MARLIN ESTATES LIMITED

Overview

Company Name	MARLIN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02161563
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARLIN ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARLIN ESTATES LIMITED located?

Registered Office Address	The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey
Undeliverable Registered Office Address	No

What were the previous names of MARLIN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
TRIGGERHOLD LIMITED	Sep 04, 1987	Sep 04, 1987

What are the latest accounts for MARLIN ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MARLIN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for MARLIN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	17 pages	AA

Jul 13, 2026	legacy	35 pages	PARENT_ACC

Jun 19, 2026	Confirmation statement made on Jun 14, 2026 with no updates	3 pages	CS01

Feb 23, 2026	legacy	3 pages	GUARANTEE2

Feb 23, 2026	legacy	1 pages	AGREEMENT2

Jun 30, 2025	Amended audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AAMD

Jun 26, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Jun 26, 2025	legacy	35 pages	PARENT_ACC

Feb 18, 2025	legacy	3 pages	GUARANTEE2

Feb 18, 2025	legacy	1 pages	AGREEMENT2

Jul 09, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

May 01, 2024	Appointment of Mr Peter David Conroy as a director on Apr 27, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Michael Aubrey Elysee as a director on Apr 27, 2024	1 pages	TM01

Apr 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Apr 22, 2024	legacy	37 pages	PARENT_ACC

Feb 10, 2024	legacy	1 pages	AGREEMENT2

Feb 10, 2024	legacy	3 pages	GUARANTEE2

Jun 16, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Apr 24, 2023	legacy	37 pages	PARENT_ACC

