Tonge Leisure Ltd

Company details

Type

Private Limited Company

Incorporated

2003-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Tonge, Kimberley · Director appointed 2024-04-01
• Tonge, Derek John · Director appointed 2003-03-07
• Tonge, Derek John · Secretary appointed 2003-03-07
• Tonge, Derek Robert · Director appointed 2003-03-07 resigned 2014-08-01
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-03-06 resigned 2003-04-28
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-03-06 resigned 2003-04-28

People with significant control (3)

• Mrs Kimberley Tonge Ceased 2022-11-01
  Individual Psc · British · resident in England · born 3/1970 · notified 2022-01-16
  Ownership of shares 25 to 50 percent
• Mrs Kimberley Tonge Active
  Individual Psc · British · resident in England · born 3/1970 · notified 2025-03-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Derek John Tonge Active
  Individual Psc · British · resident in England · born 12/1973 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (15)

2 outstanding · 13 satisfied

• A registered charge Outstanding 046883970015
  Held by Together Commercial Finance Limited
  Created 2024-06-13
  Cross guns inn, blackburn road, egerton, bolton BL7 9TR and land on the south side of blackburn road, bolton.
• A registered charge Outstanding 046883970014
  Held by Together Commercial Finance Limited
  Created 2024-06-13
  Land on the south west side of blackburn road, bolton and cross gunns inn, blackburn road, egerton, bolton BL7 9TR.
• A registered charge Satisfied 046883970013
  Held by Carlsberg UK Limited
  Created 2020-11-20 · satisfied 2022-06-16
  All that leasehold land known as 56 church street, little lever, bolton, BL3 1BE as is registered at h m land registry GM722125.
• A registered charge Satisfied 046883970012
  Held by Carlsberg UK Limited
  Created 2020-11-20 · satisfied 2022-06-16
  All that freehold land known as 606 halliwell road,bolton,BL1 8BY as is registered at h m land registry with title number GM857264.
• A registered charge Satisfied 046883970011
  Held by Carlsberg UK Limited
  Created 2017-11-24 · satisfied 2022-06-16
  All that leasehold licensed premises known as 8 high street, newton-le-willows, WA12 9SN. Registered at the land registry with title number MS422990 and leasehold licensed premises known. As 2 orchard street, wigan, WN1 3SW registered at the land registry with title number GM647516.
• A registered charge Satisfied 046883970010
  Held by Carlsberg UK Limited
  Created 2016-09-15 · satisfied 2022-06-16
  Freehold licensed premises known as wellfield hotel, wellfield road, wigan WN6 8NQ and registered at the land registry under title number GM827138.
• Fixed & floating charge Satisfied
  Held by Carlsberg UK Limited
  Created 2009-05-20 · satisfied 2022-07-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed and floating charge Satisfied
  Held by Carlsberg UK Limited and Each Associated Company
  Created 2007-11-19 · satisfied 2022-06-16
  The star inn 60 bank top roby mill upholland WN8 0QQ t/no: LA853987. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge over licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2007-07-31 · satisfied 2020-02-04
  Ring o'bells 56 church street little level bolton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
• Legal charge Satisfied
  Held by Carlsberg UK Limited
  Created 2007-04-13 · satisfied 2022-06-16
  F/H licensed premises k/a hope and anchor, 747 chorley old road, bolton t/no. GM829073 (and the proceeds of sale thereof) and all builidngs and fixtures from time to time in and on the property. See the mortgage charge document for full details.
• Legal charge over licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-26 · satisfied 2025-11-03
  The queen elizabeth hotel 230 fletcher street bolton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
• Legal charge over licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2006-06-09 · satisfied 2025-11-03
  The derby arms 106 castle hill road hindley, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
• Legal charge over licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2005-09-30 · satisfied 2025-11-03
  The railway public house 22 wareing street tyldesley by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-09-30 · satisfied 2025-11-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Carlsberg-Tetley Brewing Limited
  Created 2004-10-01 · satisfied 2022-06-16
  The gilnow arms 258 deane road bolton and any proceeds of sale of the property fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-30 Change to a person with significant control PSC04 PSC
• 2026-03-28 Change to a person with significant control PSC04 PSC
• 2026-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-28 Director details changed CH01 Officers
• 2026-03-28 Director details changed CH01 Officers
• 2026-03-28 Secretary details changed CH03 Officers
• 2025-12-10 Total-exemption-full accounts AA Accounts
• 2025-11-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-28 Change to a person with significant control PSC04 PSC
• 2025-03-28 Notification of a person with significant control PSC01 PSC
• 2025-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-28 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.