Wyke Green Golf Club (1996) Limited

Active03162545 Private company limited by guarantee
Incorporated
22 February 1996 (30 years)
Industry
Operation of sports facilities (93110)
Directors
Stephen Anthony Conboy
Innes Alistair Garden
Richard Noel Healy
Accounts type
Small
Region
Greater London
Address
Wyke Green Golf Club
Syon Lane
Isleworth
TW7 5PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Conboy, Stephen Anthony
Director · Appointed 5 March 2026
British
Born May 1965 (61)
Garden, Innes Alistair
Director · Appointed 5 March 2026
British
Born March 1955 (71)
Healy, Richard Noel
Director · Appointed 29 July 2025
Irish
Born December 1946 (79)
Druce, James Robert
Director · Appointed 6 March 2025
British
Born August 1967 (59)
Bramley, Jonathan
Director · Appointed 7 March 2024
British
Born April 1963 (63)
Director · Appointed 23 April 2020
Also at Abs Marine Services Ltd.
British
Born August 1971 (55)
Officer history (75 former)
5 March 2026
Appointed Garden, Innes Alistair as Director
5 March 2026
Appointed Conboy, Stephen Anthony as Director
12 September 2025
Resigned Sangster, Paul Mitchell as Director
29 July 2025
Appointed Sangster, Paul Mitchell as Director
29 July 2025
Appointed Healy, Richard Noel as Director
3 June 2025
Resigned Wazir, Khalid Ebrahim Gulam as Director
17 April 2025
Resigned Marshall, Patrick George as Director
6 March 2025
Appointed Druce, James Robert as Director
17 October 2024
Resigned Bebe, John Paul as Director
19 June 2024
Resigned Thathiah, Kreeson as Director
7 March 2024
Appointed Bebe, John Paul as Director
7 March 2024
Appointed Wazir, Khalid Ebrahim Gulam as Director
7 March 2024
Appointed Bramley, Jonathan as Director
7 March 2024
Resigned Arnold, Alice Katherine as Director
16 January 2024
Resigned Worrall, Steve as Director
8 December 2022
Resigned Ward, Neil David as Director
6 October 2022
Appointed Worrall, Steve as Director
1 April 2021
Resigned Brand, Peter Charles as Director
1 April 2021
Appointed Arnold, Alice Katherine as Director
1 April 2021
Resigned Skeates, Kevin Paul as Director
1 April 2021
Appointed Thathiah, Kreeson as Director
1 April 2021
Resigned Edwards, Terence William as Director
30 September 2020
Resigned Heath, Andre Frederick as Secretary
6 May 2020
Resigned Ruparelia, Rajesh as Director
27 April 2020
Resigned Patel, Hasmukh as Director
24 April 2020
Resigned Adcock, Anthony Albert as Director
23 April 2020
Appointed Midgley-Carver, Philip David as Director
19 December 2019
Appointed Skeates, Kevin Paul as Director
14 November 2019
Appointed Ward, Neil David as Director
31 January 2019
Resigned Blyth, Lisa-Anne as Director
28 January 2019
Appointed Edwards, Terence William as Director
16 October 2018
Resigned Christou, Andreas as Director
27 November 2017
Appointed Brand, Peter Charles as Director
16 November 2017
Resigned Wazir, Khalid Ebrahim Gulam as Director
16 November 2017
Appointed Patel, Hasmukh as Director
25 April 2017
Appointed Ruparelia, Rajesh as Director
15 December 2016
Resigned Ghai, Anoop Kumar as Director
12 December 2016
Appointed Wazir, Khalid Ebrahim Gulam as Director
17 November 2016
Resigned Mortimer, Lindley as Director
17 November 2016
Resigned Ruparel, Ajay Jayantilal as Director
18 January 2016
Appointed Marshall, Patrick George as Director
12 November 2015
Resigned Soutar, Andrew Robert as Director
12 November 2015
Resigned Patel, Hasmukh as Director
23 March 2015
Appointed Soutar, Andrew Robert as Director
4 February 2015
Resigned Healy, Richard Noel as Director
13 November 2014
Resigned Cole, Elaine Ann as Director
13 November 2014
Resigned Soutar, Andrew Robert as Director
13 November 2014
Appointed Blyth, Lisa-Anne as Director
13 November 2014
