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Home > England & Wales Companies > BLACKHILLS LEISURE (GOWER) LIMITED
Company Information for

BLACKHILLS LEISURE (GOWER) LIMITED

BLACKHILLS CARAVAN PARK, FAIRWOOD, SWANSEA, WEST GLAMORGAN, SA2 7JN,
Company Registration Number
01405205
Private Limited Company
Active

Company Overview

About Blackhills Leisure (gower) Ltd
BLACKHILLS LEISURE (GOWER) LIMITED was founded on 1978-12-13 and has its registered office in Swansea. The organisation's status is listed as "Active". Blackhills Leisure (gower) Limited is a Private Limited Company registered in 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
BLACKHILLS LEISURE (GOWER) LIMITED
 
Legal Registered Office
BLACKHILLS CARAVAN PARK
FAIRWOOD
SWANSEA
WEST GLAMORGAN
SA2 7JN
Other companies in SA2
 
Filing Information
Company Number 01405205
Company ID Number 01405205
Date formed 1978-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125175192  
Last Datalog update: 2024-09-08 11:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKHILLS LEISURE (GOWER) LIMITED
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Company Officers of BLACKHILLS LEISURE (GOWER) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROGER TAYLOR
 Company Secretary 1990-12-31
MICHAEL ROGER TAYLOR
 Director 1990-12-31
RORY MICHAEL TAYLOR
 Director 2014-10-17
WILLIAM ROGER TAYLOR
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUMPHREY EDMUND
 Director 2010-01-26 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROGER TAYLOR THE TAYLOR LEISURE GROUP LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
MICHAEL ROGER TAYLOR MILL GARDENS ESTATES LIMITED Director 2013-07-04 CURRENT 2013-07-03 Active
RORY MICHAEL TAYLOR THE TAYLOR LEISURE GROUP LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
RORY MICHAEL TAYLOR MILL GARDENS ESTATES LIMITED Director 2014-08-20 CURRENT 2013-07-03 Active
RORY MICHAEL TAYLOR FALCON CREST (GOWER) LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-11-24
RORY MICHAEL TAYLOR THE HEADBOARD COMPANY LIMITED Director 2014-01-06 CURRENT 2007-12-19 Active
WILLIAM ROGER TAYLOR MILL GARDENS ESTATES LIMITED Director 2013-07-04 CURRENT 2013-07-03 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
2024-07-01CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JACK TAYLOR
2023-08-14APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGER TAYLOR
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY MICHAEL TAYLOR
2023-08-14CESSATION OF MICHAEL ROGER TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-05-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-06-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014052050005
2020-09-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AP01DIRECTOR APPOINTED MR WILLIAM JACK TAYLOR
2020-04-21PSC07CESSATION OF WILLIAM ROGER TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21PSC04Change of details for Mr Michael Roger Taylor as a person with significant control on 2019-02-26
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AP01DIRECTOR APPOINTED MR RORY MICHAEL TAYLOR
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-12RES01ALTER ARTICLES 31/01/2011
2011-12-12RES12Resolution of varying share rights or name
2011-12-12SH08Change of share class name or designation
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUND
2010-02-08AP01DIRECTOR APPOINTED MR JOHN HUMPHREY EDMUND
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER TAYLOR / 31/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER TAYLOR / 31/12/2009
2009-08-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-29AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-09395PARTICULARS OF MORTGAGE/CHARGE
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-27363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-27363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-13363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-03-10395PARTICULARS OF MORTGAGE/CHARGE
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-25363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1995-08-23AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-26363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-27AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/94
1994-03-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-13AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-02-15363sRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1992-11-19AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-04-14363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-04-14AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-01-23363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-17AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-06-08363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-06-08363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-02AAFULL ACCOUNTS MADE UP TO 31/01/89
1989-06-05AAFULL ACCOUNTS MADE UP TO 31/01/88
1988-04-07AAFULL ACCOUNTS MADE UP TO 31/01/87
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to BLACKHILLS LEISURE (GOWER) 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 BLACKHILLS LEISURE (GOWER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-27 Satisfied CAPITAL BANK PLC
DEED OF CHARGE 2000-06-09 Outstanding HEATHER RUTH LANE
DEBENTURE DEED 1997-03-10 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1979-01-26 Satisfied LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BLACKHILLS LEISURE (GOWER) LIMITED

Intangible Assets
Patents
We have not found any records of BLACKHILLS LEISURE (GOWER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKHILLS LEISURE (GOWER) LIMITED
Trademarks
We have not found any records of BLACKHILLS LEISURE (GOWER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHILLS LEISURE (GOWER) 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as BLACKHILLS LEISURE (GOWER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKHILLS LEISURE (GOWER) 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 BLACKHILLS LEISURE (GOWER) 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 BLACKHILLS LEISURE (GOWER) 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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    Other companies at postcode SA2 7JN