About

Registered Number: 04909118
Date of Incorporation: 23/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2 Laud Way, Wokingham, Berkshire, RG40 1SF,

 

Based in Wokingham, Berkshire, Tollgate House Ltd was setup in 2003, it has a status of "Active". We don't currently know the number of employees at Tollgate House Ltd. The organisation has 3 directors listed as Deacon, Lorraine Helen, Spiceley, Andy, Spiceley, Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPICELEY, Margaret 23 September 2003 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
DEACON, Lorraine Helen 01 January 2005 - 1
SPICELEY, Andy 23 September 2003 01 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andy Spiceley/
1955-09
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02/10/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 25/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/06/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/04/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/01/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/01/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.