MARLIN ESTATES LIMITED

active Company number 02161563

Private Limited by Shares · Incorporated on 4th Sep 1987

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SIC code: 68209
Registered office: Woking, GU23 6QU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MARLIN ESTATES LIMITED is a private limited by shares company based in Woking. It was incorporated on 4th Sep 1987 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Woking (GU) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Conroy	Director	27th Apr 2024		British	View profile
Richard Goodley	Secretary	27th Feb 2015	This company	Not recorded	View profile
Ian West	Director	24th Apr 2021		British	View profile
The Wisley Golf Club Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
THE WISLEY GOLF CLUB PLC	02169672	28th Sep 1987	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Sep 1987
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Sep 1987 Company incorporated
17th Jun 1992 Anne Blackwell resigned as Secretary
15th Oct 1992 Michael Fegan appointed as Secretary
16th Nov 1992 Humphrey Price appointed as Director
16th Nov 1992 Ralph Harrison appointed as Director
6th Jan 1993 Peter Jackson resigned as Director
30th Sep 1993 Humphrey Price resigned as Director
7th Feb 1994 Patrick Deigman appointed as Director
28th Feb 1994 Iain Ferguson appointed as Secretary
28th Feb 1994 Michael Fegan resigned as Secretary
30th Apr 1994 Ralph Harrison resigned as Director
29th Sep 1994 Robert Cholmeley appointed as Director
29th Sep 1994 Gavin Macechern resigned as Director
31st Mar 1995 Robert Cholmeley resigned as Director
15th May 1995 Colin Noakes appointed as Director
10th Nov 1995 Iain Ferguson appointed as Director
10th Nov 1995 Nicholas Murray appointed as Director
2nd Apr 1996 Iain Ferguson resigned as Director
2nd Apr 1996 Iain Ferguson resigned as Secretary
2nd Apr 1996 Clive Badcock appointed as Director
2nd Apr 1996 Nicholas Murray resigned as Director
2nd Apr 1996 Roger Edwards appointed as Director
2nd Apr 1996 Patrick Deigman resigned as Director
2nd Apr 1996 John Arthur appointed as Director
2nd Apr 1996 John Arthur appointed as Secretary
2nd Apr 1996 Colin Noakes resigned as Director
30th Sep 1998 Roger Edwards resigned as Director
30th Sep 1998 John Arthur resigned as Director
30th Sep 1998 John Arthur resigned as Secretary
30th Sep 1998 Andrew Lawrence appointed as Secretary
1st Oct 1998 Andrew Lawrence appointed as Director
12th Jul 1999 Clive Badcock resigned as Director
12th Jul 1999 Michael Geering appointed as Director
1st Nov 2000 Roberto Ballerini appointed as Director
1st Nov 2000 Michael Geering resigned as Director
23rd Apr 2001 Peter O'Shea appointed as Director
15th Apr 2002 Patrick Austen appointed as Director
15th Apr 2002 Ross McKenzie appointed as Director
26th Apr 2003 Roberto Ballerini resigned as Director
31st Dec 2003 Andrew Lawrence resigned as Director
31st Dec 2003 Andrew Lawrence resigned as Secretary
31st Dec 2003 Andre Miedema appointed as Director
31st Dec 2003 Andre Miedema appointed as Secretary
23rd Apr 2005 Ross McKenzie resigned as Director
22nd Apr 2006 Patrick Austen resigned as Director
22nd Apr 2006 Michael Henderson appointed as Director
22nd Apr 2006 Peter Bennett appointed as Director
22nd Apr 2006 Peter O'Shea resigned as Director
25th Apr 2006 Michael Henderson appointed as Secretary
25th Apr 2006 Andre Miedema resigned as Director
25th Apr 2006 Andre Miedema resigned as Secretary
18th Jun 2008 Robert Nesbitt appointed as Secretary
18th Jun 2008 Michael Henderson resigned as Secretary
15th May 2012 Michael Henderson resigned as Director
15th May 2012 Peter Bennett resigned as Director
14th May 2013 John Langston appointed as Director
27th Feb 2015 Robert Nesbitt resigned as Secretary
27th Feb 2015 Richard Goodley appointed as Secretary
6th Apr 2016 The Wisley Golf Club Plc appointed as Corporate PSC
19th Jun 2019 John Langston resigned as Director
19th Jun 2019 Brendan Nelson appointed as Director
19th Jun 2019 Philip Gregory appointed as Director
24th Apr 2021 Brendan Nelson resigned as Director
24th Apr 2021 Michael Elysee appointed as Director
24th Apr 2021 Ian West appointed as Director
24th Apr 2021 Philip Gregory resigned as Director
27th Apr 2024 Peter Conroy appointed as Director
27th Apr 2024 Michael Elysee resigned as Director
14th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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