WANSFORD LEISURE LIMITED

Active - Accounts Filed

General Information

NAME
WANSFORD LEISURE LIMITED

COMPANY NUMBER
05228642

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
13/09/2004 (20 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FZ

Telephone: 01780782342
TPS: No

TRADING ADDRESSES

c/o Azets Westpoint
Lynch Wood
Peterborough
Cambridgeshire PE2 6FZ
PE2 6FZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£64.7k

46.53%

TOTAL LIABILITIES

£12k

55.00%

NET ASSETS

£64.7k

46.53%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Board Member Michael Reilly (931215388) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WANSFORD LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£64.7k

46.53%

TOTAL LIABILITIES

£12k

55.00%

NET ASSETS

£64.7k

46.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAURA ANNE WHINCUP	Owned: 4.17 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL BROWN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARMINDER KAUR BARTON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL REILLY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM IRWIN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN WESTCOTT	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA FOGLIETTA	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN PONESKIS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN STAPLEFORD	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN ATKINS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KEARNS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW BEN HAGGER	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN KAY	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIMMY COLIN ROBERTS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER THOMAS MORLEY BROWNE	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES BLACKMORE	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLUISA ASTRUC	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH HOBBS	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER TREVOR MANNING	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ALDRED	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN WILSHER	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER GOODWIN	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FITZROVIA PROPERTY DEVELOPMENTS LIMITED	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN THORNTON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA WILSON	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE IVY HOLDOM	Owned: 2.08 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WANSFORD LEISURE LIMITED	Owned: 43.75 %	Shares: 21	Price per share: £1.00	Total Value: £21.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacqueline Wilsher 01/12/2022 - Present (1 years and 11 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Jacqueline Wilsher 01/12/2022 - Present (1 years and 11 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Reilly 17/07/2023 - Present (1 years and 4 months) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicola Kearns 17/07/2023 - Present (1 years and 4 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
FORMATION SECRETARIES LIMITED 13/09/2004 - Present (20 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2910	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Board Member Michael Reilly (931215388) Appointed
Date: 09/08/2023	Event: New Board Member Nicola Kearns (931215339) Appointed
Date: 03/08/2023	Event: Laura Anne Whincup (922855020) has left the board
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Keith Hobbs (920071076) has left the board
Date: 04/04/2023	Event: Parminder Kaur Barton (923438776) has left the board
Date: 23/03/2023	Event: Philip Edward Mitchell (909190350) has left the board
Date: 18/01/2023	Event: New Board Member Jacqueline Wilsher (902755205) Appointed
Date: 09/01/2023	Event: New Board Member Jacqueline Wilsher (930386861) Appointed
Date: 06/10/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: HUNT & COOMBS LLP (920855711) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 29/06/2017	Event: Paul Christopher Barton (920893992) has left the board
Date: 29/06/2017	Event: New Board Member Parminder Kaur Barton (923438776) Appointed
Date: 06/04/2017	Event: Thomas Whincup (912392448) has left the board
Date: 06/04/2017	Event: New Board Member Laura Whincup (922855020) Appointed
Date: 02/07/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 20/06/2016	Event: New Board Member Philip Edward Mitchell (909190350) Appointed
Date: 14/06/2016	Event: Change in Reg. Office
Date: 13/06/2016	Event: New Board Member Paul Christopher Barton (920893992) Appointed
Date: 30/05/2016	Event: Thomas Whincup (920308088) has left the board
Date: 30/05/2016	Event: New Company Secretary HUNT & COOMBS LLP (920855711) Appointed
Date: 30/05/2016	Event: New Board Member Keith Hobbs (920071076) Appointed
Date: 02/12/2015	Event: William Gibbeson (906222791) has left the board
Date: 02/12/2015	Event: New Company Secretary Thomas Whincup (920308088) Appointed
Date: 02/12/2015	Event: New Board Member Thomas Whincup (912392448) Appointed
Date: 13/11/2015	Event: Change in Reg. Office
Date: 09/10/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 15/10/2014	Event: New Annual Return filed
Date: 31/12/2013	Event: New Accounts filed
Date: 08/10/2013	Event: New Annual Return filed
Date: 20/12/2012	Event: New Accounts filed
Date: 23/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WANSFORD LEISURE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£64.7k

£12k

£64.7k

People Overview

4

9

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£64.7k

£12k

£64.7k

Accounts

People Overview

4

9

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™