TOFAY INVESTMENTS LIMITED

TOFAY INVESTMENTS LIMITED is an active private limited company, incorporated on 13 June 1961. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Sidmouth Road, Lyme Regis. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. TOFAY INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MORWENNA
Address Line 2	SIDMOUTH ROAD
Post Town	LYME REGIS
County	DORSET
Postcode	DT7 3ES

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

TOFAY INVESTMENTS LIMITED

Directors

(The company's officers)

MRS KAY IVA HALLINAN

(~44 year old British national)

MORWENNA SIDMOUTH ROAD, LYME REGIS, DORSET, DT7 3ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2020

MS SHIRLEY ADRIENNE SATO

(~74 year old British national)

MORWENNA, SIDMOUTH ROAD, LYME REGIS, DORSET, DT7 3ES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1987

MICHAEL JOHN GIBBARD

(British national)

MORWENNA, SIDMOUTH ROAD, LYME REGIS, DORSET, DT7 3ES

Current Secretary

Appointed on 06/08/2000

Shareholders

(Persons of Significant Control)

Ms Kay Iva Hallinan

(~44 year old British national)

Morwenna, Sidmouth Road, Lyme Regis, Dorset, DT7 3ES

Owns between 25% and 50% of the shares.

Notified on 14/02/2020

Mr David Peter Hallinan

(~42 year old British national)

Morwenna, Sidmouth Road, Lyme Regis, Dorset, DT7 3ES

Owns between 25% and 50% of the shares.

Notified on 16/03/2020

Connections

(Shared officers)

MORWENNA LIMITED

MS SHIRLEY ADRIENNE SATO

OAT PROPERTY LTD

MRS KAY IVA HALLINAN

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)