TOKEN HOUSE (MANAGEMENT) LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 1LZ

Company number 02239651
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address THE ESTATE OFFICE, 11 LENNOX STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Michael John Midgley as a director on 9 April 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of TOKEN HOUSE (MANAGEMENT) LIMITED are www.tokenhousemanagement.co.uk, and www.token-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Ford Rail Station is 5.3 miles; to Chichester Rail Station is 5.8 miles; to Fishbourne Rail Station is 7.3 miles; to Amberley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Token House Management Limited is a Private Limited Company. The company registration number is 02239651. Token House Management Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Token House Management Limited is The Estate Office 11 Lennox Street Bognor Regis West Sussex Po21 1lz. . MATTHEWS HANTON LIMITED is a Secretary of the company. BRUETON, Douglas John is a Director of the company. GENGE, Sylvia Ruth is a Director of the company. MACDONALD, Ian, Cdr is a Director of the company. MCLOUGHLIN, Derek is a Director of the company. MCMILLAN, Julia Simpson is a Director of the company. MIDGLEY, Michael John is a Director of the company. TIFFIN, Steve is a Director of the company. Secretary DAVIES, Leon Robert has been resigned. Secretary GENGE, Charles John Harrison, Cdr has been resigned. Secretary TAYLOR, Paul has been resigned. Director AYLWARD, Ronald Mark has been resigned. Director BINDLEY, Thelma Julia has been resigned. Director BROUGHTON, Josephine Grace has been resigned. Director CHALLIS, Viola Mary has been resigned. Director CLARK, Constance Mary has been resigned. Director CLARK, Kenneth Wallace has been resigned. Director DAVIES, Leon Robert has been resigned. Director DAVIES, Leon Robert has been resigned. Director GENGE, Charles John Harrison, Cdr has been resigned. Director LANGDON, John Edward, Capt Rn has been resigned. Director LANGDON, Nancy has been resigned. Director MCCLELLAND, John Bonar has been resigned. Director NEWMAN, Roland has been resigned. Director POLWIN, Stephen John Sidney, Dr has been resigned. Director SMITH, John Edward has been resigned. Director WEAVER, Gillian Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATTHEWS HANTON LIMITED
Appointed Date: 10 July 2014
Director
BRUETON, Douglas John
Appointed Date: 10 July 2007
100 years old
Director
GENGE, Sylvia Ruth
Appointed Date: 19 December 2001
92 years old
Director
MACDONALD, Ian, Cdr

99 years old
Director
MCLOUGHLIN, Derek
Appointed Date: 10 January 2012
80 years old
Director
MCMILLAN, Julia Simpson
Appointed Date: 11 July 2006
75 years old
Director
MIDGLEY, Michael John
Appointed Date: 09 April 2015
92 years old
Director
TIFFIN, Steve
Appointed Date: 17 May 2010
71 years old

Resigned Directors

Secretary
DAVIES, Leon Robert
Resigned: 01 October 2009
Appointed Date: 09 July 2002
Secretary
GENGE, Charles John Harrison, Cdr
Resigned: 10 November 2001
Secretary
TAYLOR, Paul
Resigned: 14 August 2013
Appointed Date: 01 October 2009
Director
AYLWARD, Ronald Mark
Resigned: 03 September 2003
Appointed Date: 23 October 2002
101 years old
Director
BINDLEY, Thelma Julia
Resigned: 24 April 2005
Appointed Date: 29 June 2000
100 years old
Director
BROUGHTON, Josephine Grace
Resigned: 09 March 2005
Appointed Date: 22 October 1998
102 years old
Director
CHALLIS, Viola Mary
Resigned: 12 June 1995
110 years old
Director
CLARK, Constance Mary
Resigned: 01 August 2008
Appointed Date: 07 June 1999
100 years old
Director
CLARK, Kenneth Wallace
Resigned: 06 June 1999
111 years old
Director
DAVIES, Leon Robert
Resigned: 04 November 2015
Appointed Date: 01 October 2009
102 years old
Director
DAVIES, Leon Robert
Resigned: 01 July 2008
102 years old
Director
GENGE, Charles John Harrison, Cdr
Resigned: 10 November 2001
105 years old
Director
LANGDON, John Edward, Capt Rn
Resigned: 24 July 2002
116 years old
Director
LANGDON, Nancy
Resigned: 27 January 2010
Appointed Date: 23 October 2002
112 years old
Director
MCCLELLAND, John Bonar
Resigned: 21 October 1998
90 years old
Director
NEWMAN, Roland
Resigned: 23 May 2013
Appointed Date: 12 July 2005
104 years old
Director
POLWIN, Stephen John Sidney, Dr
Resigned: 22 June 2000
98 years old
Director
SMITH, John Edward
Resigned: 27 October 2001
Appointed Date: 13 June 1995
114 years old
Director
WEAVER, Gillian Margaret
Resigned: 29 September 2006
Appointed Date: 03 September 2003
91 years old

TOKEN HOUSE (MANAGEMENT) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Appointment of Mr Michael John Midgley as a director on 9 April 2015
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Aug 2016
Termination of appointment of Leon Robert Davies as a director on 4 November 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 80
...
... and 101 more events
31 Jan 1990
Full accounts made up to 31 March 1989
31 Jan 1990
Return made up to 09/10/89; full list of members
23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1988
Incorporation

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