# The Wildwood Country Club Limited

## Details

- **Company number:** [03806231](https://find-and-update.company-information.service.gov.uk/company/03806231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1999
- **Registered office:** 105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11A, LONDON, N4 1TJ
- **Nature of business:** [93199](/sic/93199) Other sports activities
- **Corporate group:** [Peker Development Limited](/group/52005) (14 companies)


## Previous names

- Termgrid Limited (until 26 Jul 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |
| 30 Apr 2010 | -£1,237,850 | £11,178 | - |



## Owned by

The Wildwood Country Club Limited → [Wildwood Property Limited](/company/13555776) → [Peker Safa Limited](/company/09901020) → [Peker Holding London Limited](/company/09555316) → [Peker Development Limited](/company/13699486)





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