Worldwide Leisure Group Limited
Company Profile
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SmallWorldwide Leisure Group Limited
03572985•Private Limited With Share Capital
19 Haven Road, C/O Key Drummond, Poole, BH137LE
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Incorporated
01/06/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Worldwide Leisure Group Limited (03572985) is a private limited with share capital incorporated on 01/06/1998 (27 years old) and registered in poole, BH137LE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/06/1998
BH137LE
Financial Overview
Total Assets
£699.5K
Liabilities
£14.5K
Net Assets
£685.0K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Resolution
Category:Resolution
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Auditors Resignation Company
Category:Auditors
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Capital
Date:31-03-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Mortgage
Date:18-12-2008
Legacy
Category:Mortgage
Date:08-11-2008
Legacy
Category:Mortgage
Date:08-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Capital
Date:17-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Memorandum Articles
Category:Incorporation
Date:17-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:26-01-2006
Memorandum Articles
Category:Incorporation
Date:17-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Mortgage
Date:02-03-2004
Legacy
Category:Mortgage
Date:02-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Mortgage
Date:27-11-2003
Legacy
Category:Mortgage
Date:27-11-2003
Legacy
Category:Mortgage
Date:27-11-2003
Legacy
Category:Officers
Date:25-10-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date01/03/2026
Latest Accounts30/06/2025
Trading Addresses
Royal Bank Of Scotland Chambers, 1St Floor, 55-56 Worcester Street, Kidderminster, Worcestershire, DY101EL
19 Haven Road, Poole, BH137LERegistered
Related Companies
9
Contact
19 Haven Road, C/O Key Drummond, Poole, BH137LE