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Home > England & Wales Companies > WILSON LEISURE DEVELOPMENTS LIMITED
Company Information for

WILSON LEISURE DEVELOPMENTS LIMITED

No.1 Bridge Buildings, Maiden Street, Barnstaple, DEVON, EX31 1HB,
Company Registration Number
04835560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wilson Leisure Developments Ltd
WILSON LEISURE DEVELOPMENTS LIMITED was founded on 2003-07-17 and has its registered office in Barnstaple. The organisation's status is listed as "Active - Proposal to Strike off". Wilson Leisure Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
WILSON LEISURE DEVELOPMENTS LIMITED
 
Legal Registered Office
No.1 Bridge Buildings
Maiden Street
Barnstaple
DEVON
EX31 1HB
Other companies in EX34
 
Previous Names
MULLACOTT PARK LTD17/11/2004
Filing Information
Company Number 04835560
Company ID Number 04835560
Date formed 2003-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-26
Latest return 2022-07-17
Return next due 2023-07-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821310287  
Last Datalog update: 2024-04-15 12:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON LEISURE DEVELOPMENTS LIMITED
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Company Officers of WILSON LEISURE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TW SECRETARIAL LIMITED
 Company Secretary 2015-01-01
WILLIAM WILSON
 Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WILSON
 Company Secretary 2003-07-17 2015-01-01
TERESA MARIA WILSON
 Director 2003-07-17 2006-08-21
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2003-07-17 2003-07-17
WARREN STREET NOMINEES LIMITED
 Director 2003-07-17 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TW SECRETARIAL LIMITED WALKER BRICKLAYERS LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SHORELINE BUSINESS CONSULTING LTD Company Secretary 2017-05-15 CURRENT 2017-05-15 Active
TW SECRETARIAL LIMITED FILERS TRAVEL LIMITED Company Secretary 2017-05-01 CURRENT 2006-08-01 Active
TW SECRETARIAL LIMITED RM CATTLE IMPORTS LIMITED Company Secretary 2017-04-10 CURRENT 2015-02-25 Active
TW SECRETARIAL LIMITED MJ & RH MEDICAL LIMITED Company Secretary 2017-03-01 CURRENT 2014-03-24 Active
TW SECRETARIAL LIMITED WOODTON LODGE INVESTMENTS LIMITED Company Secretary 2017-02-02 CURRENT 1971-08-20 Active
TW SECRETARIAL LIMITED FLEMING REGULATORY LIMITED Company Secretary 2016-12-19 CURRENT 2009-12-10 Active
TW SECRETARIAL LIMITED WEST END ADMINISTRATION LIMITED Company Secretary 2016-10-17 CURRENT 2012-11-12 Active
TW SECRETARIAL LIMITED BRAUNTON (WRAFTON ROAD) LIMITED Company Secretary 2016-09-29 CURRENT 1978-09-05 Liquidation
TW SECRETARIAL LIMITED S & M (SERVICES) LIMITED Company Secretary 2016-09-27 CURRENT 2015-01-15 Active - Proposal to Strike off
TW SECRETARIAL LIMITED PAMPLONA LTD Company Secretary 2016-05-25 CURRENT 2015-02-05 Active
TW SECRETARIAL LIMITED CERAMTEC UK LTD Company Secretary 2015-12-31 CURRENT 1965-06-08 Active
TW SECRETARIAL LIMITED KINGSWOOD PLUMBING & HEATING SERVICES LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SAUNTON BEACH ENTERPRISES LTD Company Secretary 2015-11-06 CURRENT 2012-10-25 Active
TW SECRETARIAL LIMITED BARRICANE ESTATES LIMITED Company Secretary 2015-09-01 CURRENT 2015-09-01 Active
TW SECRETARIAL LIMITED NAKONO LTD Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
TW SECRETARIAL LIMITED BEN CROCKER PANTOMIMES LIMITED Company Secretary 2015-06-18 CURRENT 2014-05-08 Active
TW SECRETARIAL LIMITED FUNDER ISLAND LIMITED Company Secretary 2015-06-17 CURRENT 2014-04-28 Active
TW SECRETARIAL LIMITED EK MEDICAL LIMITED Company Secretary 2015-05-07 CURRENT 2014-03-19 Active
TW SECRETARIAL LIMITED M. L EDEN & SON PLUMBING & HEATING SERVICES LTD Company Secretary 2015-04-22 CURRENT 2014-03-25 Active
TW SECRETARIAL LIMITED HUNGARIAN DOCTORS LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-09-26
TW SECRETARIAL LIMITED D A RIDALLS TRADING COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2005-04-01 Active
TW SECRETARIAL LIMITED COMPLETE BOOKING SOFTWARE LIMITED Company Secretary 2015-03-24 CURRENT 2013-05-16 Active - Proposal to Strike off
