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Home > England & Wales Companies > OLD TOLLGATE HOLDINGS LIMITED
Company Information for

OLD TOLLGATE HOLDINGS LIMITED

THE OLD TOLLGATE RESTAURANT, THE STREET, BRAMBER, WEST SUSSEX, BN44 3WE,
Company Registration Number
06549611
Private Limited Company
Active

Company Overview

About Old Tollgate Holdings Ltd
OLD TOLLGATE HOLDINGS LIMITED was founded on 2008-03-31 and has its registered office in Bramber. The organisation's status is listed as "Active". Old Tollgate Holdings 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
OLD TOLLGATE HOLDINGS LIMITED
 
Legal Registered Office
THE OLD TOLLGATE RESTAURANT
THE STREET
BRAMBER
WEST SUSSEX
BN44 3WE
Other companies in BN44
 
Previous Names
GACY LIMITED05/07/2010
Filing Information
Company Number 06549611
Company ID Number 06549611
Date formed 2008-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD TOLLGATE HOLDINGS LIMITED
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Company Officers of OLD TOLLGATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN SARGENT
 Company Secretary 2009-06-30
MARGARET PARSONS
 Director 2015-01-26
PETER JOHN SARGENT
 Director 2008-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ASTRID SARGENT
 Director 2008-08-14 2012-09-18
Brighton Secretary Limited
 Company Secretary 2008-03-31 2009-04-16
Brighton Director Limited
 Director 2008-03-31 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET PARSONS OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED Director 2013-10-01 CURRENT 1974-03-04 Liquidation
PETER JOHN SARGENT OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED Director 1991-12-31 CURRENT 1974-03-04 Liquidation

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
2023-06-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13Previous accounting period extended from 31/01/23 TO 30/04/23
2023-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065496110002
2023-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065496110003
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 065496110005
2023-02-27CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065496110004
2021-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN SARGENT
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SARGENT
2021-01-21TM02Termination of appointment of Peter John Sargent on 2021-01-20
2021-01-21PSC07CESSATION OF PETER JOHN SARGENT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PARSONS
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARY SARGENT
2020-07-21AP01DIRECTOR APPOINTED JOANNE SARGENT
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 405360
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 065496110003
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065496110002
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 405360
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SARGENT / 25/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PARSONS / 25/03/2017
2016-07-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 405360
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065496110001
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 065496110001
2015-07-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 405360
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PARSONS / 29/03/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SARGENT / 29/03/2015
2015-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN SARGENT on 2015-03-29
2015-02-03SH0123/01/15 STATEMENT OF CAPITAL GBP 405360
2015-02-03RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-01-28AP01DIRECTOR APPOINTED MRS MARGARET PARSONS
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 5630
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-12AR0131/03/13 FULL LIST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SARGENT
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SARGENT
2012-08-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-23AR0131/03/12 FULL LIST
2011-06-29AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-10AR0131/03/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ASTRID SARGENT / 01/08/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SARGENT / 01/08/2010
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN SARGENT / 01/08/2010
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ UNITED KINGDOM
2010-07-05RES15CHANGE OF NAME 02/04/2010
2010-07-05CERTNMCOMPANY NAME CHANGED GACY LIMITED CERTIFICATE ISSUED ON 05/07/10
2010-06-30AR0131/03/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SARGENT / 04/03/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ASTRID SARGENT / 04/03/2010
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26SH0118/12/09 STATEMENT OF CAPITAL GBP 5630
2009-07-14288aSECRETARY APPOINTED PETER JOHN SARGENT
2009-07-14123NC INC ALREADY ADJUSTED 30/06/09
2009-07-14RES04GBP NC 1000/10000 30/06/2009
2009-04-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL
2008-09-02288aDIRECTOR APPOINTED PETER JOHN SARGENT
2008-09-02288aDIRECTOR APPOINTED SUSAN ASTRI SARGENT
2008-09-01225CURRSHO FROM 31/03/2009 TO 31/01/2009
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OLD TOLLGATE HOLDINGS 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 OLD TOLLGATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of OLD TOLLGATE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 OLD TOLLGATE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OLD TOLLGATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD TOLLGATE HOLDINGS LIMITED
Trademarks
We have not found any records of OLD TOLLGATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD TOLLGATE HOLDINGS 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 (74990 - Non-trading company) as OLD TOLLGATE HOLDINGS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OLD TOLLGATE HOLDINGS 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 OLD TOLLGATE HOLDINGS 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 OLD TOLLGATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN44 3WE