associate Director	60282520001
LLOYD, Dennis Anthony Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands		Nov 13, 1996	Director	Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands			British	1948-12	Bank Manager	35706230001
MORIN, Antony Dirk Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey	May 15, 1997	Jul 06, 1998	Director	Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey			British	1958-11	Associate Director	53383140001
PAUL, David Michael Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands		May 15, 1997	Director	Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands			British	1937-6	Bank Manager	11952090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEMPLETON TIME-SHARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Barry Ian Mason Staverton Close Proctors Road RG40 1RR Wokingham 8 Berkshire United Kingdom	Apr 06, 2016	Staverton Close Proctors Road RG40 1RR Wokingham 8 Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Christine Edith Mason Staverton Close Proctors Road RG40 1RR Wokingham 8 Berkshire United Kingdom	Apr 06, 2016	Staverton Close Proctors Road RG40 1RR Wokingham 8 Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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