Old Tollgate Management Company Limited

Active08486828 Private limited company
Incorporated
12 April 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
386 Finchampstead Road
Finchampstead
Wokingham
RG40 3LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 June 2024
Appointed Hc Block & Estate Management Ltd as Corporate Secretary
17 June 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
1 March 2022
Appointed Atlantis Secretaries Limited as Corporate Secretary
31 July 2014
Resigned Best, James Craig as Director
12 April 2013
Appointed Best, Mark Patrick as Director
12 April 2013
Appointed Best, James Craig as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. Oc362790

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Bedfont Developments Ltd Has significant influence or control
Corby Southern Gateway Ltd Owns 75–100% of shares
Corby Southern Gateway 2 Ltd DissolvedOwns 75–100% of shares
Glenvale Local Centre LLP Right to 25–50% of surplus assets
Midtown Capital Ltd Owns 25–50% of shares
Bellingham Mews 2 Limited Owns 25–50% of shares
Glenvale Park LLP Has significant influence or control
Glenvale Park Community Partnership Limited Holds 75–100% of voting rights
Great Sutton Homes Ltd Owns 75–100% of shares
GSC (Conan) Limited DissolvedOwns 25–50% of shares
Highsign Limited Owns 75–100% of shares
Minto Street Properties LLP Right to 25–50% of surplus assets
Northants Overage Ltd Owns 75–100% of shares
Kettering Land LLP Right to 25–50% of surplus assets
Old Tollgate Homes LLP Right to 25–50% of surplus assets
Old Tollgate Management Company Limited This company Owns 75–100% of shares (as a firm)
Pilrig Street Developments Ltd Owns 25–50% of shares
Pitt Street Properties Ltd Owns 75–100% of shares
Walbrook Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2024 2025 £107 £107 £107 £107 £107
Balance sheet detail
20252024202220212020
Debtors£107£107
Cash£0
Net Assets£107£107£107
Shareholder Funds£107£107£107£107£107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates12 April 2026
27 January 2026Accounts for a dormant company30 April 2025
28 April 2025Confirmation statement with no updates12 April 2025
18 December 2024Total exemption full accounts30 April 2024
17 June 2024Termination of appointment of a secretary
Show all recent filings

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