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- TOKEN HOUSE (MANAGEMENT) LIMITED
TOKEN HOUSE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
TOKEN HOUSE (MANAGEMENT) LIMITED
COMPANY NUMBER
02239651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/04/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST SUSSEX
PO21 1LZ
Telephone: 08006125350
TPS: No
388 Sea Front
Hayling Island
Hampshire
PO11 0BD
The Estate Office
11 Lennox Street
Bognor Regis
West Sussex
PO21 1LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: Charles Edward Bruce Murray (928916846) has left the board |
Date: 03/04/2024 | Event: Derek McLoughlin (917181891) has left the board |
Date: 03/04/2024 | Event: New Board Member Shirley Ann McLoughlin (932113462) Appointed |
Credit Risk Overview
Want to learn more about TOKEN HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOKEN HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKEN HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2006 - Present (18 years and 1 months) Born in Jan 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/05/2010 - Present (14 years and 3 months) Born in Aug 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/07/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 10 Past: 7 |
View Report |
09/04/2015 - Present (9 years and 4 months) Born in Jun 1933 (age: 91) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2024 - Present (4 months) Born in Feb 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: Charles Edward Bruce Murray (928916846) has left the board |
Date: 03/04/2024 | Event: Derek McLoughlin (917181891) has left the board |
Date: 03/04/2024 | Event: New Board Member Shirley Ann McLoughlin (932113462) Appointed |
Date: 03/04/2024 | Event: New Board Member William McQuilkin (932113439) Appointed |
Date: 03/04/2024 | Event: New Board Member Rosemarie Ann Barter (932113451) Appointed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: Sylvia Ruth Genge (908315894) has left the board |
Date: 09/11/2021 | Event: Sylvia Ruth Genge (908315894) has left the board |
Date: 09/11/2021 | Event: New Board Member Charles Edward Bruce Murray (928916846) Appointed |
Date: 09/11/2021 | Event: New Board Member Charles Edward Bruce Murray (928916846) Appointed |
Date: 09/11/2021 | Event: New Board Member Charles Edward Bruce Murray (928916846) Appointed |
Date: 09/11/2021 | Event: Sylvia Ruth Genge (908315894) has left the board |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: Douglas John Brueton (912315455) has left the board |
Date: 14/10/2020 | Event: Ian MacDonald (901561926) has left the board |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 16/12/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Confirmation Statement filed |
Date: 13/09/2016 | Event: New Board Member Michael John Midgley (921388312) Appointed |
Date: 16/08/2016 | Event: Leon Robert Davies (914641028) has left the board |
Date: 23/10/2015 | Event: New Company Secretary MATTHEWS HANTON LIMITED (915659158) Appointed |
Date: 23/10/2015 | Event: MATTHEWS HANTON LIMITED (918933719) has left the board |
Date: 23/09/2015 | Event: New Confirmation Statement filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 29/10/2014 | Event: New Confirmation Statement filed |
Date: 16/07/2014 | Event: New Company Secretary MATTHEWS HANTON LIMITED (918933719) Appointed |
Date: 07/09/2013 | Event: New Confirmation Statement filed |
Date: 16/08/2013 | Event: Paul Taylor (914632538) has left the board |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Roland Newman (910663599) has left the board |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 15/10/2012 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Confirmation Statement filed |
Date: 06/09/2012 | Event: New Board Member Derek McLoughlin Appointed |
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