Apr 24, 2023	legacy	1 pages	AGREEMENT2

Jan 23, 2023	legacy	3 pages	GUARANTEE2

Jun 22, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

View All Filings

Who are the officers of MARLIN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODLEY, Richard The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	Feb 27, 2015		Secretary	The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey				195402790001
CONROY, Peter David The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	Apr 27, 2024		Director	The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	England	British	1961-6	217617220001
WEST, Ian Christopher The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	Apr 24, 2021		Director	The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	England	British	1964-5	67256060002
ARTHUR, John Reginald Garden Lodge Whitmore Lane SL5 0PX Sunningdale Berkshire	Apr 02, 1996	Sep 30, 1998	Secretary	Garden Lodge Whitmore Lane SL5 0PX Sunningdale Berkshire		British		47367160001
BLACKWELL, Anne Christine 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		Jun 17, 1992	Secretary	18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		British		1216410001
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Oct 15, 1992	Feb 28, 1994	Secretary	85 Park Road TW11 0AW Teddington Middlesex		British		28801550002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Feb 28, 1994	Apr 02, 1996	Secretary	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		British		10297860001
HENDERSON, Michael John Glidden Langdale Woodland Drive KT24 5AN East Horsley Surrey	Apr 25, 2006	Jun 18, 2008	Secretary	Langdale Woodland Drive KT24 5AN East Horsley Surrey		British		5996980001
LAWRENCE, Andrew David 2 Blackstroud Lane West GU18 5SP Lightwater Surrey	Sep 30, 1998	Dec 31, 2003	Secretary	2 Blackstroud Lane West GU18 5SP Lightwater Surrey		British		60850340001
MIEDEMA, Andre Raymond Tjerk Corner Hobbit Pines Road GU30 7PL Liphook Hampshire	Dec 31, 2003	Apr 25, 2006	Secretary	Corner Hobbit Pines Road GU30 7PL Liphook Hampshire		British		94714170001
NESBITT, Robert Nelson Ivy Drive GU18 5YY Lightwater 9 Surrey England	Jun 18, 2008	Feb 27, 2015	Secretary	Ivy Drive GU18 5YY Lightwater 9 Surrey England		British		131547050001
ARTHUR, John Reginald Garden Lodge Whitmore Lane SL5 0PX Sunningdale Berkshire	Apr 02, 1996	Sep 30, 1998	Director	Garden Lodge Whitmore Lane SL5 0PX Sunningdale Berkshire		British	1935-6	47367160001
AUSTEN, Patrick George 15 Lakeside Drive KT10 9EZ Esher Surrey	Apr 15, 2002	Apr 22, 2006	Director	15 Lakeside Drive KT10 9EZ Esher Surrey	United Kingdom	British	1943-9	55015730002
BADCOCK, Clive Leslie 144 Burwood Road Hersham KT12 4AS Walton On Thames Surrey	Apr 02, 1996	Jul 12, 1999	Director	144 Burwood Road Hersham KT12 4AS Walton On Thames Surrey		British	1949-11	26074990001
BALLERINI, Roberto Mulberry Cottage 10 Harebell Hill KT11 2RS Cobham Surrey	Nov 01, 2000	Apr 26, 2003	Director	Mulberry Cottage 10 Harebell Hill KT11 2RS Cobham Surrey		British	1942-8	23581480001
BENNETT, Peter Richard The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	Apr 22, 2006	May 15, 2012	Director	The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	England	British	1945-1	75171330001
CHOLMELEY, Robert Cecil 13-16 Embankment Gardens Flat 6 SW3 4LW London	Sep 29, 1994	Mar 31, 1995	Director	13-16 Embankment Gardens Flat 6 SW3 4LW London		British	1939-10	12086550001
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Feb 07, 1994	Apr 02, 1996	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
EDWARDS, Roger John The Thatches Forest Road GU22 8LU Pyrford Surrey	Apr 02, 1996	Sep 30, 1998	Director	The Thatches Forest Road GU22 8LU Pyrford Surrey		British	1941-11	36176200001
ELYSEE, Michael Aubrey The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	Apr 24, 2021	Apr 27, 2024	Director	The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	England	British	1964-12	282608950001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Nov 10, 1995	Apr 02, 1996	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
GEERING, Michael William Lion Hill West Road KT13 0LZ Weybridge Surrey	Jul 12, 1999	Nov 01, 2000	Director	Lion Hill West Road KT13 0LZ Weybridge Surrey		British	1944-8	64580200001
GREGORY, Philip Peter Clinton The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	Jun 19, 2019	Apr 24, 2021	Director	The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	United Kingdom	British	1955-7	83386990002
HARRISON, Ralph Herbert 2 Edith Terrace SW10 0TQ London	Nov 16, 1992	Apr 30, 1994	Director	2 Edith Terrace SW10 0TQ London		British	1940-10	31586590001
HENDERSON, Michael John Glidden Langdale Woodland Drive KT24 5AN East Horsley Surrey	Apr 22, 2006	May 15, 2012	Director	Langdale Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1938-8	5996980001
JACKSON, Peter Manson The Old Rectory Hethe Bicester Oxon		Jan 06, 1993	Director	The Old Rectory Hethe Bicester Oxon		British	1937-2	25475470002
LANGSTON, John The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	May 14, 2013	Jun 19, 2019	Director	The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	England	British	1949-11	169226130001
LAWRENCE, Andrew David 2 Blackstroud Lane West GU18 5SP Lightwater Surrey	Oct 01, 1998	Dec 31, 2003	Director	2 Blackstroud Lane West GU18 5SP Lightwater Surrey		British	1962-8	60850340001
MACECHERN, Gavin Macalister 45 Burnaby Street SW10 0PW London		Sep 29, 1994	Director	45 Burnaby Street SW10 0PW London		British	1944-3	90763340001
MCKENZIE, Ross Lindsay Unit 4 The Wharf 1 Harbour Road Paget Pg 01 Bermuda	Apr 15, 2002	Apr 23, 2005	Director	Unit 4 The Wharf 1 Harbour Road Paget Pg 01 Bermuda		British	1946-6	79924600003
MIEDEMA, Andre Raymond Tjerk Corner Hobbit Pines Road GU30 7PL Liphook Hampshire	Dec 31, 2003	Apr 25, 2006	Director	Corner Hobbit Pines Road GU30 7PL Liphook Hampshire		British	1946-9	94714170001
MURRAY, Nicholas Stuart Granville Oak House 51 Oxshott Way KT11 2RU Cobham Surrey	Nov 10, 1995	Apr 02, 1996	Director	Oak House 51 Oxshott Way KT11 2RU Cobham Surrey	United Kingdom	British	1962-6	29664370001
NELSON, Brendan Robert The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	Jun 19, 2019	Apr 24, 2021	Director	The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey	England	British	1949-7	197869650001
NOAKES, Colin 61 Hengistbury Road BH6 4DJ Southbourne Bournemouth	May 15, 1995	Apr 02, 1996	Director	61 Hengistbury Road BH6 4DJ Southbourne Bournemouth		British	1945-6	70199390001
O'SHEA, Peter Westgate West Road St Georges Hill KT13 0LZ Weybridge Surrey	Apr 23, 2001	Apr 22, 2006	Director	Westgate West Road St Georges Hill KT13 0LZ Weybridge Surrey	United Kingdom	Irish	1953-9	75866250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLIN ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wisley Golf Club Plc

Apr 06, 2016

Ripley

GU23 6QU Woking

The Wisley Golf Club Plc

Surrey

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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