Golf Club & Country House Limited

Active00127842 Private limited company
Incorporated
18 March 1913 (113 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Dormant
Region
Greater London
Address
Royal Automobile Club
89/91 Pall Mall
London
SW1Y 5HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Wiltshire, Duncan Charles
Director · Appointed 17 July 2024
British
Born October 1966 (60)
Director · Appointed 26 April 2023
British
Born November 1966
Director · Appointed 20 July 2022
Portuguese
Born June 1975 (51)
Griffin, Genevieve Louise
Secretary · Appointed 28 March 2022
Director · Appointed 22 June 2021
British
Born January 1955 (71)
Officer history (24 former)
17 July 2024
Appointed Wiltshire, Duncan Charles as Director
17 July 2024
Resigned Cussons, Benjamin Piers as Director
26 April 2023
Resigned Gaskell, Christine Ann as Director
26 April 2023
Appointed Cannavina, Michael as Director
20 July 2022
Appointed Antunes Pereira, Antonio Daniel as Director
28 March 2022
Appointed Griffin, Genevieve Louise as Secretary
28 March 2022
Resigned England, Karen Margaret as Secretary
22 June 2021
Appointed England, Karen Margaret as Secretary
22 June 2021
Resigned Wade, Miles William Ellis as Director
22 June 2021
Appointed Laird, Andrew as Director
22 June 2021
Resigned Wade, Miles William Ellis as Secretary
2 July 2019
Appointed Gaskell, Christine Ann as Director
2 July 2019
Resigned Moyle, Christopher Ellis as Director
12 June 2018
Appointed Cussons, Benjamin Piers as Director
12 June 2018
Resigned Purves, Thomas Finlayson Grant as Director
18 May 2016
Appointed Moyle, Christopher Ellis as Director
18 May 2016
Resigned Turner, Michael John as Director
30 April 2014
Resigned Joce, Nicholas John as Director
16 September 2013
Appointed Wade, Miles William Ellis as Director
16 September 2013
Appointed Wade, Miles William Ellis as Secretary
9 September 2013
Resigned Wilkinson, David Leslie, M as Director
9 September 2013
Resigned Wilkinson, David Leslie as Secretary
31 May 2013
Resigned Poynter, Kieran Charles as Director
31 May 2013
Appointed Joce, Nicholas John as Director
31 May 2013
Appointed Turner, Michael John as Director
22 May 2012
Appointed Purves, Thomas Finlayson Grant as Director
22 May 2012
Resigned Prosser, David John as Director
8 December 2010
Resigned Smolski, Roger as Director
8 December 2010
Appointed Wilkinson, David Leslie, M as Director
8 December 2010
Appointed Wilkinson, David Leslie as Secretary
8 December 2010
8 December 2010
Appointed Poynter, Kieran Charles as Director
10 May 2007
Appointed Prosser, David John as Director
10 May 2007
Resigned Keown, Timothy Gordon as Director
28 February 2006
Resigned Richardson, Derek Michael as Director
7 September 2005
Appointed Smolski, Roger as Director
17 April 2002
Resigned Mcgivern, Brian Kenneth as Director
30 June 1999
Appointed Keown, Timothy Gordon as Director
30 June 1999
30 June 1999
Resigned Miller, Alastair as Director
30 June 1999
Resigned Johnson, Neil Anthony as Director
30 June 1999
Resigned Doran, Peter John Leslie as Secretary
30 June 1999
Appointed Richardson, Derek Michael as Director
19 June 1998
Appointed Miller, Alastair as Director
9 April 1998
Resigned Rose, Jeffrey David as Director
17 December 1997
Resigned Cooke, Roger Matthew as Director
1 February 1994
Appointed Johnson, Neil Anthony as Director
31 January 1994
Resigned Limb, Michael James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Company Limited By Guarantee
Reg. no. 03570702

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Golf Club & Country House Limited This company Owns 75–100% of shares
Jaguar Daimler Heritage Trust Owns 25–50% of shares
JDHT Ventures Ltd Owns 75–100% of shares
Pall Mall and Woodcote Park Clubhouses Limited Holds 75–100% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a dormant company31 December 2025
13 May 2026Director's details changed
13 May 2026Confirmation statement with no updates8 May 2026
22 July 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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