MERRIST WOOD GOLF CLUB LIMITED
Overview
| Company Name | MERRIST WOOD GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03171009 |
| 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 MERRIST WOOD GOLF CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is MERRIST WOOD GOLF CLUB LIMITED located?
| Registered Office Address | Pine Ridge Golf Club Old Bisley Road Frimley GU16 9NX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERRIST WOOD GOLF CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 91) LIMITED | Mar 12, 1996 | Mar 12, 1996 |
What are the latest accounts for MERRIST WOOD GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MERRIST WOOD GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MERRIST WOOD GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thierry Delsol as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Scott Stephens as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Campbell David Flemming on Jul 04, 2025 | 2 pages | CH01 | ||
Appointment of Mr Campbell David Flemming as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Appointment of Mr Paul Scott Stephens as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thierry Delsol as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Marshall as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heather Catherine Rose Watson as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Ms Heather Catherine Rose Watson as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Thomas Rollinson as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Edward Bence as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||
Appointment of Mr Matthew Thomas Rollinson as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Edward Bence as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Marshall on Oct 19, 2021 | 2 pages | CH01 | ||
Who are the officers of MERRIST WOOD GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Campbell David | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | Australian | 337797710002 | |||||||||
| MWGC LEISURE LIMITED | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England |
| 288066220001 | ||||||||||
| BAXTER, Richard Alistair | Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||||||
| FLAVIN, Susan Caroline | Secretary | 48 Florence Court Knaphill GU21 2TW Woking Surrey | British | 91740760003 | ||||||||||
| HICKS, Gwyn | Secretary | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | British | 129810390001 | ||||||||||
| PEARCE, Roger David | Secretary | 11 Upper Bourne Lane GU10 4RQ Farnham Surrey | British | 47575440001 | ||||||||||
| POLLOCK, Kieron John | Secretary | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | British | 93019400002 | ||||||||||
| ALEXANDER, Alun Tudor | Director | 22 Upper Bourne Lane GU10 4RG Farnham Surrey | United Kingdom | British | 50327040001 | |||||||||
| BASHFORD, Colin Geoffrey | Director | 12 Middle Road North Baddesley SO52 9JE Southampton Hampshire | British | 39820350001 | ||||||||||
| BAXTER, Richard Alistair | Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||||||
| BENCE, David Edward | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 183450200001 | |||||||||
| BIDDELL, Christopher William | Director | Owls Hatch Seale GU10 1JD Farnham Surrey | British | 47575550001 | ||||||||||
| COLEBROOK, Roger Keith Frank | Director | Court Farm Church Lane CR3 5AL Chaldon Surrey | United Kingdom | British | 37396790001 | |||||||||
| DELSOL, Thierry | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | French | 302330290001 | |||||||||
| FLAVIN, Patrick Joseph | Director | 48 Florence Court Knaphill GU21 2TW Woking Surrey | United Kingdom | Irish | 71686090003 | |||||||||
| FLAVIN, Susan Caroline | Director | 48 Florence Court Knaphill GU21 2TW Woking Surrey | England | British | 91740760003 | |||||||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England | England | British | 253586780001 | |||||||||
| GREENLEAF, Susan | Director | Beech House Mount Pleasant GU2 5HZ Guildford Surrey | British | 5535000002 | ||||||||||
| HICKS, Gwyn | Director | House Wood Lane Binfield RG42 4EX Bracknell The Old Farm Berkshire England | England | British | 161621830001 | |||||||||
| LEWIS, Stephen Geoffrey | Director | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | United Kingdom | British | 30149500003 | |||||||||
| MARSHALL, Christopher John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 99725350009 | |||||||||
| PEARCE, Roger David | Director | 11 Upper Bourne Lane GU10 4RQ Farnham Surrey | British | 47575440001 | ||||||||||
| POLLOCK, Kieron John | Director | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | England | British | 93019400002 | |||||||||
| RIDDLE, John Geoffrey | Director | The Oaks Coombe Lane Worplesdon GU3 3PD Guildford Surrey | British | 47575500001 | ||||||||||
| ROLLINSON, Matthew Thomas | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 294819840001 | |||||||||
| SMITH, Norman Thomas Henry | Director | Woodgreen House Tilford Road Tilford GU10 2DE Farnham Surrey | British | 3507120001 | ||||||||||
| STEPHENS, Paul Scott | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 302169130001 | |||||||||
| SUGDEN, Shelley Kathryn | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 213306580001 | |||||||||
| THOMAS, Gregory Spencer | Director | 20 Bond Street Sydney Level 26 Nsw 2000 Australia | Australia | Welsh | 283078920001 | |||||||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | 187293810002 | |||||||||
| VINCETT, Stephen Peter | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 243519770001 | |||||||||
| WATSON, Heather Catherine Rose | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | Australia | Australian | 314175340001 | |||||||||
| WEIR, John David Richard | Director | 28 Thornton Road Wimbledon SW19 4NG London | England | British | 36048860003 | |||||||||
| WILLIAMS, Mark | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 201917400001 |
Who are the persons with significant control of MERRIST WOOD GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mwgc Leisure Limited | Apr 06, 2016 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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