Tokenbuild Properties Limited

Company Name	Tokenbuild Properties Limited
Director	Sarah McAngus Randell
Company Status	Active
Company Number	02300666
Category	Private Limited Company
Incorporation Date	28 September 1988(35 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sarah McAngus Randell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(20 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY

Director Name	Phillipa Mary Allenby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Buildings Low Road Everthorpe East Yorkshire HU15 2AD

Director Name	Mr Andrew Mark Shane Allenby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 1992)
Role	Builder
Correspondence Address	6 High Street North Ferriby North Humberside HU14 3JP

Secretary Name	Mr Andrew Mark Shane Allenby
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 1992)
Role	Company Director
Correspondence Address	6 High Street North Ferriby North Humberside HU14 3JP

Director Name	Mr Michael Adam Cherrington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 1992)
Role	Sales Manager
Correspondence Address	8 Highfarm Court Limetree Lane Bilton Hull Humberside HU11 4EB

Secretary Name	Mr Alistair Charles Radbourne
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	9 High Farm Court Bilton Hull North Humberside HU11 4EB

Director Name	Simon Harry Naylor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1993)
Role	Solicitor
Correspondence Address	5 Limetree Court Limetree Lane Bilton Hull North Humberside HU11 4EB

Director Name	Pamela Valerie Cook
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 June 2000)
Role	Lecturer
Correspondence Address	Rose Cottage High Farm Court Lime Tree Lane Bilton Hull Humberside HU11 4AP

Director Name	Beverley Helga Semple
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 1999)
Role	School Teacher Primary
Correspondence Address	3 High Farm Court Lime Tree Lane Bilton Hull HU11 4EB

Secretary Name	Pamela Valerie Cook
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 June 2000)
Role	Lecturer
Correspondence Address	Rose Cottage High Farm Court Lime Tree Lane Bilton Hull Humberside HU11 4AP

Director Name	Sara Jane Walker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2001)
Role	RGN
Correspondence Address	2 High Farm Court Lime Tree Lane, Bilton Hull North Humberside HU11 4EB

Secretary Name	Sara Jane Walker
Nationality	British
Status	Resigned
Appointed	28 June 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2001)
Role	RGN
Correspondence Address	2 High Farm Court Lime Tree Lane, Bilton Hull North Humberside HU11 4EB

Secretary Name	Julie Millar
Nationality	British
Status	Resigned
Appointed	11 July 2000(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 August 2001)
Role	Company Director
Correspondence Address	9 High Farm Court Lime Tree Lane, Bilton Hull North Humberside HU11 4EB

Director Name	Lee Michael West
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2003)
Role	Accountant
Correspondence Address	8 High Farm Court Bilton Hull HU11 4EB

Secretary Name	Michelle Gale
Nationality	British
Status	Resigned
Appointed	09 August 2001(12 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 March 2002)
Role	Company Director
Correspondence Address	3 High Farm Court Lime Tree Lane Bilton Hull East Yorkshire HU11 4EB

Secretary Name	Caroline West
Nationality	British
Status	Resigned
Appointed	21 March 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	8 High Farm Court Bilton Hull East Yorkshire HU11 4EB

Director Name	Mr Colin Bunce
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 23 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 High Farm Court Lime Tree Lane, Bilton Hull East Yorkshire HU11 4EB

Secretary Name	Deanna Bunce
Nationality	British
Status	Resigned
Appointed	27 October 2003(15 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 07 December 2018)
Role	Retired
Correspondence Address	3 High Farm Court Lime Tree Lane, Bilton Hull East Yorkshire HU11 4EB

Location

Registered Address	Suite 12 McMillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£11
Cash	£1,697
Current Liabilities	£1,686

