WILDERNESSE CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00532691 |
| Category | |
| Incorporated | 30 Apr 1954 |
| Age | 70 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
WILDERNESSE CLUB LIMITED is an active with number 00532691. It was incorporated 70 years, 9 days ago, on 30 April 1954. The company address is Wildernesse Club Park Lane Wildernesse Club Park Lane, Sevenoaks, TN15 0JE, Kent.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Sangster
Appointment date: 2024-03-23
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Barry
Appointment date: 2024-03-23
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Featherstone
Appointment date: 2024-03-23
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-23
Officer name: Jeremy John Harley Penn
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Andrew John Mears
Termination date: 2024-03-23
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Roy
Termination date: 2024-03-23
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mrs Lucy Petronella Weston
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Katherine Newnham
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Wright
Termination date: 2023-12-31
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 May 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type total exemption full
Date: 18 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 06 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 06 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 04 Feb 2023
Action Date: 10 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Knox
Appointment date: 2022-12-10
Documents
Appoint person director company with name date
Date: 04 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Mccusker
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 04 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Andy Chapman
Documents
Termination director company with name termination date
Date: 04 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Deborah Anne Richardson
Documents
Termination director company with name termination date
Date: 04 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Kelvin Stuart Laing-Williams
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-11
Officer name: Andy Scott
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Appoint person director company with name date
Date: 16 Apr 2022
Action Date: 19 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-19
Officer name: Mr Andy Scott
Documents
Termination director company with name termination date
Date: 16 Apr 2022
Action Date: 19 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Henry Thomas
Termination date: 2022-03-19
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Wright
Appointment date: 2022-01-01
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-14
Officer name: Nicholas John Curtis
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sian Katherine Newnham
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Andrew John Mears
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy John Harley Penn
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Eileen Claire Johnson
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Graham Fraser Clark
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 04 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 20 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Roy
Appointment date: 2021-03-20
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 20 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kelk Evans
Termination date: 2021-03-20
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-14
Officer name: Mr Kelvin Stuart Laing-Williams
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-14
Officer name: Mr Richard Ley Thomas
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hugh Vickers
Termination date: 2020-03-14
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Ann Robinson
Termination date: 2020-03-14
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-14
Officer name: James David Rothwell Howard
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair John Crawford
Termination date: 2020-03-14
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-05
Officer name: Mrs Debi Richardson
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Fleming
Termination date: 2019-11-05
Documents
Appoint person secretary company with name date
Date: 10 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Stephen Walter
Appointment date: 2019-09-30
Documents
Termination secretary company with name termination date
Date: 10 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christel Veronique Maroni
Termination date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-16
Officer name: Ms Christel Veronique Maroni
Documents
Termination secretary company with name termination date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-16
Officer name: Andrew David Lawrence
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Appoint person director company with name date
Date: 24 Mar 2019
Action Date: 23 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-23
Officer name: Mr Christopher Henry Thomas
Documents
Appoint person director company with name date
Date: 24 Mar 2019
Action Date: 23 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Fraser Clark
Appointment date: 2019-03-23
Documents
Appoint person director company with name date
Date: 24 Mar 2019
Action Date: 23 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Curtis
Appointment date: 2019-03-23
Documents
Termination director company with name termination date
Date: 24 Mar 2019
Action Date: 23 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ashby Newnham
Termination date: 2019-03-23
Documents
Termination director company with name termination date
Date: 24 Mar 2019
Action Date: 23 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelvin Stuart Laing- Williams
Termination date: 2019-03-23
Documents
Termination director company with name termination date
Date: 24 Mar 2019
Action Date: 23 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Harvey Dickman
Termination date: 2019-03-23
Documents
Appoint person director company with name date
Date: 15 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Eileen Claire Johnson
Appointment date: 2018-12-11
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-28
Officer name: Felicity Avril Boyden
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Felicity Avril Boyden
Appointment date: 2018-11-13
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Lynne Lawrence
Termination date: 2018-11-13
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 24 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-24
Officer name: Mr James David Rothwell Howard
Documents
Termination director company with name termination date
Date: 25 Mar 2018
Action Date: 24 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon James Sangster
Termination date: 2018-03-24
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sally Fleming
Appointment date: 2017-11-14
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Silvia Cooper
Termination date: 2017-11-11
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ashby Newnham
Appointment date: 2017-03-25
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-25
Officer name: David Anthony Hobart
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-25
Officer name: Simon John Neathercoat
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-25
Officer name: Colin Thomas Lloyd
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-25
Officer name: Mr Roger Hugh Vickers
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-25
Officer name: Dr David Kelk Evans
Documents
Appoint person director company with name date
Date: 23 Dec 2016
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-10
Officer name: Mr Michael Harvey Dickman
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-16
Officer name: Mrs Carol Lynne Lawrence
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jane Partridge
Termination date: 2016-11-16
Documents
Accounts with accounts type total exemption small
Date: 07 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 19 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-19
Officer name: Mr. Gordon James Sangster
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-19
Officer name: Mr. Alastair John Crawford
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hugh Timothy Wright
Termination date: 2016-03-19
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-19
Officer name: James Thorne
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-19
Officer name: Mark Sebastian Roy
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-10
Officer name: Mrs Anna Silvia Cooper
Documents
Termination director company with name termination date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Jane Maud Martineau
Documents
Annual return company with made up date no member list
Date: 17 Apr 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 09 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Ann Robinson
Appointment date: 2015-03-21
Documents
Appoint person director company with name date
Date: 25 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Anthony Hobart
Appointment date: 2015-03-21
Documents
Appoint person director company with name date
Date: 25 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-21
Officer name: Mr. Kelvin Stuart Laing- Williams
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-21
Officer name: Rupert Howard Milton Horner
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-21
Officer name: Alan Rae Dalziel Jamieson
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Andrew Gloyne
Termination date: 2015-03-21
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-11
Officer name: Mrs Susan Jane Partridge
Documents
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