The Wildwood Country Club Limited

Active03806231 Private limited company
Incorporated
13 July 1999 (27 years)
Industry
Other sports activities (93199)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
105 Eade Road
Occ Building A
2nd Floor
Unit 11A
London
N4 1TJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
22
Outstanding
10
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born January 1974 (52)
Officer history (12 former)
13 May 2026
Resigned Peker, Aysegul as Director
13 May 2026
Appointed Albay, Niyazi as Director
30 May 2023
Resigned Green, Simcha Asher as Director
30 May 2023
Appointed Peker, Aysegul as Director
28 October 2016
Resigned Castle, David William John as Director
28 October 2016
28 October 2016
Resigned Harrison, Philip as Secretary
28 October 2016
Appointed Green, Simcha Asher as Director
28 October 2016
Resigned Harrison, Philip as Director
9 May 2007
Resigned Godson, Richard Frank as Director
9 May 2007
Appointed Castle, David William John as Director
9 May 2007
Appointed Harrison, Philip as Director
9 May 2007
Resigned Godson, Joanna Beata as Secretary
9 May 2007
Appointed Harrison, Philip as Secretary
9 May 2007
18 June 2002
Resigned Monty, Jacques Armand as Secretary
18 June 2002
Appointed Godson, Joanna Beata as Secretary
11 September 1999
Resigned Manson, Christopher John as Director
12 August 1999
Appointed Manson, Christopher John as Director
16 July 1999
Appointed Monty, Jacques Armand as Secretary
16 July 1999
Appointed Godson, Richard Frank as Director
16 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13555776
Former controllers (4)
30 May 2023
Ceased Portman Properties (London) Ltd — Owns 75–100% of shares
1 September 2019
Ceased Charles Robert O'Reilly Hyland — Owns 75–100% of shares (as a firm)
1 September 2019
Ceased Edmund Benedict O'Reilly Hyland — Owns 75–100% of shares (as a firm)
13 July 2017
Ceased Wildwood Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 2022 2022 2023 2024 2025 (£1,860,059) (£3,257,274) (£3,227,076) (£3,546,232) (£4,016,847) (£4,427,382) (£5,258,613)
Balance sheet detail
2025202420232022202220212020
Fixed Assets£9,405,538£9,707,800£9,687,575£9,657,218£9,601,781£9,467,110£9,479,707
Creditors (< 1 year)£14,664,151£14,135,182£13,704,422£13,203,450£12,828,857£12,724,384£11,339,766
Net Current Assets(£14,664,151)(£14,135,182)(£13,704,422)(£13,203,450)(£12,828,857)(£12,724,384)(£11,339,766)
Shareholder Funds(£5,258,613)(£4,427,382)(£4,016,847)(£3,546,232)(£3,227,076)(£3,257,274)(£1,860,059)

Filings

Recent filings only. See the full history on Companies House

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