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Home > England & Wales Companies > MID WALES LEISURE LIMITED
Company Information for

MID WALES LEISURE LIMITED

THE BUNGALOW MID WALES GOLF CENTRE, MOAT LANE, CAERSWS, POWYS, SY17 5SB,
Company Registration Number
05807670
Private Limited Company
Active

Company Overview

About Mid Wales Leisure Ltd
MID WALES LEISURE LIMITED was founded on 2006-05-05 and has its registered office in Caersws. The organisation's status is listed as "Active". Mid Wales Leisure Limited is a Private Limited Company registered in UNITED KINGDOM 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
MID WALES LEISURE LIMITED
 
Legal Registered Office
THE BUNGALOW MID WALES GOLF CENTRE
MOAT LANE
CAERSWS
POWYS
SY17 5SB
Other companies in SY16
 
Previous Names
GLANDULAS CARAVAN PARK LIMITED03/02/2016
Filing Information
Company Number 05807670
Company ID Number 05807670
Date formed 2006-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891225224  
Last Datalog update: 2023-07-05 12:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MID WALES LEISURE LIMITED
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Companies with same name MID WALES LEISURE LIMITED
The following companies were found which have the same name as MID WALES LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MID WALES LEISURE LIMITED BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG Dissolved Company formed on the 2008-12-10
MID WALES LEISURE SALES LTD HAFREN HOUSE 5 ST GILES BUSINESS PARK NEWTOWN POWYS SY16 3AJ Active - Proposal to Strike off Company formed on the 2008-07-29
MID WALES LEISURE (HOLDINGS) LIMITED THE BUNGALOW MID WALES GOLF CENTRE MOAT LANE CAERSWS POWYS SY17 5SB Active Company formed on the 2016-08-12

Company Officers of MID WALES LEISURE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA BEBB
 Company Secretary 2006-05-05
PATRICIA BEBB
 Director 2006-05-05
TREVOR WILLIAM EDWARD BEBB
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-05 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR WILLIAM EDWARD BEBB MID WALES LEISURE SALES LTD Director 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off

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
2023-06-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058076700008
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058076700012
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM The Bungalow Mid Wales Golf Centre Moat Lane Caersws Powys SY17 5SB United Kingdom
2022-05-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058076700007
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Hafren House 5 st Giles Business Park Newtown Powys SY16 3AJ United Kingdom
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 14002
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058076700006
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058076700005
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058076700004
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058076700003
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 14002
2016-06-06AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BEBB / 05/05/2016
2016-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA BEBB on 2016-05-05
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Glandulas Farm Caravan Park Newtown Powys SY16 4HZ
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM EDWARD BEBB / 05/05/2016
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 14002
2016-03-03SH19Statement of capital on 2016-03-03 GBP 14,002
2016-02-19SH20Statement by Directors
2016-02-19CAP-SSSolvency Statement dated 05/02/16
2016-02-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-02-03RES15CHANGE OF NAME 27/01/2016
2016-02-03CERTNMCompany name changed glandulas caravan park LIMITED\certificate issued on 03/02/16
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 654002
2015-05-28AR0105/05/15 FULL LIST
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 654002
2014-05-30AR0105/05/14 FULL LIST
2013-06-04AR0105/05/13 FULL LIST
2013-05-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-08AR0105/05/12 FULL LIST
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-02AR0105/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM BEBB / 05/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BEBB / 05/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BEBB / 05/05/2011
2010-06-10AR0105/05/10 FULL LIST
2010-04-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-26225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/10/2007
2008-03-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-1288(2)RAD 28/12/06--------- £ SI 654000@1
2007-06-21363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05288bSECRETARY RESIGNED
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MID WALES LEISURE 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 MID WALES LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-02 Outstanding LLOYDS BANK PLC
2016-11-02 Outstanding LLOYDS BANK PLC
2016-11-02 Outstanding LLOYDS BANK PLC
2016-10-17 Outstanding LLOYDS BANK PLC
MORTGAGE 2012-01-28 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-12-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MID WALES LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of MID WALES LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MID WALES LEISURE LIMITED
Trademarks
We have not found any records of MID WALES LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MID WALES LEISURE 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 MID WALES LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MID WALES LEISURE 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 MID WALES LEISURE 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 MID WALES LEISURE 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 SY17 5SB