TW SECRETARIAL LIMITED STOMP SHOES LIMITED Company Secretary 2015-02-24 CURRENT 2009-01-23 Active - Proposal to Strike off
TW SECRETARIAL LIMITED WALKER CATERING (DARTMOUTH) LIMITED Company Secretary 2015-01-22 CURRENT 2003-01-13 Active
TW SECRETARIAL LIMITED HOLISTIC LEAN SOLUTIONS LIMITED Company Secretary 2015-01-22 CURRENT 2013-12-09 Active - Proposal to Strike off
TW SECRETARIAL LIMITED RGP ARCHITECTS LIMITED Company Secretary 2014-11-14 CURRENT 2008-04-05 Active
TW SECRETARIAL LIMITED VICTORIA STREET PROPERTY LIMITED Company Secretary 2014-11-14 CURRENT 2013-10-22 Active
TW SECRETARIAL LIMITED H K FIRCH LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
TW SECRETARIAL LIMITED NX BURST UK LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Dissolved 2015-03-24
TW SECRETARIAL LIMITED AB TRAINING SERVICES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2013-10-29
TW SECRETARIAL LIMITED RTPM SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2012-05-18 Dissolved 2018-04-17
TW SECRETARIAL LIMITED RAFALE PROPERTIES LTD Company Secretary 2012-05-22 CURRENT 2012-04-17 Active
TW SECRETARIAL LIMITED AEGIS LANE LIMITED Company Secretary 2011-11-09 CURRENT 2011-10-20 Active - Proposal to Strike off
TW SECRETARIAL LIMITED JUNGLAROO LIMITED Company Secretary 2011-05-19 CURRENT 2006-04-13 Active
TW SECRETARIAL LIMITED LGM MARKETING LIMITED Company Secretary 2011-05-10 CURRENT 2011-01-07 Liquidation
TW SECRETARIAL LIMITED POSEIDON CATERERS LTD Company Secretary 2011-04-09 CURRENT 2008-04-01 Active
TW SECRETARIAL LIMITED TOTAL SUPPORT INTERNATIONAL LIMITED Company Secretary 2011-03-31 CURRENT 1995-03-08 Active - Proposal to Strike off
TW SECRETARIAL LIMITED TOTAL SUPPORT INC (UK) LIMITED Company Secretary 2011-03-31 CURRENT 1986-05-23 Liquidation
TW SECRETARIAL LIMITED OASIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2011-03-11 CURRENT 2000-12-18 Active
TW SECRETARIAL LIMITED LINDSTRAND AEROPLATFORMS LIMITED Company Secretary 2011-01-21 CURRENT 2004-10-20 Active - Proposal to Strike off
TW SECRETARIAL LIMITED CLEMENTS MILLARD MARINE CONSULTANTS LIMITED Company Secretary 2010-12-10 CURRENT 2007-05-24 Dissolved 2015-07-07
TW SECRETARIAL LIMITED CAFFE DELIZIA LIMITED Company Secretary 2010-10-18 CURRENT 2009-08-29 Active
TW SECRETARIAL LIMITED T.J.COMER(CONTRACTORS)LIMITED Company Secretary 2010-09-16 CURRENT 1963-10-04 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SEAILFRACOMBE LIMITED Company Secretary 2010-08-12 CURRENT 2009-08-12 Active
TW SECRETARIAL LIMITED GARNESS CONTRACTING LTD Company Secretary 2010-08-09 CURRENT 2008-11-06 Active
TW SECRETARIAL LIMITED ALAN SCHOFIELD PHOTOGRAPHY LIMITED Company Secretary 2010-07-02 CURRENT 2004-01-13 Active - Proposal to Strike off
TW SECRETARIAL LIMITED THE WOOLACOMBE HOLIDAY SHOP LIMITED Company Secretary 2010-06-01 CURRENT 1995-10-31 Active
TW SECRETARIAL LIMITED HEADLANDS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-01 CURRENT 2006-02-09 Active
TW SECRETARIAL LIMITED JOHN HOCKIN (BRAUNTON) LIMITED Company Secretary 2010-04-30 CURRENT 1954-04-21 Active
TW SECRETARIAL LIMITED THAMBU SOLUTIONS LIMITED Company Secretary 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
TW SECRETARIAL LIMITED J.A. BUDD LIMITED Company Secretary 2010-02-15 CURRENT 2006-04-25 Active
TW SECRETARIAL LIMITED R.C. PILLAR & SONS LTD Company Secretary 2009-12-22 CURRENT 1960-04-12 Active
TW SECRETARIAL LIMITED ENJIK LIMITED Company Secretary 2009-12-03 CURRENT 2001-09-13 Active
TW SECRETARIAL LIMITED BARROW CLARK COMPLETE FURNISHERS LIMITED Company Secretary 2009-12-02 CURRENT 1965-10-01 Active
TW SECRETARIAL LIMITED REED'S BUTCHERS LIMITED Company Secretary 2009-11-19 CURRENT 2003-06-02 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SUBIACO ASSOCIATES LIMITED Company Secretary 2009-11-10 CURRENT 2003-09-29 Active
TW SECRETARIAL LIMITED ZELKOVA ARBORICULTURE LIMITED Company Secretary 2009-11-09 CURRENT 2008-01-08 Dissolved 2015-11-21
TW SECRETARIAL LIMITED EDEN (BARNSTAPLE) LIMITED Company Secretary 2009-11-04 CURRENT 2003-10-06 Dissolved 2017-03-14
