Ward Wilson Investments Limited

Active02937669 Private limited company
Incorporated
10 June 1994 (32 years)
Industry
Development of building projects (41100)
Activities of sport clubs (93120)
Owned by
Gary Richard Holloway
Accounts type
Dormant
Region
South East
Address
The Clubhouse Bearwood Lakes Golf Club
Bearwood Road
Wokingham
RG41 4SJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Campling, Neil Allen
Secretary · Appointed 18 April 2012
Director · Appointed 30 December 2010
British
Born September 1953 (73)
Officer history (13 former)
14 June 2019
Resigned Rutherford, Carl Robert as Director
18 May 2012
Resigned Newling Ward, Sheila Bernadette as Director
18 May 2012
Resigned Wilson, Raymond John as Director
18 May 2012
Resigned Wilson, Sarah Catherine as Director
18 May 2012
Resigned Wilson, Katie Louise as Director
18 April 2012
Appointed Campling, Neil Allen as Secretary
18 April 2012
Resigned Furnell, Leslie Arthur as Secretary
13 September 2011
Resigned Newling Ward, David Patrick as Director
11 April 2011
Appointed Wilson, Sarah Catherine as Director
11 April 2011
Appointed Wilson, Katie Louise as Director
31 March 2011
Resigned Sale, Philippa as Director
30 December 2010
Appointed Holloway, Gary Richard as Director
7 July 2010
Appointed Sale, Philippa as Director
12 February 2010
Appointed Rutherford, Carl Robert as Director
19 February 2001
Appointed Newling Ward, Sheila Bernadette as Director
23 August 1999
Resigned Flynn, Stuart David as Director
24 March 1998
Resigned Wilson, Raymond John as Secretary
24 March 1998
Appointed Furnell, Leslie Arthur as Secretary
10 June 1995
Resigned Flynn, Stuart David as Director
29 August 1994
Appointed Flynn, Stuart David as Director
29 August 1994
Appointed Flynn, Stuart David as Director
15 July 1994
Appointed Wilson, Raymond John as Secretary
15 July 1994
Appointed Newling Ward, David Patrick as Director
15 July 1994
Appointed Wilson, Raymond John as Director
15 July 1994
Resigned Robinson, Ronald Anthony as Secretary
15 July 1994
Resigned Ally, Bibi Rahima as Director
10 June 1994
Appointed Robinson, Ronald Anthony as Secretary
10 June 1994
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1953 (73)

Holdings 1

Companies where Ward Wilson Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£0
Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £448,931 £448,691 £447,662 £53,676 £53,195 £53,195
Balance sheet detail
202520242023202220212020
Debtors£40,695£40,575£40,575£434,199£435,782£400,230
Cash£0£120£601£963£409£36,201
Shareholder Funds£53,195£53,195£53,676£447,662£448,691£448,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 March 2026
29 June 2026Confirmation statement with updates11 June 2026
2 September 2025Total exemption full accounts31 March 2025
20 July 2025Confirmation statement with no updates11 June 2025
14 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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