WOKING GOLF CLUB ESTATES LIMITED

WOKING GOLF CLUB ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWOKING GOLF CLUB ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00071601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOKING GOLF CLUB ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WOKING GOLF CLUB ESTATES LIMITED located?

    Registered Office Address
    Woking Golf Club Pond Road
    Hook Heath
    GU22 0JZ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WOKING GOLF CLUB ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOKING GOLF CLUB ESTATES,LIMITEDOct 15, 1901Oct 15, 1901

    What are the latest accounts for WOKING GOLF CLUB ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WOKING GOLF CLUB ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2027
    Next Confirmation Statement DueJun 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2026
    OverdueNo

    What are the latest filings for WOKING GOLF CLUB ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    pagesRP01AP01

    Appointment of Mr Tobias George Sykes as a director on May 17, 2026

    2 pagesAP01

    Termination of appointment of Antoinette Valsamakis as a director on May 17, 2026

    1 pagesTM01

    Appointment of Mrs Anna Catharine Gilliam as a director on May 17, 2026

    2 pagesAP01

    Termination of appointment of Andrew Paul Oldham as a director on May 17, 2026

    1 pagesTM01

    Termination of appointment of David Clark Hill as a director on May 17, 2026

    1 pagesTM01

    Appointment of Mr Peter Howard Johnson as a director on May 17, 2026

    2 pagesAP01

    Appointment of Mr Neil Hamilton Mclaren Sheridan as a director on May 17, 2026

    2 pagesAP01

    Appointment of Mrs Elizabeth Clare Gilbert as a director on May 17, 2026

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jamie Richards as a director on May 19, 2024

    2 pagesAP01

    Termination of appointment of Graham Cameron Swindells as a director on May 19, 2024

    1 pagesTM01

    Termination of appointment of Edward Salmon as a director on May 19, 2024

    1 pagesTM01

    Termination of appointment of Dubravka Griffiths as a secretary on Dec 31, 2023

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Dubravka Griffiths as a secretary on May 14, 2023

    2 pagesAP03

    Appointment of Mr Jonathan Milward as a director on May 14, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 08, 2026Replacement THIS AP01 WAS REPLACED ON 08/06/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Appointment of Mr Andrew Oldham as a director on May 14, 2023

