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Company Information for THE WILDWOOD COUNTRY CLUB LIMITED
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON, N4 1TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE WILDWOOD COUNTRY CLUB LIMITED | |
Legal Registered Office | |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ Other companies in GU6 | |
Company Number | 03806231 | |
---|---|---|
Company ID Number | 03806231 | |
Date formed | 1999-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 19:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
SIMCHA ASHER GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HARRISON |
Company Secretary | ||
DAVID WILLIAM JOHN CASTLE |
Director | ||
PHILIP HARRISON |
Director | ||
EDMUND BENEDICT ALOYUISUS O'REILLY HYLAND |
Director | ||
JOANNA BEATA GODSON |
Company Secretary | ||
RICHARD FRANK GODSON |
Director | ||
JACQUES ARMAND MONTY |
Company Secretary | ||
CHRISTOPHER JOHN MANSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCOVERY PARK ESTATES LTD | Director | 2016-11-07 | CURRENT | 2016-08-26 | Active | |
HOMEGLADE ESTATES LTD | Director | 2016-11-07 | CURRENT | 2006-05-23 | Active | |
DISCOVERY PARK DEVELOPMENT LTD | Director | 2016-11-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
FOUNTAYNE INVESTMENTS LTD | Director | 2016-11-01 | CURRENT | 2014-12-22 | Active | |
EEH LEICESTER HOTEL LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
OBST LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
OSBALDESTON LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PATHWAY PROJECTS UNITED LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
FLOWERS WAY LUTON LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SPRING EMPIRE LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
CRANWICH TOWN LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
BROADWAY TOWN LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
DURLEY ESTATES LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
RENPARK LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Dissolved 2018-07-10 | |
MALCOLM CRESCENT LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Dissolved 2017-10-24 | |
445 WOOLWICH ROAD LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Liquidation | |
WHITE SKY ESTATES LTD | Director | 2015-11-01 | CURRENT | 2015-01-21 | Active | |
LODGE ENTERPRISES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 | |
UPPER CLAPTON LIMITED | Director | 2014-05-13 | CURRENT | 2013-09-17 | In Administration | |
CLAPTON INVESTMENTS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
DRESDEN LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
BERKSHORE LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Liquidation | |
PERRYMAN PROPERTIES LTD | Director | 2012-03-01 | CURRENT | 2006-10-24 | Active | |
FELLOWS COTTAGE LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/09/23 FROM Unit 12 21 Davies Street London W1K 3DE England | ||
Notification of Wildwood Property Limited as a person with significant control on 2023-05-30 | ||
CESSATION OF PORTMAN PROPERTIES (LONDON) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM 149 Northwold Road London E5 8RL England | ||
DIRECTOR APPOINTED MRS AYSEGUL PEKER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMCHA ASHER GREEN | ||
Director's details changed for Mrs Aysegul Peker on 2023-05-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 29/03/22 TO 28/03/22 | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/20 TO 29/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038062310017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
PSC07 | CESSATION OF WILDWOOD HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Portman Properties (London) Ltd as a person with significant control on 2017-07-13 | |
PSC02 | Notification of Wildwood Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF EDMUND BENEDICT O'REILLY HYLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Wildwood Counrty Club Horsham Road Alfold Cranleigh Surrey GU6 8JE | |
CVA4 | Notice of completion of voluntary arrangement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310017 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-06-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038062310015 | |
TM02 | Termination of appointment of Philip Harrison on 2016-10-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310016 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310012 | |
AP01 | DIRECTOR APPOINTED MR SIMCHA ASHER GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND O'REILLY HYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038062310007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038062310009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038062310008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038062310006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310010 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 3550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 3550000 | |
AR01 | 13/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038062310006 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 3550000 | |
AR01 | 13/07/14 FULL LIST | |
AR01 | 13/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BENEDICT ALOYUISUS O'REILLY HYLAND / 02/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRISON / 02/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HARRISON / 02/07/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/07/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AR01 | 13/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HARRISON / 01/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GODSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/04/04 | |
RES04 | £ NC 50000/3550000 30/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/04/04--------- £ SI 3500000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
RES04 | £ NC 1000/50000 30/04/ | |
123 | NC INC ALREADY ADJUSTED 30/04/03 | |
88(2)R | AD 30/04/03--------- £ SI 49998@1 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Other Corp | 2018-07-30 |
Petitions to Wind Up (Companies) | 2017-03-13 |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2011-11-08 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOGETHER COMMERCIAL FINANCE LIMITED | ||
Outstanding | MIDOS GC LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | HUMAX (UK) LIMITED | |
DEBENTURE | Satisfied | HUMAX (UK) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WILDWOOD COUNTRY CLUB LIMITED
THE WILDWOOD COUNTRY CLUB LIMITED owns 1 domain names.
wildwoodgolf.co.uk
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as THE WILDWOOD COUNTRY CLUB LIMITED are:
SOCCER COACHING 2000 LIMITED | £ 247,920 |
SPORTS PLUS SCHEME LIMITED | £ 241,540 |
LET ME PLAY LIMITED | £ 233,458 |
ALL POINTS WEST LIMITED | £ 135,262 |
ROTHERHAM UNITED COMMUNITY TRUST | £ 118,051 |
LET US PLAY (WOLVERHAMPTON) | £ 64,872 |
ACTIVE CHESHIRE | £ 60,844 |
CONTINUUM SPORT AND LEISURE LTD | £ 48,129 |
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | £ 40,787 |
READING FC COMMUNITY TRUST | £ 39,557 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
Initiating party | Event Type | Other Corp | |
---|---|---|---|
Defending party | THE WILDWOOD COUNTRY CLUB LIMITED | Event Date | 2018-07-30 |
Initiating party | BEAVIS MORGAN AUDIT LIMITED, | Event Type | Petitions to Wind Up (Companies) |
Defending party | THE WILDWOOD COUNTRY CLUB LIMITED | Event Date | 2017-02-21 |
Solicitor | Russell-Cooke LLP, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1389 A Petition to wind up the above-named Company of Wildwood Country Club, Horsham Road, Alford, Cranleigh, Surrey, GU6 8JE Registered company number: 03806231, presented on 21 February 2017 by BEAVIS MORGAN AUDIT LIMITED, 82 St John Street, London, EC1M 4JN (claiming to be a creditor of the Company), will be heard at The High Court of Justice, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL Date: 10 April 2017 Time: 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 7 April 2017 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE WILDWOOD COUNTRY CLUB LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE WILDWOOD COUNTRY CLUB LIMITED | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE WILDWOOD COUNTRY CLUB LIMITED | Event Date | 2011-11-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |