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Home > England & Wales Companies > TOLLGATE HOTEL & LEISURE LIMITED
Company Information for

TOLLGATE HOTEL & LEISURE LIMITED

OAKMEDE LONGTON ROAD, KNENHALL, STONE, STAFFORDSHIRE, ST15 8TW,
Company Registration Number
01421312
Private Limited Company
Active

Company Overview

About Tollgate Hotel & Leisure Ltd
TOLLGATE HOTEL & LEISURE LIMITED was founded on 1979-05-18 and has its registered office in Stone. The organisation's status is listed as "Active". Tollgate Hotel & Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOLLGATE HOTEL & LEISURE LIMITED
 
Legal Registered Office
OAKMEDE LONGTON ROAD
KNENHALL
STONE
STAFFORDSHIRE
ST15 8TW
Other companies in ST3
 
 
Filing Information
Company Number 01421312
Company ID Number 01421312
Date formed 1979-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319100301  
Last Datalog update: 2024-08-05 05:50:42
Primary Source:Companies House
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Company Officers of TOLLGATE HOTEL & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
GWENDOLINE MARY OLDFIELD
Company Secretary 1992-02-15
ADRIAN OLDFIELD
Director 2012-07-25
GEOFREY WILLIAM OLDFIELD
Director 1991-06-29
GWENDOLINE MARY OLDFIELD
Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMMOND
Company Secretary 1991-06-29 1992-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CH01Director's details changed for Mr Adrian Oldfield on 2021-11-01
2021-11-02PSC04Change of details for Mr Geoffrey William Oldfield as a person with significant control on 2021-11-01
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 12 Leys Drive Newcastle ST5 3JG England
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Tollgate Hotel Ripon Road Stoke-on-Trent ST3 3BS
2021-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014213120012
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014213120012
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWENDOLINE MARY OLDFIELD
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM OLDFIELD
2017-07-14AD02Register inspection address changed from 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW
2017-02-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 201002
2016-09-28AR0129/06/16 ANNUAL RETURN FULL LIST
2016-09-2817/01/23 ANNUAL RETURN FULL LIST
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 201002
2015-07-30AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 201002
2014-09-11AR0129/06/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03RES01ADOPT ARTICLES 03/01/14
2014-01-03SH0128/11/13 STATEMENT OF CAPITAL GBP 201002
2013-12-18AR0130/06/13 ANNUAL RETURN FULL LIST
2013-12-17AP01DIRECTOR APPOINTED MR ADRIAN OLDFIELD
2013-08-06AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0129/06/11 FULL LIST
2011-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-19AD02SAIL ADDRESS CREATED
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM RIPON ROAD LONGTON STOKE-ON-TRENT ST3 3BS
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-07AR0129/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE MARY OLDFIELD / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFREY WILLIAM OLDFIELD / 01/10/2009
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDOLINE MARY OLDFIELD / 01/10/2009
2009-11-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-11-0788(2)AD 23/11/07 GBP SI 1@1=1 GBP IC 1001/1002
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-24363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-08-02363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-08363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-21123£ NC 2000/2200 11/07/03
2003-08-21RES12VARYING SHARE RIGHTS AND NAMES
2003-08-21RES04NC INC ALREADY ADJUSTED 11/07/03
2003-08-2188(2)RAD 11/07/03--------- £ SI 1@1=1 £ IC 1000/1001
2003-08-13363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-15363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-07-27363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-07-18363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-02363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-26363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-15363aRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS; AMEND
1997-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-06ORES13BONUS ISSUE 19/02/97
1997-03-0688(2)RAD 19/02/97--------- £ SI 998@1=998 £ IC 2/1000
1997-02-06CERTNMCOMPANY NAME CHANGED TOLLGATE SQUASH CLUB LIMITED CERTIFICATE ISSUED ON 07/02/97
1996-07-22363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-24395PARTICULARS OF MORTGAGE/CHARGE
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-10363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1994-08-15363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to TOLLGATE HOTEL & LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOLLGATE HOTEL & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-12-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-02-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-08-25 Outstanding BARCLAYS BANK PLC
FURTHER CHARGE 1986-06-26 Satisfied ALLIED BREWERIES LIMITED
FIXED CHARGE 1986-06-26 Satisfied ALLIED BREWERIES LIMITED
LEGAL CHARGE 1984-08-14 Satisfied ALLIED BREWERIES LIMITED
LEGAL CHARGE 1984-08-14 Satisfied ALLIED BREWERIES LIMITED
LEGAL CHARGE 1983-12-07 Satisfied ALLIED BREWERIES LIMITED
FURTHER CHARGE 1983-12-07 Satisfied ALLIED BREWERIES LIMITED
LEGAL CHARGE 1979-09-07 Satisfied ALLIED BREWERIES (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOLLGATE HOTEL & LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of TOLLGATE HOTEL & LEISURE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TOLLGATE HOTEL & LEISURE LIMITED owns 1 domain names.

tollgate.co.uk  

Trademarks
We have not found any records of TOLLGATE HOTEL & LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOLLGATE HOTEL & LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TOLLGATE HOTEL & LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where TOLLGATE HOTEL & LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOLLGATE HOTEL & LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOLLGATE HOTEL & LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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