Marlin Estates Limited

Active02161563 Private limited company
Incorporated
4 September 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
The Wisley Golf Club PLC
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Wisley Golf Club Plc
Ripley
Woking
GU23 6QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2024
Also at The Wisley Golf Club PLC · more companies
British
Born June 1961 (65)
Director · Appointed 24 April 2021
Also at The Wisley Golf Club PLC, Goodwood Estate Company Limited(the), Seed Invesco Limited · more companies
British
Born May 1964 (62)
Goodley, Richard
Secretary · Appointed 27 February 2015
Officer history (38 former)
27 April 2024
Appointed Conroy, Peter David as Director
27 April 2024
Resigned Elysee, Michael Aubrey as Director
24 April 2021
Resigned Gregory, Philip Peter Clinton as Director
24 April 2021
Appointed West, Ian Christopher as Director
24 April 2021
Appointed Elysee, Michael Aubrey as Director
24 April 2021
Resigned Nelson, Brendan Robert as Director
19 June 2019
Resigned Wenman, Nicholas Edward as Director
19 June 2019
Appointed Gregory, Philip Peter Clinton as Director
19 June 2019
Appointed Nelson, Brendan Robert as Director
19 June 2019
Resigned Langston, John as Director
27 February 2015
Resigned Nesbitt, Robert Nelson as Secretary
27 February 2015
Appointed Goodley, Richard as Secretary
12 May 2014
Appointed Wenman, Nicholas Edward as Director
12 May 2014
Resigned Stopp, Brian Walter as Director
14 May 2013
Resigned Thomas, Alan Richard Havelock as Director
14 May 2013
Appointed Langston, John as Director
15 May 2012
Resigned Bennett, Peter Richard as Director
15 May 2012
Appointed Stopp, Brian Walter as Director
15 May 2012
Resigned Henderson, Michael John Glidden as Director
12 March 2012
Appointed Thomas, Alan Richard Havelock as Director
18 June 2008
Resigned Henderson, Michael John Glidden as Secretary
18 June 2008
Appointed Nesbitt, Robert Nelson as Secretary
25 April 2006
Appointed Henderson, Michael John Glidden as Secretary
25 April 2006
Resigned Miedema, Andre Raymond Tjerk as Secretary
25 April 2006
Resigned Miedema, Andre Raymond Tjerk as Director
22 April 2006
Appointed Bennett, Peter Richard as Director
22 April 2006
Resigned O'Shea, Peter as Director
22 April 2006
Appointed Henderson, Michael John Glidden as Director
22 April 2006
Resigned Austen, Patrick George as Director
23 April 2005
Resigned Mckenzie, Ross Lindsay as Director
31 December 2003
Resigned Lawrence, Andrew David as Secretary
31 December 2003
Appointed Miedema, Andre Raymond Tjerk as Director
31 December 2003
Appointed Miedema, Andre Raymond Tjerk as Secretary
31 December 2003
Resigned Lawrence, Andrew David as Director
26 April 2003
Resigned Ballerini, Roberto as Director
15 April 2002
Appointed Mckenzie, Ross Lindsay as Director
15 April 2002
Appointed Austen, Patrick George as Director
23 April 2001
Appointed O'Shea, Peter as Director
1 November 2000
Appointed Ballerini, Roberto as Director
1 November 2000
Resigned Geering, Michael William as Director
12 July 1999
Appointed Geering, Michael William as Director
12 July 1999
Resigned Badcock, Clive Leslie as Director
1 October 1998
Appointed Lawrence, Andrew David as Director
30 September 1998
Resigned Edwards, Roger John as Director
30 September 1998
Appointed Lawrence, Andrew David as Secretary
30 September 1998
Resigned Arthur, John Reginald as Secretary
30 September 1998
Resigned Arthur, John Reginald as Director
2 April 1996
Resigned Noakes, Colin as Director
2 April 1996
Appointed Arthur, John Reginald as Secretary
2 April 1996
Appointed Badcock, Clive Leslie as Director
2 April 1996
Appointed Arthur, John Reginald as Director
2 April 1996
Resigned Deigman, Patrick as Director
2 April 1996
Resigned Ferguson, Iain Donald as Director
2 April 1996
Appointed Edwards, Roger John as Director
2 April 1996
2 April 1996
Resigned Ferguson, Iain Donald as Secretary
10 November 1995
Appointed Murray, Nicholas Stuart Granville as Director
10 November 1995
Resigned Robinson, Stanley James as Director
10 November 1995
Resigned York, Michael John as Director
10 November 1995
Appointed Ferguson, Iain Donald as Director
15 May 1995
Appointed Noakes, Colin as Director
31 March 1995
Resigned Cholmeley, Robert Cecil as Director
29 September 1994
Appointed Cholmeley, Robert Cecil as Director
29 September 1994
Resigned Macechern, Gavin Macalister as Director
1 July 1994
Appointed York, Michael John as Director
30 April 1994
Resigned Harrison, Ralph Herbert as Director
28 February 1994
Resigned Fegan, Michael Melvyn as Secretary
28 February 1994
Appointed Ferguson, Iain Donald as Secretary
7 February 1994
Appointed Deigman, Patrick as Director
30 September 1993
11 February 1993
Appointed Robinson, Stanley James as Director
6 January 1993
Resigned Jackson, Peter Manson as Director
16 November 1992
Appointed Price, Humphrey James Montgomery as Director
16 November 1992
Appointed Harrison, Ralph Herbert as Director
15 October 1992
Appointed Fegan, Michael Melvyn as Secretary
17 June 1992
Resigned Blackwell, Anne Christine as Secretary

Ownership 1 active

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

The Wisley Golf Club PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts31 December 2025
19 June 2026Confirmation statement with no updates14 June 2026
23 February 2026Other filing
23 February 2026Other filing
Show all recent filings

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