TW SECRETARIAL LIMITED THE SQUIRRELS DEVELOPMENT COMPANY LIMITED Company Secretary 2009-10-20 CURRENT 2002-04-23 Active
TW SECRETARIAL LIMITED VIRGO MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 2005-09-06 Active
TW SECRETARIAL LIMITED LSW DESIGN LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
TW SECRETARIAL LIMITED AD & JE CHAPMAN LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Active - Proposal to Strike off
TW SECRETARIAL LIMITED GR COMMUNICATIONS LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2014-06-24
TW SECRETARIAL LIMITED ABANICO SALSA LTD Company Secretary 2007-05-01 CURRENT 2007-05-01 Active
TW SECRETARIAL LIMITED RICHARDS TV LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active
TW SECRETARIAL LIMITED MEDWORTH PLUMBING & HEATING LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
TW SECRETARIAL LIMITED 56 VICTORIA PARK ROAD TORQUAY MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-05 CURRENT 1988-10-27 Active
TW SECRETARIAL LIMITED TILLS CONSULTING LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
TW SECRETARIAL LIMITED MERLIN (TINTAGEL) LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2018-05-01
TW SECRETARIAL LIMITED LACK FUNERAL SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
TW SECRETARIAL LIMITED BLOOMING TOOLS LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
TW SECRETARIAL LIMITED WOODROLL CARPENTERS LIMITED Company Secretary 2006-05-24 CURRENT 2005-03-30 Active - Proposal to Strike off
TW SECRETARIAL LIMITED SKY PAVING LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-07-08
TW SECRETARIAL LIMITED NORMAN ABBOTT LIMITED Company Secretary 2006-03-21 CURRENT 2003-03-13 Active
TW SECRETARIAL LIMITED REES FLATROOFING LIMITED Company Secretary 2006-03-16 CURRENT 2003-03-21 Active
TW SECRETARIAL LIMITED KABOODLES (TORQUAY) LIMITED Company Secretary 2006-02-17 CURRENT 2003-10-27 Liquidation
TW SECRETARIAL LIMITED CRINTLANDS HOTELS LIMITED Company Secretary 2005-12-01 CURRENT 1964-01-08 Liquidation
TW SECRETARIAL LIMITED MARINA VIEW KINGSWEAR LIMITED Company Secretary 2005-11-07 CURRENT 1991-09-18 Active
TW SECRETARIAL LIMITED TOURNAMENT LIMITED Company Secretary 2005-11-01 CURRENT 2004-02-10 Active
TW SECRETARIAL LIMITED SHG LIMITED Company Secretary 2005-10-26 CURRENT 1987-07-13 Active
TW SECRETARIAL LIMITED COMPUCARE COMPUTER SERVICING LIMITED Company Secretary 2005-10-21 CURRENT 2001-10-08 Active
TW SECRETARIAL LIMITED KEYS BUILDING SERVICES LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-03
TW SECRETARIAL LIMITED THE DARTMOUTH BAKERY LIMITED Company Secretary 2005-10-20 CURRENT 2003-10-15 Active
TW SECRETARIAL LIMITED PROOFMARK LIMITED Company Secretary 2005-09-26 CURRENT 2002-09-13 Active
TW SECRETARIAL LIMITED BELGRAVE TANDOORI LIMITED Company Secretary 2005-09-19 CURRENT 2003-12-12 Active
TW SECRETARIAL LIMITED MTM MARINE LIMITED Company Secretary 2005-09-01 CURRENT 2000-08-17 Active - Proposal to Strike off
TW SECRETARIAL LIMITED MEADS FASHIONS LIMITED Company Secretary 2005-08-19 CURRENT 2004-07-16 Active - Proposal to Strike off
TW SECRETARIAL LIMITED RIGLARCH DATA LIMITED Company Secretary 2005-05-24 CURRENT 1989-02-08 Active
TW SECRETARIAL LIMITED LACK FUNERAL SERVICES LIMITED Company Secretary 2005-05-24 CURRENT 2003-04-16 Active
TW SECRETARIAL LIMITED FIELDFARE COUNTRY FOODS LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-11 Active
TW SECRETARIAL LIMITED OIL APPLICATIONS LTD Company Secretary 2005-03-10 CURRENT 2004-02-16 Active
TW SECRETARIAL LIMITED GENERATOR RESEARCH LIMITED Company Secretary 2005-01-06 CURRENT 2003-09-19 Liquidation
WILLIAM WILSON LVIV CHOCOLATE (UK) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
WILLIAM WILSON VOLUME INCENTIVES & PROMOTIONS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
WILLIAM WILSON GLAMPING COCOON LIMITED Director 2013-09-23 CURRENT 2013-09-23 Liquidation
WILLIAM WILSON PHASECLEAR PROPERTY MANAGEMENT LIMITED Director 2010-03-01 CURRENT 1994-04-13 Active
WILLIAM WILSON LINDERA LODGES LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2014-07-08

