TODDINGTON ROAD PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7XH
Company number 00561005
Status Active
Incorporation Date 4 February 1956
Company Type Private Limited Company
Address SUITE 411, JANSEL HOUSE, HITCHIN ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU2 7XH
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of John Alan Childs as a director on 23 September 2016. The most likely internet sites of TODDINGTON ROAD PROPERTIES LIMITED are www.toddingtonroadproperties.co.uk, and www.toddington-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. Toddington Road Properties Limited is a Private Limited Company. The company registration number is 00561005. Toddington Road Properties Limited has been working since 04 February 1956. The present status of the company is Active. The registered address of Toddington Road Properties Limited is Suite 411 Jansel House Hitchin Road Luton Bedfordshire England Lu2 7xh. The company`s financial liabilities are £0.03k. It is £0k against last year. The cash in hand is £7.51k. It is £-0.01k against last year. And the total assets are £7.51k, which is £-0.01k against last year. KILCOYNE, Sarah Jane is a Secretary of the company. BAILEY, Wendy Elizabeth is a Director of the company. BRIGGS, Mary Natalie, Dr is a Director of the company. HAWKINS, Anthony William is a Director of the company. LAWFORD, Philip Cazenove is a Director of the company. MADDOX, John Anthony is a Director of the company. WRIGHT, Nicholas Edward Weatherley is a Director of the company. Secretary CANNON, Roy has been resigned. Secretary HAWKINS, Anthony William has been resigned. Secretary LANGSTON, Carol Anne has been resigned. Director CHILDS, John Alan has been resigned. Director HAY, Henry Malcolm has been resigned. Director STEEL, Marjorie Maud has been resigned. Director STEVENSON, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


toddington road properties Key Finiance

LIABILITIES £0.03k
CASH £7.51k
-1%
TOTAL ASSETS £7.51k
-1%
All Financial Figures

Current Directors

Secretary
KILCOYNE, Sarah Jane
Appointed Date: 17 May 2016
Director
BAILEY, Wendy Elizabeth
Appointed Date: 25 November 2008
74 years old
Director
BRIGGS, Mary Natalie, Dr
Appointed Date: 25 November 2008
74 years old
Director
HAWKINS, Anthony William

88 years old
Director
LAWFORD, Philip Cazenove
Appointed Date: 25 November 2008
68 years old
Director
MADDOX, John Anthony
Appointed Date: 28 May 1997
86 years old
Director
WRIGHT, Nicholas Edward Weatherley

84 years old

Resigned Directors

Secretary
CANNON, Roy
Resigned: 01 November 1992
Secretary
HAWKINS, Anthony William
Resigned: 18 March 2013
Appointed Date: 01 November 1992
Secretary
LANGSTON, Carol Anne
Resigned: 17 May 2016
Appointed Date: 18 March 2013
Director
CHILDS, John Alan
Resigned: 23 September 2016
Appointed Date: 28 November 1995
89 years old
Director
HAY, Henry Malcolm
Resigned: 08 June 1996
103 years old
Director
STEEL, Marjorie Maud
Resigned: 22 September 1993
122 years old
Director
STEVENSON, Paul
Resigned: 15 May 2012
Appointed Date: 25 May 2004
76 years old

Persons With Significant Control

Mrs Wendy Elizabeth Bailey
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
Dr Mary Natalie Briggs
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Anthony William Hawkins
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Philip Cazenove Lawford
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Anthony Maddox
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Nicholas Edward Weatherley Wright
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Alan Childs
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control as a trustee of a trust

TODDINGTON ROAD PROPERTIES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Termination of appointment of John Alan Childs as a director on 23 September 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Aug 2016
Appointment of Mrs Sarah Jane Kilcoyne as a secretary on 17 May 2016
...
... and 85 more events
18 Sep 1987
New director appointed
18 Sep 1987
New director appointed
20 Jul 1987
Return made up to 14/01/87; full list of members
23 Jun 1987
Full accounts made up to 30 June 1986
24 Feb 1987
Gazettable document

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