WILSON LEISURE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04835560

Incorporation date

17/07/2003

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/02/2023)

07/01/2026

All of the property or undertaking has been released from charge 048355600006

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14/10/2025

Registered office address changed from PO Box 4385 04835560 - Companies House Default Address Cardiff CF14 8LH to 18 Alexandra Road Barnstaple EX32 8BA on 2025-10-14

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15/07/2025

Appointment of Mr Jan Max Samuel as a director on 2025-07-15

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22/04/2025

Termination of appointment of William Wilson as a director on 2025-04-07

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09/04/2025

Memorandum and Articles of Association

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03/04/2025

Resolutions

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28/03/2025

Statement of company's objects

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21/03/2025

Registration of charge 048355600007, created on 2025-03-14

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14/03/2025

Registration of charge 048355600006, created on 2025-03-13

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26/02/2025

Registered office address changed to PO Box 4385, 04835560 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26

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26/02/2025

Address of officer Mr William Wilson changed to 04835560 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-26

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19/03/2024

First Gazette notice for compulsory strike-off

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19/03/2024

Compulsory strike-off action has been suspended

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14/10/2023

Compulsory strike-off action has been discontinued

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11/10/2023

Total exemption full accounts made up to 2020-12-31

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26/05/2023

Satisfaction of charge 5 in full

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26/05/2023

Satisfaction of charge 2 in full

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26/05/2023

Satisfaction of charge 3 in full

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26/05/2023

Satisfaction of charge 4 in full

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26/05/2023

Satisfaction of charge 1 in full

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31/03/2023

Registered office address changed from , Mullacott Park, Mullacott Cross, Ilfracombe, Devon, EX34 8NB to PO Box 4385 Cardiff CF14 8LH on 2023-03-31

View PDF (1 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

17/07/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

26/12/2021

Next due on

26/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THOMAS WESTCOTT SECRETARIAL LIMITED	Corporate Secretary	01/01/2015 - 27/11/2020	136
Wilson, William	Director	17/07/2003 - 07/04/2025	36
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	17/07/2003 - 17/07/2003	560
WARREN STREET NOMINEES LIMITED	Corporate Director	17/07/2003 - 17/07/2003	416
Samuel, Jan Max	Director	15/07/2025 - Present	14

Persons with Significant Control

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

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12/10/2004

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Description

About WILSON LEISURE DEVELOPMENTS LIMITED

WILSON LEISURE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 17/07/2003 with the registered office located at SAMUELS SOLICITORS LLP, 18 Alexandra Road, Barnstaple EX32 8BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILSON LEISURE DEVELOPMENTS LIMITED?

WILSON LEISURE DEVELOPMENTS LIMITED is currently Active. It was registered on 17/07/2003 .

Where is WILSON LEISURE DEVELOPMENTS LIMITED located?

WILSON LEISURE DEVELOPMENTS LIMITED is registered at SAMUELS SOLICITORS LLP, 18 Alexandra Road, Barnstaple EX32 8BA.

What does WILSON LEISURE DEVELOPMENTS LIMITED do?

WILSON LEISURE DEVELOPMENTS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for WILSON LEISURE DEVELOPMENTS LIMITED?

The latest filing was on 07/01/2026: All of the property or undertaking has been released from charge 048355600006.