Wilmar Leisure Limited

ActiveNI064432 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William David Robert Wilson
Accounts type
Total exemption full
Region
Northern Ireland
Address
17-19 Dungannon Road
Cookstown
Co Tyrone
BT80 8TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 30 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. Ni063476
William David Robert Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Former controllers (1)
30 October 2020
Ceased McAleer & Rushe Limited — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Dancelane Limited Owns 75–100% of shares
ES Central Park Limited Owns 75–100% of shares
ES Newtownards Limited Owns 75–100% of shares
Fleming Inns Limited Owns 75–100% of shares
Leicester Square Investments Limited Owns 75–100% of shares
Swiss Centre Limited Owns 75–100% of shares
McAleer & Rushe Construction Limited Owns 75–100% of shares
Wilmar Leisure Limited This company Owns 25–50% of shares
McAleer & Rushe Residential Limited Owns 75–100% of shares
Flatmile Limited Owns 75–100% of shares
London Road Estates Limited Owns 75–100% of shares
MRP Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates19 March 2026
16 December 2025Total exemption full accounts31 March 2025
17 November 2025Director's details changed
17 November 2025Director's details changed
17 November 2025Director's details changed
Show all recent filings

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