WALDRINGFIELD GOLF AND LEISURE LIMITED - WOODBRIDGE


Company Profile Company Filings

Overview

WALDRINGFIELD GOLF AND LEISURE LIMITED is a Private Limited Company from WOODBRIDGE ENGLAND and has the status: Active.
WALDRINGFIELD GOLF AND LEISURE LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09246334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WALDRINGFIELD GOLF AND LEISURE LIMITED - WOODBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3, KIRRAWAH SITE NEWBOURNE ROAD
WOODBRIDGE
IP12 4PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 762 LIMITED (until 28/03/2015)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SHIPP Jun 1974 British Director 2022-06-01 CURRENT
MR JAMES ROSS COUCH Mar 1977 British Director 2021-04-13 CURRENT
HP DIRECTORS LIMITED Corporate Director 2014-10-02 UNTIL 2015-02-16 RESIGNED
MR DAVID DUFFIELD Jul 1964 British Director 2020-01-06 UNTIL 2021-04-13 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-10-02 UNTIL 2015-02-23 RESIGNED
MR MATTHEW BARTRAM Jun 1967 British Director 2015-02-16 UNTIL 2020-01-12 RESIGNED
MR GERALD MARK COULDRAKE Jan 1960 British Director 2014-10-02 UNTIL 2015-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Engineering (Newbourne) Limited 2021-04-13 Woodbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heritage Developments Limited 2016-04-06 - 2021-04-13 Norwich   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Waldringfield Golf and Leisure Limited 2023-12-26 31-03-2023
Waldringfield Golf and Leisure Limited 2023-04-01 31-03-2022
Waldringfield Golf and Leisure Limited 2022-06-09 31-03-2021 £467 Cash
ACCOUNTS - Final Accounts 2020-12-18 31-03-2020 15,747 Cash -814,477 equity
ACCOUNTS - Final Accounts 2019-11-30 31-03-2019 1,731 Cash -681,477 equity
ACCOUNTS - Final Accounts 2018-12-15 31-03-2018 2,286 Cash -536,260 equity
ACCOUNTS - Final Accounts 2018-03-14 31-03-2017 7,883 Cash -292,295 equity
ACCOUNTS - Final Accounts preparation 2016-07-02 31-03-2016 30,255 Cash -173,205 equity

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EWL PROPERTY LIMITED MARTLESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate