Company number 06659214
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOYBOX PROPERTIES LIMITED are www.toyboxproperties.co.uk, and www.toybox-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toybox Properties Limited is a Private Limited Company.
The company registration number is 06659214. Toybox Properties Limited has been working since 29 July 2008.
The present status of the company is Active. The registered address of Toybox Properties Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. The company`s financial liabilities are £39.42k. It is £35.91k against last year. The cash in hand is £23.02k. It is £6.97k against last year. And the total assets are £66.83k, which is £36.22k against last year. TOWNSON, Christopher is a Secretary of the company. TOWNSON, Christopher is a Director of the company. TOWNSON, Jacqueline is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
toybox properties Key Finiance
LIABILITIES
£39.42k
+1024%
CASH
£23.02k
+43%
TOTAL ASSETS
£66.83k
+118%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Persons With Significant Control
Mrs Jacqueline Townson
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Townson
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOYBOX PROPERTIES LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
16 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
06 Sep 2008
Particulars of a mortgage or charge / charge no: 2
06 Sep 2008
Particulars of a mortgage or charge / charge no: 1
01 Aug 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Aug 2008
Appointment terminated secretary rwl registrars LIMITED
29 Jul 2008
Incorporation
4 December 2014
Charge code 0665 9214 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 90 saxon way great denham bedfordshire t/no…
21 November 2014
Charge code 0665 9214 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2008
Legal mortgage
Delivered: 6 September 2008
Status: Satisfied
on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 70 high street stofold bedfordshire t/no BD213932…
4 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied
on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…