    2 pagesAP01

    Appointment of Mr Graham Cameron Swindells as a director on May 14, 2023

    2 pagesAP01

    Appointment of Mrs Antoinette Valsamakis as a director on May 14, 2023

    2 pagesAP01

    Who are the officers of WOKING GOLF CLUB ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Elizabeth Clare
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    EnglandBritish349041450001
    GILLIAM, Anna Catharine
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    EnglandBritish349133720001
    JOHNSON, Peter Howard
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    EnglandBritish349043720001
    MILWARD, Jonathan
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    EnglandBritish304335570001
    RICHARDS, Jamie
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    United KingdomBritish323304130001
    SHERIDAN, Neil Hamilton Mclaren
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    EnglandBritish349043070001
    SYKES, Tobias George
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    EnglandBritish330416510001
    GRIFFITHS, Dubravka
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Secretary
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    309555980001
    HOLMES, Ian Jackson, Lieutenant Colonel
    14 Green Lane
    Milford
    GU8 5BG Godalming
    Surrey
    Secretary
    14 Green Lane
    Milford
    GU8 5BG Godalming
    Surrey
    British39994410002
    RILEY, Anthony William
    Duncliffe Wych Hill Rise
    GU22 0ES Woking
    Surrey
    Secretary
    Duncliffe Wych Hill Rise
    GU22 0ES Woking
    Surrey
    British14170800001
    RITCHIE, George Thomas
    3 Silistria Close
    Knaphill
    GU21 2TL Woking
    Surrey
    Secretary
    3 Silistria Close
    Knaphill
    GU21 2TL Woking
    Surrey
    British79449270002
    SMITH, Jo
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Secretary
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    177540160001
    ALDRED, Duncan
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    England
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    England
    EnglandBritish151584290001
    ALDRED, Duncan
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Surrey
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Surrey
    EnglandBritish151584290001
    ALEXANDER, John Paul
    Gravel Pits Farmhouse
    Gravel Pits Lane
    GU5 9LX Gomshall
    Surrey
    Director
    Gravel Pits Farmhouse
    Gravel Pits Lane
    GU5 9LX Gomshall
    Surrey
    United KingdomBritish44275390001
    ASHWORTH, Stephen Robin
    19 Homefield Road
    Chiswick
    W4 2LN London
    Director
    19 Homefield Road
    Chiswick
    W4 2LN London
    British48310960001
    BEEVER, David Milton Maxwell
    Warren Farm House
    South Drive
    GU25 4JS Wentworth
    Surrey
    Director
    Warren Farm House
    South Drive
    GU25 4JS Wentworth
    Surrey
    United KingdomBritish35274610001
    BELL, Richard Capel
    Cherry Hill
    50 Arbrook Lane
    KT10 9EE Esher
    Surrey
    Director
    Cherry Hill
    50 Arbrook Lane
    KT10 9EE Esher
    Surrey
    EnglandBritish77622110001
    BELL, Richard Capel
    Cherry Hill
    50 Arbrook Lane
    KT10 9EE Esher
    Surrey
    Director
    Cherry Hill
    50 Arbrook Lane
    KT10 9EE Esher
    Surrey
    EnglandBritish77622110001
    BIRNIE, Neil
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    United Kingdom
    EnglandBritish236733370001
    BIRNIE, Neil
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    England
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Woking Golf Club
    Surrey
    England
    EnglandBritish50548530004
    BLACK, William
    14 Owen Road
    GU20 6JG Windlesham
    Surrey
    Director
    14 Owen Road
    GU20 6JG Windlesham
    Surrey
    British14170860001
    BRIDEL, John Dickins
    The Shieling 4 Hurst Close
    GU22 0DU Woking
    Surrey
    Director
    The Shieling 4 Hurst Close
    GU22 0DU Woking
    Surrey
    British44383490001
    BUCKLEY, Roger John
    4 Fairlawn Park
    GU21 4HT Woking
    Surrey
    Director
    4 Fairlawn Park
    GU21 4HT Woking
    Surrey
    United KingdomBritish58968900001
    BURKE, Sally Anne Elizabeth
    Dunford House
    Guildford Road
    KT16 0QW Ottershaw
    Surrey
    Director
    Dunford House
    Guildford Road
    KT16 0QW Ottershaw
    Surrey
    British106174340001
    BUTT, Nigel Bevan
    Ridgemount Road
    SL5 9SF Ascot
    1 Cheniston Court
    Berkshire
    England
    Director
    Ridgemount Road
    SL5 9SF Ascot
    1 Cheniston Court
    Berkshire
    England
    EnglandBritish149650830001
    BUTT, Nigel Bevan
    1 Cheniston Court
    Ridgemount Road
    SL5 9SF Sunningdale
    Berkshire
    Director
    1 Cheniston Court
    Ridgemount Road
    SL5 9SF Sunningdale
    Berkshire
    EnglandBritish149650830001
    CARR, Charles Raymond
    8 Onslow Close
    GU22 7AZ Woking
    Surrey
    Director
    8 Onslow Close
    GU22 7AZ Woking
    Surrey
    British58968920001
    CHANTREY, Philip Simon
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Surrey
    Director
    Pond Road
    Hook Heath
    GU22 0JZ Woking
    Surrey
    EnglandBritish136542970001
    CHANTREY, Philip Simon
    Oak Tree Cottage
    Heathside Park Road
    GU22 7JE Woking
    Surrey
    Director
    Oak Tree Cottage
    Heathside Park Road
    GU22 7JE Woking
    Surrey
    United KingdomBritish45782650001
    CHANTREY, Philip Simon
    Oak Tree Cottage
    Heathside Park Road
    GU22 7JE Woking
    Surrey
    Director
    Oak Tree Cottage
    Heathside Park Road
    GU22 7JE Woking
    Surrey
    United KingdomBritish45782650001
    CHETWOOD, Helen Ruth Valentine
    Belfairs Pond Road
    GU22 0JT Woking
    Surrey
    Director
    Belfairs Pond Road
    GU22 0JT Woking
    Surrey
    British29297870001
    CINI, Jonathan Anthony
    Whims Birnham Close
    Ripley
    GU23 6JH Woking
    Surrey
    Director
    Whims Birnham Close
    Ripley
    GU23 6JH Woking
    Surrey
    British58968960002
    CINI, Jonathan Anthony
    Whims Birnham Close
    Ripley
    GU23 6JH Woking
    Surrey
    Director
    Whims Birnham Close
    Ripley
    GU23 6JH Woking
    Surrey
    British58968960002
    CLARKE, Reginald Frederick
    Greenlea Cedar Road
    Hook Heath
    GU22 0JJ Woking
    Surrey
    Director
    Greenlea Cedar Road
    Hook Heath
    GU22 0JJ Woking
    Surrey
    British17046800001

    What are the latest statements on persons with significant control for WOKING GOLF CLUB ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0