The Toybox Charity MILTON KEYNES


Founded in 2000, The Toybox Charity, classified under reg no. 03963000 is an active company. Currently registered at Challenge House Sherwood Drive MK3 6DP, Milton Keynes the company has been in the business for twenty four years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 7 directors in the the company, namely Carina M., David W. and Jamie S. and others. In addition one secretary - Graeme E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Toybox Charity Address / Contact

Office Address Challenge House Sherwood Drive
Office Address2 Bletchley
Town Milton Keynes
Post code MK3 6DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03963000
Date of Incorporation Wed, 29th Mar 2000
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Carina M.

Position: Director

Appointed: 08 September 2022

David W.

Position: Director

Appointed: 09 June 2022

Jamie S.

Position: Director

Appointed: 09 September 2021

William R.

Position: Director

Appointed: 19 September 2019

Graeme E.

Position: Secretary

Appointed: 01 May 2018

Francis G.

Position: Director

Appointed: 07 June 2017

Fernando C.

Position: Director

Appointed: 01 March 2017

Gaynor D.

Position: Director

Appointed: 25 May 2016

Samuel S.

Position: Director

Appointed: 11 September 2018

Resigned: 08 September 2022

Ian G.

Position: Director

Appointed: 27 September 2017

Resigned: 07 September 2023

Caroline T.

Position: Secretary

Appointed: 01 August 2016

Resigned: 30 April 2018

Alan D.

Position: Director

Appointed: 25 May 2016

Resigned: 12 June 2018

Nicola B.

Position: Director

Appointed: 18 May 2015

Resigned: 07 March 2024

Samuel S.

Position: Director

Appointed: 23 February 2015

Resigned: 05 December 2017

Joanna H.

Position: Director

Appointed: 24 November 2014

Resigned: 11 September 2018

Joanna W.

Position: Director

Appointed: 25 February 2013

Resigned: 11 September 2018

David L.

Position: Director

Appointed: 26 April 2010

Resigned: 27 September 2017

Jenifer Y.

Position: Director

Appointed: 14 December 2009

Resigned: 23 February 2015

Bridget P.

Position: Director

Appointed: 29 June 2009

Resigned: 30 November 2012

Nicola A.

Position: Director

Appointed: 25 February 2008

Resigned: 22 September 2014

Elspeth M.

Position: Director

Appointed: 19 March 2007

Resigned: 14 December 2012

John E.

Position: Director

Appointed: 19 March 2007

Resigned: 31 July 2016

John E.

Position: Secretary

Appointed: 19 March 2007

Resigned: 31 July 2016

Martin J.

Position: Director

Appointed: 23 May 2005

Resigned: 24 November 2014

Alastair W.

Position: Director

Appointed: 13 September 2004

Resigned: 31 March 2012

Stephen B.

Position: Director

Appointed: 14 September 2001

Resigned: 07 April 2009

Edward P.

Position: Director

Appointed: 11 July 2001

Resigned: 28 September 2007

Sarah G.

Position: Director

Appointed: 29 March 2000

Resigned: 08 December 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2000

Resigned: 29 March 2000

Gary G.

Position: Director

Appointed: 29 March 2000

Resigned: 22 November 2004

David S.

Position: Secretary

Appointed: 29 March 2000

Resigned: 19 March 2007

David S.

Position: Director

Appointed: 29 March 2000

Resigned: 19 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 2000

Resigned: 29 March 2000

Ian E.

Position: Director

Appointed: 29 March 2000

Resigned: 11 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 29 March 2000

Resigned: 29 March 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 11 names. As we identified, there is William R. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is David W. This PSC has significiant influence or control over the company,. The third one is Ian G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

William R.

Notified on 12 October 2021
Nature of control: significiant influence or control

David W.

Notified on 7 September 2023
Nature of control: significiant influence or control

Ian G.

Notified on 12 October 2021
Ceased on 7 September 2023
Nature of control: significiant influence or control

Gaynor D.

Notified on 25 June 2016
Ceased on 12 October 2021
Nature of control: significiant influence or control

Fernando C.

Notified on 1 March 2017
Ceased on 12 October 2021
Nature of control: significiant influence or control

Samuel S.

Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control: significiant influence or control

Nicola B.

Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control: significiant influence or control

Joanna W.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: significiant influence or control

Joanna H.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: significiant influence or control

Alan D.

Notified on 25 May 2016
Ceased on 12 June 2018
Nature of control: significiant influence or control

William L.

Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2023
filed on: 29th, March 2024
Free Download (46 pages)

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