BLACKGATE LEISURE LIMITED
26 PARKHILL ESTATE, COXHOE, DURHAM DH6 4JH- Active
- Private Limited Company
- Company No. 03620063
- Last Updated: 01 Mar 2024
Company Profile
BLACKGATE LEISURE LIMITED was incorporated on Friday, August 21, 1998 as a Private Limited Company with registered address in DURHAM. BLACKGATE LEISURE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 26 years 2 months and 24 days.
| Name | BLACKGATE LEISURE LIMITED |
|---|---|
| Company number | 03620063 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 PARKHILL ESTATE COXHOE DURHAM DH6 4JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sharon Louise Hillam Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alexandra Marie Farrell Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Peel Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Enid Peel Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKGATE LEISURE LIMITED | 21 Aug 1998 |