Queenwood Golf Club Limited

Active03757421 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Activities of sport clubs (93120)
Directors
Lurana Churchill Green
Controlled by
Gerard Tvedt
David Otway Haythe
Lurana Churchill Green
Accounts type
Full
Region
South East
Address
Stonehill Road
Ottershaw
Surrey
KT16 0AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Helbert, Giles
Secretary · Appointed 27 February 2023
Director · Appointed 30 June 2005
British
Born March 1944 (82)
Director · Appointed 30 June 2005
British
Born September 1954 (72)
Green, Lurana Churchill
Director · Appointed 21 January 2000
American
Born December 1948 (77)
Green, Fred
Director · Appointed 25 June 1999
American
Born February 1939 (87)
Officer history (10 former)
26 April 2024
Resigned White, Jonathan Paul as Director
8 April 2024
Resigned Pedersen, John James as Director
31 August 2023
Appointed Pedersen, John James as Director
30 August 2023
Appointed White, Jonathan Paul as Director
27 February 2023
Appointed Helbert, Giles as Secretary
22 February 2023
Resigned Moore, John James as Director
16 May 2022
Resigned Ivers, Gerard as Secretary
3 January 2018
Appointed Moore, John James as Director
30 June 2005
Appointed Tvedt, Gerard as Director
30 June 2005
Appointed Haythe, David Otway as Director
31 August 2004
Appointed Ivers, Gerard as Secretary
31 August 2004
Resigned Finniston, Bernard as Secretary
31 December 2000
Resigned Forbes, Walter Alexander as Director
30 August 2000
Resigned Landes Limited as Corporate Secretary
30 August 2000
Appointed Finniston, Bernard as Secretary
8 June 2000
Appointed Landes Limited as Corporate Secretary
8 June 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Appointed Green, Lurana Churchill as Director
25 June 1999
Appointed Green, Fred as Director
25 June 1999
Appointed Forbes, Walter Alexander as Director
25 June 1999
Resigned Charlton, Peter John as Nominee Director
25 June 1999
Resigned Richards, Martin Edgar as Nominee Director
21 April 1999
Appointed Charlton, Peter John as Nominee Director
21 April 1999
Appointed Richards, Martin Edgar as Nominee Director
21 April 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 31 December 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Individual · Notified 31 December 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1944 (82)
Lurana Churchill Green
Individual · Notified 31 December 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1948 (77)
Fred Green
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1939 (87)

Financials

Net Assets
£22,562,049
Cash
£5,417,591
Profit Before Tax
£231,401
Debt Ratio
10%
Current Ratio
3.4x
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £16,430,761 £16,917,395 £18,840,598 £21,082,627 £22,562,049
Balance sheet detail
20242023202120202019
Fixed Assets£17,669,257£15,250,934£14,403,258£14,865,703£15,342,378
Current Assets£7,334,319£7,646,516£6,056,009£3,775,945£3,509,776
Debtors£1,442,218£807,389£1,244,377£827,576£1,132,958
Cash£5,417,591£6,408,914£4,499,615£2,649,504£2,091,874
Creditors (< 1 year)£2,131,377£1,273,701£816,790£547,406£887,986
Creditors (> 1 year)£310,150£541,122£801,879£1,176,847£1,533,407
Net Current Assets£5,202,942£6,372,815£5,239,219£3,228,539£2,621,790
Net Assets£22,562,049£21,082,627£18,840,598£16,917,395£16,430,761
Shareholder Funds£22,562,049£21,082,627£18,840,598£16,917,395£16,430,761

Turnover£5,949,264£4,999,850£5,527,934
Cost of Sales£850,531£571,443£365,291£587,034
Gross Profit£5,377,821£4,634,559£4,940,900
Admin Expenses£6,421,510£6,469,967£4,524,667£4,431,718£5,127,166
Staff Costs£4,130,323£3,734,383£2,901,037£2,581,651
Operating Profit£1,032,059£508,667(£186,266)
Profit Before Tax£231,401£83,648£964,159£441,040(£252,745)
Tax£0£0£0£0£0
Profit for Period£231,401£83,648£964,159£441,040(£252,745)

Filings 163

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
11 August 2026Satisfaction of a charge in full
18 June 2026Confirmation statement with updates21 April 2026
20 January 2026Director's details changed
23 December 2025Full accounts31 December 2024
Show all 163 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?