Appointed Patel, Hasmukh as Director
12 May 2014
Appointed Healy, Richard Noel as Director
2 May 2014
Resigned Ruparelia, Rajesh as Director
14 November 2013
Appointed Cole, Elaine Ann as Director
14 November 2013
Appointed Ruparel, Ajay Jayantilal as Director
14 November 2013
Appointed Mortimer, Lindley as Director
14 November 2013
Resigned Mcnicholas, Patricia as Director
25 October 2013
Appointed Soutar, Andrew Robert as Director
26 September 2013
Resigned Ward, Neil David as Director
23 September 2013
Resigned Squire, Susan as Director
14 August 2013
Resigned Ogilvie, Gordon Archer as Director
17 June 2013
Appointed Ruparelia, Rajesh as Director
17 June 2013
Resigned Setchell, Mervyn John as Director
20 January 2013
Appointed Mcnicholas, Patricia as Director
15 November 2012
Appointed Ghai, Anoop Kumar as Director
15 November 2012
Resigned Hancock, Geoffrey John as Director
15 November 2012
Resigned Ruparel, Ajay Jayantilal as Director
15 November 2012
Appointed Ward, Neil David as Director
15 November 2012
Resigned Healy, Richard Noel as Director
17 November 2011
Resigned Saward, Paul Russell as Director
17 November 2011
Resigned Randall-Wood, Melanie Carolyn as Director
17 November 2011
Appointed Ruparel, Ajay Jayantilal as Director
17 November 2011
Appointed Squire, Susan as Director
19 January 2011
Appointed Saward, Paul Russell as Director
18 November 2010
Resigned Paine, Lorely Anne as Director
18 November 2010
Appointed Randall-Wood, Melanie Carolyn as Director
18 November 2010
Resigned Addis, Victor Alexander as Director
18 November 2010
Resigned Scott, Philip James as Director
18 November 2010
Appointed Healy, Richard Noel as Director
18 November 2010
Resigned Martin, Paul as Director
18 November 2010
Appointed Hancock, Geoffrey John as Director
8 September 2010
Appointed Setchell, Mervyn John as Director
10 February 2010
Appointed Paine, Lorely Anne as Director
20 January 2010
Resigned Butler, John as Director
19 November 2009
Resigned Gill, Monica Denise as Director
19 November 2009
Appointed Addis, Victor Alexander as Director
13 May 2009
Appointed Butler, John as Director
2 February 2009
Appointed Heath, Andre Frederick as Secretary
2 February 2009
Resigned Pearson, David Frederick as Secretary
20 November 2008
Appointed Scott, Philip James as Director
20 November 2008
Appointed Adcock, Anthony Albert as Director
20 November 2008
Resigned Wright, Brian Anthony as Director
20 November 2008
19 September 2008
Resigned Marshall, Patrick George as Director
26 November 2007
Resigned Rochford, Stephen Mark as Director
22 November 2007
Appointed Christou, Andreas as Director
22 November 2007
Appointed Marshall, Patrick George as Director
22 November 2007
Appointed Martin, Paul as Director
28 August 2007
Resigned Murphy, Frank George as Director
28 August 2007
Resigned Green, Martin Kenneth as Director
23 November 2006
Appointed Rochford, Stephen Mark as Director
23 November 2006
Resigned Skinner, Gary Arthur as Director
24 November 2005
Appointed Skinner, Gary Arthur as Director
24 November 2005
Resigned Burgon, John Henry as Director
25 November 2004
Resigned Stewart, Robert Scott as Director
25 November 2004
Appointed Burgon, John Henry as Director
25 November 2004
Resigned Griffiths, Lynn Michelle as Director
25 November 2004
Appointed Gill, Monica Denise as Director
25 November 2004
Appointed Green, Martin Kenneth as Director
25 November 2004
Resigned Dorrington, Robert William as Director
20 November 2003
Appointed Wright, Brian Anthony as Director
20 November 2003
Resigned Hancock, Geoffrey John as Director
20 November 2003
Appointed Stewart, Robert Scott as Director
20 November 2003
Resigned Healy, Richard Noel as Director
20 November 2003
Appointed Ogilvie, Gordon Archer as Director
