Old Tollgate Holdings Limited BRAMBER


Founded in 2008, Old Tollgate Holdings, classified under reg no. 06549611 is an active company. Currently registered at The Old Tollgate Restaurant BN44 3WE, Bramber the company has been in the business for sixteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023. Since July 5, 2010 Old Tollgate Holdings Limited is no longer carrying the name Gacy.

The company has one director. Mark S., appointed on 21 July 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the company until 20 January 2021.

Old Tollgate Holdings Limited Address / Contact

Office Address The Old Tollgate Restaurant
Office Address2 The Street
Town Bramber
Post code BN44 3WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06549611
Date of Incorporation Mon, 31st Mar 2008
Industry Non-trading company
End of financial Year 30th April
Company age 16 years old
Account next due date Fri, 31st Jan 2025 (247 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Mark S.

Position: Director

Appointed: 21 July 2020

Joanne S.

Position: Director

Appointed: 21 July 2020

Resigned: 14 October 2020

Margaret P.

Position: Director

Appointed: 26 January 2015

Resigned: 22 October 2020

Peter S.

Position: Secretary

Appointed: 30 June 2009

Resigned: 20 January 2021

Peter S.

Position: Director

Appointed: 14 August 2008

Resigned: 20 January 2021

Susan S.

Position: Director

Appointed: 14 August 2008

Resigned: 18 September 2012

Brighton Director Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 16 April 2009

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 31 March 2008

Resigned: 16 April 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter S. This PSC owns 75,01-100% shares.

Mark S.

Notified on 20 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter S.

Notified on 6 April 2016
Ceased on 20 January 2021
Nature of control: 75,01-100% shares

Company previous names

Gacy July 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-04-30
Balance Sheet
Cash Bank On Hand6394466 899340
Current Assets7 4458 933151 82077 340
Debtors7 3827 98984 92177 000
Net Assets Liabilities1 617 0791 851 5821 930 0672 010 936
Other Debtors7 3827 9897 768 
Property Plant Equipment3 285 6923 261 6923 237 6923 207 692
Other
Accumulated Depreciation Impairment Property Plant Equipment47 85271 85295 852125 852
Amounts Owed By Related Parties  66 153 
Amounts Owed To Group Undertakings500 31758 847 1 031
Bank Borrowings Overdrafts1 120 9411 154 8051 114 880 
Creditors1 120 9411 154 8051 114 8801 209 620
Fixed Assets3 291 3223 267 3223 243 3223 207 692
Increase From Depreciation Charge For Year Property Plant Equipment 24 00024 00030 000
Investments Fixed Assets5 6305 6305 630 
Investments In Group Undertakings Participating Interests5 6305 6305 630 
Net Current Assets Liabilities-520 401-219 330-152 375-1 132 280
Other Creditors5 801101 901246 3681 208 589
Property Plant Equipment Gross Cost3 333 5443 333 5443 333 544 
Provisions For Liabilities Balance Sheet Subtotal32 90141 60546 00064 476
Total Assets Less Current Liabilities2 770 9213 047 9923 090 9472 075 412
Trade Debtors Trade Receivables  11 00077 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 21st, June 2023
Free Download (11 pages)

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