WILKIE LEISURE GROUP LIMITED

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WILKIE LEISURE GROUP LIMITED

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Key Data

Status

Active

Company No.

03494275

Incorporation date

16/01/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

The New Palace, Marine Promenade, New Brighton Wallasey CH45 2JXCopy
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Latest events (Record since 16/01/1998)
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2025-12-12
dot icon27/02/2026
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
dot icon27/02/2026
Purchase of own shares.
dot icon26/02/2026
Total exemption full accounts made up to 2025-09-30
dot icon21/07/2025
Confirmation statement made on 2025-04-19 with updates
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with updates
dot icon09/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon07/02/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon07/03/2023
Confirmation statement made on 2023-01-11 with updates
dot icon03/03/2023
Change of share class name or designation
dot icon01/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon10/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon09/02/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon12/03/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon28/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon15/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon29/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon22/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon11/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon21/02/2018
Confirmation statement made on 2018-01-11 with updates
dot icon13/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon18/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon17/12/2015
Termination of appointment of Francis Joseph Johnson as a director on 2015-12-01
dot icon02/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon31/03/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon31/03/2014
Register(s) moved to registered office address
dot icon31/03/2014
Appointment of Mr Francis Joseph Johnson as a director
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon23/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2011-09-30
dot icon17/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon24/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon18/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon17/06/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon16/06/2010
Director's details changed for Mrs Janice Wilkie on 2010-01-16
dot icon16/06/2010
Register(s) moved to registered inspection location
dot icon16/06/2010
Director's details changed for David Whilma Wilkie on 2010-01-16
dot icon16/06/2010
Secretary's details changed for Janice Wilkie on 2010-01-15
dot icon16/06/2010
Register inspection address has been changed
dot icon07/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/04/2009
Return made up to 16/01/09; no change of members
dot icon02/12/2008
Return made up to 16/01/08; no change of members
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/08/2008
Particulars of a mortgage or charge / charge no: 4
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon13/02/2008
Particulars of mortgage/charge
dot icon22/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon24/01/2007
Return made up to 16/01/07; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon23/01/2006
Return made up to 16/01/06; full list of members
dot icon16/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon29/01/2005
Return made up to 16/01/05; full list of members
dot icon05/10/2004
Total exemption full accounts made up to 2003-09-30
dot icon11/02/2004
Return made up to 16/01/04; full list of members
dot icon29/08/2003
Return made up to 16/01/03; full list of members
dot icon29/08/2003
New director appointed
dot icon29/08/2003
Director resigned
dot icon07/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon16/12/2002
New secretary appointed;new director appointed
dot icon16/12/2002
Secretary resigned;director resigned
dot icon31/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon25/01/2002
Return made up to 16/01/02; full list of members
dot icon07/06/2001
Full accounts made up to 2000-09-30
dot icon29/01/2001
Return made up to 16/01/01; full list of members
dot icon11/05/2000
Full accounts made up to 1999-09-30
dot icon16/02/2000
Particulars of contract relating to shares
dot icon16/02/2000
Ad 14/12/99--------- £ si 4072@1
dot icon26/01/2000
Return made up to 16/01/00; full list of members
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Ad 14/12/99--------- £ si 125000@1=125000 £ ic 2/125002
dot icon10/01/2000
£ nc 100000/225000 14/12/99
dot icon12/11/1999
Full accounts made up to 1999-01-31
dot icon24/08/1999
£ nc 1000/100000 05/08/99
dot icon18/08/1999
Certificate of change of name
dot icon13/08/1999
Particulars of mortgage/charge
dot icon11/08/1999
Accounting reference date shortened from 31/01/00 to 30/09/99
dot icon05/02/1999
Return made up to 16/01/99; full list of members
dot icon30/03/1998
Particulars of mortgage/charge
dot icon18/03/1998
Registered office changed on 18/03/98 from: 27 rockland road wallasey merseyside L45 0LF
dot icon25/02/1998
New director appointed
dot icon13/02/1998
Director resigned
dot icon13/02/1998
Secretary resigned
dot icon13/02/1998
New secretary appointed
dot icon13/02/1998
New director appointed
dot icon13/02/1998
Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU
dot icon16/01/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

27
2023
change arrow icon+142.22 % *

* during past year

Cash in Bank

£443,543.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
1.46M
-
0.00
248.95K
-
2022
25
1.63M
-
0.00
183.12K
-
2023
27
1.67M
-
0.00
443.54K
-
2023
27
1.67M
-
0.00
443.54K
-

Employees

2023

Employees

27 Ascended8 % *

Net Assets(GBP)

1.67M £Ascended2.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

443.54K £Ascended142.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Francis Joseph
Director
01/01/2014 - 30/11/2015
35
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/01/1998 - 02/02/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/01/1998 - 02/02/1998
43699
Wilkie, David Whilma
Director
04/12/2002 - Present
4
Wilkie, David Whilma
Director
03/02/1998 - 31/10/2002
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WILKIE LEISURE GROUP LIMITED

WILKIE LEISURE GROUP LIMITED is an(a) Active company incorporated on 16/01/1998 with the registered office located at The New Palace, Marine Promenade, New Brighton Wallasey CH45 2JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of WILKIE LEISURE GROUP LIMITED?

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WILKIE LEISURE GROUP LIMITED is currently Active. It was registered on 16/01/1998 .

Where is WILKIE LEISURE GROUP LIMITED located?

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WILKIE LEISURE GROUP LIMITED is registered at The New Palace, Marine Promenade, New Brighton Wallasey CH45 2JX.

What does WILKIE LEISURE GROUP LIMITED do?

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WILKIE LEISURE GROUP LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does WILKIE LEISURE GROUP LIMITED have?

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WILKIE LEISURE GROUP LIMITED had 27 employees in 2023.

What is the latest filing for WILKIE LEISURE GROUP LIMITED?

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The latest filing was on 27/02/2026: Cancellation of shares. Statement of capital on 2025-12-12.