20 November 2003
Resigned Lyndon Moore, William Eric as Director
21 November 2002
Resigned Wright, Brian Anthony as Director
21 November 2002
Resigned Thomson, Ann Marion as Director
21 November 2002
Appointed Lyndon Moore, William Eric as Director
21 November 2002
Appointed Griffiths, Lynn Michelle as Director
16 January 2002
Appointed Healy, Richard Noel as Director
22 November 2001
Appointed Dorrington, Robert William as Director
22 November 2001
Appointed Wright, Brian Anthony as Director
22 November 2001
Resigned Healy, Richard Noel as Director
23 November 2000
Resigned Downton, Roy Michael as Director
23 November 2000
Resigned Cuthbert, Peter Allan as Director
23 November 2000
Appointed Murphy, Frank George as Director
23 November 2000
Resigned Rogers, Brian Harold as Director
25 November 1999
Resigned Holmes, Alan Michael as Director
25 November 1999
25 November 1999
Appointed Downton, Roy Michael as Director
19 July 1999
Resigned Knight, John Alexander as Secretary
19 July 1999
Appointed Pearson, David Frederick as Secretary
26 November 1998
Appointed Hancock, Geoffrey John as Director
26 November 1998
Appointed Healy, Richard Noel as Director
26 November 1997
Resigned Gifford, Bruce as Director
20 November 1997
Appointed Cuthbert, Peter Allan as Director
20 November 1997
Appointed Rogers, Brian Harold as Director
3 November 1997
Appointed Knight, John Alexander as Secretary
2 November 1997
Resigned Mabon, George David as Director
1 September 1997
Resigned Williams, Graham as Secretary
26 August 1997
Resigned Gerson, David Richard as Director
1 April 1997
Appointed Williams, Graham as Secretary
20 March 1997
Appointed Gifford, Bruce as Director
20 March 1997
Appointed Holmes, Alan Michael as Director
20 March 1997
Appointed Thomson, Ann Marion as Director
20 March 1997
Resigned Begley, Desmond as Director
20 March 1997
Resigned Hewitt, Frederick William as Director
22 February 1997
Resigned Seward, David George as Secretary
1 March 1996
Appointed Hewitt, Frederick William as Director
1 March 1996
Appointed Seward, David George as Secretary
1 March 1996
Appointed Begley, Desmond as Director
1 March 1996
Appointed Mabon, George David as Director
1 March 1996
Appointed Gerson, David Richard as Director
1 March 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 March 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 February 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 February 1996
Appointed Severnside Nominees Limited as Corporate Nominee 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 March 2025 · small accounts

Net Assets
£618,168
Cash
£408,843
Debt Ratio
70%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £332,021 £382,090 £393,984 £743,057 £650,964 £618,168
Balance sheet detail
202520242023202220212020
Fixed Assets£1,530,805£1,479,706£1,355,937£1,455,350£1,406,500£1,451,786
Current Assets£543,171£473,121£899,805£546,596£514,482£201,973
Debtors£89,402£39,588£19,575£19,374£20,060£9,913
Cash£408,843£387,059£870,045£520,350£487,708£186,154
Creditors (< 1 year)£785,640£555,210£696,069£741,792£670,432£466,608
Creditors (> 1 year)£662,509£712,284£782,247£832,402£841,792£822,998
Net Current Assets(£242,469)(£82,089)£203,736(£195,196)(£155,950)(£264,635)
Net Assets£618,168£650,964£743,057£393,984£382,090£332,021
Shareholder Funds£618,168£650,964£743,057£393,984£382,090£332,021

Filings 271

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
1 May 2026Appointment of a director
27 April 2026Confirmation statement with updates22 February 2026
25 March 2026Director's details changed
19 December 2025Accounts for a small company31 March 2025
Show all 271 filings

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