Wildernesse Club Limited

Active00532691 Private company limited by guarantee
Incorporated
30 April 1954 (72 years)
Industry
Activities of sport clubs (93120)
Directors
Stephen Parker
Mohak Saragam Ogilvie
Accounts type
Total exemption full
Region
South East
Address
Wildernesse Club Park Lane
Seal
Sevenoaks
TN15 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2025
Also at Rectory Assured Limited · more companies
British
Born March 1942 (84)
Parker, Stephen
Director · Appointed 29 March 2025
British
Born November 1974
Ogilvie, Mohak Saragam
Director · Appointed 1 January 2025
British
Born January 1959 (67)
Ramsay, Alan Scott
Director · Appointed 1 January 2025
British
Born July 1964 (62)
Featherstone, Alistair
Director · Appointed 23 March 2024
British
Born January 1964 (62)
Sangster, Gordon James, Mr.
Director · Appointed 23 March 2024
British
Born December 1952 (73)
Director · Appointed 10 December 2022
Also at Future Planet Capital (Ventures) Limited, Millpoint Limited, Midvest Limited · more companies
British
Born June 1965 (61)
Walter, Peter Stephen
Secretary · Appointed 30 September 2019
Officer history (136 former)
31 December 2025
Resigned Barry, Michael as Director
31 December 2025
Resigned Weston, Lucy Petronella as Director
6 December 2025
Appointed Lloyd, Colin Thomas as Director
29 March 2025
Appointed Parker, Stephen as Director
29 March 2025
Resigned Thomas, Richard Ley as Director
1 January 2025
Appointed Ogilvie, Mohak Saragam as Director
1 January 2025
Appointed Ramsay, Alan Scott as Director
31 December 2024
Resigned Mccusker, Fiona as Director
31 December 2024
Resigned Chapman, Andy as Director
23 March 2024
Appointed Sangster, Gordon James, Mr. as Director
23 March 2024
Appointed Barry, Michael as Director
23 March 2024
Appointed Featherstone, Alistair as Director
23 March 2024
Resigned Penn, Jeremy John Harley as Director
23 March 2024
Resigned Roy, Mark as Director
23 March 2024
Resigned Mears, Russell Andrew John as Director
1 January 2024
Appointed Weston, Lucy Petronella as Director
31 December 2023
Resigned Wright, Jon as Director
31 December 2023
Resigned Newnham, Sian Katherine as Director
1 January 2023
Appointed Chapman, Andy as Director
1 January 2023
Appointed Mccusker, Fiona as Director
31 December 2022
Resigned Laing-Williams, Kelvin Stuart as Director
31 December 2022
Resigned Richardson, Deborah Anne as Director
10 December 2022
Appointed Knox, David Paul as Director
11 August 2022
Resigned Scott, Andy as Director
19 March 2022
Appointed Scott, Andy as Director
19 March 2022
Resigned Thomas, Christopher Henry as Director
14 January 2022
Resigned Curtis, Nicholas John as Director
1 January 2022
Appointed Newnham, Sian Katherine as Director
1 January 2022
Appointed Wright, Jon as Director
1 January 2022
Appointed Mears, Russell Andrew John as Director
31 December 2021
Resigned Johnson, Eileen Claire, Dr as Director
31 December 2021
Resigned Clark, Graham Fraser as Director
20 March 2021
Appointed Roy, Mark as Director
20 March 2021
Resigned Evans, David Kelk, Dr as Director
1 January 2021
Appointed Penn, Jeremy John Harley as Director
14 March 2020
Resigned Robinson, Carol Ann as Director
14 March 2020
Resigned Vickers, Roger Hugh as Director
14 March 2020
Appointed Thomas, Richard Ley as Director
14 March 2020
Resigned Crawford, Alastair John, Mr. as Director
14 March 2020
Appointed Laing-Williams, Kelvin Stuart as Director
14 March 2020
Resigned Howard, James David Rothwell as Director
5 November 2019
Appointed Richardson, Deborah Anne as Director
5 November 2019
Resigned Fleming, Sally, Dr as Director
30 September 2019
Appointed Walter, Peter Stephen as Secretary
30 September 2019
Resigned Maroni, Christel Veronique as Secretary
16 April 2019
Resigned Lawrence, Andrew David as Secretary
16 April 2019
Appointed Maroni, Christel Veronique as Secretary
23 March 2019
Resigned Laing- Williams, Kelvin Stuart, Mr. as Director
23 March 2019
Resigned Dickman, Michael Harvey as Director
23 March 2019
Appointed Thomas, Christopher Henry as Director
23 March 2019
Appointed Curtis, Nicholas John as Director
23 March 2019
Resigned Newnham, Mark Ashby as Director