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

9 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
27 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
21 March 2019	Micro company accounts made up to 30 November 2018 (2 pages)
13 December 2018	Termination of appointment of Deanna Bunce as a secretary on 7 December 2018 (1 page)
26 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
13 September 2018	Registered office address changed from 36 Saturday Market Beverley North Humberside HU17 9AG to Suite 12 Mcmillan House, 6 Wolfreton Drive Anlaby Hull HU10 7BY on 13 September 2018 (1 page)
7 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
12 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 11 (4 pages)
2 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 11 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 March 2015	Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015 (1 page)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 11 (4 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 11 (4 pages)
16 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 11 (4 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 11 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 October 2012	Director's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (2 pages)
3 October 2012	Termination of appointment of Colin Bunce as a director (1 page)
3 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Director's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (2 pages)
3 October 2012	Director's details changed for Mrs Sarah Mcangus Randell on 1 November 2011 (2 pages)
3 October 2012	Registered office address changed from 247 Boothferry Road Hull HU4 6EY United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 247 Boothferry Road Hull HU4 6EY United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 247 Boothferry Road Hull HU4 6EY United Kingdom on 3 October 2012 (1 page)
3 October 2012	Termination of appointment of Colin Bunce as a director (1 page)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Colin Bunce on 24 October 2009 (2 pages)
7 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Colin Bunce on 24 October 2009 (2 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 September 2009	Director appointed mrs sarah mcangus randell (2 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 3 high farm court lime tree lane, bilton hull east yorkshire HU11 4EB (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 3 high farm court lime tree lane, bilton hull east yorkshire HU11 4EB (1 page)
24 September 2009	Return made up to 23/09/09; full list of members (6 pages)
24 September 2009	Director appointed mrs sarah mcangus randell (2 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Return made up to 23/09/09; full list of members (6 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 January 2009	Return made up to 29/09/08; full list of members (11 pages)
8 January 2009	Return made up to 29/09/08; full list of members (11 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 November 2007	Return made up to 24/09/07; full list of members (8 pages)
20 November 2007	Return made up to 24/09/07; full list of members (8 pages)
9 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 November 2006	Return made up to 23/09/06; full list of members (10 pages)
13 November 2006	Return made up to 23/09/06; full list of members (10 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2005	Return made up to 23/09/05; full list of members (9 pages)
3 October 2005	Return made up to 23/09/05; full list of members (9 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 October 2004	Return made up to 24/09/04; full list of members (9 pages)
11 October 2004	Return made up to 24/09/04; full list of members (9 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 8 high farm court lime tree lane, bilton hull east yorkshire HU11 4EB (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 8 high farm court lime tree lane, bilton hull east yorkshire HU11 4EB (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
6 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
17 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
9 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
27 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Director's particulars changed (9 pages)
4 October 2001	Registered office changed on 04/10/01 from: 8 high farm court bilton hull HU11 4EB (1 page)
4 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Director's particulars changed (9 pages)
4 October 2001	Registered office changed on 04/10/01 from: 8 high farm court bilton hull HU11 4EB (1 page)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
26 September 2000	Full accounts made up to 30 November 1999 (8 pages)
26 September 2000	Full accounts made up to 30 November 1999 (8 pages)
26 September 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 September 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 8 high farm court limetree lane bilton hull (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 8 high farm court limetree lane bilton hull (1 page)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	Secretary resigned;director resigned (1 page)
5 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director resigned (9 pages)
5 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director resigned (9 pages)
17 August 1999	Full accounts made up to 30 November 1998 (6 pages)
17 August 1999	Full accounts made up to 30 November 1998 (6 pages)
12 October 1998	Return made up to 28/09/98; no change of members (4 pages)
12 October 1998	Return made up to 28/09/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 30 November 1997 (8 pages)
14 August 1998	Full accounts made up to 30 November 1997 (8 pages)
1 October 1997	Return made up to 28/09/97; change of members (4 pages)
1 October 1997	Return made up to 28/09/97; change of members (4 pages)
26 August 1997	Full accounts made up to 30 November 1996 (8 pages)
26 August 1997	Full accounts made up to 30 November 1996 (8 pages)
26 September 1996	Return made up to 28/09/96; full list of members (6 pages)
26 September 1996	Return made up to 28/09/96; full list of members (6 pages)
8 August 1996	Full accounts made up to 30 November 1995 (7 pages)
8 August 1996	Full accounts made up to 30 November 1995 (7 pages)
15 September 1995	Full accounts made up to 30 November 1994 (7 pages)
15 September 1995	Full accounts made up to 30 November 1994 (7 pages)
15 September 1995	Return made up to 28/09/95; full list of members (6 pages)
15 September 1995	Return made up to 28/09/95; full list of members (6 pages)
28 September 1988	Incorporation (13 pages)
28 September 1988	Incorporation (13 pages)

Tokenbuild Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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