TOADHOLE LIMITED

TOADHOLE LIMITED is an active private limited company, incorporated on 14 April 2000. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and three other classifications. The company's registered office is on Market Street, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TOADHOLE LIMITED has two previous names, the most recent of which was TOADHOLE INVESTMENTS LIMITED. The company has ten mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	THE OLD VICARAGE MARKET STREET
Address Line 2	CASTLE DONINGTON
Post Town	DERBY
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	DE74 2JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

35110 - Production of electricity

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From 23/04/2020 onwards:

TOADHOLE LIMITED

From 17/09/2007 to 23/04/2020:

TOADHOLE INVESTMENTS LIMITED

Prior to 17/09/2007:

TOADHOLE INVESTMENTS (UK) LIMITED

Directors

(The company's officers)

MR PETER JAMES BUTLER

(~43 year old British national)

THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2JB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2007

MR STEPHEN PHILIP BUTLER

(~73 year old British national)

THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2JB, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/04/2000

MRS SUSAN BUTLER

(~76 year old British national)

THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2JB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2008

MISS NICOLA LAURA BUTLER

THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2JB, ENGLAND

Current Secretary

Appointed on 30/08/2022

Shareholders

(Persons of Significant Control)

Mr Stephen Philip Butler

(~73 year old British national)

The Old Vicarage, Market Street, Castle Donington, Derby, Derbyshire, DE74 2JB, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2017

Connections

(Shared officers)

PRE (HALIFAX) LIMITED

MR STEPHEN PHILIP BUTLER

PRE (HIGH WATERHEAD) LIMITED

MR STEPHEN PHILIP BUTLER

PURE RENEWABLE ENERGY LIMITED

MR STEPHEN PHILIP BUTLER

STEVE BUTLER LIMITED

MR STEPHEN PHILIP BUTLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)