THE TOYBOX CHARITY - MILTON KEYNES
Company Profile | Company Filings |
Overview
THE TOYBOX CHARITY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from MILTON KEYNES ENGLAND and has the status: Active.
THE TOYBOX CHARITY was incorporated 24 years ago on 29/03/2000 and has the registered number: 03963000. The accounts status is FULL and accounts are next due on 31/03/2024.
THE TOYBOX CHARITY was incorporated 24 years ago on 29/03/2000 and has the registered number: 03963000. The accounts status is FULL and accounts are next due on 31/03/2024.
THE TOYBOX CHARITY - MILTON KEYNES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHALLENGE HOUSE SHERWOOD DRIVE
MILTON KEYNES
MK3 6DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GAYNOR JOAN DERHAM | Mar 1956 | British | Director | 2016-05-25 | CURRENT |
MR FERNANDO CAICEDO | Oct 1982 | British | Director | 2017-03-01 | CURRENT |
MR DAVID IAN WESTWOOD | Apr 1967 | British | Director | 2022-06-09 | CURRENT |
MR FRANCIS GOSS | Oct 1971 | British | Director | 2017-06-07 | CURRENT |
MRS CARINA DAWN MCLEOD | Feb 1980 | British | Director | 2022-09-08 | CURRENT |
MR WILLIAM JAMES TREVETHEN ROCKETT | Jan 1960 | British | Director | 2019-09-19 | CURRENT |
MR JAMIE RICHARD SAMBRUCK | Aug 1980 | British | Director | 2021-09-09 | CURRENT |
MR GRAEME EVERIST | Secretary | 2018-05-01 | CURRENT | ||
ELSPETH LINDSAY MARY MELLUISH | Oct 1960 | British | Director | 2007-03-19 UNTIL 2012-12-14 | RESIGNED |
MR DAVID WILLIAM ALBERT LOWBRIDGE | Aug 1949 | British | Director | 2010-04-26 UNTIL 2017-09-27 | RESIGNED |
MARTIN JENNINGS | Feb 1961 | British | Director | 2005-05-23 UNTIL 2014-11-24 | RESIGNED |
STEPHEN DAVID BARNET | Aug 1965 | British | Director | 2001-09-14 UNTIL 2009-04-07 | RESIGNED |
MR EDWARD STUART PASCALL | Apr 1944 | British | Director | 2001-07-11 UNTIL 2007-09-28 | RESIGNED |
MRS BRIDGET PLASS | Dec 1945 | British | Director | 2009-06-29 UNTIL 2012-11-30 | RESIGNED |
GARY PETER GRANT | Sep 1958 | British | Director | 2000-03-29 UNTIL 2004-11-22 | RESIGNED |
MRS JENIFER MARY YORK | Oct 1945 | British | Director | 2009-12-14 UNTIL 2015-02-23 | RESIGNED |
MR ALASTAIR WILLIAM WELFORD | Aug 1958 | British | Director | 2004-09-13 UNTIL 2012-03-31 | RESIGNED |
MRS JOANNA CATHERINE HYTNER | May 1978 | British | Director | 2014-11-24 UNTIL 2018-09-11 | RESIGNED |
MR IAN RICHARD GRAY | Oct 1974 | British | Director | 2017-09-27 UNTIL 2023-09-07 | RESIGNED |
MR JOHN ROBERT EKE | Sep 1945 | British | Director | 2007-03-19 UNTIL 2016-07-31 | RESIGNED |
SARAH ANNE GEORGE | Feb 1956 | British | Director | 2000-03-29 UNTIL 2008-12-08 | RESIGNED |
IAN EDWARDS | Dec 1946 | British | Director | 2000-03-29 UNTIL 2000-12-11 | RESIGNED |
MR ALAN DAVID DE SOUSA CAIRES | Nov 1965 | British | Director | 2016-05-25 UNTIL 2018-06-12 | RESIGNED |
MS NICOLA BATTLE | Dec 1968 | British | Director | 2015-05-18 UNTIL 2024-03-07 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2000-03-29 UNTIL 2000-03-29 | RESIGNED | ||
MRS NICOLA AMBER ADLAM | Aug 1979 | English | Director | 2008-02-25 UNTIL 2014-09-22 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-29 UNTIL 2000-03-29 | RESIGNED | ||
SAMUEL JOHN SHROUDER | Jul 1945 | British | Director | 2018-09-11 UNTIL 2022-09-08 | RESIGNED |
SAMUEL JOHN SHROUDER | Jul 1945 | British | Director | 2015-02-23 UNTIL 2017-12-05 | RESIGNED |
DAVID JOHN STEPHENSON | Apr 1945 | British | Director | 2000-03-29 UNTIL 2007-03-19 | RESIGNED |
MS JOANNA RACHEL WATSON | Nov 1971 | British | Director | 2013-02-25 UNTIL 2018-09-11 | RESIGNED |
DAVID JOHN STEPHENSON | Apr 1945 | British | Secretary | 2000-03-29 UNTIL 2007-03-19 | RESIGNED |
MRS CAROLINE SUSAN TAYLOR | Secretary | 2016-08-01 UNTIL 2018-04-30 | RESIGNED | ||
MR JOHN ROBERT EKE | Sep 1945 | British | Secretary | 2007-03-19 UNTIL 2016-07-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-03-29 UNTIL 2000-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Ian Westwood | 2023-09-07 | 4/1967 | Milton Keynes | Significant influence or control |
Mr Ian Richard Gray | 2021-10-12 - 2023-09-07 | 10/1974 | Milton Keynes | Significant influence or control |
Mr William James Rockett | 2021-10-12 | 1/1960 | Milton Keynes | Significant influence or control |
Mr Fernando Caicedo | 2017-03-01 - 2021-10-12 | 10/1982 | Milton Keynes | Significant influence or control |
Mrs Gaynor Joan Derham | 2016-06-25 - 2021-10-12 | 3/1956 | Milton Keynes | Significant influence or control |
Mr Alan David De Sousa Caires | 2016-05-25 - 2018-06-12 | 11/1965 | Milton Keynes | Significant influence or control |
Ms Nicola Battle | 2016-04-06 - 2021-10-12 | 12/1968 | Milton Keynes | Significant influence or control |
Mr Samuel John Shrouder | 2016-04-06 - 2021-10-12 | 7/1945 | Milton Keynes | Significant influence or control |
Mrs Joanna Catherine Hytner | 2016-04-06 - 2018-09-11 | 5/1978 | Milton Keynes | Significant influence or control |
Ms Joanna Rachel Watson | 2016-04-06 - 2018-09-11 | 11/1971 | Milton Keynes | Significant influence or control |
Mr William Albert Lowbridge | 2016-04-06 - 2017-09-27 | 8/1949 | Milton Keynes | Significant influence or control |