Castleacre Leisure Limited

Active04360773 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Woolhart Ltd
Accounts type
Total exemption full
Region
South West
Address
Hartland Forest Golf Club
Woolsery
Bideford
EX39 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2006
British
Director · Appointed 22 February 2002
British
Born December 1954 (71)
Officer history (6 former)
1 July 2006
Appointed Byron Johnson, Sally as Secretary
1 July 2006
Resigned Green, Michael John as Secretary
25 March 2004
Appointed Green, Michael John as Secretary
25 March 2004
Resigned Ryan, Shaun Kevin as Secretary
10 June 2003
Resigned Byron-Johnson, Sally Ann as Secretary
10 June 2003
Appointed Ryan, Shaun Kevin as Secretary
2 April 2002
Appointed Byron-Johnson, Sally Ann as Secretary
2 April 2002
Resigned Ryan, Shaun Kevin as Secretary
22 February 2002
Appointed Cartwright, Alan Stanley as Director
22 February 2002
Appointed Ryan, Shaun Kevin as Secretary
22 February 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 February 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
25 January 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 January 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Woolhart Ltd
Corporate entity · Notified 18 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
23 July 2026
Ceased Alan Stanley Cartwright — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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