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Tollgate Centre Colchester Limited
10461649
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
York House, 45 Seymour Street, London, W1H 7LX
Incorporated 03/11/2016
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
41100
Development of building projectsOfficers
Former
Christopher Michael John Forshaw
director · Resigned 05/04/2017
Charles John Middleton
director · Resigned 31/03/2022
Josephine Hayman
director · Resigned 11/11/2024
Jonathan David Taylor
director · Resigned 11/11/2024
Jonathan Charles Mcnuff
director · Resigned 31/03/2026
Persons with Significant Control
Bl Retail Warehousing Holding Company Limited
75–100% shares
75–100% votes
Appoint directors
York House, 45 Seymour Street, London, W1H 7LX
Reg: 06002154 · United Kingdom · Limited Company
Notified 03/11/2016
Charges4 outstanding
charge
outstanding
ROYAL EXCHANGE TRUST COMPANY LIMITED
Created 29/08/2006Registered 06/12/2016
charge
outstanding
ROYAL EXCHANGE TRUST COMPANY LIMITED
Created 01/01/2007Registered 06/12/2016
charge
outstanding
ROYAL EXCHANGE TRUST COMPANY LIMITED
Created 30/04/2001Registered 06/12/2016
Charge
outstanding
ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE
Created 21/11/2016Registered 25/11/2016
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → York House
2026-06-05YORK HOUSE
post town → London
2026-06-05LONDON
officer appointed → BRITISH LAND COMPANY SECRETARIAL LIMITED
2026-06-05officer appointed → FORSHAW, Emma
2026-06-05officer appointed → MCCLURE, Keith
2026-06-05officer appointed → OWEN, Rhiannon Fflur
2026-06-05