Templeton Time-Share Limited

Active01645839 Private limited company
Incorporated
23 June 1982 (44 years)
Industry
Non-trading company (74990)
Directors
Barry Ian Mason
Christine Edith Mason
Owned by
Barry Ian Mason
Christine Edith Mason
Accounts type
Total exemption small
Region
South East
Address
8 Staverton Close
Proctors Road
Wokingham
RG40 1RR

Filing status

Accounts due
31 December 2017
Last accounts
31 March 2016
Conf. stmt due
22 November 2017
Last conf. stmt
8 November 2016

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Christine Edith
Secretary · Appointed 1 June 2001
British
Mason, Barry Ian
Director · Appointed 1 June 2001
British
Born February 1945 (81)
Mason, Christine Edith
Director · Appointed 1 June 2001
British
Born November 1945
Officer history (10 former)
1 June 2001
Resigned Horton, Andrew William James as Director
1 June 2001
Appointed Mason, Barry Ian as Director
1 June 2001
Appointed Mason, Christine Edith as Director
1 June 2001
Appointed Mason, Christine Edith as Secretary
1 June 2001
Resigned Continental Trustees Limited as Corporate Secretary
1 June 2001
Resigned Horton, Michael Thomas James as Director
5 November 1998
Resigned Le Brocq, Paul Luis as Director
5 November 1998
Resigned Kenyon, Brian as Director
5 November 1998
Appointed Horton, Andrew William James as Director
5 November 1998
Appointed Horton, Michael Thomas James as Director
5 November 1998
Appointed Continental Trustees Limited as Corporate Secretary
5 November 1998
Resigned Barclaytrust Jersey Limited as Corporate Secretary
6 July 1998
Resigned Morin, Antony Dirk as Director
6 July 1998
Appointed Le Brocq, Paul Luis as Director
15 May 1997
Appointed Morin, Antony Dirk as Director
15 May 1997
Resigned Paul, David Michael as Director
13 November 1996
Appointed Barclaytrust Jersey Limited as Corporate Secretary
13 November 1996
Appointed Kenyon, Brian as Director
13 November 1996
Resigned Lawson, John James as Secretary
13 November 1996
Resigned Lloyd, Dennis Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Barry Ian Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1945 (81)
Christine Edith Mason
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1945

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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