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Toybox Properties Limited, WS7 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOYBOX PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toybox Properties Limited. The company was founded 16 years ago and was given the registration number 06659214. The firm's registered office is in BURNTWOOD. You can find them at St Mathews, Shaftesbury Drive, Burntwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOYBOX PROPERTIES LIMITED
Company Number:06659214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director04 September 2023Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director06 October 2017Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Secretary29 July 2008Active
Walnutwell, 2 Church Road, Willington, Uk, MK44 3QD

Secretary29 July 2008Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director01 August 2017Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director01 August 2017Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director01 August 2017Active
Walnutwell, 2 Church Road, Willington, Bedford, England, MK44 3QD

Director29 July 2008Active
Waltnutwell, 2 Church Road, Willington, MK44 3QD

Director29 July 2008Active

People with Significant Control

Toybox Great Denham Limited
Notified on:08 March 2017
Status:Active
Country of residence:United Kingdom
Address:Argent House, 5 Goldington Road, Bedford, United Kingdom, MK40 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jacqueline Townson
Notified on:29 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Townson
Notified on:29 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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