Token House (Management) Limited

Active02239651 Private limited company
Incorporated
5 April 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gillian Elizabeth Midgley
Rosemarie Ann Barter
Shirley Ann Mcloughlin
Accounts type
Micro entity
Region
South East
Address
11 Lennox Street
Bognor Regis
PO21 1LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Midgley, Gillian Elizabeth
Director · Appointed 24 August 2026
British
Born December 1951 (74)
Barter, Rosemarie Ann
Director · Appointed 27 March 2024
British
Born March 1945 (81)
Mcloughlin, Shirley Ann
Director · Appointed 27 March 2024
British
Born February 1948 (78)
Mcquilkin, William
Director · Appointed 27 March 2024
British
Born April 1947 (79)
John Tiffin, Stephen
Director · Appointed 17 May 2010
British
Born August 1954 (72)
Officer history (27 former)
12 October 2026
Resigned Matthews Hanton Limited as Corporate Secretary
24 August 2026
Appointed Midgley, Gillian Elizabeth as Director
10 August 2026
Resigned Mcmillan, Julia Simpson as Director
10 August 2026
Resigned Midgley, Michael John as Director
27 March 2024
Appointed Mcquilkin, William as Director
27 March 2024
Resigned Murray, Charles Edward Bruce as Director
27 March 2024
Appointed Mcloughlin, Shirley Ann as Director
27 March 2024
Appointed Barter, Rosemarie Ann as Director
27 March 2024
Resigned Mcloughlin, Derek as Director
5 November 2021
Appointed Murray, Charles Edward Bruce as Director
16 February 2021
Resigned Genge, Sylvia Ruth as Director
8 April 2020
Resigned Brueton, Douglas John as Director
17 October 2019
Resigned Macdonald, Ian, Cdr as Director
4 November 2015
Resigned Davies, Leon Robert as Director
9 April 2015
Appointed Midgley, Michael John as Director
10 July 2014
Appointed Matthews Hanton Limited as Corporate Secretary
14 August 2013
Resigned Taylor, Paul as Secretary
23 May 2013
Resigned Newman, Roland as Director
10 January 2012
Appointed Mcloughlin, Derek as Director
17 May 2010
Appointed John Tiffin, Stephen as Director
27 January 2010
Resigned Langdon, Nancy as Director
1 October 2009
Appointed Taylor, Paul as Secretary
1 October 2009
Appointed Davies, Leon Robert as Director
1 October 2009
Resigned Davies, Leon Robert as Secretary
1 August 2008
Resigned Clark, Constance Mary as Director
1 July 2008
Resigned Davies, Leon Robert as Director
10 July 2007
Appointed Brueton, Douglas John as Director
29 September 2006
Resigned Weaver, Gillian Margaret as Director
11 July 2006
Appointed Mcmillan, Julia Simpson as Director
12 July 2005
Appointed Newman, Roland as Director
24 April 2005
Resigned Bindley, Thelma Julia as Director
9 March 2005
Resigned Broughton, Josephine Grace as Director
3 September 2003
Appointed Weaver, Gillian Margaret as Director
3 September 2003
Resigned Aylward, Ronald Mark as Director
23 October 2002
Appointed Langdon, Nancy as Director
23 October 2002
Appointed Aylward, Ronald Mark as Director
24 July 2002
Resigned Langdon, John Edward, Capt Rn as Director
9 July 2002
Appointed Davies, Leon Robert as Secretary
19 December 2001
Appointed Genge, Sylvia Ruth as Director
10 November 2001
Resigned Genge, Charles John Harrison, Cdr as Director
10 November 2001
Resigned Genge, Charles John Harrison, Cdr as Secretary
27 October 2001
Resigned Smith, John Edward as Director
29 June 2000
Appointed Bindley, Thelma Julia as Director
22 June 2000
Resigned Polwin, Stephen John Sidney, Dr as Director
7 June 1999
Appointed Clark, Constance Mary as Director
6 June 1999
Resigned Clark, Kenneth Wallace as Director
22 October 1998
Appointed Broughton, Josephine Grace as Director
21 October 1998
Resigned Mcclelland, John Bonar as Director
13 June 1995
Appointed Smith, John Edward as Director
12 June 1995
Resigned Challis, Viola Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,925
Employees
7

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,942 £3,243 £3,434 £3,669 £3,907 £3,925
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£4,606£4,206£3,967£3,732£3,542£3,241
Creditors (< 1 year)£300£299£299£300£300
Net Current Assets£3,924£3,906£3,668£3,433£3,242£2,941
Net Assets£3,925£3,907£3,669£3,434£3,243£2,942
Shareholder Funds£3,925£3,907£3,669£3,434£3,243£2,942

Filings

Recent filings only. See the full history on Companies House

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