OpenCompanies

The Wildwood Country Club Limited

Company number
03806231
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1999
Nature of business
Other sports activities
Corporate group
Peker Development Limited (14 companies)

Registered office

105 Eade Road, Occ Building A
2nd Floor, Unit 11a
London
N4 1TJ

Previous names

  • Termgrid Limited (until 26 Jul 1999)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jul 1999 16 Jul 1999
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 13 Jul 1999 16 Jul 1999
MANSON, Christopher John Director 12 Aug 1999 11 Sep 1999
MONTY, Jacques Armand Secretary 16 Jul 1999 18 Jun 2002
GODSON, Joanna Beata Secretary 18 Jun 2002 9 May 2007
GODSON, Richard Frank Director 16 Jul 1999 9 May 2007
CASTLE, David William John Director 9 May 2007 28 Oct 2016
HARRISON, Philip Secretary 9 May 2007 28 Oct 2016
O'REILLY HYLAND, Edmund Benedict Aloyuisus Director 9 May 2007 28 Oct 2016
HARRISON, Philip Director 9 May 2007 28 Oct 2016
GREEN, Simcha Asher Director 28 Oct 2016 30 May 2023
PEKER, Aysegul Director 30 May 2023 13 May 2026
ALBAY, Niyazi Director 13 May 2026

Control

NameNature of controlNotifiedCeased
Wildwood Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jul 2017
Mr Edmund Benedict O'Reilly Hyland Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 1 Sep 2019
Mr Charles Robert O'Reilly Hyland Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 1 Sep 2019
Portman Properties (London) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2017 30 May 2023
Wildwood Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - 0
30 Nov 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 £139,608 - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - £584,671 -
31 Mar 2015 - £32,126 -
31 Mar 2014 - £23,240 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
30 Apr 2010 -£1,237,850 £11,178 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Owned by

The Wildwood Country Club Limited → Wildwood Property Limited → Peker Safa Limited → Peker Holding London Limited → Peker Development Limited

Companies at the same address

Data