TOOGOODS DEVELOPMENT COMPANY LIMITED — 03782996, Salisbury Wiltshire , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	TOOGOODS DEVELOPMENT COMPANY LIMITED copy copied
Company number	03782996 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 June 1999 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 04 June 2025 due by Tuesday, 17 June 2025 Last statement dated Tuesday, 04 June 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, SALISBURY WILTSHIRE, DAIRY MEADOW LANE, SP1 2TJ copy copied

Officers

(as of 13.08.2022)

TOOGOOD, Angela Elizabeth

Status:	Active
Appointed on:	Friday, 04 June 1999
Correspondence address:	11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality:	British
Role:	Secretary
Occupation:	Director

TOOGOOD, Angela Elizabeth

Status:	Active
Appointed on:	Friday, 04 June 1999
Correspondence address:	11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Director
Country of residence:	England

TOOGOOD, Mark James

Status:	Active
Appointed on:	Thursday, 15 November 2018
Correspondence address:	33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire, SP1 2TJ
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Company Director
Country of residence:	England

TOOGOOD, Peter John

Status:	Active
Appointed on:	Friday, 04 June 1999
Correspondence address:	11a Fisherton Street, Salisbury, United Kingdom, Wiltshire, SP2 7SU
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Director
Country of residence:	England

CHETTLEBURGH INTERNATIONAL LIMITED

Status:	Not active
Appointed on:	Friday, 04 June 1999
Resigned on:	Friday, 04 June 1999
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Toogoods Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom, Wiltshire, SP1 2TJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	03296966
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors