TOTON PORTFOLIO LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
TOTON PORTFOLIO LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active - Proposal to Strike off.
TOTON PORTFOLIO LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266636. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
TOTON PORTFOLIO LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266636. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
TOTON PORTFOLIO LIMITED - LEICESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
THE HOVEL SPINNEY DRIVE
LEICESTER
LE9 9FG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED (until 17/02/2010)
HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED (until 17/02/2010)
STEVE FENELEY DEVELOPMENTS LIMITED (until 20/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2022 | 04/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BEVERLEY HENRY | Feb 1957 | British | Director | 2021-11-23 | CURRENT |
| MR TIMOTHY JOHN WOOD | Apr 1959 | British | Director | 2008-02-13 UNTIL 2008-11-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-21 UNTIL 2004-10-21 | RESIGNED | ||
| MR DAVID JOHN TWOMLOW | Aug 1959 | British | Director | 2008-02-13 UNTIL 2012-04-15 | RESIGNED |
| MR JOHN TIMOTHY HENRY | Oct 1955 | British | Director | 2008-02-13 UNTIL 2019-11-04 | RESIGNED |
| MR SCOTT INNES DAVIDSON | Aug 1962 | British | Director | 2008-01-31 UNTIL 2012-05-25 | RESIGNED |
| MR JAMES PATRICK HENRY | Aug 1954 | British | Director | 2019-10-09 UNTIL 2021-11-23 | RESIGNED |
| STEPHEN JOHN FENELEY | Feb 1956 | British | Director | 2004-10-21 UNTIL 2008-01-31 | RESIGNED |
| MR MARK DAVID POULSON | Secretary | 2012-04-15 UNTIL 2017-05-18 | RESIGNED | ||
| MR DAVID JOHN TWOMLOW | Aug 1959 | British | Secretary | 2008-02-13 UNTIL 2012-04-15 | RESIGNED |
| KEITH MCEWAN | Jul 1953 | British | Secretary | 2006-07-24 UNTIL 2008-02-13 | RESIGNED |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-10-21 UNTIL 2006-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fiducia Group Ltd | 2022-11-02 | Leicester | Ownership of shares 75 to 100 percent | |
| Mr John Timothy Henry | 2016-04-06 | 10/1955 | Leicester | Significant influence or control |