About

Registered Number: 00071601
Date of Incorporation: 15/10/1901 (122 years and 6 months ago)
Company Status: Active
Registered Address: Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ,

 

Having been setup in 1901, Woking Golf Club Estates Ltd has its registered office in Woking, Surrey, it's status at Companies House is "Active". There are 60 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWYER, Christopher 19 May 2019 - 1
SALMON, Edward 19 May 2019 - 1
ALEXANDER, John Paul 21 May 1995 17 May 1998 1
ASHWORTH, Stephen Robin 19 May 1996 16 May 1999 1
BELL, Richard Capel 16 May 1999 27 December 1999 1
BLACK, William N/A 17 May 1992 1
BURKE, Sally Anne Elizabeth 15 May 2005 21 May 2006 1
BUTT, Nigel Bevan 15 May 2005 18 May 2008 1
CARR, Charles Raymond 17 May 1998 27 December 1999 1
CHETWOOD, Helen Ruth Valentine 17 May 1992 31 October 1992 1
CINI, Jonathan Anthony 17 May 1992 18 May 1997 1
CLOUGHTON, Shirley Ann 27 October 1994 26 October 1995 1
COATES, Ronald George 16 May 2010 16 May 2011 1
COMYN, William Andrew 17 May 1998 27 December 1999 1
CONNELLY, James N/A 19 May 1991 1
COOKSON, Rodney Paul 15 May 1994 18 May 1997 1
DERBY, Rosemary Jane 26 October 1995 31 October 1996 1
DWYER, Christopher John 21 May 2006 13 May 2007 1
EMERY, Richard Leonard 21 May 1995 17 May 1998 1
FAYERS, Roger Darley 17 May 1992 21 May 1995 1
GRANT, Ivor Ames Gordon 09 May 1994 21 May 1994 1
GRIGSBY, Clare Marjorie 17 May 2009 16 May 2010 1
HAMILTON, Martin 18 May 2003 16 May 2004 1
JONES, Claudia Ann Mary N/A 31 October 1991 1
KEMP, Christopher Mark N/A 17 May 1992 1
KNUCKEY, William Lewis Alan 18 May 1997 27 December 1999 1
LEESON, Ian Arthur 19 May 1991 15 May 1994 1
MATHESON, John Angus 19 May 1991 15 May 1994 1
MATTHEWS, Geoffrey Charles 20 May 2001 18 May 2003 1
MAXFIELD, David 16 May 2004 21 May 2006 1
MAYES, Stuart David 19 May 1991 15 May 1994 1
MCKENZIE, Ian Watson 17 May 2009 16 May 2010 1
MONTGOMERY, David N/A 19 May 1991 1
MUIR, Alan Foulds 18 May 1997 27 December 1999 1
MURPHY, James Francis Gower 19 May 1993 20 May 2001 1
MUSTOE, Barry Philip 17 May 1992 21 May 1995 1
PERRY, Barbara Ann 30 October 1997 29 October 1998 1
PICKETT, Christine Janet 28 October 1993 27 October 1994 1
PLEASANCE, Peter Laurence N/A 19 May 1991 1
PRYOR, David Nicholas Wilfred 17 May 1998 27 December 1999 1
PRYOR, Desmond Wilfred N/A 09 May 1993 1
REEVES, Ruth Mary 18 May 2003 26 October 2003 1
ROWSE, Anthony Robert 15 May 2016 20 May 2018 1
SECHIARI, Linda Elisabeth 01 November 2001 18 May 2003 1
SEMPLE, Elizabeth Murray 29 October 1992 28 October 1993 1
SMITH, Grant Ritchie, Doctor 17 May 2009 16 May 2011 1
STEWART, David John 16 May 2004 13 May 2007 1
STEWART, Margaret Elizabeth 13 May 2007 18 May 2008 1
STEWART, Sara Ann 31 October 1996 30 October 1997 1
TAPLING, Frank Gregory N/A 09 May 1993 1
TARVER, Hugh Nicholas N/A 24 February 1991 1
TEMPLE, Carol Maureen 16 May 2004 15 May 2005 1
THORNE, Johanne Henrietta 16 May 1999 28 October 1999 1
THORNE, John Raymond Patrick 13 May 2007 20 May 2011 1
WALKER, Philip Davidson 09 May 1993 19 May 1996 1
WARING, David Gerald 18 May 2003 16 May 2004 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jo 23 March 2013 - 1
HOLMES, Ian Jackson, Lieutenant Colonel 01 June 1994 31 July 2001 1
RILEY, Anthony William N/A 31 May 1994 1
RITCHIE, George Thomas 01 October 2001 23 March 2013 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AP01 - Appointment of director 22 June 2020
TM01 - Termination of appointment of director 22 June 2020
AA - Annual Accounts 05 June 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 08 July 2019
AP01 - Appointment of director 11 June 2019
AP01 - Appointment of director 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
CS01 - N/A 08 June 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
AA - Annual Accounts 15 May 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 14 June 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 26 May 2016
AP01 - Appointment of director 20 May 2016
AA - Annual Accounts 27 April 2016
CH03 - Change of particulars for secretary 25 April 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 16 July 2013
AP01 - Appointment of director 27 June 2013
TM02 - Termination of appointment of secretary 17 April 2013
AP03 - Appointment of secretary 17 April 2013
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 24 July 2012
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AR01 - Annual Return 29 June 2012
AP01 - Appointment of director 29 March 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 23 August 2011
TM01 - Termination of appointment of director 25 June 2011
TM01 - Termination of appointment of director 25 June 2011
TM01 - Termination of appointment of director 25 June 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
AA - Annual Accounts 02 June 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2008
363s - Annual Return 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 29 June 2007
363s - Annual Return 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
AA - Annual Accounts 05 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 07 July 2006
363s - Annual Return 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
AA - Annual Accounts 05 October 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
363s - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
363s - Annual Return 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
395 - Particulars of a mortgage or charge 14 November 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
363s - Annual Return 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
AA - Annual Accounts 05 May 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
AA - Annual Accounts 01 July 2001
363s - Annual Return 20 June 2001
MEM/ARTS - N/A 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
CERTNM - Change of name certificate 18 June 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 31 July 2000
RESOLUTIONS - N/A 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363s - Annual Return 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
AA - Annual Accounts 18 June 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1997
363s - Annual Return 24 June 1996
AA - Annual Accounts 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
AA - Annual Accounts 09 January 1996
288 - N/A 24 August 1995
288 - N/A 24 August 1995
363s - Annual Return 22 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
288 - N/A 17 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 02 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
AA - Annual Accounts 22 June 1993
288 - N/A 16 March 1993
363s - Annual Return 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
AA - Annual Accounts 27 May 1992
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
288 - N/A 19 August 1991
363b - Annual Return 19 August 1991
363a - Annual Return 19 August 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
363 - Annual Return 20 June 1991
AA - Annual Accounts 31 May 1991
RESOLUTIONS - N/A 24 April 1991
MEM/ARTS - N/A 24 April 1991
AA - Annual Accounts 13 June 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 08 May 1989
288 - N/A 03 May 1989
AA - Annual Accounts 18 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
363 - Annual Return 16 September 1987
288 - N/A 15 September 1987
288 - N/A 15 September 1987
288 - N/A 15 September 1987
288 - N/A 15 September 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 17 February 1987
AA - Annual Accounts 13 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 06 November 2002 Outstanding

N/A

Charge 05 March 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.