THE OLD STORES TODDINGTON LIMITED

THE OLD STORES TODDINGTON LIMITED

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

    Company NameTHE OLD STORES TODDINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16729796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE OLD STORES TODDINGTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THE OLD STORES TODDINGTON LIMITED located?

    Registered Office Address
    Unit 10 Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD STORES TODDINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 19, 2027

    What is the status of the latest confirmation statement for THE OLD STORES TODDINGTON LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    OverdueNo

    What are the latest filings for THE OLD STORES TODDINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 167297960002, created on Feb 26, 2026

    4 pagesMR01

    Registration of charge 167297960001, created on Jan 28, 2026

    5 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 19, 2025

    Statement of capital on Sep 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of THE OLD STORES TODDINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWN, William Montague James
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    Gloucestershire
    United Kingdom
    Director
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    Gloucestershire
    United Kingdom
    United KingdomBritish234418440001

    Who are the persons with significant control of THE OLD STORES TODDINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wd Developments (Cotswolds) Ltd
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    Gloucestershire
    United Kingdom
    Sep 19, 2025
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    Gloucestershire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12529193
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does THE OLD STORES TODDINGTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 26, 2026
    Delivered On Mar 03, 2026
    Outstanding
    Brief description
    Heartwood house, toddington, tewkesbury, gloucestershire GL54 5DT.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Paratus Amc Limited
    Transactions
    • Mar 03, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 28, 2026
    Delivered On Jan 29, 2026
    Outstanding
    Brief description
    Plot 3 the old stores, toddington, cheltenham, gloucestershire GL54 5DT.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paratus Amc Limited
    Transactions
    • Jan 29, 2026Registration of a charge (MR01)

    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