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Company Information for

THE WILTSHIRE LEISURE VILLAGE LIMITED

1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,

Company Registration Number

03003027

Private Limited Company

Active

Company Overview

About The Wiltshire Leisure Village Ltd

THE WILTSHIRE LEISURE VILLAGE LIMITED was founded on 1994-12-19 and has its registered office in Manchester. The organisation's status is listed as "Active". The Wiltshire Leisure Village Limited is a Private Limited Company registered in ENGLAND 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

THE WILTSHIRE LEISURE VILLAGE LIMITED

Legal Registered Office

1ST FLOOR CLOISTER HOUSE RIVERSIDE
NEW BAILEY STREET
MANCHESTER
M3 5FS
Other companies in M3

Previous Names

THE ESSEX LIMITED

17/07/2006

Filing Information

Company Number		03003027
Company ID Number		03003027
Date formed		1994-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB890036429

Last Datalog update:	2024-03-05 20:39:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WILTSHIRE LEISURE VILLAGE LIMITED

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Company Officers of THE WILTSHIRE LEISURE VILLAGE LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER FARQUHARSON SHAH	Company Secretary	2013-02-04
JENNIFER FARQUHARSON SHAH	Director	2006-07-18
SELIM JEHAN SHAH	Director	1994-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER FARQUHARSON SHAH	Company Secretary	2013-02-04	2013-02-04
ALFRED HENRY MARINUS STONE	Company Secretary	1994-12-19	2013-02-04
PETER SANDERSON	Director	2007-11-30	2013-02-04
KEITH ARNOLD LEGGETT	Director	1994-12-19	1995-09-14
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-12-19	1994-12-19
LONDON LAW SERVICES LIMITED	Nominated Director	1994-12-19	1994-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIFER FARQUHARSON SHAH	THE GREEN LADDER HOMES COMPANY LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Dissolved 2015-08-18
JENNIFER FARQUHARSON SHAH	MESSENGER LEISURE LIMITED	Director	1997-01-19	CURRENT	1977-07-15	Active
SELIM JEHAN SHAH	THE GREEN LADDER HOMES COMPANY LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Dissolved 2015-08-18
SELIM JEHAN SHAH	JONATHAN WING LIMITED	Director	1991-12-11	CURRENT	1978-04-06	Dissolved 2015-07-07
SELIM JEHAN SHAH	MACKIE PROPERTIES LIMITED	Director	1991-12-11	CURRENT	1940-09-25	Dissolved 2015-07-07
SELIM JEHAN SHAH	A.C.H. PUBLICATIONS LIMITED	Director	1991-12-11	CURRENT	1975-04-10	Dissolved 2015-07-07
SELIM JEHAN SHAH	ACADEMY COURT HOLDINGS LIMITED	Director	1991-12-11	CURRENT	1907-02-19	Dissolved 2015-07-07
SELIM JEHAN SHAH	MESSENGER LEISURE LIMITED	Director	1991-12-11	CURRENT	1977-07-15	Active
SELIM JEHAN SHAH	MESSENGER GROUP LIMITED	Director	1990-10-01	CURRENT	1978-02-10	Active

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
2024-11-28		APPOINTMENT TERMINATED, DIRECTOR SELIM JEHAN SHAH
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2024-01-04		Termination of appointment of Jennifer Farquharson Shah on 2024-01-04
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR JENNIFER FARQUHARSON SHAH
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-02-14		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		Previous accounting period extended from 26/04/21 TO 30/04/21
2022-01-25	AA01	Previous accounting period extended from 26/04/21 TO 30/04/21
2021-12-13		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-04-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-07-14	AP01	DIRECTOR APPOINTED MR MARTYN SELIM SHAH
2020-01-23	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-04-05	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/19 FROM 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG
2019-01-25	AA01	Previous accounting period shortened from 27/04/18 TO 26/04/18
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-01-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-13	PSC05	Change of details for Messenger Group Limited as a person with significant control on 2016-04-06
2017-01-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-04-19	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	AA01	Previous accounting period shortened from 28/04/15 TO 27/04/15
2016-01-12	AR01	19/12/15 ANNUAL RETURN FULL LIST
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER FARQUHARSON SHAH / 01/12/2015
2016-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER FARQUHARSON SHAH on 2015-12-01
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SELIM JEHAN SHAH / 01/12/2015
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29	AR01	19/12/14 ANNUAL RETURN FULL LIST
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-12-19	ANNOTATION	Other
2013-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030270005
2013-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030270008
2013-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030270011
2013-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030270007
2013-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030270010
2013-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030270006
2013-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030270009
2013-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030030270004
2013-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 58 MOSLEY STREET MANCHESTER M2 3HZ
2013-02-06	AP03	SECRETARY APPOINTED MRS JENNIFER FARQUHARSON SHAH
2013-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER SHAH
2013-02-06	AP03	SECRETARY APPOINTED MRS JENNIFER FARQUHARSON SHAH
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON
2013-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY ALFRED STONE
2013-01-25	AA01	PREVSHO FROM 29/04/2012 TO 28/04/2012
2013-01-08	AR01	19/12/12 FULL LIST
2012-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-01-30	AA01	PREVSHO FROM 30/04/2011 TO 29/04/2011
2012-01-03	AR01	19/12/11 FULL LIST
2011-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-04	AR01	19/12/10 FULL LIST
2010-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-07	AR01	19/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FARQUHARSON SHAH / 06/01/2010
2009-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-08	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-02	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-02	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-02	190	LOCATION OF DEBENTURE REGISTER
2008-01-02	353	LOCATION OF REGISTER OF MEMBERS
2007-12-14	288a	NEW DIRECTOR APPOINTED
2007-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2007-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-17	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-01	288a	NEW DIRECTOR APPOINTED
2006-07-17	CERTNM	COMPANY NAME CHANGED THE ESSEX LIMITED CERTIFICATE ISSUED ON 17/07/06
2006-01-11	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-30	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-11	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-01-13	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-15	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-03	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-27	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2001-12-28	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-11-13	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-11	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to THE WILTSHIRE LEISURE VILLAGE 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 THE WILTSHIRE LEISURE VILLAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-12-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-12-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-12-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-12-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-12-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-12-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-12-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE OF DEPOSIT	2008-07-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-01-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-10-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 THE WILTSHIRE LEISURE VILLAGE LIMITED

Intangible Assets

Patents

We have not found any records of THE WILTSHIRE LEISURE VILLAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE WILTSHIRE LEISURE VILLAGE LIMITED

Trademarks

We have not found any records of THE WILTSHIRE LEISURE VILLAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WILTSHIRE LEISURE VILLAGE 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 (41100 - Development of building projects) as THE WILTSHIRE LEISURE VILLAGE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where THE WILTSHIRE LEISURE VILLAGE 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 THE WILTSHIRE LEISURE VILLAGE 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 THE WILTSHIRE LEISURE VILLAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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