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TOLLGATE PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tollgate Park Management Company Limited. The company was founded 19 years ago and was given the registration number 05235493. The firm's registered office is in STAFFORD. You can find them at Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TOLLGATE PARK MANAGEMENT COMPANY LIMITED
Company Number:05235493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, United Kingdom, ST16 3EF

Secretary16 April 2007Active
Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, United Kingdom, ST16 3EF

Director16 April 2007Active
Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, United Kingdom, ST16 3EF

Director16 April 2007Active
43 Juniper Drive, Coventry, CV5 7QH

Secretary22 August 2005Active
89 Manor Road, Dorridge, Solihull, B93 8TT

Secretary20 September 2004Active
Bradfield House, Rising Lane Lapworth, Solihull, B94 6HP

Director20 September 2004Active
Dale Farm, Madewell, Northampton, NN6 9JE

Director20 September 2004Active
White Lodge, 78 Tiddington Road, Stratford Upon Avon, CV37 7BA

Director20 September 2004Active

People with Significant Control

Bolling Investments Limited
Notified on:24 July 2023
Status:Active
Country of residence:United Kingdom
Address:Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Radford (Bavarian) Ltd
Notified on:20 September 2016
Status:Active
Country of residence:United Kingdom
Address:Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leons Properties Ltd
Notified on:20 September 2016
Status:Active
Country of residence:England
Address:Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, England, ST16 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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