23 March 2019
Appointed Clark, Graham Fraser as Director
11 December 2018
Appointed Johnson, Eileen Claire, Dr as Director
28 November 2018
Resigned Boyden, Felicity Avril as Director
13 November 2018
Appointed Boyden, Felicity Avril as Director
13 November 2018
Resigned Lawrence, Carol Lynne as Director
24 March 2018
Appointed Howard, James David Rothwell as Director
24 March 2018
Resigned Sangster, Gordon James, Mr. as Director
14 November 2017
Appointed Fleming, Sally, Dr as Director
11 November 2017
Resigned Cooper, Anna Silvia as Director
25 March 2017
Resigned Hobart, David Anthony, Mr. as Director
25 March 2017
Resigned Lloyd, Colin Thomas as Director
25 March 2017
Resigned Neathercoat, Simon John as Director
25 March 2017
Appointed Vickers, Roger Hugh as Director
25 March 2017
Appointed Evans, David Kelk, Dr as Director
25 March 2017
Appointed Newnham, Mark Ashby as Director
10 December 2016
Appointed Dickman, Michael Harvey as Director
16 November 2016
Appointed Lawrence, Carol Lynne as Director
16 November 2016
Resigned Partridge, Susan Jane as Director
19 March 2016
Appointed Crawford, Alastair John, Mr. as Director
19 March 2016
Resigned Wright, Jonathan Hugh Timothy as Director
19 March 2016
Resigned Thorne, James as Director
19 March 2016
Resigned Roy, Mark Sebastian as Director
19 March 2016
Appointed Sangster, Gordon James, Mr. as Director
11 November 2015
Resigned Martineau, Jane Maud as Director
10 November 2015
Appointed Cooper, Anna Silvia as Director
21 March 2015
Resigned Gloyne, Peter Andrew as Director
21 March 2015
Resigned Jamieson, Alan Rae Dalziel as Director
21 March 2015
Appointed Robinson, Carol Ann as Director
21 March 2015
Appointed Laing- Williams, Kelvin Stuart, Mr. as Director
21 March 2015
Appointed Hobart, David Anthony, Mr. as Director
21 March 2015
Resigned Horner, Rupert Howard Milton as Director
11 November 2014
Resigned Lawrence, Carol Lynne as Director
11 November 2014
Appointed Partridge, Susan Jane as Director
27 March 2014
Appointed Lawrence, Carol Lynne as Director
22 March 2014
Appointed Roy, Mark Sebastian as Director
22 March 2014
22 March 2014
Resigned Thomas, Christopher Henry as Director
22 March 2014
Appointed Neathercoat, Simon John as Director
23 February 2014
Resigned Wightman, Christine Dorothy as Director
12 November 2013
Resigned Tucker, Gillian as Director
12 November 2013
Appointed Martineau, Jane Maud as Director
23 March 2013
Resigned Evans, David Kelk, Dr as Director
23 March 2013
Resigned Hughes, Benedict Kevin as Director
23 March 2013
Appointed Wightman, Christine Dorothy as Director
23 March 2013
Appointed Thorne, James as Director
23 March 2013
Appointed Horner, Rupert Howard Milton as Director
14 November 2012
Resigned Billings, Anne Mary Alicia as Director
24 March 2012
Resigned Hargreaves, Philip Lindsay as Director
24 March 2012
Resigned Howie, William Hamish as Director
24 March 2012
Appointed Lloyd, Colin Thomas as Director
24 March 2012
Appointed Gloyne, Peter Andrew as Director
24 March 2012
Resigned Clark, Graham Fraser as Director
24 March 2012
Appointed Jamieson, Alan Rae Dalziel as Director
8 November 2011
Appointed Tucker, Gillian as Director
8 November 2011
Resigned Milne, Margaret Mitchell as Director
8 August 2011
Resigned Loosemore, Kevin Paul as Secretary
8 August 2011
Appointed Lawrence, Andrew David as Secretary
26 March 2011
Appointed Wright, Jonathan Hugh Timothy as Director
26 March 2011
Resigned Jackson, Peter Mcintosh as Director
26 March 2011
Resigned Cannell, Kenneth as Director
26 March 2011
Appointed Evans, David Kelk, Dr as Director
26 March 2011
Appointed Milne, Colin Charles William, Mr. as Director
26 March 2011
Resigned Partridge, Richard Jonathan as Director
4 November 2010
Appointed Billings, Anne Mary Alicia as Director
4 November 2010
Resigned Reese, Diana as Director
27 March 2010
Resigned Wilkinson, Trevor Francis as Director
27 March 2010
Appointed Thomas, Christopher Henry as Director
27 March 2010
Appointed Milne, Margaret Mitchell as Director
27 March 2010
Appointed Hughes, Benedict Kevin as Director
12 November 2009
Resigned Moscow, Patricia Ann as Director
21 March 2009
