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Home > England & Wales Companies > PARK GATES LEISURE LIMITED
Company Information for

PARK GATES LEISURE LIMITED

4 SOUTHFIELD ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3BZ,
Company Registration Number
02043291
Private Limited Company
Active

Company Overview

About Park Gates Leisure Ltd
PARK GATES LEISURE LIMITED was founded on 1986-08-04 and has its registered office in Cleveland. The organisation's status is listed as "Active". Park Gates Leisure Limited is a Private Limited Company registered in 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
PARK GATES LEISURE LIMITED
 
Legal Registered Office
4 SOUTHFIELD ROAD
MIDDLESBROUGH
CLEVELAND
TS1 3BZ
Other companies in TS1
 
Filing Information
Company Number 02043291
Company ID Number 02043291
Date formed 1986-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB441511096  
Last Datalog update: 2024-01-07 09:02:21
Primary Source:Companies House
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Company Officers of PARK GATES LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JULIE SPENSLEY
Company Secretary 1992-12-31
ANTHONY EDMOND SPENSLEY
Director 1991-12-31
JULIE SPENSLEY
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ALFRED SOLOMON
Director 2009-11-10 2017-09-05
LEE SPENSLEY
Director 2000-11-25 2005-07-28
STEPHEN SPENSLEY
Director 2000-11-25 2005-07-28
RICHARD ALAN KIRBY
Company Secretary 1991-12-31 1992-12-31
RICHARD ALAN KIRBY
Director 1991-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDMOND SPENSLEY SPENSLEY ENTERTAINMENT LTD Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off

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
2024-01-05CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-08-11DIRECTOR APPOINTED ANTHONY EDMUND SPENSLEY
2023-08-11Director's details changed for Anthony Edmund Spensley on 2023-08-11
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CH03SECRETARY'S DETAILS CHNAGED FOR JULIE SPENSLEY on 2021-12-01
2022-01-05CH01Director's details changed for Mrs Julie Spensley on 2021-12-01
2022-01-05PSC04Change of details for Mrs Julie Spensley as a person with significant control on 2021-12-01
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SPENSLEY
2021-01-11PSC07CESSATION OF ANTHONY EDMOND SPENSLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDMOND SPENSLEY
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22AA01Current accounting period extended from 31/01/18 TO 31/03/18
2018-02-22AP01DIRECTOR APPOINTED MRS JULIE SPENSLEY
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ALFRED SOLOMON
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 8498
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 8498
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 8498
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 8498
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Anthony Edmond Spensley on 2012-05-18
2013-01-10CH03SECRETARY'S DETAILS CHNAGED FOR JULIE SPENSLEY on 2012-05-18
2012-09-08MG01Particulars of a mortgage or charge / charge no: 19
2012-06-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AP01DIRECTOR APPOINTED MR DARREN ALFRED SOLOMON
2011-01-13AR0131/12/10 FULL LIST
2010-07-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDMOND SPENSLEY / 11/01/2010
2009-07-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-03-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-05-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-03287REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 1ST FLOOR,, 339, LINTHORPE ROAD,, MIDDLESBROUGH,, CLEVELAND TSS 6AD.
1999-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-10363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-10395PARTICULARS OF MORTGAGE/CHARGE
1998-03-10395PARTICULARS OF MORTGAGE/CHARGE
1998-03-10395PARTICULARS OF MORTGAGE/CHARGE
1998-03-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PARK GATES 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 PARK GATES LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-08 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-11-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-07-14 Satisfied COORS BREWERS LIMITED
LEGAL CHARGE OF LICENSED PREMISES 1998-03-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 1998-03-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-03-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 1998-03-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1997-09-24 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-11-27 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1996-02-29 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1996-02-29 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1996-02-02 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1995-09-29 Satisfied BASS BREWERS LIMITED
LEGAL CHARGE 1991-12-02 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1990-12-19 Satisfied BASS BREWERS LIMITED
LEGAL CHARGE 1989-04-26 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-02-27 Satisfied J.W. CAMERON & CO. LIMITED.
LEGAL CHARGE 1987-01-07 Satisfied J.W. CAMERON & CO.
LEGAL CHARGE 1986-12-04 Satisfied J.W. CAMERON & CO. LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 214,865
Creditors Due Within One Year 2012-01-31 £ 226,872
Provisions For Liabilities Charges 2012-01-31 £ 2,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PARK GATES LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 8,498
Called Up Share Capital 2012-01-31 £ 8,498
Cash Bank In Hand 2013-01-31 £ 459,866
Cash Bank In Hand 2012-01-31 £ 137,376
Current Assets 2013-01-31 £ 549,121
Current Assets 2012-01-31 £ 365,078
Debtors 2013-01-31 £ 35,255
Debtors 2012-01-31 £ 173,955
Secured Debts 2012-01-31 £ 10,690
Shareholder Funds 2013-01-31 £ 1,083,244
Shareholder Funds 2012-01-31 £ 940,969
Stocks Inventory 2013-01-31 £ 54,000
Stocks Inventory 2012-01-31 £ 53,747
Tangible Fixed Assets 2013-01-31 £ 748,988
Tangible Fixed Assets 2012-01-31 £ 805,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK GATES LEISURE LIMITED registering or being granted any patents
Domain Names

PARK GATES LEISURE LIMITED owns 1 domain names.

p-g-l.co.uk  

Trademarks
We have not found any records of PARK GATES LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK GATES 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 (56302 - Public houses and bars) as PARK GATES LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PARK GATES 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 PARK GATES 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 PARK GATES LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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