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Home > England & Wales Companies > FONTYGARY PARKS LIMITED
Company Information for

FONTYGARY PARKS LIMITED

RHOOSE, BARRY, SOUTH GLAMORGAN, CF62 3ZT,
Company Registration Number
00654844
Private Limited Company
Active

Company Overview

About Fontygary Parks Ltd
FONTYGARY PARKS LIMITED was founded on 1960-03-31 and has its registered office in South Glamorgan. The organisation's status is listed as "Active". Fontygary Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FONTYGARY PARKS LIMITED
 
Legal Registered Office
RHOOSE
BARRY
SOUTH GLAMORGAN
CF62 3ZT
Other companies in CF62
 
Filing Information
Company Number 00654844
Company ID Number 00654844
Date formed 1960-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB862259411  
Last Datalog update: 2024-11-05 21:02:20
Primary Source:Companies House
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Company Officers of FONTYGARY PARKS LIMITED

Current Directors
Officer Role Date Appointed
BUSINESS ADMINISTRATION PROJECTS LIMITED
 Company Secretary 2004-01-01
BROOKE CHARLES BOOTHBY
 Director 2004-01-01
JANE MCILVEEN
 Director 2016-01-01
MARK ANDREW MCILVEEN
 Director 2016-01-01
TIMOTHY IAN MCILVEEN
 Director 1995-01-20
TOMAS DAVID MCILVEEN
 Director 2016-01-01
TERENCE WILLIAM POTTER
 Director 1995-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN HALE
 Company Secretary 1992-07-16 2003-12-19
BROOKE CHARLES BOOTHBY
 Director 1992-07-16 2003-12-19
PRINCE GUILLAUME
 Director 1999-02-02 2003-12-19
PENELOPE ANN HALE
 Director 1996-01-22 2003-12-19
JOHN GEORGE RICHARDS HOMFRAY
 Director 1992-07-16 2003-12-19
PETER ROBERT CHARLES RODGER
 Director 1992-07-16 2003-12-19
SUSAN EVA WILLIAMS
 Director 1992-07-16 2003-12-19
ANDREW SCOTT RAILTON
 Director 1993-01-18 2000-10-11
PAUL ANNIK WEILLER
 Director 1993-01-18 1998-11-03
GEORGIANA ALEXANDRA BOOTHBY
 Director 1992-07-16 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROOKE CHARLES BOOTHBY BRADFORD INVESTMENTS AND SECURITIES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
BROOKE CHARLES BOOTHBY BRADFORD RURAL ESTATES LIMITED Director 2000-03-02 CURRENT 1999-12-16 Active
BROOKE CHARLES BOOTHBY TOURISM QUALITY SERVICES LIMITED Director 1992-03-01 CURRENT 1990-01-15 Active - Proposal to Strike off
JANE MCILVEEN FONTYGARY LEISURE HOLDINGS LIMITED Director 2014-09-16 CURRENT 2003-10-20 Active
MARK ANDREW MCILVEEN FONTYGARY LEISURE HOLDINGS LIMITED Director 2014-09-16 CURRENT 2003-10-20 Active
TIMOTHY IAN MCILVEEN FONTYGARY DEVELOPMENTS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
TIMOTHY IAN MCILVEEN ACORN LEISURE PARK LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-07-19
TIMOTHY IAN MCILVEEN FONTYGARY LEISURE HOLDINGS LIMITED Director 2003-12-05 CURRENT 2003-10-20 Active
TOMAS DAVID MCILVEEN FONTYGARY LEISURE HOLDINGS LIMITED Director 2014-09-16 CURRENT 2003-10-20 Active
TERENCE WILLIAM POTTER FONTYGARY LEISURE HOLDINGS LIMITED Director 2003-12-05 CURRENT 2003-10-20 Active
TERENCE WILLIAM POTTER BUSINESS ADMINISTRATION PROJECTS LIMITED Director 2000-06-08 CURRENT 2000-06-08 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.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-30AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-08-30Director's details changed for Mr Mark Andrew Mcilveen on 2024-07-16
2024-08-30Director's details changed for Mr Tomas David Mcilveen on 2024-07-16
2024-08-30CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES
2024-08-30CS01CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES
2024-08-30CH01Director's details changed for Mr Mark Andrew Mcilveen on 2024-07-16
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 900000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-26AP01DIRECTOR APPOINTED MR MARK ANDREW MCILVEEN
2016-01-26AP01DIRECTOR APPOINTED MR TOMAS DAVID MCILVEEN
2016-01-26AP01DIRECTOR APPOINTED MRS JANE MCILVEEN
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 900000
2015-07-27AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006548440010
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 006548440009
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 900000
2014-07-25AR0116/07/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0116/07/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0116/07/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0116/07/11 ANNUAL RETURN FULL LIST
2011-07-26MISCSection 519
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AR0116/07/10 FULL LIST
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS ADMINISTRATION PROJECTS LIMITED / 16/07/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE POTTER / 01/04/2009
2009-08-17288cSECRETARY'S CHANGE OF PARTICULARS / BUSINESS ADMINISTRATION PROJECTS LIMITED / 01/04/2009
2009-02-07363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23MISCAUDITORS RESIGNATION RE S394
2004-07-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW SECRETARY APPOINTED
2004-04-26288bSECRETARY RESIGNED
2004-04-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20RES12VARYING SHARE RIGHTS AND NAMES
2004-04-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-09AUDAUDITOR'S RESIGNATION
2004-01-09RES13LOAN DOCUMENTS 19/12/03
2004-01-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-12363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-12-12288aNEW DIRECTOR APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-01-09363(288)DIRECTOR RESIGNED
2002-01-09363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-26363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1996-05-20Registered office changed on 20/05/96 from:\fonmon castle, barry, glamorgan, CF6 9ZT
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FONTYGARY PARKS 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 FONTYGARY PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-13 Outstanding HSBC BANK PLC
2014-11-17 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2004-07-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-06 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1998-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 2 MAY 1995. 1993-01-18 Satisfied RULIB B.V.
LEGAL MORTGAGE 1992-10-09 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1989-12-08 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1988-04-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FONTYGARY PARKS LIMITED

Intangible Assets
Patents
We have not found any records of FONTYGARY PARKS LIMITED registering or being granted any patents
Domain Names

FONTYGARY PARKS LIMITED owns 1 domain names.

fontygaryparks.co.uk  

Trademarks
We have not found any records of FONTYGARY PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONTYGARY PARKS 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 (93290 - Other amusement and recreation activities n.e.c.) as FONTYGARY PARKS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where FONTYGARY PARKS 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 FONTYGARY PARKS 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 FONTYGARY PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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