Company information:
Merrist Wood Golf Club Limited (No: 03171009)
Address: PINE RIDGE GOLF CLUB OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9NX
Status: Active
Incorporated: 03-Dec-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 93110 - Operation of sports facilities
Current Director: THIERRY DELSOL ( DOB: Sep-1964 From: Apr-2024 )
Current Director: THIERRY DELSOL ( DOB: Sep-1964 From: Apr-2024 )
Current Director: CHRISTOPHER JOHN MARSHALL ( DOB: Sep-1965 From: Oct-2021 )
Current Director: CHRISTOPHER JOHN MARSHALL ( DOB: Sep-1965 From: Oct-2021 )
Current Director: MWGC LEISURE LIMITED ( From: Oct-2021 )
Current Director: PAUL SCOTT STEPHENS ( DOB: Jul-1969 From: Apr-2024 )
Current Director: GREGORY SPENCER THOMAS ( DOB: Mar-1977 From: Oct-2021 )
Resigned Director: ALUN TUDOR ALEXANDER ( From: Mar-1996 To: Apr-1996 )
Resigned Director: COLIN GEOFFREY BASHFORD ( DOB: Mar-1940 From: May-1996 To: Nov-2000 )
Resigned Director: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Mar-1996 To: Apr-1996 )
Resigned Director: DAVID EDWARD BENCE ( DOB: Jan-1974 From: Apr-2022 To: Nov-2022 )
Resigned Director: CHRISTOPHER WILLIAM BIDDELL ( From: Apr-1996 To: Jul-2003 )
Resigned Director: ROGER KEITH FRANK COLEBROOK ( DOB: Mar-1953 From: Apr-1996 To: Sep-2001 )
Resigned Director: PATRICK JOSEPH FLAVIN ( DOB: Jun-1947 From: Jul-2003 To: Dec-2005 )
Resigned Director: SUSAN CAROLINE FLAVIN ( DOB: Dec-1950 From: Jul-2003 To: Dec-2005 )
Resigned Director: DANIEL GEORGE FULCHER ( DOB: Sep-1987 From: Dec-2018 To: Jun-2021 )
Resigned Director: SUSAN GREENLEAF ( DOB: Jan-1943 From: Nov-2000 To: Jul-2003 )
Resigned Director: GWYN HICKS ( DOB: May-1971 From: Jul-2011 To: Oct-2015 )
Resigned Director: STEPHEN GEOFFREY LEWIS ( DOB: Feb-1954 From: Jul-2008 To: Apr-2014 )
Resigned Director: CHRISTOPHER JOHN MARSHALL ( DOB: Sep-1965 From: Oct-2021 To: Apr-2024 )
Resigned Director: ROGER DAVID PEARCE ( From: Apr-1996 To: Jul-2003 )
Resigned Director: KIERON JOHN POLLOCK ( DOB: May-1967 From: Dec-2005 To: Apr-2008 )
Resigned Director: JOHN GEOFFREY RIDDLE ( DOB: Sep-1952 From: Apr-1996 To: Jul-2003 )
Resigned Director: MATTHEW THOMAS ROLLINSON ( DOB: Dec-1976 From: Apr-2022 To: May-2023 )
Resigned Director: NORMAN THOMAS HENRY SMITH ( DOB: Aug-1935 From: May-2000 To: Jun-2000 )
Resigned Director: SHELLEY KATHRYN SUGDEN ( DOB: Oct-1977 From: Sep-2016 To: Dec-2018 )
Resigned Director: GREGORY SPENCER THOMAS ( DOB: Mar-1977 From: Oct-2021 To: Jun-2023 )
Resigned Director: STEPHEN JOHN TOWERS ( DOB: Aug-1970 From: Apr-2014 To: Sep-2021 )
Resigned Director: STEPHEN PETER VINCETT ( DOB: Dec-1980 From: Jun-2021 To: Jun-2021 )
Resigned Director: STEPHEN PETER VINCETT ( DOB: Dec-1980 From: Jun-2021 To: Jun-2021 )
Resigned Director: HEATHER CATHERINE ROSE WATSON ( DOB: Jun-1974 From: Sep-2023 To: Nov-2023 )
Resigned Director: JOHN DAVID RICHARD WEIR ( DOB: Apr-1961 From: Dec-2005 To: Apr-2009 )
Resigned Director: MARK WILLIAMS ( DOB: Mar-1963 From: Oct-2015 To: Aug-2016 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Mar-1996 To: Apr-1996 )
Resigned Secretary: SUSAN CAROLINE FLAVIN ( DOB: Dec-1950 From: Jul-2003 To: Dec-2005 )
Resigned Secretary: GWYN HICKS ( DOB: May-1971 From: Apr-2008 To: Jul-2011 )
Resigned Secretary: ROGER DAVID PEARCE ( From: Apr-1996 To: Jul-2003 )
Resigned Secretary: KIERON JOHN POLLOCK ( DOB: May-1967 From: Dec-2005 To: Apr-2008 )
Persons of Significant Control:
Mwgc Leisure Limited, Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, GU16 9NX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 1,845,391 | 1845391.0,0.0,0.0,0.0 | |||
Current assets | 90,535 | 1,717,889 | 1,622,479 | 1,581,940 | 90535.0,1717889.0,1622479.0,1581940.0 |
Current assets / Total inventories | 26,689 | 26689.0,0.0,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 28,261 | 169,124 | 119,466 | 43,090 | 28261.0,169124.0,119466.0,43090.0 |
Net current assets (liabilities) | -85,700 | 1,577,233 | 1,575,939 | 1,575,939 | -85700.0,1577233.0,1575939.0,1575939.0 |
Total assets less current liabilities | 1,759,691 | 1,577,233 | 1,575,939 | 1,575,939 | 1759691.0,1577233.0,1575939.0,1575939.0 |
Net assets (liabilities) | 1,759,691 | 1,577,233 | 1759691.0,1577233.0,0.0,0.0 | ||
Equity / share capital and reserves | 1,759,691 | 1,577,233 | 1,575,939 | 1,575,939 | 1759691.0,1577233.0,1575939.0,1575939.0 |