TOKENBUILD PROPERTIES LIMITED (02300666)

TOKENBUILD PROPERTIES LIMITED

Company summary

Company number: 02300666
Status: ACTIVE
Incorporated / age: 28 September 198837 years
Registered office: Suite 12 Mcmillan House, 6 Wolfreton Drive, Anlaby, Hull, HU10 7BY, England
Accounts due: 31 August 2027
Confirmation statement due: 4 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:38 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
Suite 12 Mcmillan House, 6 Wolfreton Drive, Anlaby, Hull, HU10 7BY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDELL, Sarah Mcangus ACTIVE	Director	01 Sep 2009		England	August 1971	Suite 12 Mcmillan House, 6, Wolfreton Drive, Anlaby, Hull, HU10 7BY, England
ALLENBY, Andrew Mark Shane RESIGNED	Secretary		04 Jan 1992			6 High Street, North Ferriby, North Humberside, HU14 3JP
BUNCE, Deanna RESIGNED	Secretary	27 Oct 2003	07 Dec 2018			3 High Farm Court, Lime Tree Lane, Bilton, Hull, East Yorkshire, HU11 4EB
COOK, Pamela Valerie RESIGNED	Secretary	01 Jun 1993	28 Jun 2000			Rose Cottage High Farm Court, Lime Tree Lane Bilton, Hull, Humberside, HU11 4AP
GALE, Michelle RESIGNED	Secretary	09 Aug 2001	21 Mar 2002			3 High Farm Court, Lime Tree Lane, Bilton Hull, East Yorkshire, HU11 4EB
MILLAR, Julie RESIGNED	Secretary	11 Jul 2000	09 Aug 2001			9 High Farm Court, Lime Tree Lane, Bilton, Hull, North Humberside, HU11 4EB
RADBOURNE, Alistair Charles RESIGNED	Secretary	04 Jan 1992	01 Jun 1993			9 High Farm Court, Bilton, Hull, North Humberside, HU11 4EB
WALKER, Sara Jane RESIGNED	Secretary	28 Jun 2000	31 Aug 2001			2 High Farm Court, Lime Tree Lane, Bilton, Hull, North Humberside, HU11 4EB
WEST, Caroline RESIGNED	Secretary	21 Mar 2002	27 Oct 2003			8 High Farm Court, Bilton, Hull, East Yorkshire, HU11 4EB
ALLENBY, Andrew Mark Shane RESIGNED	Director		04 Jan 1992		December 1961	6 High Street, North Ferriby, North Humberside, HU14 3JP
ALLENBY, Phillipa Mary RESIGNED	Director		04 Jan 1992	United Kingdom	March 1964	Manor Farm Buildings Low Road, Everthorpe, East Yorkshire, HU15 2AD
BUNCE, Colin RESIGNED	Director	27 Oct 2003	23 Sep 2012	United Kingdom	February 1941	3 High Farm Court, Lime Tree Lane, Bilton, Hull, East Yorkshire, HU11 4EB
CHERRINGTON, Michael Adam RESIGNED	Director	04 Jan 1992	28 Jun 1992		October 1965	8 Highfarm Court Limetree Lane, Bilton, Hull, Humberside, HU11 4EB
COOK, Pamela Valerie RESIGNED	Director	01 Jun 1993	28 Jun 2000		February 1959	Rose Cottage High Farm Court, Lime Tree Lane Bilton, Hull, Humberside, HU11 4AP
NAYLOR, Simon Harry RESIGNED	Director	28 Jun 1992	01 Jun 1993		July 1967	5 Limetree Court, Limetree Lane Bilton, Hull, North Humberside, HU11 4EB
SEMPLE, Beverley Helga RESIGNED	Director	01 Jun 1993	14 Aug 1999		July 1944	3 High Farm Court, Lime Tree Lane Bilton, Hull, HU11 4EB
WALKER, Sara Jane RESIGNED	Director	28 Jun 2000	09 Aug 2001		July 1970	2 High Farm Court, Lime Tree Lane, Bilton, Hull, North Humberside, HU11 4EB
WEST, Lee Michael RESIGNED	Director	09 Aug 2001	27 Oct 2003		September 1977	8 High Farm Court, Bilton, Hull, HU11 4EB

