Tobin Properties Limited

Company Name	Tobin Properties Limited
Director	Maria Dolores Antonita Craven
Company Status	Active
Company Number	00598869
Category	Private Limited Company
Incorporation Date	13 February 1958(66 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maria Dolores Antonita Craven
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whinside Farm 102 Blackmoor Lane Bardsey Leeds W Yorks LS17 9DZ

Secretary Name	Mr Peter Martin Craven
Nationality	British
Status	Resigned
Appointed	24 January 1991(32 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 25 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinside Farm 102 Blackmoor Lane Bardsey Leeds West Yorkshire LS17 9DZ

Director Name	Mrs Maria Anna Brieida Tobin
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Whinside Farm Blackmoor Lane Bardsey Leeds West Yorkshire LS17 9DZ

Secretary Name	Mrs Maria Dolores Antonita Craven
Nationality	British
Status	Resigned
Appointed	18 July 1991(33 years, 5 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 24 January 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinside Farm 102 Blackmoor Lane Bardsey Leeds W Yorks LS17 9DZ

Director Name	Mr Peter Martin Craven
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(36 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 25 March 2018)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	Whinside Farm 102 Blackmoor Lane Bardsey Leeds West Yorkshire LS17 9DZ

Contact

Website	miketobinsgym.com
Telephone	07 970615425
Telephone region	Mobile

Location

Registered Address	Walter Dawson & Son 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.5k at £1	Mr Peter Martin Craven 75.00% Ordinary
2.5k at £1	Mrs M.d.a. Craven 25.00% Ordinary

Financials

Year	2014
Net Worth	£138,440
Cash	£110,414
Current Liabilities	£28,875

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

2 October 2020	Micro company accounts made up to 5 April 2020 (6 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
31 July 2020	Termination of appointment of Peter Martin Craven as a director on 25 March 2018 (1 page)
31 July 2020	Termination of appointment of Peter Martin Craven as a secretary on 25 March 2018 (1 page)
31 July 2020	Change of details for Mr Peter Martin Craven as a person with significant control on 25 March 2018 (2 pages)
17 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (6 pages)
11 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
5 November 2018	Micro company accounts made up to 5 April 2018 (5 pages)
19 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
4 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
21 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
22 December 2016	Micro company accounts made up to 5 April 2016 (2 pages)
22 December 2016	Micro company accounts made up to 5 April 2016 (2 pages)
22 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
28 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,000 (5 pages)
28 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,000 (5 pages)
28 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,000 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
20 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 July 2009	Return made up to 05/07/09; full list of members (4 pages)
13 July 2009	Director's change of particulars / maria craven / 05/07/2009 (1 page)
13 July 2009	Director and secretary's change of particulars / peter craven / 05/07/2009 (1 page)
13 July 2009	Return made up to 05/07/09; full list of members (4 pages)
13 July 2009	Director and secretary's change of particulars / peter craven / 05/07/2009 (1 page)
13 July 2009	Director's change of particulars / maria craven / 05/07/2009 (1 page)
31 January 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
31 January 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
31 January 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Registered office changed on 09/07/2008 from whinside farm blackmoor lane bardsey leeds west yorks LS17 9DZ (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Registered office changed on 09/07/2008 from whinside farm blackmoor lane bardsey leeds west yorks LS17 9DZ (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
24 January 2008	Total exemption full accounts made up to 5 April 2007 (12 pages)
24 January 2008	Total exemption full accounts made up to 5 April 2007 (12 pages)
24 January 2008	Total exemption full accounts made up to 5 April 2007 (12 pages)
4 August 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
21 January 2007	Total exemption full accounts made up to 5 April 2006 (12 pages)
21 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2006	Total exemption full accounts made up to 5 April 2005 (13 pages)
7 February 2006	Total exemption full accounts made up to 5 April 2005 (13 pages)
7 February 2006	Total exemption full accounts made up to 5 April 2005 (13 pages)
15 September 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2005	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2005	Total exemption full accounts made up to 5 April 2004 (12 pages)
1 February 2005	Total exemption full accounts made up to 5 April 2004 (12 pages)
1 February 2005	Total exemption full accounts made up to 5 April 2004 (12 pages)
16 September 2004	Return made up to 05/07/04; full list of members (7 pages)
16 September 2004	Return made up to 05/07/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
3 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
3 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
23 July 2003	Return made up to 05/07/03; full list of members (7 pages)
23 July 2003	Return made up to 05/07/03; full list of members (7 pages)
16 December 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
16 December 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
16 December 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
30 July 2002	Return made up to 05/07/02; full list of members (7 pages)
30 July 2002	Return made up to 05/07/02; full list of members (7 pages)
30 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
17 July 2001	Return made up to 05/07/01; full list of members (6 pages)
17 July 2001	Return made up to 05/07/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 5 April 2000 (9 pages)
6 February 2001	Full accounts made up to 5 April 2000 (9 pages)
6 February 2001	Full accounts made up to 5 April 2000 (9 pages)
19 July 2000	Return made up to 05/07/00; full list of members (6 pages)
19 July 2000	Return made up to 05/07/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 5 April 1999 (9 pages)
7 February 2000	Full accounts made up to 5 April 1999 (9 pages)
7 February 2000	Full accounts made up to 5 April 1999 (9 pages)
29 July 1999	Return made up to 05/07/99; full list of members (6 pages)
29 July 1999	Return made up to 05/07/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 5 April 1998 (9 pages)
3 February 1999	Full accounts made up to 5 April 1998 (9 pages)
3 February 1999	Full accounts made up to 5 April 1998 (9 pages)
14 July 1998	Return made up to 05/07/98; no change of members (4 pages)
14 July 1998	Return made up to 05/07/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 5 April 1997 (9 pages)
27 January 1998	Full accounts made up to 5 April 1997 (9 pages)
27 January 1998	Full accounts made up to 5 April 1997 (9 pages)
19 August 1997	Return made up to 05/07/97; no change of members (4 pages)
19 August 1997	Return made up to 05/07/97; no change of members (4 pages)
5 February 1997	Full accounts made up to 5 April 1996 (10 pages)
5 February 1997	Full accounts made up to 5 April 1996 (10 pages)
5 February 1997	Full accounts made up to 5 April 1996 (10 pages)
22 July 1996	Return made up to 05/07/96; full list of members (5 pages)
22 July 1996	Return made up to 05/07/96; full list of members (5 pages)
4 February 1996	Full accounts made up to 5 April 1995 (10 pages)
4 February 1996	Full accounts made up to 5 April 1995 (10 pages)
4 February 1996	Full accounts made up to 5 April 1995 (10 pages)
19 July 1995	Return made up to 05/07/95; full list of members (6 pages)
19 July 1995	Return made up to 05/07/95; full list of members (6 pages)

Tobin Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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