THE WILTSHIRE LEISURE VILLAGE LIMITED - MANCHESTER


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 24 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 26/01/2020.

THE WILTSHIRE LEISURE VILLAGE LIMITED - MANCHESTER

This company is listed in the following categories:
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
26 / 4 30/04/2018 26/01/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER FARQUHARSON SHAH Feb 1943 British Director 2006-07-18 CURRENT
SELIM JEHAN SHAH Jan 1944 British Director 1994-12-19 CURRENT
MRS JENNIFER FARQUHARSON SHAH Secretary 2013-02-04 CURRENT
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
MR KEITH ARNOLD LEGGETT Mar 1940 British Director 1994-12-19 UNTIL 1995-09-14 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACADEMY COURT HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MACKIE PROPERTIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
A.C.H. PUBLICATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 58130 - Publishing of newspapers
MESSENGER LEISURE LIMITED MANCHESTER ENGLAND Active 55100 - Hotels and similar accommodation
MESSENGER GROUP LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
JONATHAN WING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MERSEY ESTATES LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRAWDEN FOREST PROPERTIES LIMITED STOCKPORT Active DORMANT 41100 - Development of building projects
MANCHESTER INNOVATION LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
ARMSTRONG BROOKS LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UMIST VENTURES LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
MANCHESTER INNOVATION HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
VENTURIA LTD WARRINGTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MEDEQUIP4KIDS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHESHIRE SECRETARIAL SERVICES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE UNIVERSITY OF MANCHESTER I3 LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
THE GREEN LADDER HOMES COMPANY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
UMIP UPF LIMITED GREATER MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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RECTELLA LIMITED MANCHESTER ENGLAND Active GROUP 46410 - Wholesale of textiles
THREADEX DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALFRED H.MIDWOOD AND CO.LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
CHETVILLE SECURITIES LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HYRST GARTH ESTATE LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOTRACO LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
EASTDENE INVESTMENTS LIMITED MANCHESTER ENGLAND Active 68100 - Buying and selling of own real estate