Appointed Clark, Graham Fraser as Director
21 March 2009
Appointed Partridge, Richard Jonathan as Director
21 March 2009
Resigned Howard, James David Rothwell as Director
21 March 2009
Appointed Reese, Diana as Director
21 March 2009
Resigned Evans, David Kelk, Dr as Director
21 March 2009
Appointed Hargreaves, Philip Lindsay as Director
21 March 2009
Resigned Cooper, Eric Lilford as Director
21 March 2009
Appointed Howie, William Hamish as Director
21 March 2009
Resigned Cameron, Neil Alexander as Director
13 November 2008
Resigned Gellatly, Jean Allison as Director
15 March 2008
Resigned Wright, Jonathan Hugh Timothy as Director
15 March 2008
Resigned Small, David Nigel Geoffrey as Director
15 March 2008
Resigned Thomas, Richard Ley as Director
15 March 2008
Appointed Wilkinson, Trevor Francis as Director
15 March 2008
Appointed Jackson, Peter Mcintosh as Director
15 November 2007
Appointed Moscow, Patricia Ann as Director
15 November 2007
Resigned Owen Browne, Joan Margaret as Director
24 March 2007
Resigned Collard, Estelle Marie as Director
24 March 2007
Appointed Gellatly, Jean Allison as Director
24 March 2007
Appointed Small, David Nigel Geoffrey as Director
24 March 2007
Resigned Walker, John Edward as Director
24 March 2007
Resigned Scade, James Paterson as Director
24 March 2007
Appointed Cameron, Neil Alexander as Director
24 March 2007
Appointed Cannell, Kenneth as Director
24 March 2007
Resigned Ramsay, Andrew as Director
24 March 2007
Appointed Wright, Jonathan Hugh Timothy as Director
24 March 2007
Resigned Madderson, Peter William as Director
18 March 2006
Resigned Cameron, Neil Alexander as Director
18 March 2006
Appointed Evans, David Kelk, Dr as Director
18 March 2006
Appointed Cooper, Eric Lilford as Director
18 March 2006
Appointed Howard, James David Rothwell as Director
18 March 2006
Appointed Owen Browne, Joan Margaret as Director
18 March 2006
Resigned Smeddle, John Alfred as Director
18 March 2006
Resigned Gellatly, James Peter as Director
18 March 2006
Resigned Small, David Nigel Geoffrey as Director
13 February 2006
Resigned Foster, Robin Anthony as Secretary
13 February 2006
Appointed Loosemore, Kevin Paul as Secretary
17 November 2005
Appointed Collard, Estelle Marie as Director
17 November 2005
Resigned Madderson, Jane as Director
19 March 2005
Appointed Madderson, Peter William as Director
19 March 2005
19 March 2005
Resigned Dickman, Michael Harvey as Director
19 March 2005
Appointed Thomas, Richard Ley as Director
18 November 2004
Resigned Gracey, Sarah Gray as Director
18 November 2004
Appointed Madderson, Jane as Director
27 March 2004
Resigned Hall, David Wallace as Director
27 March 2004
Appointed Walker, John Edward as Director
27 March 2004
Resigned Neathercoat, Simon John as Director
27 March 2004
Appointed Scade, James Paterson as Director
27 March 2004
Resigned Dougal, Jean Mervyn as Director
27 March 2004
Appointed Ramsay, Andrew as Director
13 November 2003
Appointed Gracey, Sarah Gray as Director
13 November 2003
Resigned Smith, Judie Anne as Director
22 March 2003
Appointed Small, David Nigel Geoffrey as Director
22 March 2003
Resigned Beckett, Paul Julien as Director
22 March 2003
Appointed Cameron, Neil Alexander as Director
22 March 2003
Appointed Gellatly, James Peter as Director
22 March 2003
Resigned Rosser, Mark Hugo as Director
22 March 2003
Appointed Smeddle, John Alfred as Director
22 March 2003
Resigned King, Graeme Crockatt as Director
14 November 2002
Resigned Newnham, Adele Mary as Director
14 November 2002
Appointed Smith, Judie Anne as Director
27 April 2002
Appointed Milne, Colin Charles William, Mr. as Director
23 March 2002
Resigned Joy, Henry Martin as Director
23 March 2002
Appointed Dickman, Michael Harvey as Director
23 March 2002
Resigned Roberts, Peter David Thatcher as Director
15 November 2001
Resigned Shannons, Rosemary Susan Theresa as Director
15 November 2001
Appointed Newnham, Adele Mary as Director
24 March 2001
Appointed Dougal, Jean Mervyn as Director
24 March 2001
Resigned Hodder-Williams, Mark as Director
24 March 2001
Resigned Adamson, Martin Gardiner as Director
24 March 2001
Appointed Neathercoat, Simon John as Director
