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Marlin Estates Limited

02161563

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Wisley Golf Club Plc, Ripley, Woking, GU23 6QU
Incorporated 04/09/1987

Previously known as

Triggerhold Limited · until 16/11/1987

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Goodley

secretary · Since 27/02/2015

Mr Ian Christopher West

director · Since 24/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Peter David Conroy

director · Since 27/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Richard Goodley

secretary · Since 27/02/2015

Ian Christopher West

director · Since 24/04/2021

British · England · Age 62

Peter David Conroy

director · Since 27/04/2024

British · England · Age 65

Former

Anne Christine Blackwell

secretary · Resigned 17/06/1992

Peter Manson Jackson

director · Resigned 06/01/1993

Humphrey James Montgomery Price

director · Resigned 30/09/1993

Michael Melvyn Fegan

secretary · Resigned 28/02/1994

Ralph Herbert Harrison

director · Resigned 30/04/1994

Gavin Macalister Macechern

director · Resigned 29/09/1994

Robert Cecil Cholmeley

director · Resigned 31/03/1995

Stanley James Robinson

director · Resigned 10/11/1995

Michael John York

director · Resigned 10/11/1995

Patrick Deigman

director · Resigned 02/04/1996

Iain Donald Ferguson

secretary · Resigned 02/04/1996

Colin Noakes

director · Resigned 02/04/1996

Nicholas Stuart Granville Murray

director · Resigned 02/04/1996

Iain Donald Ferguson

director · Resigned 02/04/1996

Roger John Edwards

director · Resigned 30/09/1998

John Reginald Arthur

secretary · Resigned 30/09/1998

John Reginald Arthur

director · Resigned 30/09/1998

Clive Leslie Badcock

director · Resigned 12/07/1999

Michael William Geering

director · Resigned 01/11/2000

Roberto Ballerini

director · Resigned 26/04/2003

Andrew David Lawrence

secretary · Resigned 31/12/2003

Andrew David Lawrence

director · Resigned 31/12/2003

Ross Lindsay Mckenzie

director · Resigned 23/04/2005

Peter O'Shea

director · Resigned 22/04/2006

Patrick George Austen

director · Resigned 22/04/2006

Andre Raymond Tjerk Miedema

secretary · Resigned 25/04/2006

Andre Raymond Tjerk Miedema

director · Resigned 25/04/2006

Michael John Glidden Henderson

secretary · Resigned 18/06/2008

Peter Richard Bennett

director · Resigned 15/05/2012

Michael John Glidden Henderson

director · Resigned 15/05/2012

Alan Richard Havelock Thomas

director · Resigned 14/05/2013

Brian Walter Stopp

director · Resigned 12/05/2014

Robert Nelson Nesbitt

secretary · Resigned 27/02/2015

John Langston

director · Resigned 19/06/2019

Nicholas Edward Wenman

director · Resigned 19/06/2019

Philip Peter Clinton Gregory

director · Resigned 24/04/2021

Brendan Robert Nelson

director · Resigned 24/04/2021

Michael Aubrey Elysee

director · Resigned 27/04/2024

Persons with Significant Control

The Wisley Golf Club Plc

75–100% shares

The Wisley Golf Club Plc, Ripley, Woking, GU23 6QU

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Wisley Golf Club Plc
2026-07-23

THE WISLEY GOLF CLUB PLC

post townWoking
2026-07-23

WOKING

officer appointedGOODLEY, Richard
2026-07-23
officer appointedCONROY, Peter David
2026-07-23
officer appointedWEST, Ian Christopher
2026-07-23