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WILSON LEISURE LIMITED

WILSON LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWILSON LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03054402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILSON LEISURE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is WILSON LEISURE LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILSON LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARNCREST NO. 20 LIMITEDMay 09, 1995May 09, 1995

    What are the latest accounts for WILSON LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WILSON LEISURE LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for WILSON LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alastair John Newing as a director on Nov 18, 2025

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Rory Alan Hardick as a director on Nov 13, 2025

    		1 pagesTM01

    Termination of appointment of Patricia Ann Hardick as a director on Nov 13, 2025

    		1 pagesTM01

    Cessation of Devon Valley Park 2025 Limited as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Notification of Wilson Leisure 2025 Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Cessation of Michelmores Trust Corporation Limited as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Cessation of Rory Alan Hardick as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Cessation of Jeremy Charles Nutter Robinson as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Cessation of Patricia Ann Hardick as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Notification of Devon Valley Park 2025 Limited as a person with significant control on Oct 30, 2025

    		2 pagesPSC02

    Statement of capital on Oct 10, 2025

    • Capital: GBP 2,592,560
    		6 pagesSH02

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Total exemption full accounts made up to Nov 30, 2024

    		16 pagesAA

    Satisfaction of charge 030544020007 in full

    		1 pagesMR04

    Confirmation statement made on Apr 21, 2025 with updates

    		6 pagesCS01

    Notification of Michelmores Trust Corporation Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Rory Alan Hardick as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Patricia Ann Hardick as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Jeremy Charles Nutter Robinson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 25, 2025

    		2 pagesPSC09

    Satisfaction of charge 030544020009 in full

    		1 pagesMR04

    Termination of appointment of Leslie Martin Payton Hutchings as a secretary on Oct 29, 2024

    		1 pagesTM02

    Termination of appointment of Leslie Martin Payton Hutchings as a director on Oct 29, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of WILSON LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWING, Alastair John
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritish172367740002
    NEWING, Matilda Margot, Miss.
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritish137053820002
    HARDICK, Patricia Ann
    South Croft Brent Street
    Brent Knoll
    TA9 4BE Highbridge
    Somerset
    		Secretary
    South Croft Brent Street
    Brent Knoll
    TA9 4BE Highbridge
    Somerset
    		British49542050001
    HUTCHINGS, Leslie Martin Payton
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Secretary
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		British39415530001
    ASAP COMPANY SECRETARIAL SERVICES LIMITED
    4,5 & 6 Barnfield Crescent
    EX1 1RF Exeter
    		Nominee Secretary
    4,5 & 6 Barnfield Crescent
    EX1 1RF Exeter
    		900012200001
    HARDICK, David Alan Wilson
    Southcroft
    TA9 4BE Brent Knoll
    Somerset
    		Director
    Southcroft
    TA9 4BE Brent Knoll
    Somerset
    		British12988620001
    HARDICK, Jemima
    55 Greatwood Terrace
    EX3 0EB Topsham
    Devon
    		Director
    55 Greatwood Terrace
    EX3 0EB Topsham
    Devon
    		British100089550002
    HARDICK, Patricia Ann
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritish49542050002
    HARDICK, Rory Alan
    Brechin Place
    SW7 4QA London
    16a
    United Kingdom
    		Director
    Brechin Place
    SW7 4QA London
    16a
    United Kingdom
    		EnglandBritish89751050005
    HUTCHINGS, Leslie Martin Payton
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritish39415530001
    ASAP COMPANY SECRETARIAL SERVICES LIMITED
    4,5 & 6 Barnfield Crescent
    EX1 1RF Exeter
    		Nominee Director
    4,5 & 6 Barnfield Crescent
    EX1 1RF Exeter
    		900012200001
    ASAP INCORPORATIONS LIMITED
    4,5 & 6 Barnfield Crescent
    EX1 1RF Exeter
    		Nominee Director
    4,5 & 6 Barnfield Crescent
    EX1 1RF Exeter
    		900012190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsula Park
    United Kingdom
    		Oct 31, 2025
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsula Park
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16705696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsula Park
    United Kingdom
    		Oct 30, 2025
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsula Park
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16705793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Charles Nutter Robinson
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Patricia Ann Hardick
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Rory Alan Hardick
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Apr 06, 2016
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		Apr 06, 2016
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08005798
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WILSON LEISURE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2017May 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0