16 November 2000
Appointed Shannons, Rosemary Susan Theresa as Director
5 November 2000
Resigned Ball, Heather as Director
25 March 2000
Resigned Ford, William as Director
25 March 2000
Appointed Rosser, Mark Hugo as Director
25 March 2000
Appointed Beckett, Paul Julien as Director
25 March 2000
Appointed King, Graeme Crockatt as Director
25 March 2000
Resigned Ramsay, Andrew as Director
25 March 2000
Resigned Beynon, Colin Douglas as Director
25 March 2000
Resigned Newnsham, Mark Ashby as Director
25 March 2000
Appointed Hall, David Wallace as Director
18 November 1999
Appointed Ball, Heather as Director
18 November 1999
Resigned Hurrion, Anna Charlotte as Director
20 March 1999
Appointed Joy, Henry Martin as Director
20 March 1999
Appointed Roberts, Peter David Thatcher as Director
20 March 1999
Resigned Sumner, Francis Ian as Director
20 March 1999
Resigned Madderson, Christopher Brian as Director
19 November 1998
Resigned Nalder, Janet Lawrie as Director
19 November 1998
Appointed Hurrion, Anna Charlotte as Director
28 March 1998
Appointed Hodder-Williams, Mark as Director
28 March 1998
Resigned Dougal, John Kevan as Director
28 March 1998
Appointed Adamson, Martin Gardiner as Director
28 March 1998
Resigned Madderson, Peter William as Director
20 November 1997
Appointed Nalder, Janet Lawrie as Director
20 November 1997
22 March 1997
Appointed Ramsay, Andrew as Director
22 March 1997
Appointed Newnsham, Mark Ashby as Director
22 March 1997
Resigned Smith, Colin Somerville as Director
22 March 1997
Resigned Stevens, Brian as Director
22 March 1997
22 March 1997
Appointed Beynon, Colin Douglas as Director
21 November 1996
Resigned Gartshore, Philippa Sarah as Director
21 November 1996
Appointed Hodder Williams, Janette Elspeth as Director
23 March 1996
Appointed Madderson, Christopher Brian as Director
23 March 1996
Resigned Hall, David Wallace as Director
23 March 1996
Appointed Ford, William as Director
23 March 1996
Resigned Paterson, James Eric as Director
16 November 1995
Appointed Gartshore, Philippa Sarah as Director
16 November 1995
Resigned Dougal, Jean Mervyn as Director
18 March 1995
Resigned Hayton, John George as Director
18 March 1995
Resigned Mitchell, James Francis as Director
18 March 1995
Resigned Shannons, Andrew John as Director
18 March 1995
Appointed Dougal, John Kevan as Director
18 March 1995
Resigned Pollock, James Brian as Director
18 March 1995
Appointed Madderson, Peter William as Director
18 March 1995
Appointed Milne, Colin Charles William, Mr. as Director
18 March 1995
Appointed Sumner, Francis Ian as Director
18 March 1995
Resigned Ford, William as Director
18 March 1995
Resigned Beckett, Paul Julien as Director
21 November 1994
Resigned Cochrane, Jennifer as Director
21 November 1994
Appointed Dougal, Jean Mervyn as Director
19 March 1994
Appointed Cochrane, Jennifer as Director
19 March 1994
Resigned Massey, John Michael as Director
19 March 1994
Appointed Mitchell, James Francis as Director
19 March 1994
Appointed Paterson, James Eric as Director
19 March 1994
Appointed Smith, Colin Somerville as Director
19 March 1994
Appointed Stevens, Brian as Director
19 March 1994
Resigned Scade, James Paterson as Director
19 March 1994
19 March 1994
Resigned Copp, Marianne Cameron as Director
4 October 1993
Appointed Foster, Robin Anthony as Secretary
31 March 1993
Resigned Monk, Keith Leslie as Secretary
20 March 1993
Resigned Taggart, Michael, Doctor as Director
20 March 1993
Resigned Page, Olive Mary as Director
21 March 1992
Resigned Dougal, John Kevan as Director
21 March 1992
Resigned Hargreaves, Jean as Director
21 March 1992
Resigned Stirling, Archibald David as Director
21 March 1992
Resigned Smith Hargreaves, Peter as Director
21 March 1992
Resigned Meekins, Douglas Edward 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Total exemption full accounts31 December 2025
17 April 2026Confirmation statement with no updates25 March 2026
28 January 2026Appointment of a director
22 January 2026Termination of appointment of a director
22 January 2026Termination of appointment of a director
Show all recent filings

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