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Home > England & Wales Companies > BARKER'S LEISURE LIMITED
Company Information for

BARKER'S LEISURE LIMITED

CROSS PARK HOLIDAY VILLAGE, BROADMOOR, KILGETTY, PEMBROKESHIRE, SA68 0RN,
Company Registration Number
04966301
Private Limited Company
Active

Company Overview

About Barker's Leisure Ltd
BARKER'S LEISURE LIMITED was founded on 2003-11-17 and has its registered office in Kilgetty. The organisation's status is listed as "Active". Barker's Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BARKER'S LEISURE LIMITED
 
Legal Registered Office
CROSS PARK HOLIDAY VILLAGE
BROADMOOR
KILGETTY
PEMBROKESHIRE
SA68 0RN
Other companies in SY23
 
Filing Information
Company Number 04966301
Company ID Number 04966301
Date formed 2003-11-17
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 17/11/2015
Return next due 15/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 21:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKER'S LEISURE LIMITED
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Company Officers of BARKER'S LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SHIVAUN BARKER
 Company Secretary 2003-11-17
SHIVAUN BARKER
 Director 2003-11-17
WILLIAM HARRY BARKER
 Director 2003-11-17
WILLIAM BARKER
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-11-17 2003-11-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-11-17 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIVAUN BARKER JOLLY FRYER FISH & CHIP SHOP LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-12 Active - Proposal to Strike off
SHIVAUN BARKER ABERDWYLAN HOLIDAY PARK LIMITED Company Secretary 2006-10-02 CURRENT 2001-07-25 Active - Proposal to Strike off
SHIVAUN BARKER WIDE HORIZONS HOLIDAY PARK LIMITED Company Secretary 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off
SHIVAUN BARKER PILBACH HOLIDAY PARK LIMITED Company Secretary 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
SHIVAUN BARKER SIZZLERS RESTAURANT LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active - Proposal to Strike off
SHIVAUN BARKER ABERDWYLAN HOLIDAY PARK LIMITED Director 2006-10-02 CURRENT 2001-07-25 Active - Proposal to Strike off
SHIVAUN BARKER WIDE HORIZONS HOLIDAY PARK LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off
SHIVAUN BARKER PILBACH HOLIDAY PARK LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
WILLIAM HARRY BARKER JOLLY FRYER FISH & CHIP SHOP LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active - Proposal to Strike off
WILLIAM HARRY BARKER ABERDWYLAN HOLIDAY PARK LIMITED Director 2006-10-02 CURRENT 2001-07-25 Active - Proposal to Strike off
WILLIAM HARRY BARKER WIDE HORIZONS HOLIDAY PARK LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off
WILLIAM HARRY BARKER PILBACH HOLIDAY PARK LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
WILLIAM HARRY BARKER HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED Director 1992-09-02 CURRENT 1983-12-19 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
2023-11-24CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 049663010006
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 049663010006
2022-09-26Unaudited abridged accounts made up to 2021-10-31
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Clarach Bay the Holiday Village Clarach Aberystwyth Dyfed SY23 3DT
2021-10-20PSC04Change of details for Mr William Harry Barker as a person with significant control on 2021-09-30
2021-10-20SH0130/09/21 STATEMENT OF CAPITAL GBP 1879584
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049663010005
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 304
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-09-05AAMDAmended account small company full exemption
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 304
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-30AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20AP01DIRECTOR APPOINTED MR WILLIAM BARKER
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-21AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-25AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-12-09AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-11-19AR0117/11/10 ANNUAL RETURN FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM Clarach Bay Holiday Village Clarch Aberystwyth Ceredigion SY23 3DT
2010-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-06-14AR0119/11/09 FULL LIST
2009-12-12AR0117/11/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRY BARKER / 01/10/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIVAUN BARKER / 01/10/2009
2009-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM R PAU & CO LIMITED 12 STATION STREET EAST COVENTRY WEST MIDLANDS CV6 5FJ
2008-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-22363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-02363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: C/O MICHAEL HEAVEN & ASSOCIATES LIMI, QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH
2006-08-17225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-08-03RES04£ NC 100/1000 30/06/0
2006-08-0388(2)RAD 30/06/06--------- £ SI 200@1=200 £ IC 100/300
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RD
2005-11-18363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: NETTLETON HOUSE, 4-5 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RD
2004-12-13363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2003-12-1588(2)RAD 20/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-06288bDIRECTOR RESIGNED
2003-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-06288bSECRETARY RESIGNED
2003-11-17NEWINCINCORPORATION 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 BARKER'S 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 BARKER'S LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-09-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-09-15 Outstanding HSBC BANK PLC
DEBENTURE 2006-07-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 2,744,576
Creditors Due After One Year 2011-10-31 £ 3,022,523
Creditors Due Within One Year 2012-10-31 £ 1,092,675
Creditors Due Within One Year 2011-10-31 £ 1,088,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
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
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 BARKER'S LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 7,530
Cash Bank In Hand 2011-10-31 £ 14,409
Current Assets 2012-10-31 £ 232,090
Current Assets 2011-10-31 £ 390,029
Debtors 2012-10-31 £ 85,398
Debtors 2011-10-31 £ 132,701
Fixed Assets 2012-10-31 £ 6,377,495
Fixed Assets 2011-10-31 £ 6,413,009
Secured Debts 2012-10-31 £ 2,989,070
Secured Debts 2011-10-31 £ 3,253,816
Shareholder Funds 2012-10-31 £ 2,772,334
Shareholder Funds 2011-10-31 £ 2,691,742
Stocks Inventory 2012-10-31 £ 139,162
Stocks Inventory 2011-10-31 £ 242,919
Tangible Fixed Assets 2012-10-31 £ 6,349,995
Tangible Fixed Assets 2011-10-31 £ 6,384,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARKER'S LEISURE LIMITED registering or being granted any patents
Domain Names

BARKER'S LEISURE LIMITED owns 2 domain names.

barkerleisure.co.uk   barkersleisure.co.uk  

Trademarks
We have not found any records of BARKER'S LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARKER'S 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 BARKER'S LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARKER'S 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 BARKER'S 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 BARKER'S 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 SA68 0RN