ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wilson Leisure Developments Limited

Wilson Leisure Developments Limited is an active company incorporated on 17 July 2003 with the registered office located in Cardiff, South Glamorgan. Wilson Leisure Developments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04835560
Private limited company
Age
22 years
Incorporated 17 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 773 days
Dated 17 July 2022 (3 years ago)
Next confirmation dated 17 July 2023
Was due on 31 July 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1081 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2021
Was due on 26 September 2022 (2 years 11 months ago)
Contact
Address
4385
04835560 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Feb 2025 (6 months ago)
Previous address was
Telephone
01271862212
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1955
Director • Solicitor • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Phaseclear Property Management Limited
William Wilson is a mutual person.
Active
Samuels Solicitors LLP
Jan Max Samuel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£61K
Increased by £50K (+455%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 13 (+93%)
Total Assets
£12.75M
Increased by £456K (+4%)
Total Liabilities
-£8.22M
Increased by £230K (+3%)
Net Assets
£4.53M
Increased by £226K (+5%)
Debt Ratio (%)
64%
Decreased by 0.52% (-1%)
Latest Activity
Mr Jan Max Samuel Appointed
1 Month Ago on 15 Jul 2025
William Wilson Resigned
5 Months Ago on 7 Apr 2025
New Charge Registered
6 Months Ago on 14 Mar 2025
New Charge Registered
6 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 14 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 26 May 2023
Charge Satisfied
2 Years 3 Months Ago on 26 May 2023
Get Credit Report
Discover Wilson Leisure Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Jan Max Samuel as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of William Wilson as a director on 7 April 2025
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of company's objects
Submitted on 28 Mar 2025
Registration of charge 048355600007, created on 14 March 2025
Submitted on 21 Mar 2025
Registration of charge 048355600006, created on 13 March 2025
Submitted on 14 Mar 2025
Submitted on 26 Feb 2025
Submitted on 26 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 19 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year