Wyreside Leisure Limited. net worth, address, company information. Free

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Wyreside Leisure Limited (registration number 07483930) is a private limited company legally formed on 2011-01-06. This enterprise is located at Wyreside Hall, Wagon Road, Dolphinholme LA2 9DH. Having undergone a change in 2017-09-27, the previous name the business used was Vvb Leisure Services Limited. Wyreside Leisure Limited is operating under SIC: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name	Wyreside Leisure Limited
Number	07483930
Date of Incorporation:	6th January 2011
End of financial year:	30 April
Address:	Wyreside Hall, Wagon Road, Dolphinholme, LA2 9DH
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 1 managing director that can be found in this particular company, we can name: Rosemary H. (appointed on 06 January 2017). 1 secretary is also present: Rosemary H. (appointed on 06 January 2011). The official register lists 1 person of significant control - Rosemary H., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	-	1	1	13,985	380,723	3,597,741	2,412,441
Fixed Assets	-	-	-	3,032,822	3,032,822	7,754,980	5,528,017	5,690,583
Total Assets Less Current Liabilities	-	1	1	1	-59	4,927,045	8,770,474	6,813,844
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-

People with significant control

Rosemary H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2024-01-06 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-01-06 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-01-06 filed on: 15th, January 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 074839300005 in full filed on: 19th, October 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-01-06 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 074839300005, created on 2020-10-29 filed on: 6th, November 2020 \| mortgage	Free Download (39 pages)
(MR04) Satisfaction of charge 074839300004 in full filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 074839300003 in full filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-01-06 filed on: 4th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 074839300004, created on 2019-08-06 filed on: 8th, August 2019 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 074839300003, created on 2019-08-06 filed on: 8th, August 2019 \| mortgage	Free Download (21 pages)
(SH01) Statement of Capital on 2018-10-29: 10001.00 GBP filed on: 5th, August 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (4 pages)
(CH03) On 2019-01-01 secretary's details were changed filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-06 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Debeauvoir Farm Church Road Ramsden Heath Billericay Essex CM11 1PW to Wyreside Hall Wagon Road Dolphinholme Lancaster LA2 9DH on 2018-08-03 filed on: 3rd, August 2018 \| address	Free Download (2 pages)
(MR04) Satisfaction of charge 074839300002 in full filed on: 17th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 074839300001 in full filed on: 17th, July 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-06 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 21st, December 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-27 filed on: 27th, September 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, August 2017 \| change of name	Free Download (2 pages)
(CH03) On 2017-01-05 secretary's details were changed filed on: 20th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-01-06 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-06 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2017-01-06 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 11th, October 2016 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-01-06 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-06 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 3rd, February 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 074839300001 filed on: 24th, June 2014 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 074839300002 filed on: 24th, June 2014 \| mortgage	Free Download (35 pages)
(AR01) Annual return made up to 2014-01-06 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 3rd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-01-06 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 10th, October 2012 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2012-01-31 to 2012-04-30 filed on: 11th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-01-06 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 6th, January 2011 \| incorporation	Free Download (8 pages)

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