Waldringfield Golf and Leisure Limited

Active09246334 Private limited company
Incorporated
2 October 2014 (12 years)
Previously known as
Howper 762 Limited (until 28 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Shipp
Accounts type
Micro entity
Region
East of England
Address
Unit 3
Kirrawah Site Newbourne Road
Martlesham
Woodbridge
IP12 4PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shipp, Richard
Director · Appointed 1 June 2022
British
Born June 1974 (52)
Director · Appointed 13 April 2021
British
Born March 1977 (49)
Officer history (5 former)
1 June 2022
Appointed Shipp, Richard as Director
13 April 2021
Appointed Couch, James Ross as Director
13 April 2021
Resigned Duffield, David as Director
12 January 2020
Resigned Bartram, Matthew as Director
6 January 2020
Appointed Duffield, David as Director
23 February 2015
Resigned Hp Secretarial Services Limited as Corporate Secretary
16 February 2015
Appointed Bartram, Matthew as Director
16 February 2015
Resigned Couldrake, Gerald Mark as Director
16 February 2015
Resigned Hp Directors Limited as Corporate Director
2 October 2014
Appointed Couldrake, Gerald Mark as Director
2 October 2014
Appointed Hp Directors Limited as Corporate Director
2 October 2014
Appointed Hp Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04352575
Former controllers (1)
13 April 2021
Ceased Heritage Developments Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M & C Engineering (Newbourne) Limited Owns 75–100% of shares
Waldringfield Golf and Leisure Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2024 2025 (£814,477) £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,051,106£2,096,740
Current Assets£0£2,511£45,170
Debtors£0£2,044£27,498
Cash£0£467£15,747
Creditors (< 1 year)£38,852
Creditors (> 1 year)£0£2,917,535
Net Current Assets£0(£2,971,017)£6,318
Net Assets£0£0(£919,911)(£814,477)
Shareholder Funds£0£0(£814,477)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates2 October 2026
6 January 2026Micro company accounts31 March 2025
6 October 2025Confirmation statement with no updates2 October 2025
19 December 2024Micro company accounts31 March 2024
17 October 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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