TOADHOLE DEVELOPMENTS LIMITED

TOADHOLE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOADHOLE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12039997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOADHOLE DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TOADHOLE DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Old Vicarage
    Market Street
    DE74 2JB Castle Donington
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOADHOLE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TOADHOLE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for TOADHOLE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Mark Presbury as a director on Apr 12, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 5,000,100
    4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 4,000,100
    4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Steven Phillip Butler as a person with significant control on Jan 08, 2020

    2 pagesPSC04

    Director's details changed for Mr Steven Phillip Butler on Jan 08, 2020

    2 pagesCH01

    Change of details for Mr Steven Phillip Butler as a person with significant control on Jan 08, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 08, 2020

    • Capital: GBP 1,500,100
    4 pagesSH01

    Confirmation statement made on Aug 20, 2019 with updates

    4 pagesCS01

    Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB on Jul 03, 2019

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 10, 2019

    Statement of capital on Jun 10, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of TOADHOLE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODSLEY, Jonathan Paul
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    Secretary
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    259294200001
    BUTLER, Peter James
    Market Street
    Castle Donington
    DE74 2JB Derby
    The Old Vicarage
    Derbyshire
    England
    Director
    Market Street
    Castle Donington
    DE74 2JB Derby
    The Old Vicarage
    Derbyshire
    England
    EnglandBritish259294170001
    BUTLER, Steven Phillip
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    Director
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    EnglandBritish259294180001
    MILES, Karen
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    Director
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    EnglandBritish259294190001
    PRESBURY, Adrian Mark
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    Director
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    United KingdomBritish61995560002

    Who are the persons with significant control of TOADHOLE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Phillip Butler
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    Jun 10, 2019
    Market Street
    DE74 2JB Castle Donington
    The Old Vicarage
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0