WILSON LEISURE LIMITED

Company summary

Company number: 03054402
Status: ACTIVE
Incorporated / age: 9 May 199531 years
Registered office: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Nature of business
Other accommodation
Previous company names
BARNCREST NO. 20 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWING, Alastair John ACTIVE	Director	18 Nov 2025		United Kingdom	September 1971	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
NEWING, Matilda Margot, Miss. ACTIVE	Director	22 Aug 2004		United Kingdom	March 1980	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
HARDICK, Patricia Ann RESIGNED	Secretary	03 Jul 1995	21 Dec 1995			South Croft Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BE
HUTCHINGS, Leslie Martin Payton RESIGNED	Secretary	21 Dec 1995	29 Oct 2024			Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 May 1995	03 Jul 1995			4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF
HARDICK, David Alan Wilson RESIGNED	Director	03 Jul 1995	21 Dec 1995		September 1947	Southcroft, Brent Knoll, Somerset, TA9 4BE
HARDICK, Jemima RESIGNED	Director	22 Aug 2004	10 Jun 2008		August 1977	55 Greatwood Terrace, Topsham, Devon, EX3 0EB
HARDICK, Patricia Ann RESIGNED	Director	03 Jul 1995	13 Nov 2025	United Kingdom	September 1948	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
HARDICK, Rory Alan RESIGNED	Director	02 Apr 2003	13 Nov 2025	England	December 1974	16a, Brechin Place, London, SW7 4QA, United Kingdom
HUTCHINGS, Leslie Martin Payton RESIGNED	Director	08 Feb 2011	29 Oct 2024	United Kingdom	August 1947	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 May 1995	03 Jul 1995			4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF
ASAP INCORPORATIONS LIMITED RESIGNED	Nominee Director	09 May 1995	03 Jul 1995			4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF

NEWING, Alastair John ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

NEWING, Matilda Margot, Miss. ACTIVE
Role: Director
Appointed on: 22 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

HARDICK, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 21 Dec 1995
Address: South Croft Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BE

HUTCHINGS, Leslie Martin Payton RESIGNED
Role: Secretary
Appointed on: 21 Dec 1995
Resigned on: 29 Oct 2024
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1995
Resigned on: 03 Jul 1995
Address: 4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF

HARDICK, David Alan Wilson RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Dec 1995
Date of birth: September 1947
Address: Southcroft, Brent Knoll, Somerset, TA9 4BE

HARDICK, Jemima RESIGNED
Role: Director
Appointed on: 22 Aug 2004
Resigned on: 10 Jun 2008
Date of birth: August 1977
Address: 55 Greatwood Terrace, Topsham, Devon, EX3 0EB

HARDICK, Patricia Ann RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

HARDICK, Rory Alan RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: December 1974
Address: 16a, Brechin Place, London, SW7 4QA, United Kingdom

HUTCHINGS, Leslie Martin Payton RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1995
Resigned on: 03 Jul 1995
Address: 4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF

ASAP INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1995
Resigned on: 03 Jul 1995
Address: 4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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