THE WILTSHIRE LEISURE VILLAGE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
THE WILTSHIRE LEISURE VILLAGE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE WILTSHIRE LEISURE VILLAGE LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE WILTSHIRE LEISURE VILLAGE LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE WILTSHIRE LEISURE VILLAGE LIMITED - MANCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
55209 - Other holiday and other collective accommodation
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1ST FLOOR CLOISTER HOUSE RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ESSEX LIMITED (until 17/07/2006)
THE ESSEX LIMITED (until 17/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SELIM JEHAN SHAH | Jan 1944 | British | Director | 1994-12-19 | CURRENT |
| MR MARTYN SELIM SHAH | Aug 1973 | British | Director | 2020-07-10 | CURRENT |
| MRS JENNIFER FARQUHARSON SHAH | Feb 1943 | British | Director | 2006-07-18 UNTIL 2024-01-04 | RESIGNED |
| MR KEITH ARNOLD LEGGETT | Mar 1940 | British | Director | 1994-12-19 UNTIL 1995-09-14 | RESIGNED |
| MR PETER SANDERSON | Apr 1940 | British | Director | 2007-11-30 UNTIL 2013-02-04 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-12-19 UNTIL 1994-12-19 | RESIGNED | ||
| ALFRED HENRY MARINUS STONE | Dec 1948 | British | Secretary | 1994-12-19 UNTIL 2013-02-04 | RESIGNED |
| MRS JENNIFER FARQUHARSON SHAH | Secretary | 2013-02-04 UNTIL 2024-01-04 | RESIGNED | ||
| MRS JENNIFER FARQUHARSON SHAH | Secretary | 2013-02-04 UNTIL 2013-02-04 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-19 UNTIL 1994-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Messenger Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_WILTSHIRE_LEISURE_VIL - Accounts | 2024-01-31 | 30-04-2023 | £168,809 Cash £857,103 equity |
| THE_WILTSHIRE_LEISURE_VIL - Accounts | 2023-01-31 | 30-04-2022 | £532,284 Cash £1,005,065 equity |
| THE_WILTSHIRE_LEISURE_VIL - Accounts | 2022-02-15 | 30-04-2021 | £68,161 Cash £1,008,290 equity |
| THE_WILTSHIRE_LEISURE_VIL - Accounts | 2021-04-22 | 30-04-2020 | £449,209 Cash £1,064,852 equity |
| THE_WILTSHIRE_LEISURE_VIL - Accounts | 2020-01-24 | 30-04-2019 | £109,324 Cash £1,285,621 equity |
| THE_WILTSHIRE_LEISURE_VIL - Accounts | 2019-04-06 | 30-04-2018 | £387 Cash £983,782 equity |
| THE_WILTSHIRE_LEISURE_VIL - Accounts | 2018-01-26 | 30-04-2017 | £387 Cash £981,727 equity |
| THE_WILTSHIRE_LEISURE_VIL - Accounts | 2017-01-25 | 30-04-2016 | £7,794 Cash £919,446 equity |
| Abbreviated Company Accounts - THE WILTSHIRE LEISURE VILLAGE LIMITED | 2015-01-29 | 30-04-2014 | £14,836 Cash £794,812 equity |