TOVE MANAGEMENT LTD

TOVE MANAGEMENT LTD is an active private limited company, incorporated on 19 August 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Watling Street, Towcester. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. TOVE MANAGEMENT LTD has four previous names, the most recent of which was TOVE VALLEY EVENT MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 6 TOWN HALL
Address Line 2	86 WATLING STREET EAST
Post Town	TOWCESTER
County	NORTHAMPTONSHIRE
Postcode	NN12 6BS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 28/02/2023 onwards:

TOVE MANAGEMENT LTD

From 11/05/2012 to 28/02/2023:

TOVE VALLEY EVENT MANAGEMENT LTD

From 04/05/2010 to 11/05/2012:

NEW DAWN COMMUNICATIONS LTD

From 19/01/2007 to 04/05/2010:

BRB SOLUTIONS LTD

Prior to 19/01/2007:

CDR PAYROLL SERVICES LIMITED

Directors

(The company's officers)

MRS JOY COOKE

(~37 year old British national)

OFFICE 6 TOWN HALL, 86 WATLING STREET EAST, TOWCESTER, NORTHAMPTONSHIRE, NN12 6BS, ENGLAND

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in ENGLAND

Appointed on 17/02/2015

MR MICHAEL STEPHEN COOKE

(~38 year old British national)

OFFICE 6 TOWN HALL, 86 WATLING STREET EAST, TOWCESTER, NORTHAMPTONSHIRE, NN12 6BS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/02/2015

MRS JOY COOKE

OFFICE 6 TOWN HALL, 86 WATLING STREET EAST, TOWCESTER, NORTHAMPTONSHIRE, NN12 6BS, ENGLAND

Current Secretary

Appointed on 30/03/2010

Shareholders

(Persons of Significant Control)

Mr Michael Stephen Cooke

(~38 year old British national)

Office 6, Town Hall, 86 Watling Street East, Towcester, Northamptonshire, NN12 6BS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Joy Cooke

(~37 year old British national)

Office 6, Town Hall, 86 Watling Street East, Towcester, Northamptonshire, NN12 6BS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COOKE & CO CLEANING LTD

MRS JOY COOKE

CORPORATE DEVELOPMENT RESOURCES LIMITED

MR MICHAEL STEPHEN COOKE

NEW DAWN COMMERCIAL LIMITED

MRS JOY COOKE

TOVE ACCOUNTANCY LTD

MRS JOY COOKE
MR MICHAEL STEPHEN COOKE

TOVE VALLEY LEISURE LIMITED

MRS JOY COOKE

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)