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Company Information for

BLACKWOOD HALL LTD

BLACKWOOD HALL BUSINESS PARK, NORTH DUFFIELD, SELBY, NORTH YORKSHIRE, YO8 5DD,
Company Registration Number
05378280
Private Limited Company
Active

Company Overview

About Blackwood Hall Ltd
BLACKWOOD HALL LTD was founded on 2005-02-28 and has its registered office in Selby. The organisation's status is listed as "Active". Blackwood Hall Ltd 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
BLACKWOOD HALL LTD
 
Legal Registered Office
BLACKWOOD HALL BUSINESS PARK
NORTH DUFFIELD
SELBY
NORTH YORKSHIRE
YO8 5DD
Other companies in YO8
 
Filing Information
Company Number 05378280
Company ID Number 05378280
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972769758  
Last Datalog update: 2020-07-09 20:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKWOOD HALL LTD
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Company Officers of BLACKWOOD HALL LTD

Current Directors
Officer Role Date Appointed
ROBERT CHARLES WETHERILL
Company Secretary 2013-06-03
PAUL FOX
Director 2016-09-14
GUY RHODERIC MILLS
Director 2005-04-18
ROBERT CHARLES WETHERILL
Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSEY DENISE MILLS
Company Secretary 2007-09-10 2013-06-03
JOHN PETER STUART BIRTWISTLE
Company Secretary 2005-04-18 2007-09-10
JOHN PETER STUART BIRTWISTLE
Director 2005-04-18 2007-09-10
COUNTRYWIDE COMPANY SECRETARIES LTD
Company Secretary 2005-02-28 2005-04-01
COUNTRYWIDE COMPANY DIRECTORS LTD
Director 2005-02-28 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FOX ST-NECTANS GLEN LTD Director 2016-09-17 CURRENT 2016-09-17 Active
GUY RHODERIC MILLS ST-NECTANS GLEN LTD Director 2016-09-17 CURRENT 2016-09-17 Active
GUY RHODERIC MILLS GBUK GROUP LIMITED Director 2015-11-13 CURRENT 2015-02-25 Active
GUY RHODERIC MILLS GBUK RITCHIE LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2015-03-31
GUY RHODERIC MILLS THE DOCUMENT STORE LTD Director 2009-08-07 CURRENT 2009-08-07 Dissolved 2015-03-24
ROBERT CHARLES WETHERILL ST-NECTANS GLEN LTD Director 2016-09-17 CURRENT 2016-09-17 Active
ROBERT CHARLES WETHERILL RITCHIE SURGICAL LIMITED Director 2008-12-16 CURRENT 2008-03-31 Dissolved 2015-05-12

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
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-28MR05All of the property or undertaking has been released from charge for charge number 2
2017-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053782800003
2016-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053782800004
2016-09-15AP01DIRECTOR APPOINTED MR PAUL FOX
2016-09-15AP01DIRECTOR APPOINTED MR ROBERT CHARLES WETHERILL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AA01Previous accounting period shortened from 01/10/13 TO 30/06/13
2013-06-04AP03Appointment of Mr Robert Charles Wetherill as company secretary
2013-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDSEY MILLS
2013-03-13AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for Mr Guy Roderick Mills on 2013-02-01
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDSEY DENISE MILLS on 2013-02-01
2013-03-05AA01PREVEXT FROM 31/07/2012 TO 01/10/2012
2012-03-13AR0128/02/12 FULL LIST
2011-12-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-15AR0128/02/11 FULL LIST
2011-01-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-16AR0128/02/10 FULL LIST
2009-11-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-03169£ IC 150/100 10/09/07 £ SR 50@1=50
2007-09-26RES04£ NC 100/150 10/09/07
2007-09-26123NC INC ALREADY ADJUSTED 10/09/07
2007-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-2688(2)RAD 10/09/07--------- £ SI 50@1=50 £ IC 100/150
2007-09-15288aNEW SECRETARY APPOINTED
2007-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-16173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-08-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-05-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-06363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-12225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2005-10-1988(2)RAD 17/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 386 / 388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BLACKWOOD HALL LTD 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 BLACKWOOD HALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-10-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-07-14 ALL of the property or undertaking has been released from charge HSBC BANK PLC
DEBENTURE 2005-06-18 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BLACKWOOD HALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWOOD HALL LTD
Trademarks
We have not found any records of BLACKWOOD HALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWOOD HALL LTD. 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 (98000 - Residents property management) as BLACKWOOD HALL LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BLACKWOOD HALL LTD 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.
Import/Export of Goods
Goods imported/exported by BLACKWOOD HALL LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0070139190Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered mechanically (excl. glassware of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2016-01-0069139010Statuettes and other ornamental articles of common pottery, n.e.s.
2015-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-04-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWOOD HALL LTD 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 BLACKWOOD HALL LTD 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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