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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

Legal Registered Office
Company Name
BLACKWOOD HALL LTD

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		30/06/2023
Account next due		31/03/2025
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:	2024-04-06 20:31:46
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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Companies with same name BLACKWOOD HALL LTD

The following companies were found which have the same name as BLACKWOOD HALL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLACKWOOD HALL HOLDINGS LTD	THE PADDOCKS YORK ROAD CLIFFE YO8 6NU	Active	Company formed on the 2024-11-01

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-06		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-26		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-04	AP01	DIRECTOR APPOINTED DAVID THOMAS HAVERCROFT
2020-03-08	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-28	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-28	MR05	All of the property or undertaking has been released from charge for charge number 2
2017-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053782800003
2016-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053782800004
2016-09-15	AP01	DIRECTOR APPOINTED MR PAUL FOX
2016-09-15	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES WETHERILL
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-03-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	AA01	Previous accounting period shortened from 01/10/13 TO 30/06/13
2013-06-04	AP03	Appointment of Mr Robert Charles Wetherill as company secretary
2013-06-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDSEY MILLS
2013-03-13	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-03-13	CH01	Director's details changed for Mr Guy Roderick Mills on 2013-02-01
2013-03-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LINDSEY DENISE MILLS on 2013-02-01
2013-03-05	AA01	PREVEXT FROM 31/07/2012 TO 01/10/2012
2012-03-13	AR01	28/02/12 FULL LIST
2011-12-29	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-04-15	AR01	28/02/11 FULL LIST
2011-01-19	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-03-16	AR01	28/02/10 FULL LIST
2009-11-20	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-04-04	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-12	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-03	169	£ IC 150/100 10/09/07 £ SR 50@1=50
2007-09-26	RES04	£ NC 100/150 10/09/07
2007-09-26	123	NC INC ALREADY ADJUSTED 10/09/07
2007-09-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-26	88(2)R	AD 10/09/07--------- £ SI 50@1=50 £ IC 100/150
2007-09-15	288a	NEW SECRETARY APPOINTED
2007-09-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-16	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-08-13	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-05-14	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-06	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-06	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-12	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2005-10-19	88(2)R	AD 17/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-08	288a	NEW DIRECTOR APPOINTED
2005-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 386 / 388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
2005-02-28	NEWINC	INCORPORATION 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

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

Date	Import Code	Imported Goods classification description
2016-05-00	70139190	Glassware 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)
2016-01-00	69139010	Statuettes and other ornamental articles of common pottery, n.e.s.
2015-04-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-04-00	71179000	Imitation 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

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