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Company Information for

TOLL HOUSE SUSSEX LIMITED

OAKDELL FRYERN ROAD, STORRINGTON, PULBOROUGH, RH20 4BJ,

Company Registration Number

00878537

Private Limited Company

Active

Company Overview

About Toll House Sussex Ltd

TOLL HOUSE SUSSEX LIMITED was founded on 1966-05-04 and has its registered office in Pulborough. The organisation's status is listed as "Active". Toll House Sussex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TOLL HOUSE SUSSEX LIMITED

Legal Registered Office

OAKDELL FRYERN ROAD
STORRINGTON
PULBOROUGH
RH20 4BJ
Other companies in RH20

Previous Names

TOLL HOUSE INVESTMENTS LIMITED

29/06/2023

Filing Information

Company Number		00878537
Company ID Number		00878537
Date formed		1966-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 06:57:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOLL HOUSE SUSSEX LIMITED

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Company Officers of TOLL HOUSE SUSSEX LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN PAUL DA COSTA	Company Secretary	2004-09-01
JENNIFER DA COSTA	Company Secretary	2000-07-28
JANET ANN TATUM	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET ANN TATUM	Company Secretary	1997-08-16	2000-07-28
JENNIFER DA COSTA	Director	2000-02-03	2000-06-30
ROBERT DAY	Director	2000-01-14	2000-02-03
JEAN PAUL DA COSTA	Director	1999-07-01	2000-01-14
PETER ANTHONY MCLAUGHLIN	Director	1997-08-16	1999-07-01
TIMOTHY RICHARD HARRISON	Company Secretary	1992-12-28	1997-08-16
JANET ANN TATUM	Company Secretary	1991-12-31	1992-12-28
TIMOTHY RICHARD HARRISON	Director	1991-12-31	1992-12-28
MARTIN ALBERT TATUM	Director	1991-12-31	1992-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN PAUL DA COSTA	LOWNDES COURT MANAGEMENT COMPANY LIMITED	Company Secretary	1998-12-04	CURRENT	1989-07-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-19		Change of details for Miss Jennifer Tatum as a person with significant control on 2023-07-04
2023-07-19		Director's details changed for Ms Jennifer Tatum on 2023-07-05
2023-07-17		SECRETARY'S DETAILS CHNAGED FOR MS JENNIFER DA COSTA on 2023-07-04
2023-06-29		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-29		Company name changed toll house investments LIMITED\certificate issued on 29/06/23
2023-01-15		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-03		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		REGISTERED OFFICE CHANGED ON 20/06/22 FROM 24 Orchard Gardens Orchard Gardens Storrington Pulborough West Sussex RH20 4FP England
2022-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/22 FROM 24 Orchard Gardens Orchard Gardens Storrington Pulborough West Sussex RH20 4FP England
2022-01-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER TATUM
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER TATUM
2021-11-05	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-01	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 3195
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13	RES12	Resolution of varying share rights or name
2016-12-04	SH08	Change of share class name or designation
2016-08-12	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-24	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-02-24	CH01	Director's details changed for Janet Ann Tatum on 2015-02-09
2015-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/15 FROM South Wood Melton Drive, Storrington Pulborough West Sussex RH20 4BL
2015-10-02	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 3195
2014-12-31	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	30/06/14 TOTAL EXEMPTION FULL
2014-09-24	AA	30/06/14 TOTAL EXEMPTION FULL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 3195
2014-01-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-17	AD02	Register inspection address changed from 47 Marylebone Lane London W1U 2NT
2014-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER DA COSTA / 31/05/2011
2014-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEAN PAUL DA COSTA / 31/05/2011
2013-10-09	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-12	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-17	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-02-10	AR01	31/12/10 FULL LIST
2011-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DA COSTA / 01/05/2010
2011-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEAN PAUL DA COSTA / 01/05/2010
2011-01-19	AD02	SAIL ADDRESS CREATED
2010-09-20	AA	30/06/10 TOTAL EXEMPTION FULL
2010-01-14	AR01	31/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN TATUM / 14/01/2010
2010-01-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DA COSTA / 14/01/2010
2009-09-26	AA	30/06/09 TOTAL EXEMPTION FULL
2009-06-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-04	353	LOCATION OF REGISTER OF MEMBERS
2009-03-04	190	LOCATION OF DEBENTURE REGISTER
2009-03-04	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-04	190	LOCATION OF DEBENTURE REGISTER
2009-03-04	353	LOCATION OF REGISTER OF MEMBERS
2008-09-16	AA	30/06/08 TOTAL EXEMPTION FULL
2008-01-28	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-07	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-09	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-11	288a	NEW SECRETARY APPOINTED
2004-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-05	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-15	AUD	AUDITOR'S RESIGNATION
2003-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-31	363a	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-10	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-05-13	353	LOCATION OF REGISTER OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-21	288b	DIRECTOR RESIGNED
2001-04-10	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-15	WRES01	ALTER ARTICLES 08/08/00
2000-08-15	288b	SECRETARY RESIGNED
2000-08-15	288b	DIRECTOR RESIGNED
2000-08-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-15	288a	NEW SECRETARY APPOINTED
2000-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
2000-04-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/00 FROM: LYONS CORNER SLINFOLD NR HORSHAM SUSSEX RH13 7QW
2000-03-10	225	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
2000-02-14	288b	DIRECTOR RESIGNED
1992-12-22		Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to TOLL HOUSE SUSSEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOLL HOUSE SUSSEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2011-03-11	Outstanding	NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE	2009-06-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-06-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-04-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-01-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
AGREEMENT FOR LOAN	1990-09-11	Satisfied	ALEXANDER DUCKHAM & CO. LIMITED
FLOATING CHARGE	1990-02-09	Satisfied	TGB FINANCE LIMITED
FLOATING CHARGE	1988-09-08	Satisfied	LLOYDS BOWMAKER LIMITED
CHARGE	1981-12-31	Satisfied	TALBOT WHOLESALE LIMITED
LEGAL CHARGE	1980-08-15	Satisfied	ANGLO-FRENCH FINANCE COMPANY LIMITED
LEGAL CHARGE	1976-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOLL HOUSE SUSSEX LIMITED

Intangible Assets

Patents

We have not found any records of TOLL HOUSE SUSSEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOLL HOUSE SUSSEX LIMITED

Trademarks

We have not found any records of TOLL HOUSE SUSSEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOLL HOUSE SUSSEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOLL HOUSE SUSSEX LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where TOLL HOUSE SUSSEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOLL HOUSE SUSSEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOLL HOUSE SUSSEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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