Worplesdon Golf Club Estates Limited

Active00136913 Private limited company
Incorporated
9 July 1914 (112 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Brian Gegg
Charles Shaw
Accounts type
Total exemption full
Region
South East
Address
Worplesdon Golf Club
Heath House Road
Woking
GU22 0RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Gegg, Brian
Director · Appointed 28 April 2025
British
Born April 1965 (61)
Shaw, Charles
Director · Appointed 5 May 2024
British
Born April 1949 (77)
Director · Appointed 7 May 2023
British
Born August 1952 (74)
Parker, Ian David
Director · Appointed 30 April 2022
British
Born August 1965 (61)
Gayford, Robert
Director · Appointed 8 May 2021
British
Born October 1949 (77)
Director · Appointed 22 March 2020
British
Born December 1945 (80)
Miller, Robert
Director · Appointed 18 March 2018
British
Born May 1963 (63)
Foster, Frederick Guy
Director · Appointed 26 March 2017
British
Born December 1965 (60)
Macdonald, Greig
Director · Appointed 20 March 2016
British
Born October 1971 (55)
Lomas, Christopher Nicholas
Secretary · Appointed 1 August 2010
Officer history (35 former)
28 April 2025
Appointed Gegg, Brian as Director
28 April 2025
Resigned Hough, David Ian as Director
5 May 2024
Appointed Shaw, Charles as Director
5 May 2024
Resigned Swanston, David as Director
7 May 2023
Appointed Tedrake, Simon Jeremy as Director
7 May 2023
Resigned Hargreaves, John Victor as Director
30 April 2022
Appointed Parker, Ian David as Director
8 May 2021
Appointed Gayford, Robert as Director
24 May 2020
Resigned Harridge, John Neil as Director
22 March 2020
Appointed Ballinger, John Anthony as Director
22 March 2020
Resigned Gebbie, Stephen David as Director
24 March 2019
Resigned Mcarthur, Alexander Nigel as Director
18 March 2018
Resigned Phillips, John Edward as Director
18 March 2018
Appointed Miller, Robert as Director
26 March 2017
Resigned Caplan, Jeremy John Notley as Director
26 March 2017
Appointed Foster, Frederick Guy as Director
20 March 2016
Appointed Macdonald, Greig as Director
20 March 2016
Resigned Rickard, Adrian John as Director
22 March 2015
Appointed Harridge, John Neil as Director
22 March 2015
Resigned Lloyd, Barrie Otway as Director
28 February 2014
Resigned Thorpe, Michael Tasker as Director
30 June 2013
Appointed Hough, David Ian as Director
7 April 2013
Appointed Swanston, David as Director
22 February 2013
Resigned Brassington, Jeremy Guy as Director
28 May 2012
Resigned Ost, Michael Stuart as Director
20 May 2012
Appointed Hargreaves, John Victor as Director
8 May 2011
Resigned Strong, Geoffrey Charlton as Director
8 May 2011
Appointed Gebbie, Stephen David as Director
2 August 2010
Resigned Symington, Christopher Kerr as Secretary
1 August 2010
Appointed Lomas, Christopher Nicholas as Secretary
9 May 2010
Appointed Mcarthur, Alexander Nigel as Director
9 May 2010
Resigned Williamson, Donald Gordon as Director
10 May 2009
Appointed Phillips, John Edward as Director
10 May 2009
Resigned Craig Waller, Desmond Sean as Director
11 May 2008
Appointed Caplan, Jeremy John Notley as Director
11 May 2008
Resigned Bond, Rodney Stuart as Director
13 May 2007
Resigned Lytton, Graham Jeffrey as Director
13 May 2007
Appointed Rickard, Adrian John as Director
13 May 2007
Appointed Lloyd, Barrie Otway as Director
14 May 2006
Resigned Handforth, Peter Allen as Director
15 March 2006
Resigned Christine, James Turnbull as Secretary
15 February 2006
Appointed Symington, Christopher Kerr as Secretary
15 May 2005
Appointed Thorpe, Michael Tasker as Director
15 May 2005
Resigned Wells, Andrew Irvine Lancaster as Director
9 May 2004
Resigned Stearn, Michael John as Director
9 May 2004
Appointed Brassington, Jeremy Guy as Director
11 May 2003
Resigned Swanston, Andrew Douglas as Director
11 May 2003
Appointed Ost, Michael Stuart as Director
12 May 2002
Appointed Strong, Geoffrey Charlton as Director
12 May 2002
Appointed Williamson, Donald Gordon as Director
12 May 2002
Resigned Hutchings, Brian Charles Gilbert as Director
12 May 2002
Resigned Gill, John Anthony Samuel as Director
14 May 2000
Resigned Riley, Robert Peter Tindall as Director
14 May 2000
Appointed Craig Waller, Desmond Sean as Director
10 May 1999
Appointed Bond, Rodney Stuart as Director
9 May 1999
Resigned Challis, John William Gordon as Director
10 May 1998
Appointed Lytton, Graham Jeffrey as Director
10 May 1998
Resigned Kendall, Nigel Francis Herrick as Director
12 July 1997
Appointed Handforth, Peter Allen as Director
6 March 1997
Resigned Jones, Ronald Evan Edward as Secretary
2 March 1997
Appointed Christine, James Turnbull as Secretary
12 May 1996
Resigned Faller, Peter Denis Ambrose as Director
12 May 1996
Appointed Wells, Andrew Irvine Lancaster as Director
7 March 1996
Resigned Blake, Percy Joseph as Director
14 May 1995
Resigned Smythe, William George Meade as Director
14 May 1995
Appointed Stearn, Michael John as Director
27 May 1994
Resigned Hill, John Lawrence as Director
9 May 1993
Appointed Hutchings, Brian Charles Gilbert as Director
9 May 1993
Resigned Pound, James Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£133,261

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £145,694 £143,630 £141,538 £139,448 £137,433 £135,352 £133,261
Balance sheet detail
2025202420232022202120202019
Fixed Assets£188,135£199,919£211,704£223,489£235,274£247,059£258,844
Current Assets£0£5,627
Cash£0£5,627
Creditors (< 1 year)£54,874£64,567£74,271£84,041£93,736£103,429£118,777
Net Current Assets(£54,874)(£64,567)(£74,271)(£84,041)(£93,736)(£103,429)(£113,150)
Net Assets£133,261£135,352£137,433£139,448£141,538£143,630£145,694
Shareholder Funds£133,261£135,352£137,433£139,448£141,538£143,630£145,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a director
28 July 2026Confirmation statement with updates27 May 2026
24 July 2026Termination of appointment of a director
16 April 2026Total exemption full accounts31 December 2025
28 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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