MWGC Leisure Limited

Active04833333 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
Pine Ridge Golf Club Old Bisley Road
Frimley
Camberley
GU16 9NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Australian
Born December 1964 (61)
Corporate Director · Appointed 1 October 2021
Officer history (23 former)
4 July 2025
Appointed Fleming, Campbell David as Director
31 March 2025
Resigned Delsol, Thierry as Director
31 March 2025
Resigned Stephens, Paul Scott as Director
5 April 2024
Appointed Delsol, Thierry as Director
5 April 2024
Appointed Stephens, Paul Scott as Director
5 April 2024
Resigned Marshall, Christopher John as Director
13 November 2023
Resigned Watson, Heather Catherine Rose as Director
21 September 2023
Appointed Watson, Heather Catherine Rose as Director
23 June 2023
Resigned Thomas, Gregory Spencer as Director
12 May 2023
Resigned Rollinson, Matthew Thomas as Director
1 November 2022
Resigned Bence, David Edward as Director
4 April 2022
Appointed Bence, David Edward as Director
4 April 2022
Appointed Rollinson, Matthew Thomas as Director
15 October 2021
Appointed Thomas, Gregory Spencer as Director
15 October 2021
Appointed Marshall, Christopher John as Director
1 October 2021
Appointed Crown Golf Group Limited as Corporate Director
27 September 2021
Resigned Towers, Stephen John as Director
25 June 2021
Resigned Fulcher, Daniel George as Director
24 June 2021
Resigned Vincett, Stephen Peter as Director
1 June 2021
Appointed Vincett, Stephen Peter as Director
18 December 2018
Appointed Fulcher, Daniel George as Director
18 December 2018
Resigned Sugden, Shelley Kathryn as Director
1 September 2016
Appointed Sugden, Shelley Kathryn as Director
18 August 2016
Resigned Williams, Mark as Director
9 October 2015
Resigned Hicks, Gwyn as Director
9 October 2015
Appointed Williams, Mark as Director
30 April 2014
Appointed Towers, Stephen John as Director
30 April 2014
Resigned Lewis, Stephen Geoffrey as Director
15 July 2011
Resigned Hicks, Gwyn as Secretary
15 July 2011
Appointed Hicks, Gwyn as Director
24 April 2009
Resigned Weir, John David Richard as Director
31 July 2008
Appointed Lewis, Stephen Geoffrey as Director
1 April 2008
Resigned Pollock, Kieron John as Director
1 April 2008
Appointed Hicks, Gwyn as Secretary
1 April 2008
Resigned Pollock, Kieron John as Secretary
20 December 2005
Appointed Pollock, Kieron John as Secretary
20 December 2005
Appointed Weir, John David Richard as Director
20 December 2005
Appointed Pollock, Kieron John as Director
20 December 2005
Resigned Flavin, Susan Caroline as Secretary
20 December 2005
Resigned Flavin, Patrick Joseph as Director
20 December 2005
Resigned Flavin, Susan Caroline as Director
15 July 2003
Appointed Dwyer, Daniel John as Secretary
15 July 2003
Resigned Dwyer, Daniel John as Secretary
15 July 2003
Appointed Dwyer, Daniel James as Director
15 July 2003
Resigned Dwyer, Daniel James as Director
15 July 2003
Appointed Flavin, Susan Caroline as Secretary
15 July 2003
Appointed Flavin, Patrick Joseph as Director
15 July 2003
Appointed Flavin, Susan Caroline as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05281250

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Addington Court Property Limited Owns 75–100% of shares
Addington Court Operations Limited Owns 75–100% of shares
Batchworth Park Property Limited Owns 75–100% of shares
Bennbridge Hold Co Ltd Owns 75–100% of shares
Bennbridge Services LLP Holds 75–100% of voting rights
Crown Bennbridge Investments Limited Owns 75–100% of shares
Pembroke EM Hold Co Ltd Owns 75–100% of shares
Skerryvore Hold Co Ltd Owns 75–100% of shares
Crown Golf Property Limited Owns 75–100% of shares
Crown Golf Operations Limited DissolvedOwns 75–100% of shares
MWGC Leisure Limited This company Owns 75–100% of shares
Merrist Wood Golf Club Limited Owns 75–100% of shares
Milford Golf Property Limited Owns 75–100% of shares
Milford Operations Limited Owns 75–100% of shares
South Winchester Property Limited Owns 75–100% of shares
South Winchester Operations Limited Owns 75–100% of shares
St Mellion Property Limited Owns 75–100% of shares
St Mellion Operations Limited Owns 75–100% of shares
Sunbury Golf Property Limited Owns 75–100% of shares
Sunbury Operations Limited Owns 75–100% of shares
Wickham Park Property Limited Owns 75–100% of shares
Wickham Park Operations Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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