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
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2024-03-19Compulsory strike-off action has been suspended
2023-10-14Compulsory strike-off action has been discontinued
2023-10-1131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Mullacott Park Mullacott Cross Ilfracombe Devon EX34 8NB
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2023-02-03Compulsory strike-off action has been suspended
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-2731/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2020-11-29TM02Termination of appointment of Thomas Westcott Secretarial Limited on 2020-11-27
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-17CH04SECRETARY'S DETAILS CHNAGED FOR TW SECRETARIAL LIMITED on 2020-05-22
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-24AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2018-12-05DISS40Compulsory strike-off action has been discontinued
2018-12-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2017-10-10AAMDAmended account full exemption
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-03-20AAMDAmended account small company full exemption
2016-11-11AAMDAmended account small company full exemption
2016-09-27AA27/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-23AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-15AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-17TM02Termination of appointment of William Wilson on 2015-01-01
2015-07-17AP04Appointment of Tw Secretarial Limited as company secretary on 2015-01-01
2015-03-12AAMDAmended account full exemption
2014-12-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-05AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-12-19AA01Previous accounting period shortened from 29/12/12 TO 28/12/12
2013-09-23AA01Previous accounting period shortened from 30/12/12 TO 29/12/12
2013-08-16AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/11 TOTAL EXEMPTION SMALL
2013-07-24MISCSECTION 519
2012-07-23AR0117/07/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12AR0117/07/11 FULL LIST
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-05AR0117/07/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 01/10/2009
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 01/10/2009
2010-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-22363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-11-07225PREVSHO FROM 31/12/2007 TO 30/12/2007
2008-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-01288bDIRECTOR RESIGNED
2006-08-25363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 37 WARREN STREET, LONDON, W1T 6AD
2005-08-04363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-11-2288(2)RAD 02/11/04--------- £ SI 49900@1=49900 £ IC 100/50000
2004-11-17CERTNMCOMPANY NAME CHANGED MULLACOTT PARK LTD CERTIFICATE ISSUED ON 17/11/04
2004-09-23ELRESS386 DISP APP AUDS 26/06/04
2004-09-23ELRESS366A DISP HOLDING AGM 26/06/04
2004-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-1388(2)RAD 30/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to WILSON LEISURE DEVELOPMENTS 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 WILSON LEISURE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-27
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 WILSON LEISURE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WILSON LEISURE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

WILSON LEISURE DEVELOPMENTS LIMITED owns 1 domain names.

linderalodges.co.uk  

Trademarks
We have not found any records of WILSON LEISURE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON LEISURE DEVELOPMENTS 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 (55209 - Other holiday and other collective accommodation) as WILSON LEISURE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILSON LEISURE DEVELOPMENTS 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 WILSON LEISURE DEVELOPMENTS 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 WILSON LEISURE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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