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Home > England & Wales Companies > STABLEWOOD LEISURE GROUP LIMITED
Company Information for

STABLEWOOD LEISURE GROUP LIMITED

LUCKER STEADINGS, LUCKER, BELFORD, NORTHUMBERLAND, NE70 7JQ,
Company Registration Number
09651707
Private Limited Company
Active

Company Overview

About Stablewood Leisure Group Ltd
STABLEWOOD LEISURE GROUP LIMITED was founded on 2015-06-23 and has its registered office in Belford. The organisation's status is listed as "Active". Stablewood Leisure Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STABLEWOOD LEISURE GROUP LIMITED
 
Legal Registered Office
LUCKER STEADINGS
LUCKER
BELFORD
NORTHUMBERLAND
NE70 7JQ
 
Filing Information
Company Number 09651707
Company ID Number 09651707
Date formed 2015-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB243077028  
Last Datalog update: 2025-04-05 06:07:29
Primary Source:Companies House
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Company Officers of STABLEWOOD LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES JOHNSON
 Director 2015-06-23
KEVIN JOHNSON
 Director 2015-06-23
MARTYN JOHNSON
 Director 2015-06-23
TINA ANNE JOHNSON
 Director 2015-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHNSON STABLEWOOD EQUESTRIAN & EVENTS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
KEVIN JOHNSON STABLEWOOD LEISURE CONSTRUCTION LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
KEVIN JOHNSON STABLEWOOD LEISURE LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
KEVIN JOHNSON STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED Director 2008-08-28 CURRENT 2008-05-09 Dissolved 2017-12-13
KEVIN JOHNSON STABLEWOOD DEVELOPMENTS LIMITED Director 2008-08-28 CURRENT 2008-05-14 Active
KEVIN JOHNSON STABLEWOOD POWER VENTURES (SAIPAN) LIMITED Director 2007-10-10 CURRENT 1999-09-17 Dissolved 2016-01-12
KEVIN JOHNSON STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED Director 2007-10-10 CURRENT 2000-11-02 Dissolved 2016-01-12
KEVIN JOHNSON STABLEWOOD POWER VENTURES OVERSEAS LIMITED Director 2007-10-10 CURRENT 1998-06-05 Dissolved 2016-01-12
KEVIN JOHNSON STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED Director 2007-10-10 CURRENT 1997-05-20 Dissolved 2017-05-02
KEVIN JOHNSON STABLEWOOD POWER VENTURES LIMITED Director 2007-10-10 CURRENT 1994-04-08 Dissolved 2017-06-27
TINA ANNE JOHNSON STABLEWOOD EQUESTRIAN & EVENTS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
TINA ANNE JOHNSON STABLEWOOD LEISURE CONSTRUCTION LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
TINA ANNE JOHNSON STABLEWOOD LEISURE LIMITED Director 2012-12-01 CURRENT 2012-03-26 Active
TINA ANNE JOHNSON STABLEWOOD POWER VENTURES LIMITED Director 2011-08-19 CURRENT 1994-04-08 Dissolved 2017-06-27
TINA ANNE JOHNSON STABLEWOOD POWER VENTURES (HOLDINGS) LIMITED Director 2010-06-01 CURRENT 2008-05-09 Dissolved 2017-12-13
TINA ANNE JOHNSON STABLEWOOD DEVELOPMENTS LIMITED Director 2008-08-28 CURRENT 2008-05-14 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
2025-04-14DIRECTOR APPOINTED MR JONATHON MATTHEW JOHNSON
2025-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096517070001
2025-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096517070002
2024-11-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-07-13CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-04-28Director's details changed for Mr Daniel James Johnson on 2022-04-01
2022-04-28CH01Director's details changed for Mr Daniel James Johnson on 2022-04-01
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-26PSC04Change of details for Tine Johnson as a person with significant control on 2020-06-26
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-04AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2019-02-14MR05
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096517070002
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096517070001
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHNSON / 13/07/2018
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES JOHNSON / 13/07/2018
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHNSON / 07/12/2017
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES JOHNSON / 07/12/2017
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANNE JOHNSON / 07/12/2017
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHNSON / 07/12/2017
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 5 Deansway Worcester Worcestershire WR1 2JG England
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINE JOHNSON
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 160
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHNSON
2017-04-09SH08Change of share class name or designation
2017-04-06RES01ADOPT ARTICLES 28/03/2017
2017-04-06RES12VARYING SHARE RIGHTS AND NAMES
2017-04-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-09-20SH0109/08/16 STATEMENT OF CAPITAL GBP 160
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/16
2016-09-07AA01Previous accounting period shortened from 30/06/16 TO 30/04/16
2016-08-04AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-24SH0130/04/16 STATEMENT OF CAPITAL GBP 120
2016-05-24SH0130/04/16 STATEMENT OF CAPITAL GBP 150
2016-05-24SH0130/04/16 STATEMENT OF CAPITAL GBP 140
2016-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to STABLEWOOD LEISURE GROUP 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 STABLEWOOD LEISURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STABLEWOOD LEISURE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-28
Annual Accounts
2018-04-30
Annual Accounts
2021-03-31

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 STABLEWOOD LEISURE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of STABLEWOOD LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STABLEWOOD LEISURE GROUP LIMITED
Trademarks
We have not found any records of STABLEWOOD LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STABLEWOOD LEISURE GROUP 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 (55900 - Other accommodation) as STABLEWOOD LEISURE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STABLEWOOD LEISURE GROUP 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 STABLEWOOD LEISURE GROUP 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 STABLEWOOD LEISURE GROUP 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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