Company information:
Toybox Properties Limited (No: 06659214)
Address: ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD, WS7 9QP, ENGLAND
Status: Active
Incorporated: 29-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MATTHEW GORDON PHILIP DAVIES ( DOB: Feb-1974 From: Sep-2023 )
Current Director: MATTHEW PETER MULLER ( DOB: Jun-1975 From: Oct-2017 )
Resigned Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: Aug-2017 To: Sep-2023 )
Resigned Director: CLARE PHIZACKLEA ( DOB: Sep-1961 From: Aug-2017 To: Sep-2023 )
Resigned Director: MARGARET JOSEPHINE RANDLES ( DOB: Feb-1957 From: Aug-2017 To: Sep-2023 )
Resigned Director: JACQUELINE TOWNSON ( From: Jul-2008 To: Aug-2017 )
Resigned Director: CHRISTOPHER TOWNSON ( From: Jul-2008 To: Aug-2017 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Secretary: CHRISTOPHER TOWNSON ( From: Jul-2008 To: Aug-2017 )
Persons of Significant Control:
Toybox Great Denham Limited, Argent House 5 Goldington Road, Bedford, MK40 3JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-08)
Mrs Jacqueline Townson, St Mathews Shaftesbury Drive, Burntwood, WS7 9QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-29, Ceased: 2017-03-08)
Mr Christopher Townson, St Mathews Shaftesbury Drive, Burntwood, WS7 9QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-29, Ceased: 2017-03-08)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |