THE WISLEY GOLF CLUB PLC

Active - Accounts Filed

General Information

NAME
THE WISLEY GOLF CLUB PLC

COMPANY NUMBER
02169672

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
93120 - Activities of sport clubs

INCORPORATION DATE
28/09/1987 (37 years and 2 months old)

WEBSITE
www.thewisley.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/09/1987 12/10/1989
LINKNEXT LIMITED

REGISTERED ADDRESS

THE WISLEY GOLF CLUB PLC, RIPLEY, WOKING
SURREY
GU23 6QU

Telephone: 01483211022
TPS: No

TRADING ADDRESSES

The Wisley Golf Club Plc
Ripley
Woking
Surrey
GU23 6QU

Telephone: 211022

Credit Risk Overview

Want to learn more about THE WISLEY GOLF CLUB PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£913.6k

75.56%

NET WORTH

£26.1M

4.46%

TOTAL LIABILITIES

£2.1M

11.50%

NET ASSETS

£26.1M

4.46%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

80

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE WISLEY GOLF CLUB PLC	Active - Accounts Filed	View Report
MARLIN ESTATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Michael Aubrey Elysee (928260895) has left the board
Date: 03/05/2024	Event: New Board Member Peter David Conroy (921761722) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE WISLEY GOLF CLUB PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE WISLEY GOLF CLUB PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£913.6k

75.56%

NET WORTH

£26.1M

4.46%

TOTAL LIABILITIES

£2.1M

11.50%

NET ASSETS

£26.1M

4.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

80

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STOPGAP GROUP LIMITED	Owned: 9.52 %	Shares: 2	Price per share: £25,000.00	Total Value: £50,000.00
CHARLES LESSER	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
BRETT DESMOND	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
HYE-KYEONG KIM	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
CHRIS CIAURI	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
ANTONY ECCLES	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
A J MARITIME LTD	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
LARS JONSSON	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
ANTON HONG	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
ALAN THOMAS CARRUTHERS	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
MAUREEN CARRUTHERS	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
RICHARD KING	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
RICHARD BLAND	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
SAMUEL LUKE CARNE	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
ROBERT ALLISTER HAYES	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
PHILIP HAMMOND RHYS GWYN	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
MAKOTO FUKUI	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
LUKE CARBY	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
PAUL BUDGE	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00
NEIL FEWINGS	Owned: 4.76 %	Shares: 1	Price per share: £25,000.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Goodley 27/02/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Catrina Munro Morrison Sinclair 27/04/2019 - Present (5 years and 7 months) Born in Oct 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas O'Byrne 27/04/2019 - Present (5 years and 7 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Denis Anthony Pugh 24/04/2021 - Present (3 years and 7 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ian Christopher West 24/04/2021 - Present (3 years and 7 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE WISLEY GOLF CLUB PLC	Active - Accounts Filed	View Report
MARLIN ESTATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Michael Aubrey Elysee (928260895) has left the board
Date: 03/05/2024	Event: New Board Member Peter David Conroy (921761722) Appointed
Date: 03/05/2024	Event: New Board Member Per Erik Hakan Erixon (918123165) Appointed
Date: 20/04/2024	Event: New Accounts filed
Date: 20/02/2024	Event: Geoff Banks (927155524) has left the board
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: Stuart Gary Owens (918212873) has left the board
Date: 27/04/2023	Event: New Board Member Colin Devereux (930830182) Appointed
Date: 27/04/2023	Event: Marthinus John Botha (921368259) has left the board
Date: 27/04/2023	Event: Maureen Scott Carruthers (912019568) has left the board
Date: 21/04/2023	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: John Richard Notman-Watt (917272307) has left the board
Date: 26/05/2022	Event: New Board Member Stuart Gary Owens (918212873) Appointed
Date: 24/04/2022	Event: New Accounts filed
Date: 24/04/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 10/05/2021	Event: New Board Member Michael Aubrey Elysee (928260895) Appointed
Date: 03/05/2021	Event: New Board Member Michael Aubrey Elysee (928261093) Appointed
Date: 30/04/2021	Event: New Board Member Denis Anthony Pugh (912172215) Appointed
Date: 30/04/2021	Event: New Board Member Ian Christopher West (906725606) Appointed
Date: 27/10/2020	Event: New Board Member Marthinus John Botha (921368259) Appointed
Date: 27/10/2020	Event: Charles Max Lesser (905166656) has left the board
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Board Member Geoff Banks (927155524) Appointed
Date: 03/07/2020	Event: Vincent Chandler (918792023) has left the board
Date: 05/05/2020	Event: New Accounts filed
Date: 28/02/2020	Event: Charles Max Lesser (922634493) has left the board
Date: 28/02/2020	Event: New Board Member Charles Max Lesser (905166656) Appointed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Board Member Maureen Scott Carruthers (912019568) Appointed
Date: 14/05/2019	Event: New Board Member Thomas O'Byrne (925837802) Appointed
Date: 14/05/2019	Event: New Board Member Catrina Munro Morrison Sinclair (925837790) Appointed
Date: 14/05/2019	Event: Peter Bruce Hockless (915944650) has left the board
Date: 14/05/2019	Event: Simon Christopher Bunce (906676807) has left the board
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: John Richard Notman-Watt (924652324) has left the board
Date: 23/08/2018	Event: New Board Member John Richard Notman-Watt (917272307) Appointed
Date: 16/08/2018	Event: John Langston (916922613) has left the board
Date: 16/08/2018	Event: New Board Member John Richard Notman-Watt (924652324) Appointed
Date: 25/04/2018	Event: New Accounts filed
Date: 26/08/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Susie Lee (918792119) has left the board
Date: 04/05/2017	Event: New Board Member Charles Max Lesser (922634493) Appointed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 31/08/2016	Event: New Accounts filed
Date: 28/04/2016	Event: New Board Member Simon Christopher Bunce (906676807) Appointed

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THE WISLEY GOLF CLUB PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£913.6k

£26.1M

£2.1M

£26.1M

People Overview

7

80

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£913.6k

£26.1M

£2.1M

£26.1M

Accounts

People Overview

7

80

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™