WL

WANSFORD LEISURE LIMITED

Active

Company number 05228642

Peterborough, United Kingdom · Incorporated 13 September 2004

C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom · until 21 December 2023

35 Thorpe Road Peterborough Cambridgeshire PE3 6AG England · until 14 February 2022

24 Waters Edge Wansford Peterborough Cambs PE8 6LH · until 10 June 2016

11 Station Approach Oakham Rutland Leics LE15 6QW · until 11 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WILSON, Gemma Christina
Director
1 January 2025
RM
REILLY, Michael
Director
17 July 2023
KN
KEARNS, Nicola
Director · Resigned
17 July 2023
WJ
WILSHER, Jacqueline
Director · Resigned
1 December 2022
BP
BARTON, Parminder Kaur
Director · Resigned
27 June 2017
WL
WHINCUP, Laura Anne
Director · Resigned
7 September 2016
BP
BARTON, Paul Christopher
Director · Resigned
7 June 2016
MP
MITCHELL, Philip Edward
Director · Resigned
7 June 2016
HC
HUNT & COOMBS LLP
Corporate Secretary · Resigned
18 May 2016
HK
HOBBS, Keith
Director · Resigned
18 May 2016
WT
WHINCUP, Thomas
Secretary · Resigned
22 October 2015
WT
WHINCUP, Thomas
Director · Resigned
22 October 2015
GW
GIBBESON, William
Secretary · Resigned
13 September 2004
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 September 2004
GW
GIBBESON, William
Director · Resigned
13 September 2004
GS
GOLDBERG, Stephen Harold
Director · Resigned
13 September 2004
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Capital Allotment Shares
Capital
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Capital Return Purchase Own Shares
Capital
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Statement Of Companys Objects
Change Of Constitution
7 June 2016 View
Resolution
Resolution
7 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Change Person Secretary Company With Change Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
29 April 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Dormant
Accounts
17 September 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Address
8 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
20 December 2004 View
Legacy
Address
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Incorporation Company
Incorporation
13 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

PE2 6FZ

A.F. SMITH AND SON (GROUP) LIMITED
#00506842
active
MINS HOLDINGS LIMITED
#00735016
active
PETERBOROUGH MASONIC HALL LIMITED
#00738093
active
HASKONING UK LIMITED
#01336844
active
AHF INTERNET LIMITED
#01513710
active
See all companies at PE2 6FZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.