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Company Information for

TOAD HALL PROPERTIES LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
03021187
Private Limited Company
Liquidation

Company Overview

About Toad Hall Properties Ltd
TOAD HALL PROPERTIES LIMITED was founded on 1995-02-13 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Toad Hall Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOAD HALL PROPERTIES LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in W1H
 
Filing Information
Company Number 03021187
Company ID Number 03021187
Date formed 1995-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-02-13
Return next due 2018-02-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB662980211  
Last Datalog update: 2018-09-11 08:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOAD HALL PROPERTIES LIMITED

Company Officers of TOAD HALL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN CAULDER
Company Secretary 2004-04-30
IAN CAULDER
Director 1995-02-13
IRENE MAGUIRE
Director 1995-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY MICHAEL MOORE
Company Secretary 1995-02-13 2004-04-30
TERRY MICHAEL MOORE
Director 1995-02-13 2004-04-30
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-02-13 1995-02-13
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-02-13 1995-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CAULDER GENERATOR STUDIO LIMITED Company Secretary 2004-04-30 CURRENT 2000-11-17 Active - Proposal to Strike off
IAN CAULDER GENERATOR STUDIO LIMITED Director 2000-11-17 CURRENT 2000-11-17 Active - Proposal to Strike off
IRENE MAGUIRE GENERATOR STUDIO LIMITED Director 2001-01-01 CURRENT 2000-11-17 Active - Proposal to Strike off
IRENE MAGUIRE CAULDER MOORE LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM C/O FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 50 SEYMOUR STREET LONDON W1H 7JG
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 167
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 167
2016-03-11AR0113/02/16 FULL LIST
2016-01-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-24AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 167
2015-02-23AR0113/02/15 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MAGUIRE / 20/11/2013
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 167
2014-03-11AR0113/02/14 FULL LIST
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-06AR0113/02/13 FULL LIST
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-05AR0113/02/12 FULL LIST
2011-11-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2011-02-15AR0113/02/11 FULL LIST
2011-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-25AR0113/02/10 FULL LIST
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-18363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-11363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-20363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-09363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-28288aNEW SECRETARY APPOINTED
2004-06-22169£ IC 200/167 30/04/04 £ SR 33@1=33
2004-06-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-06363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-11363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-17363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-22363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-16363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-15395PARTICULARS OF MORTGAGE/CHARGE
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-24363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-03-25363sRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-08-15395PARTICULARS OF MORTGAGE/CHARGE
1995-05-1288(2)RAD 28/03/95--------- £ SI 100@1=100 £ IC 100/200
1995-03-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-03-2288(2)RAD 13/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-03288NEW DIRECTOR APPOINTED
1995-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOAD HALL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-01-11
Notices to2018-01-11
Appointmen2018-01-11
Fines / Sanctions
No fines or sanctions have been issued against TOAD HALL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2013-01-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2009-01-15 Satisfied HSBC BANK PLC
DEBENTURE 2008-12-19 Satisfied HSBC BANK PLC
LEGAL CHARGE 2003-08-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-10-09 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1995-07-31 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 28,047
Creditors Due After One Year 2012-04-30 £ 45,056
Creditors Due Within One Year 2013-04-30 £ 74,008
Creditors Due Within One Year 2012-04-30 £ 72,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOAD HALL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 3,337
Current Assets 2012-04-30 £ 3,413
Secured Debts 2013-04-30 £ 19,657
Secured Debts 2012-04-30 £ 66,380
Shareholder Funds 2013-04-30 £ 458,235
Shareholder Funds 2012-04-30 £ 436,285
Tangible Fixed Assets 2013-04-30 £ 560,100
Tangible Fixed Assets 2012-04-30 £ 550,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOAD HALL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOAD HALL PROPERTIES LIMITED
Trademarks
We have not found any records of TOAD HALL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOAD HALL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOAD HALL PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where TOAD HALL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTOAD HALL PROPERTIES LIMITED Event Date2018-01-11
 
Initiating party Event TypeNotices to
Defending partyTOAD HALL PROPERTIES LIMITED Event Date2018-01-11
 
Initiating party Event TypeAppointmen
Defending partyTOAD HALL PROPERTIES LIMITED Event Date2018-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOAD HALL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOAD HALL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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