Introduction
Watch Company
W
WINSLADE MANOR LEISURE LIMITED
WINSLADE MANOR LEISURE LIMITED is an active company incorporated on 13 October 2021 with the registered office located in Exeter. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. WINSLADE MANOR LEISURE LIMITED was registered 4 years ago.(SIC: 93130)
Status
active
Active since 4 years ago
Company No
13676183
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
WINSLADE PARK LEISURE LIMITED
From: 13 October 2021To: 2 November 2021
Address
Winslade Manor Manor Drive Clyst St Mary Exeter, EX5 1FY,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOUGH, David John
ActiveManor Drive, ExeterEX5 1FY
Born June 1969
Director
Appointed 13 Oct 2021
GOUGH, David John
Manor Drive, ExeterEX5 1FY
Born June 1969
Director
13 Oct 2021
Active
HAMMOND, Joseph John
ActiveManor Drive, ExeterEX5 1FY
Born February 1978
Director
Appointed 19 Jan 2022
HAMMOND, Joseph John
Manor Drive, ExeterEX5 1FY
Born February 1978
Director
19 Jan 2022
Active
EDWORTHY, Mark David
ResignedManor Drive, ExeterEX5 1FY
Born October 1969
Director
Appointed 13 Oct 2021
Resigned 19 Jan 2022
EDWORTHY, Mark David
Manor Drive, ExeterEX5 1FY
Born October 1969
Director
13 Oct 2021
Resigned 19 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Winslade Manor Limited
ActiveManor Drive, Clyst St MaryEX5 1FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Winslade Manor Limited
Manor Drive, Clyst St MaryEX5 1FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Active
Mr Steven Anthony Carman
CeasedManor Drive, ExeterEX5 1FY
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2021
Ceased 14 Oct 2021
Mr Steven Anthony Carman
Manor Drive, ExeterEX5 1FY
Born May 1974
Ownership of shares 75 to 100 percent
13 Oct 2021
Ceased 14 Oct 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
24 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
12 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2024
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2023
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
2 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2021