Wild Planet Leisure Limited

Company Name	Wild Planet Leisure Limited
Company Status	Active
Company Number	04976507
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Adrian Thompson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Leadhall Lane Harrogate North Yorkshire HG2 9NJ

Director Name	Andrea Mary Thompson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Dacre Banks Harrogate North Yorkshire HG3 4EF

Director Name	Barry Thompson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Dacre Banks Harrogate North Yorkshire HG3 4EF

Secretary Name	Adrian Thompson
Nationality	British
Status	Current
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Leadhall Lane Harrogate North Yorkshire HG2 9NJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Suite 3 13 Station Parade Harrogate North Yorkshire HG1 1UF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

51 at £1	Mr Adrian Paul Thompson 51.00% Ordinary
25 at £1	Mr Barry Thompson 25.00% Ordinary
24 at £1	Mrs Andrea Mary Thompson 24.00% Ordinary

Financials

Year	2014
Net Worth	£172,073
Current Liabilities	£3,304

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 26 November 2023 with updates (4 pages)
18 October 2023	Micro company accounts made up to 5 April 2023 (8 pages)
9 December 2022	Confirmation statement made on 26 November 2022 with updates (4 pages)
22 July 2022	Micro company accounts made up to 5 April 2022 (8 pages)
3 December 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
4 October 2021	Micro company accounts made up to 5 April 2021 (8 pages)
3 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 5 April 2020 (3 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 5 April 2019 (2 pages)
3 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
12 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
24 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
15 February 2011	Secretary's details changed for Adrian Thompson on 26 November 2010 (2 pages)
15 February 2011	Director's details changed for Adrian Thompson on 26 November 2010 (2 pages)
15 February 2011	Secretary's details changed for Adrian Thompson on 26 November 2010 (2 pages)
15 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Adrian Thompson on 26 November 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
2 February 2010	Director's details changed for Andrea Mary Thompson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Andrea Mary Thompson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Adrian Thompson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Barry Thompson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Barry Thompson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Adrian Thompson on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Adrian Thompson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Barry Thompson on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Andrea Mary Thompson on 2 February 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
25 November 2009	Compulsory strike-off action has been discontinued (1 page)
25 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	Annual return made up to 26 November 2008 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 26 November 2008 with a full list of shareholders (4 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 14 devonshire place harrogate north yorkshire HG1 4AA (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 14 devonshire place harrogate north yorkshire HG1 4AA (1 page)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
11 December 2007	Return made up to 26/11/07; full list of members (3 pages)
11 December 2007	Return made up to 26/11/07; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
20 December 2006	Return made up to 26/11/06; full list of members (7 pages)
20 December 2006	Return made up to 26/11/06; full list of members (7 pages)
17 March 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
23 September 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
23 September 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
29 December 2004	Ad 26/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 December 2004	Return made up to 26/11/04; full list of members (7 pages)
29 December 2004	Ad 26/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 December 2004	Return made up to 26/11/04; full list of members (7 pages)
2 December 2004	Accounting reference date extended from 30/11/04 to 05/04/05 (1 page)
2 December 2004	Accounting reference date extended from 30/11/04 to 05/04/05 (1 page)
19 December 2003	Registered office changed on 19/12/03 from: burtwistle clements 24 high street pateley bridge harrogate north yorkshire HG3 5JU (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Registered office changed on 19/12/03 from: burtwistle clements 24 high street pateley bridge harrogate north yorkshire HG3 5JU (1 page)
19 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
26 November 2003	Incorporation (6 pages)
26 November 2003	Incorporation (6 pages)

Wild Planet Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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