THE WISLEY GOLF CLUB PLC
Overview
| Company Name | THE WISLEY GOLF CLUB PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02169672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WISLEY GOLF CLUB PLC?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is THE WISLEY GOLF CLUB PLC 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 THE WISLEY GOLF CLUB PLC?
| Company Name | From | Until |
|---|---|---|
| LINKNEXT LIMITED | Sep 28, 1987 | Sep 28, 1987 |
What are the latest accounts for THE WISLEY GOLF CLUB PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WISLEY GOLF CLUB PLC?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for THE WISLEY GOLF CLUB PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Director's details changed for Mr Nigel Harman on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Andrew Smith as a director on Apr 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Richard Winterman as a director on Apr 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Christieson as a director on Apr 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas O'byrne as a director on Apr 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catrina Munro Morrison Sinclair as a director on Apr 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Per Erik Hakan Erixon as a director on Apr 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Devereux as a director on Apr 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Harman as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr per Erik Hakan Erixon as a director on Apr 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter David Conroy as a director on Apr 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Aubrey Elysee as a director on Apr 27, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Geoff Banks as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Colin Devereux as a director on Apr 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marthinus John Botha as a director on Apr 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Gary Owens as a director on Apr 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Scott Carruthers as a director on Apr 22, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Who are the officers of THE WISLEY GOLF CLUB PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODLEY, Richard | Secretary | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | 195405150001 | |||||||
| CHRISTIESON, Michael William | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 77236450001 | |||||
| CONROY, Peter David | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 217617220001 | |||||
| HARMAN, Nigel | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 333142240002 | |||||
| PUGH, Denis Anthony | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 121722150002 | |||||
| SMITH, Mark Andrew | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 223803150001 | |||||
| WEST, Ian Christopher | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 67256060002 | |||||
| WINTERMAN, James Richard | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 335534910001 | |||||
| ARTHUR, John Reginald | Secretary | Garden Lodge Whitmore Lane SL5 0PX Sunningdale Berkshire | British | 47367160001 | ||||||
| HENNER, Thomas Jerome | Secretary | Robins Woodstock West Clandon GU4 7UJ Guildford Surrey | British | 112883560001 | ||||||
| LAWRENCE, Andrew David | Secretary | 2 Blackstroud Lane West GU18 5SP Lightwater Surrey | British | 60850340001 | ||||||
| MIEDEMA, Andre Raymond Tjerk | Secretary | Corner Hobbit Pines Road GU30 7PL Liphook Hampshire | British | 94714170001 | ||||||
| NESBITT, Robert Nelson | Secretary | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | British | 3519060002 | ||||||
| ARTHUR, John Reginald | Director | Garden Lodge Whitmore Lane SL5 0PX Sunningdale Berkshire | British | 47367160001 | ||||||
| ATTERBURY, Geoffery Craig | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | United Kingdom | British | 138325450001 | |||||
| AUSTEN, Jonathan Martin | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | United Kingdom | British | 51921200001 | |||||
| AUSTEN, Patrick George | Director | 15 Lakeside Drive KT10 9EZ Esher Surrey | United Kingdom | British | 55015730002 | |||||
| BADCOCK, Clive Leslie | Director | 144 Burwood Road Hersham KT12 4AS Walton On Thames Surrey | British | 26074990001 | ||||||
| BALLERINI, Roberto | Director | Mulberry Cottage 10 Harebell Hill KT11 2RS Cobham Surrey | British | 23581480001 | ||||||
| BANKS, Geoff | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 271555240001 | |||||
| BENNETT, Peter Richard | Director | The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey | England | British | 75171330001 | |||||
| BEST, Alan | Director | 2 Brookfield Place KT11 2BY Cobham Surrey | United Kingdom | British | 100459760001 | |||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | 482150001 | ||||||
| BOTHA, Marthinus John | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | United Kingdom | British | 213682590001 | |||||
| BRILL, John | Director | Rookhurst Coast Hill Lane Westcott RH4 3LJ Dorking Surrey | British | 10684530001 | ||||||
| BUNCE, Simon Christopher | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | United Kingdom | British | 66768070001 | |||||
| BUSCH, Leonard James | Director | East Warreners East Road St Georges Hill KT13 0LD Weybridge Surrey | United Kingdom | American | 79923940001 | |||||
| CARRUTHERS, Maureen Scott | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 120195680001 | |||||
| CARTER-MEGGS, Jonathan Charles | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | United Kingdom | British | 169128400001 | |||||
| CHANDLER, Vincent | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | British | 187920230001 | |||||
| CLARK, George Anthony | Director | Furze Croft East Road St Georges Hill KT13 0LD Weybridge Surrey | British | 79924220001 | ||||||
| D ANVERS, Jean Pierre Le Clef | Director | 24 Whistlers Avenue Morgans Walk SW11 3TS London | Belgian | 21553420001 | ||||||
| DAY, Christopher John | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | United Kingdom | British | 62409800004 | |||||
| DEVEREUX, Colin | Director | The Wisley Golf Club Plc Ripley GU23 6QU Woking Surrey | England | Irish | 308301820001 | |||||
| EDWARDS, Roger John | Director | The Thatches Forest Road GU22 8LU Pyrford Surrey | British | 36176200001 |
What are the latest statements on persons with significant control for THE WISLEY GOLF CLUB PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The 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