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Company Information for

SBL PARKS & LEISURE HOLDINGS LIMITED

SOUTH WEST CARAVAN CENTRE, THE AIRFIELD, WINKLEIGH, EX19 8DW,
Company Registration Number
11876205
Private Limited Company
Active

Company Overview

About Sbl Parks & Leisure Holdings Ltd
SBL PARKS & LEISURE HOLDINGS LIMITED was founded on 2019-03-12 and has its registered office in Winkleigh. The organisation's status is listed as "Active". Sbl Parks & Leisure Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SBL PARKS & LEISURE HOLDINGS LIMITED
 
Legal Registered Office
SOUTH WEST CARAVAN CENTRE
THE AIRFIELD
WINKLEIGH
EX19 8DW
 
Previous Names
ROSESPRING LIMITED06/06/2019
Filing Information
Company Number 11876205
Company ID Number 11876205
Date formed 2019-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 09/04/2020
Type of accounts GROUP
Last Datalog update: 2024-04-07 05:06:16
Primary Source:Companies House
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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
2024-03-22CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-07-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-13CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17RES01ADOPT ARTICLES 17/11/21
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-16AA01Previous accounting period shortened from 18/11/20 TO 31/10/20
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 118762050001
2020-12-07RP04PSC07Second filing of notification of cessation of person of significant controlGraham Robertson Stephens
2020-12-07RP04PSC07Second filing of notification of cessation of person of significant controlGraham Robertson Stephens
2020-11-19RP04AP01Second filing of director appointment of Mr Michael John Taylor
2020-11-19RP04AP01Second filing of director appointment of Mr Michael John Taylor
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/19
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/11/19
2020-11-17AA01Previous accounting period shortened from 31/03/20 TO 18/11/19
2020-11-17AA01Previous accounting period shortened from 31/03/20 TO 18/11/19
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 16 Churchill Way Cardiff CF10 2DX United Kingdom
2020-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN TAYLOR
2020-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA TAYLOR
2020-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW COLLINGS
2020-01-05RES13Resolutions passed:
  • Share transfer/sub-division of shares 21/11/2019
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2019-12-20SH0121/11/19 STATEMENT OF CAPITAL GBP 4525095.01
2019-12-10SH0121/11/19 STATEMENT OF CAPITAL GBP 9050100.00
2019-12-10SH08Change of share class name or designation
2019-12-10SH02Sub-division of shares on 2019-11-21
2019-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN TAYLOR
2019-06-06RES15CHANGE OF COMPANY NAME 06/06/19
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON STEPHENS
2019-05-01PSC07CESSATION OF GRAHAM ROBERTSON STEPHENS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SBL PARKS & LEISURE HOLDINGS 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 SBL PARKS & LEISURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SBL PARKS & LEISURE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-18

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 SBL PARKS & LEISURE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SBL PARKS & LEISURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBL PARKS & LEISURE HOLDINGS LIMITED
Trademarks
We have not found any records of SBL PARKS & LEISURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBL PARKS & LEISURE HOLDINGS 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 (96090 - Other service activities n.e.c.) as SBL PARKS & LEISURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SBL PARKS & LEISURE HOLDINGS 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 SBL PARKS & LEISURE HOLDINGS 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 SBL PARKS & LEISURE HOLDINGS 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 EX19 8DW