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Home > England & Wales Companies > D & J LEISURE HOLDINGS LIMITED
Company Information for

D & J LEISURE HOLDINGS LIMITED

UNIT F ANSON HOUSE, LLANDUDNO JUNCTION, CONWY, NORTH WALES, LL31 9LS,
Company Registration Number
05491782
Private Limited Company
Active

Company Overview

About D & J Leisure Holdings Ltd
D & J LEISURE HOLDINGS LIMITED was founded on 2005-06-27 and has its registered office in Conwy. The organisation's status is listed as "Active". D & J Leisure Holdings Limited is a Private Limited Company registered in WALES 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
D & J LEISURE HOLDINGS LIMITED
 
Legal Registered Office
UNIT F ANSON HOUSE
LLANDUDNO JUNCTION
CONWY
NORTH WALES
LL31 9LS
Other companies in HU1
 
Previous Names
SANDCO 044 (HULL) LIMITED13/04/2006
Filing Information
Company Number 05491782
Company ID Number 05491782
Date formed 2005-06-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943425229  
Last Datalog update: 2024-07-05 15:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & J LEISURE HOLDINGS LIMITED
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Company Officers of D & J LEISURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDA LINGUARD
 Company Secretary 2005-12-07
DAVID MALCOLM LINGUARD
 Director 2005-12-07
LINDA LINGUARD
 Director 2005-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER GRIMWOOD
 Company Secretary 2005-06-27 2005-12-07
ALISON HALE
 Director 2005-06-27 2005-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA LINGUARD D & J LEISURE SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1997-11-19 Dissolved 2018-05-01
DAVID MALCOLM LINGUARD WATERMILL LEISURE PARK LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID MALCOLM LINGUARD D & J LEISURE SERVICES LIMITED Director 1997-11-19 CURRENT 1997-11-19 Dissolved 2018-05-01
LINDA LINGUARD D & J LEISURE SERVICES LIMITED Director 2005-06-13 CURRENT 1997-11-19 Dissolved 2018-05-01

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
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 054917820006
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054917820004
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 054917820005
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13Previous accounting period extended from 30/11/22 TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054917820004
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM The Counting House Nelson Street Kingston upon Hull East Yorkshire HU1 1XE
2020-12-10PSC07CESSATION OF DAVID MALCOLM LINGUARD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10PSC02Notification of Coast and Country Resorts Limited as a person with significant control on 2020-12-07
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM LINGUARD
2020-12-10AP01DIRECTOR APPOINTED MR BENJAMIN LEE CAPLAN
2020-12-10TM02Termination of appointment of Linda Linguard on 2020-12-07
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054917820003
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-02-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CH01Director's details changed for Linda Linguard on 2018-11-21
2018-12-05CH03SECRETARY'S DETAILS CHNAGED FOR LINDA LINGUARD on 2018-11-21
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID LINGUARD
2018-02-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MALCOLM LINGUARD
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET LINGUARD
2017-06-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-20AA01Previous accounting period shortened from 28/02/17 TO 30/11/16
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054917820003
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0127/06/16 FULL LIST
2016-06-30AR0127/06/16 FULL LIST
2016-05-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0127/06/14 ANNUAL RETURN FULL LIST
2014-05-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-05-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0127/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10MG01Particulars of a mortgage or charge / charge no: 2
2011-07-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-30AR0127/06/11 FULL LIST
2011-05-24AA28/02/11 TOTAL EXEMPTION SMALL
2010-07-07AR0127/06/10 FULL LIST
2010-04-20AA28/02/10 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA LINGUARD / 05/03/2009
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LINGUARD / 05/03/2009
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA LINGUARD / 05/03/2009
2008-06-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-23AA29/02/08 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-12-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-2188(2)RAD 28/11/06--------- £ SI 50@1=50 £ IC 50/100
2006-08-23363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-13CERTNMCOMPANY NAME CHANGED SANDCO 044 (HULL) LIMITED CERTIFICATE ISSUED ON 13/04/06
2006-03-30SASHARES AGREEMENT OTC
2006-03-3088(2)RAD 21/03/06--------- £ SI 49@1=49 £ IC 1/50
2006-02-17225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
2006-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 17 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2BH
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to D & J 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 D & J LEISURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-07-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 D & J LEISURE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of D & J LEISURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & J LEISURE HOLDINGS LIMITED
Trademarks
We have not found any records of D & J LEISURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & J 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 (74990 - Non-trading company) as D & J LEISURE HOLDINGS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where D & J 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 D & J 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 D & J 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 LL31 9LS