TIMESHARE COUNCIL

Overview

Company Name	TIMESHARE COUNCIL
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02513123
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1990

Summary

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

What is the purpose of TIMESHARE COUNCIL?

Activities of professional membership organisations (94120) / Other service activities

Where is TIMESHARE COUNCIL located?

Registered Office Address	Timberly South Street EX13 5AD Axminster Devon
Undeliverable Registered Office Address	No

What were the previous names of TIMESHARE COUNCIL?

Previous Company Names
Company Name	From	Until
THE TIMESHARE COUNCIL	Oct 26, 1990	Oct 26, 1990
RULELINK LIMITED	Jun 18, 1990	Jun 18, 1990

What are the latest accounts for TIMESHARE COUNCIL?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TIMESHARE COUNCIL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for TIMESHARE COUNCIL?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 18, 2025 with updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 18, 2024 with updates	3 pages	CS01

Mar 01, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 18, 2023 with updates	3 pages	CS01

Mar 13, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 18, 2022 with updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 18, 2021 with updates	3 pages	CS01

Jun 30, 2020	Confirmation statement made on Jun 18, 2020 with updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 18, 2019 with updates	3 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 26, 2019	Appointment of Mrs Susan Baxter Mcnicol as a secretary on Feb 20, 2019	2 pages	AP03

Feb 26, 2019	Termination of appointment of Frank Watson Chapman as a director on Feb 15, 2019	1 pages	TM01

Feb 26, 2019	Termination of appointment of Frank Watson Chapman as a secretary on Feb 15, 2019	1 pages	TM02

Jul 19, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 18, 2018 with updates	3 pages	CS01

Jul 05, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jun 26, 2017	Confirmation statement made on Jun 18, 2017 with updates	3 pages	CS01

Jun 12, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jun 24, 2016	Annual return made up to Jun 18, 2016 no member list	5 pages	AR01

Mar 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jul 31, 2015	Annual return made up to Jun 18, 2015 no member list	5 pages	AR01

