Token House (Management) Ltd was registered on 05 April 1988 with its registered office in West Sussex, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are Brueton, Douglas John, Genge, Sylvia Ruth, Macdonald, Ian, Cdr, Mcloughlin, Derek, Mcmillan, Julia Simpson, Midgley, Michael John, Tiffin, Steve, Taylor, Paul, Aylward, Ronald Mark, Bindley, Thelma Julia, Broughton, Josephine Grace, Challis, Viola Mary, Clark, Constance Mary, Clark, Kenneth Wallace, Davies, Leon Robert, Genge, Charles John Harrison, Cdr, Langdon, John Edward, Capt Rn, Langdon, Nancy, Mcclelland, John Bonar, Newman, Roland, Polwin, Stephen John Sidney, Dr, Smith, John Edward, Weaver, Gillian Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUETON, Douglas John | 10 July 2007 | - | 1 |
GENGE, Sylvia Ruth | 19 December 2001 | - | 1 |
MACDONALD, Ian, Cdr | N/A | - | 1 |
MCLOUGHLIN, Derek | 10 January 2012 | - | 1 |
MCMILLAN, Julia Simpson | 11 July 2006 | - | 1 |
MIDGLEY, Michael John | 09 April 2015 | - | 1 |
TIFFIN, Steve | 17 May 2010 | - | 1 |
AYLWARD, Ronald Mark | 23 October 2002 | 03 September 2003 | 1 |
BINDLEY, Thelma Julia | 29 June 2000 | 24 April 2005 | 1 |
BROUGHTON, Josephine Grace | 22 October 1998 | 09 March 2005 | 1 |
CHALLIS, Viola Mary | N/A | 12 June 1995 | 1 |
CLARK, Constance Mary | 07 June 1999 | 01 August 2008 | 1 |
CLARK, Kenneth Wallace | N/A | 06 June 1999 | 1 |
DAVIES, Leon Robert | N/A | 01 July 2008 | 1 |
GENGE, Charles John Harrison, Cdr | N/A | 10 November 2001 | 1 |
LANGDON, John Edward, Capt Rn | N/A | 24 July 2002 | 1 |
LANGDON, Nancy | 23 October 2002 | 27 January 2010 | 1 |
MCCLELLAND, John Bonar | N/A | 21 October 1998 | 1 |
NEWMAN, Roland | 12 July 2005 | 23 May 2013 | 1 |
POLWIN, Stephen John Sidney, Dr | N/A | 22 June 2000 | 1 |
SMITH, John Edward | 13 June 1995 | 27 October 2001 | 1 |
WEAVER, Gillian Margaret | 03 September 2003 | 29 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Paul | 01 October 2009 | 14 August 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 11 January 2018 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AP01 - Appointment of director | 09 September 2016 | |
CS01 - N/A | 09 September 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
AR01 - Annual Return | 18 September 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 24 October 2014 | |
TM02 - Termination of appointment of secretary | 14 July 2014 | |
AP04 - Appointment of corporate secretary | 14 July 2014 | |
AR01 - Annual Return | 03 September 2013 | |
TM02 - Termination of appointment of secretary | 14 August 2013 | |
AA - Annual Accounts | 22 July 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AP01 - Appointment of director | 18 May 2010 | |
TM01 - Termination of appointment of director | 16 March 2010 | |
AP01 - Appointment of director | 22 October 2009 | |
AP03 - Appointment of secretary | 20 October 2009 | |
AD01 - Change of registered office address | 20 October 2009 | |
TM02 - Termination of appointment of secretary | 20 October 2009 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 08 September 2009 | |
288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
287 - Change in situation or address of Registered Office | 17 June 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 29 September 2008 | |
287 - Change in situation or address of Registered Office | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363a - Annual Return | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
363s - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 13 September 2004 | |
AA - Annual Accounts | 27 November 2003 | |
288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
363s - Annual Return | 16 September 2003 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 07 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 09 September 1998 | |
363s - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 04 September 1997 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 06 September 1996 | |
AA - Annual Accounts | 24 August 1995 | |
363s - Annual Return | 24 August 1995 | |
288 - N/A | 10 August 1995 | |
AA - Annual Accounts | 19 September 1994 | |
363s - Annual Return | 19 September 1994 | |
AA - Annual Accounts | 12 September 1993 | |
363s - Annual Return | 12 September 1993 | |
363s - Annual Return | 18 September 1992 | |
AA - Annual Accounts | 18 September 1992 | |
AA - Annual Accounts | 16 September 1991 | |
363a - Annual Return | 16 September 1991 | |
AA - Annual Accounts | 14 January 1991 | |
363 - Annual Return | 30 October 1990 | |
287 - Change in situation or address of Registered Office | 18 May 1990 | |
288 - N/A | 18 May 1990 | |
288 - N/A | 18 May 1990 | |
288 - N/A | 18 May 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 April 1990 | |
288 - N/A | 26 April 1990 | |
288 - N/A | 26 April 1990 | |
288 - N/A | 26 April 1990 | |
288 - N/A | 26 April 1990 | |
288 - N/A | 26 April 1990 | |
AA - Annual Accounts | 31 January 1990 | |
363 - Annual Return | 31 January 1990 | |
288 - N/A | 23 May 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
NEWINC - New incorporation documents | 05 April 1988 |