TOKEN HOUSE (MANAGEMENT) LIMITED

Company summary

Confirmation statement overdue

Company number: 02239651
Status: ACTIVE
Incorporated / age: 5 April 198838 years
Registered office: 11 Lennox Street, Bognor Regis, West Sussex, PO21 1LZ
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Lennox Street, Bognor Regis, West Sussex, PO21 1LZ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS HANTON LIMITED ACTIVE	Secretary	10 Jul 2014				93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom
BARTER, Rosemarie Ann ACTIVE	Director	27 Mar 2024		England	March 1945	Flat 7, Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD, England
JOHN TIFFIN, Stephen ACTIVE	Director	17 May 2010		United Kingdom	August 1954	11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ
MCLOUGHLIN, Shirley Ann ACTIVE	Director	27 Mar 2024		England	February 1948	6 Token House, 388 Seafront, Hayling Island, Hampshire, PO11 0BD, England
MCQUILKIN, William ACTIVE	Director	27 Mar 2024		England	April 1947	Flat 8, Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD, England
MIDGLEY, Gillian Elizabeth ACTIVE	Director	24 Aug 2026		England	December 1951	11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ, United Kingdom
DAVIES, Leon Robert RESIGNED	Secretary	09 Jul 2002	01 Oct 2009			7 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11
GENGE, Charles John Harrison, Cdr RESIGNED	Secretary		10 Nov 2001			8 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
TAYLOR, Paul RESIGNED	Secretary	01 Oct 2009	14 Aug 2013			11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ, England
AYLWARD, Ronald Mark RESIGNED	Director	23 Oct 2002	03 Sep 2003		November 1924	57 Bulls Copse Lane, Horndean, Hampshire, PO8 9RA
BINDLEY, Thelma Julia RESIGNED	Director	29 Jun 2000	24 Apr 2005		January 1925	2 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
BROUGHTON, Josephine Grace RESIGNED	Director	22 Oct 1998	09 Mar 2005		October 1923	3 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
BRUETON, Douglas John RESIGNED	Director	10 Jul 2007	08 Apr 2020	England	June 1925	1 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
CHALLIS, Viola Mary RESIGNED	Director		12 Jun 1995		July 1915	Edgecombe, Warren Close, Hayling Island, Hampshire, PO11 0HP
CLARK, Constance Mary RESIGNED	Director	07 Jun 1999	01 Aug 2008		March 1925	6 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
CLARK, Kenneth Wallace RESIGNED	Director		06 Jun 1999		May 1914	97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
DAVIES, Leon Robert RESIGNED	Director	01 Oct 2009	04 Nov 2015	England	April 1923	11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ, England
DAVIES, Leon Robert RESIGNED	Director		01 Jul 2008	England	April 1923	7 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11
GENGE, Charles John Harrison, Cdr RESIGNED	Director		10 Nov 2001		July 1920	8 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
GENGE, Sylvia Ruth RESIGNED	Director	19 Dec 2001	16 Feb 2021	England	March 1933	8 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
LANGDON, John Edward, Capt Rn RESIGNED	Director		24 Jul 2002		July 1909	4 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11
LANGDON, Nancy RESIGNED	Director	23 Oct 2002	27 Jan 2010		November 1913	4 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
MACDONALD, Ian, Cdr RESIGNED	Director		17 Oct 2019	England	July 1926	5 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11
MCCLELLAND, John Bonar RESIGNED	Director		21 Oct 1998		March 1935	3 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11
MCLOUGHLIN, Derek RESIGNED	Director	10 Jan 2012	27 Mar 2024	England	September 1945	11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ, England
MCMILLAN, Julia Simpson RESIGNED	Director	11 Jul 2006	10 Aug 2026	Scotland	January 1950	Pondokkie Cottage, Craigton North Kessock, Inverness, IV1 3YG
MIDGLEY, Michael John RESIGNED	Director	09 Apr 2015	10 Aug 2026	England	June 1933	Flat 3 Token House, 388 Seafront, Hayling Island, Hampshire, PO11 0BD, England
MURRAY, Charles Edward Bruce RESIGNED	Director	05 Nov 2021	27 Mar 2024	United Kingdom	March 1952	Flat 7, Token House, 388 Seafront, Hayling Island, Hampshire, PO11 0BD, United Kingdom
NEWMAN, Roland RESIGNED	Director	12 Jul 2005	23 May 2013	England	September 1921	3 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
POLWIN, Stephen John Sidney, Dr RESIGNED	Director		22 Jun 2000		April 1927	2 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11
SMITH, John Edward RESIGNED	Director	13 Jun 1995	27 Oct 2001		October 1911	1 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD
WEAVER, Gillian Margaret RESIGNED	Director	03 Sep 2003	29 Sep 2006		June 1934	1 Token House, 388 Seafront, Hayling Island, Hampshire, PO11 0PD