View All Filings

Who are the officers of TIMESHARE COUNCIL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNICOL, Susan Baxter South Street EX13 5AD Axminster Timberly Devon United Kingdom	Feb 20, 2019		Secretary	South Street EX13 5AD Axminster Timberly Devon United Kingdom				255736750001
CLARKE, David John Pirbright Road GU14 7AD Farnborough 8 Hampshire	Feb 25, 2011		Director	Pirbright Road GU14 7AD Farnborough 8 Hampshire	United Kingdom	British	1954-8	158819680001
WATSON, Philip Bertram Little Chantry 39 Belle Vue Road Southbourne BH6 3DD Bournemouth	Apr 15, 2003		Director	Little Chantry 39 Belle Vue Road Southbourne BH6 3DD Bournemouth	England	British	1946-1	56715070002
ANDERSON, David Souter 7 Succoth Place EH12 6BJ Edinburgh Midlothian		Jun 12, 2010	Secretary	7 Succoth Place EH12 6BJ Edinburgh Midlothian		British		8798910001
CHAPMAN, Frank Watson 11 Wolsey Road KT8 9TL East Molesey Moulsey House Surrey	Apr 15, 2003	Feb 15, 2019	Secretary	11 Wolsey Road KT8 9TL East Molesey Moulsey House Surrey		British		14703990003
DUNCOMBE, Susan Nicola Elnoth Drive GU51 1LD Fleet 3 Hants	Feb 23, 2009	Jun 12, 2010	Secretary	Elnoth Drive GU51 1LD Fleet 3 Hants		British		136785770001
ALLEN, Stephen David 1 Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Oct 07, 1996	Sep 30, 1997	Director	1 Longcroft Avenue AL5 2QY Harpenden Hertfordshire		British	1957-10	40371030003
BEESLEY, Walter Richard Martin Dundee House 17 Lenton Avenue The Park NG7 1DX Nottingham Nottinghamshire	Sep 08, 1995	Oct 07, 1996	Director	Dundee House 17 Lenton Avenue The Park NG7 1DX Nottingham Nottinghamshire		British	1942-8	27250390001
BENSON, Nicholas John Thwaite Moss Tatham LA2 8PR Tatham Lancashire	Sep 30, 1997	Apr 02, 1998	Director	Thwaite Moss Tatham LA2 8PR Tatham Lancashire	England	British	1961-11	146115670001
BLAIR, David Gordon 98 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire	Apr 17, 2007	Feb 23, 2009	Director	98 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire		British	1961-10	122364350001
BRATT, Raymond John 8 Greenways Abbots Langley WD5 0EU Watford Hertfordshire	Jan 16, 1996	Apr 02, 1998	Director	8 Greenways Abbots Langley WD5 0EU Watford Hertfordshire	England	British	1950-4	6142810001
BUCHANAN, John Scott, Dr The Glebe Shipley Hills Road Meopham DA13 0AD Gravesend Kent	Nov 19, 1993	Sep 08, 1995	Director	The Glebe Shipley Hills Road Meopham DA13 0AD Gravesend Kent		British	1930-6	23845110001
CHAPMAN, Frank Watson 11 Wolsey Road KT8 9TL East Molesey Moulsey House Surrey	Oct 04, 1991	Feb 15, 2019	Director	11 Wolsey Road KT8 9TL East Molesey Moulsey House Surrey	United Kingdom	British	1929-11	14703990003
COCKER, Geoffrey 1 Lindrick Dale S81 8BB Worksop Nottinghamshire		Jul 29, 1994	Director	1 Lindrick Dale S81 8BB Worksop Nottinghamshire		British	1930-4	13594040001
COLLINS, Colin Martin Craven Cottage 1 Barlows Lane Wilbarston Northamptonshire	Sep 30, 1997	Apr 02, 1998	Director	Craven Cottage 1 Barlows Lane Wilbarston Northamptonshire		British	1938-2	30530840001
COOPER, Neil Rayner Frederick Oakwood Cottage Coddenham IP6 9QF Ipswich Suffolk	Apr 02, 1998	Jun 24, 1999	Director	Oakwood Cottage Coddenham IP6 9QF Ipswich Suffolk	England	British	1947-6	59284850001
COX, David Jonathan 47 Frankfield Rise TN2 5LF Tunbridge Wells Kent	Apr 15, 2003	Apr 02, 2007	Director	47 Frankfield Rise TN2 5LF Tunbridge Wells Kent		British	1958-7	71870000005
DUNCOMBE, Susan Nicola Elnoth Drive GU51 1LD Fleet 3 Hants	Feb 23, 2009	Mar 03, 2011	Director	Elnoth Drive GU51 1LD Fleet 3 Hants	United Kingdom	British	1965-8	136785770001
FAIRS, David Trevor Halfpenny Farm Stainton LA8 0DX Kendal Cumbria	Sep 08, 1995	Apr 02, 1998	Director	Halfpenny Farm Stainton LA8 0DX Kendal Cumbria		British	1934-4	42585690001
GANNEY, Ian Keith Pine Lake Resort Carnforth LA6 1JZ Lancaster Lancashire	May 07, 1993	Sep 08, 1995	Director	Pine Lake Resort Carnforth LA6 1JZ Lancaster Lancashire		British	1951-8	51407520001
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	May 14, 1996	Apr 02, 1998	Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	46417150001
GEORGE, Philip Anthony Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire	Sep 08, 1995	Apr 02, 1998	Director	Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire		British	1950-11	25753480001
GORDON, Christopher John 4 Learmonth Gardens EH4 1HD Edinburgh Midlothian		Sep 01, 1992	Director	4 Learmonth Gardens EH4 1HD Edinburgh Midlothian		British	1951-4	40451110002
HARKNESS, James Elliot 110 Queens Quay 58 Upper Thames Street EC4V 3EH London	Sep 30, 1994	Sep 08, 1995	Director	110 Queens Quay 58 Upper Thames Street EC4V 3EH London	United Kingdom	British	1945-11	27796870001
HARRINGTON, Richard Irwin 2 Lower Merton Rise NW3 2SP London	Sep 08, 1995	Jul 22, 1997	Director	2 Lower Merton Rise NW3 2SP London	United Kingdom	British	1957-11	56630550001
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire		Jul 29, 1994	Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	16696690001
HEWITT, Malcolm Andrew 2 Kirklee Terrace G12 0TQ Glasgow	Sep 30, 1994	Dec 12, 1995	Director	2 Kirklee Terrace G12 0TQ Glasgow		British	1948-5	46493410003
HOYLE, Beverley 7 Chancery Mews Wandsworth SW17 7TD London	Sep 21, 2004	Mar 21, 2007	Director	7 Chancery Mews Wandsworth SW17 7TD London	Gbr	British	1963-10	84854990001
HUTCHINSON, Peter Ronald Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks	Sep 30, 1997	Apr 02, 1998	Director	Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks		British	1950-9	20984670002
JACKSON, Richard Warren Villa Acuario 4 Calle Cerdi Rancho Domingo 29639 Benalmadena Pueblo Malaga Spain	May 07, 1993	Dec 15, 1997	Director	Villa Acuario 4 Calle Cerdi Rancho Domingo 29639 Benalmadena Pueblo Malaga Spain		Us American	1951-6	32026610003
JENKINS, Colin Charles 15 St Helens Place EC3A 6DJ London	Oct 05, 1995	Apr 02, 1998	Director	15 St Helens Place EC3A 6DJ London		British	1930-4	4979190001
JENKINS, Colin Charles 15 St Helens Place EC3A 6DJ London	Oct 04, 1991	Sep 08, 1995	Director	15 St Helens Place EC3A 6DJ London		British	1930-4	4979190001
LEWIS, Arthur Peter 3 Cross Maltings Hadleigh IP7 5AH Ipswich Suffolk	Sep 08, 1995	Apr 02, 1998	Director	3 Cross Maltings Hadleigh IP7 5AH Ipswich Suffolk		British	1940-10	22712960001
MCCANN, Leslie William 2 The Woods The Warren WD7 7HF Radlett Hertfordshire	Apr 17, 2007	Nov 14, 2014	Director	2 The Woods The Warren WD7 7HF Radlett Hertfordshire	England	British	1958-2	47359550001
MCCANN, Leslie William 2 The Woods The Warren WD7 7HF Radlett Hertfordshire	Oct 07, 1996	Jan 31, 1997	Director	2 The Woods The Warren WD7 7HF Radlett Hertfordshire	England	British	1958-2	47359550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TIMESHARE COUNCIL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 18, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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