Waldringfield Golf And Leisure Limited
- Company number
- 09246334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- South East Fabrication Ltd (2 companies)
Registered office
Previous names
- Howper 762 Limited (until 28 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIPP, Richard | Director | 1 Jun 2022 | |
| COUCH, James Ross | Director | 13 Apr 2021 | |
| DUFFIELD, David | Director | 6 Jan 2020 | 13 Apr 2021 |
| BARTRAM, Matthew | Director | 16 Feb 2015 | 12 Jan 2020 |
| HP SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 2 Oct 2014 | 23 Feb 2015 |
| HP DIRECTORS LIMITED | Corporate-Director | 2 Oct 2014 | 16 Feb 2015 |
| COULDRAKE, Gerald Mark | Director | 2 Oct 2014 | 16 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Engineering (Newbourne) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2021 | |
| Heritage Developments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | 3 |
| 31 Mar 2021 | -£919,911 | £467 | 3 |
| 31 Mar 2020 | -£814,477 | £15,747 | 3 |
| 31 Mar 2019 | -£681,477 | £1,731 | 4 |
| 31 Mar 2018 | -£536,260 | £2,286 | 5 |
| 31 Mar 2017 | -£292,295 | £7,883 | 18 |
| 31 Mar 2016 | - | £30,255 | - |
Connections
Owned by
Waldringfield Golf And Leisure Limited → M & C Engineering (Newbourne) Limited → South East Fabrication Ltd
Directors’ other companies
- COUCH, James Ross - Director at South East Fabrication Ltd