RANDELL, Sarah Mcangus ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: England
Date of birth: August 1971
Address: Suite 12 Mcmillan House, 6, Wolfreton Drive, Anlaby, Hull, HU10 7BY, England

ALLENBY, Andrew Mark Shane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1992
Address: 6 High Street, North Ferriby, North Humberside, HU14 3JP

BUNCE, Deanna RESIGNED
Role: Secretary
Appointed on: 27 Oct 2003
Resigned on: 07 Dec 2018
Address: 3 High Farm Court, Lime Tree Lane, Bilton, Hull, East Yorkshire, HU11 4EB

COOK, Pamela Valerie

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RANDELL, Sarah Mcangus ACTIVE

Director

01 Sep 2009

England

August 1971

Suite 12 Mcmillan House, 6, Wolfreton Drive, Anlaby, Hull, HU10 7BY, England

ALLENBY, Andrew Mark Shane RESIGNED

Secretary

04 Jan 1992

6 High Street, North Ferriby, North Humberside, HU14 3JP

BUNCE, Deanna RESIGNED

Secretary

27 Oct 2003

07 Dec 2018

3 High Farm Court, Lime Tree Lane, Bilton, Hull, East Yorkshire, HU11 4EB

COOK, Pamela Valerie RESIGNED

Secretary

01 Jun 1993

28 Jun 2000

Rose Cottage High Farm Court, Lime Tree Lane Bilton, Hull, Humberside, HU11 4AP

GALE, Michelle RESIGNED

Secretary

09 Aug 2001

21 Mar 2002

3 High Farm Court, Lime Tree Lane, Bilton Hull, East Yorkshire, HU11 4EB

MILLAR, Julie RESIGNED

Secretary

11 Jul 2000

09 Aug 2001

9 High Farm Court, Lime Tree Lane, Bilton, Hull, North Humberside, HU11 4EB

RADBOURNE, Alistair Charles RESIGNED

Secretary

04 Jan 1992

01 Jun 1993

9 High Farm Court, Bilton, Hull, North Humberside, HU11 4EB

WALKER, Sara Jane RESIGNED

Secretary

28 Jun 2000

31 Aug 2001

2 High Farm Court, Lime Tree Lane, Bilton, Hull, North Humberside, HU11 4EB

WEST, Caroline RESIGNED

Secretary

21 Mar 2002

27 Oct 2003

8 High Farm Court, Bilton, Hull, East Yorkshire, HU11 4EB

ALLENBY, Andrew Mark Shane RESIGNED

Director

04 Jan 1992

December 1961

6 High Street, North Ferriby, North Humberside, HU14 3JP

ALLENBY, Phillipa Mary RESIGNED

Director

04 Jan 1992

United Kingdom

March 1964

Manor Farm Buildings Low Road, Everthorpe, East Yorkshire, HU15 2AD

BUNCE, Colin RESIGNED

Director

27 Oct 2003

23 Sep 2012

United Kingdom

February 1941

3 High Farm Court, Lime Tree Lane, Bilton, Hull, East Yorkshire, HU11 4EB

CHERRINGTON, Michael Adam RESIGNED

Director

04 Jan 1992

28 Jun 1992

October 1965

8 Highfarm Court Limetree Lane, Bilton, Hull, Humberside, HU11 4EB

COOK, Pamela Valerie RESIGNED

Director

01 Jun 1993

28 Jun 2000

February 1959

Rose Cottage High Farm Court, Lime Tree Lane Bilton, Hull, Humberside, HU11 4AP

NAYLOR, Simon Harry RESIGNED

Director

28 Jun 1992

01 Jun 1993

July 1967

5 Limetree Court, Limetree Lane Bilton, Hull, North Humberside, HU11 4EB

SEMPLE, Beverley Helga RESIGNED

Director

01 Jun 1993

14 Aug 1999

July 1944

3 High Farm Court, Lime Tree Lane Bilton, Hull, HU11 4EB

WALKER, Sara Jane RESIGNED

Director

28 Jun 2000

09 Aug 2001

July 1970

2 High Farm Court, Lime Tree Lane, Bilton, Hull, North Humberside, HU11 4EB

WEST, Lee Michael RESIGNED

Director

09 Aug 2001

27 Oct 2003

September 1977

8 High Farm Court, Bilton, Hull, HU11 4EB