Tollgate Park Management Company Limited

Active05235493 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
Leons Travel Group Ltd
Paton Drive
Tollgate Park
Stafford
ST16 3EF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 April 2007
British
Director · Appointed 16 April 2007
British
Born April 1966 (60)
Director · Appointed 16 April 2007
British
Born May 1963 (63)
Officer history (5 former)
16 April 2007
Resigned Hodge, Paul Antony as Director
16 April 2007
Appointed Douglas, Andrew Owen as Director
16 April 2007
Appointed Douglas, Robert Leon as Director
16 April 2007
Resigned Roberts, Peter Charles William as Director
16 April 2007
Resigned Brett, David Anthony as Secretary
16 April 2007
Resigned Keir, David Christopher Lindsay as Director
16 April 2007
Appointed Douglas, Robert Leon as Secretary
22 August 2005
Resigned Hodge, Paul Antony as Secretary
22 August 2005
Appointed Brett, David Anthony as Secretary
20 September 2004
Appointed Hodge, Paul Antony as Director
20 September 2004
Appointed Keir, David Christopher Lindsay as Director
20 September 2004
Appointed Hodge, Paul Antony as Secretary
20 September 2004
Appointed Roberts, Peter Charles William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00100651
Corporate entity · Notified 20 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07306517
Former controllers (1)
24 July 2023
Ceased Radford (Bavarian) Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alega Limited Owns 25–50% of shares
Leons Properties Limited Owns 75–100% of shares
Tollgate Park Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2024 2025 £151 £151 £151 £151 £151
Balance sheet detail
202520242023202220212020
Debtors£151£151£151£151£151
Shareholder Funds£151£151£151£151£151

Filings 68

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates13 September 2026
18 November 2025Total exemption full accounts28 February 2025
16 October 2025Confirmation statement with no updates13 September 2025
29 November 2024Total exemption full accounts29 February 2024
13 September 2024Confirmation statement with no updates13 September 2024
Show all 68 filings

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