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 - MILTON KEYNES

This company is listed in the following categories:
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

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