TOYBOX PROPERTIES LIMITED
ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD WS7 9QP- Active
- Private Limited Company
- Company No. 06659214
- Last Updated: 01 Mar 2024
Company Profile
TOYBOX PROPERTIES LIMITED was incorporated on Tuesday, July 29, 2008 as a Private Limited Company with registered address in BURNTWOOD. TOYBOX PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 6 months and 25 days.
| Name | TOYBOX PROPERTIES LIMITED |
|---|---|
| Company number | 06659214 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATHEWS SHAFTESBURY DRIVE BURNTWOOD WS7 9QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Toybox Great Denham Limited 5 Goldington Road, MK40 3JY |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Townson Nationality: British |
Dates: Friday, July 29, 2016 - Wednesday, March 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Townson Nationality: British |
Dates: Friday, July 29, 2016 - Wednesday, March 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TOYBOX PROPERTIES LIMITED | 29 Jul 2008 |