# Wilson Leisure Developments Limited

## Details

- **Company number:** [04835560](https://find-and-update.company-information.service.gov.uk/company/04835560)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2003
- **Registered office:** SAMUELS SOLICITORS LLP, 18 ALEXANDRA ROAD, BARNSTAPLE, EX32 8BA
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation


## Previous names

- Mullacott Park Ltd (until 17 Nov 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN STREET NOMINEES LIMITED | corporate-director | 17 Jul 2003 | 17 Jul 2003 |
| WARREN STREET REGISTRARS LIMITED | corporate-secretary | 17 Jul 2003 | 17 Jul 2003 |
| WILSON, Teresa Maria | director | 17 Jul 2003 | 21 Aug 2006 |
| WILSON, William | secretary | 17 Jul 2003 | 1 Jan 2015 |
| THOMAS WESTCOTT SECRETARIAL LIMITED | corporate-secretary | 1 Jan 2015 | 27 Nov 2020 |
| WILSON, William | director | 17 Jul 2003 | 7 Apr 2025 |
| SAMUEL, Jan Max | director | 15 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Wilson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £4,533,360 | £60,659 | 14 |
| 31 Dec 2019 | £4,305,828 | £11,117 | 14 |
| 31 Dec 2018 | £5,190,440 | £102,903 | 14 |
| 31 Dec 2017 | £6,049,218 | £65,451 | 14 |
| 27 Dec 2015 | £6,051,206 | £229,271 | - |
| 31 Dec 2013 | £6,104,986 | £269,034 | - |