MATTHEWS HANTON LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jul 2014
Address: 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom

BARTER, Rosemarie Ann ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: March 1945
Address: Flat 7, Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD, England

JOHN TIFFIN, Stephen ACTIVE
Role: Director
Appointed on: 17 May 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ

MCLOUGHLIN, Shirley Ann ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: February 1948
Address: 6 Token House, 388 Seafront, Hayling Island, Hampshire, PO11 0BD, England

MCQUILKIN, William ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: April 1947
Address: Flat 8, Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD, England

MIDGLEY, Gillian Elizabeth ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: December 1951
Address: 11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ, United Kingdom

DAVIES, Leon Robert RESIGNED
Role: Secretary
Appointed on: 09 Jul 2002
Resigned on: 01 Oct 2009
Address: 7 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11

GENGE, Charles John Harrison, Cdr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 2001
Address: 8 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD

TAYLOR, Paul RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 14 Aug 2013
Address: 11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ, England

AYLWARD, Ronald Mark RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 03 Sep 2003
Date of birth: November 1924
Address: 57 Bulls Copse Lane, Horndean, Hampshire, PO8 9RA

BINDLEY, Thelma Julia RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 24 Apr 2005
Date of birth: January 1925
Address: 2 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD

BROUGHTON, Josephine Grace RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 09 Mar 2005
Date of birth: October 1923
Address: 3 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD

BRUETON, Douglas John RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 08 Apr 2020
Country of Residence: England
Date of birth: June 1925
Address: 1 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD

CHALLIS, Viola Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: July 1915
Address: Edgecombe, Warren Close, Hayling Island, Hampshire, PO11 0HP

CLARK, Constance Mary RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 01 Aug 2008
Date of birth: March 1925
Address: 6 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD

CLARK, Kenneth Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1999
Date of birth: May 1914
Address: 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

DAVIES, Leon Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: April 1923
Address: 11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ, England

DAVIES, Leon Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: April 1923
Address: 7 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11

GENGE, Charles John Harrison, Cdr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2001
Date of birth: July 1920
Address: 8 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD

GENGE, Sylvia Ruth RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 16 Feb 2021
Country of Residence: England
Date of birth: March 1933
Address: 8 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD

LANGDON, John Edward, Capt Rn RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2002
Date of birth: July 1909
Address: 4 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11

LANGDON, Nancy RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 27 Jan 2010
Date of birth: November 1913
Address: 4 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD

MACDONALD, Ian, Cdr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2019
Country of Residence: England
Date of birth: July 1926
Address: 5 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11

MCCLELLAND, John Bonar RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Date of birth: March 1935
Address: 3 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11

MCLOUGHLIN, Derek RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: September 1945
Address: 11, Lennox Street, Bognor Regis, West Sussex, PO21 1LZ, England

MCMILLAN, Julia Simpson RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 10 Aug 2026
Country of Residence: Scotland
Date of birth: January 1950
Address: Pondokkie Cottage, Craigton North Kessock, Inverness, IV1 3YG

MIDGLEY, Michael John RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 10 Aug 2026
Country of Residence: England
Date of birth: June 1933
Address: Flat 3 Token House, 388 Seafront, Hayling Island, Hampshire, PO11 0BD, England

MURRAY, Charles Edward Bruce RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Flat 7, Token House, 388 Seafront, Hayling Island, Hampshire, PO11 0BD, United Kingdom

NEWMAN, Roland RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 23 May 2013
Country of Residence: England
Date of birth: September 1921
Address: 3 Token House, 388 Sea Front, Hayling Island, Hampshire, PO11 0BD