TOON PROPERTIES LIMITED
UNIT 4 WARWICK STREET INDUSTRIAL ESTATE, BIRDHOLME, CHESTERFIELD S40 2TT- Active
- Private Limited Company
- Company No. 02390825
- Last Updated: 01 Mar 2024
Company Profile
TOON PROPERTIES LIMITED was incorporated on Wednesday, May 31, 1989 as a Private Limited Company with registered address in CHESTERFIELD. TOON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 35 years 4 months and 19 days.
| Name | TOON PROPERTIES LIMITED |
|---|---|
| Company number | 02390825 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WARWICK STREET INDUSTRIAL ESTATE BIRDHOLME CHESTERFIELD S40 2TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Richard Mark Toon Nationality: British |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Charles Toon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TOON PROPERTIES LIMITED | 31 May 1989 |
| A.C. TOON LIMITED | 21 May 2013 |