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WBGC LTD (09493826)

WBGC LTD (09493826) is an active UK company. incorporated on 17 March 2015. with registered office in West Byfleet. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. WBGC LTD has been registered for 11 years. Current directors include BERRY, Stephen Robert, FIELD, Peter John, HAYES, Simon and 4 others.

Company Number
09493826
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 March 2015
Age
11 years
Address
West Byfleet Golf Club, West Byfleet, KT14 6AA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
BERRY, Stephen Robert, FIELD, Peter John, HAYES, Simon, HERBERT, Brian Stuart, MABBOTT, Julie, MANNERING, Keith, ROBINSON, Gillian
SIC Codes
93110

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Introduction
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WBGC LTD

WBGC LTD is an active company incorporated on 17 March 2015 with the registered office located in West Byfleet. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. WBGC LTD was registered 11 years ago.(SIC: 93110)

Status

active

Active since 11 years ago

Company No

09493826

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 17 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027
Contact
Address

West Byfleet Golf Club Sheerwater Road West Byfleet, KT14 6AA,

Timeline

61 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
60
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

MULLEN, Kevin

Active
Sheerwater Road, West ByfleetKT14 6AA
Secretary
Appointed 20 Mar 2018

BERRY, Stephen Robert

Active
Sheerwater Road, West ByfleetKT14 6AA
Born November 1954
Director
Appointed 01 Jan 2023

FIELD, Peter John

Active
Sheerwater Road, West ByfleetKT14 6AA
Born April 1958
Director
Appointed 29 May 2015

HAYES, Simon

Active
Sheerwater Road, West ByfleetKT14 6AA
Born March 1958
Director
Appointed 01 Jan 2023

HERBERT, Brian Stuart

Active
Sheerwater Road, West ByfleetKT14 6AA
Born May 1957
Director
Appointed 01 Jan 2023

MABBOTT, Julie

Active
Sheerwater Road, West ByfleetKT14 6AA
Born July 1962
Director
Appointed 01 Jan 2026

MANNERING, Keith

Active
Sheerwater Road, West ByfleetKT14 6AA
Born October 1958
Director
Appointed 01 Jan 2021

ROBINSON, Gillian

Active
Sheerwater Road, West ByfleetKT14 6AA
Born December 1964
Director
Appointed 01 Jan 2026

ATTOE, Ian

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Secretary
Appointed 01 Jan 2017
Resigned 20 Mar 2017

BERESFORD-GREEN, Paul Maxwell

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Secretary
Appointed 20 Mar 2017
Resigned 20 Mar 2018

WHITTAKER, Clinton John

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Secretary
Appointed 30 Jul 2015
Resigned 01 Jan 2017

AUSTIN, Susan Elspeth

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born December 1952
Director
Appointed 05 Oct 2015
Resigned 01 Jan 2017

BARR, Colin Gordon

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born December 1968
Director
Appointed 05 Oct 2015
Resigned 01 Jan 2017

BASHFORD, Robert James

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born February 1952
Director
Appointed 01 Jan 2017
Resigned 31 Dec 2022

BIRMINGHAM, Robert James

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born June 1950
Director
Appointed 01 Jan 2017
Resigned 31 Dec 2022

CAWDELL, Stella

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born February 1953
Director
Appointed 05 Oct 2015
Resigned 31 Dec 2015

COASE, Penny

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born December 1956
Director
Appointed 01 Jan 2022
Resigned 31 Dec 2025

COOK, John Anthony Robert

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born October 1946
Director
Appointed 01 Jan 2016
Resigned 01 Jan 2017

COOK, Tony

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born October 1946
Director
Appointed 01 Jan 2020
Resigned 31 Dec 2025

DOUNE, Stephen William

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born February 1957
Director
Appointed 05 Oct 2015
Resigned 31 Dec 2015

FREDERIKSEN, Pamela

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born March 1948
Director
Appointed 01 Jan 2016
Resigned 01 Jan 2017

HERBERT, Brian Stuart

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born May 1957
Director
Appointed 01 Jan 2017
Resigned 31 Dec 2019

HERBERT, Brian Stuart

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born May 1957
Director
Appointed 05 Oct 2015
Resigned 31 Dec 2015

LEE, Daniel George

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born February 1942
Director
Appointed 01 Jan 2016
Resigned 01 Jan 2017

MCCLELLAND, Andrew Paul

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born November 1950
Director
Appointed 05 Oct 2015
Resigned 01 Jan 2017

MCCLYMONT, Findlay Morrison

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born August 1946
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2019

MCMAHON, Tom

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born July 1959
Director
Appointed 01 Jan 2020
Resigned 31 Dec 2020

OSGOOD, John Victor Bruce

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born December 1946
Director
Appointed 05 Oct 2015
Resigned 01 Jan 2017

POMFRET, John William

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born December 1943
Director
Appointed 05 Oct 2015
Resigned 01 Jan 2017

PORTLOCK, Linda Joan

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born June 1954
Director
Appointed 01 Jan 2017
Resigned 31 Dec 2021

PORTLOCK, Michael Kenneth

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born May 1943
Director
Appointed 05 Oct 2015
Resigned 01 Jan 2017

POWER, Michael John

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born August 1938
Director
Appointed 01 Jan 2017
Resigned 31 Dec 2018

SHORROCK, Jonathan Robert

Resigned
28 Mawdsley Street, BoltonBL1 1LF
Born January 1953
Director
Appointed 17 Mar 2015
Resigned 29 May 2015

TILLEY, Richard

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born June 1950
Director
Appointed 05 Oct 2015
Resigned 31 Dec 2015

WARWICK, Kenneth Scott

Resigned
Sheerwater Road, West ByfleetKT14 6AA
Born April 1955
Director
Appointed 05 Oct 2015
Resigned 05 Oct 2015
Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2023
CS01Confirmation Statement
Memorandum Articles
25 January 2023
MAMA
Memorandum Articles
25 January 2023
MAMA
Appoint Person Director Company With Name Date
2 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Memorandum Articles
20 January 2020
MAMA
Resolution
20 January 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 June 2018
AAAnnual Accounts
Resolution
4 June 2018
RESOLUTIONSResolutions
Resolution
4 June 2018
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
4 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 March 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 March 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 March 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Notice Restriction On Company Articles
3 March 2017
CC01CC01
Resolution
3 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 January 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 January 2017
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
19 March 2016
AR01AR01
Resolution
11 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Notice Restriction On Company Articles
21 October 2015
CC01CC01
Resolution
21 October 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 August 2015
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
24 June 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Incorporation Company
17 March 2015
NEWINCIncorporation