THE WILDWOOD COUNTRY CLUB LIMITED
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON N4 1TJ- Active
- Private Limited Company
- Company No. 03806231
- Last Updated: 01 Mar 2024
Company Profile
THE WILDWOOD COUNTRY CLUB LIMITED was incorporated on Tuesday, July 13, 1999 as a Private Limited Company with registered address in LONDON. THE WILDWOOD COUNTRY CLUB LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 25 years 2 months and 7 days.
| Name | THE WILDWOOD COUNTRY CLUB LIMITED |
|---|---|
| Company number | 03806231 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wildwood Property Limited 21 Davies Street, W1K 3DE |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Portman Properties (London) Ltd Northwold Road, E5 8RL |
Dates: Thursday, July 13, 2017 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edmund Benedict O'Reilly Hyland Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent as firm
|
| Mr Charles Robert O'Reilly Hyland Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent as firm
|
| Wildwood Holdings Ltd Northwold Road, E5 8RL |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| THE WILDWOOD COUNTRY CLUB LIMITED | 13 Jul 1999 |