WARD WILSON INVESTMENTS LIMITED

Company summary

Company number: 02937669
Status: ACTIVE
Incorporated / age: 10 June 199432 years
Registered office: The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
Nature of business
Development of building projects
Activities of sport clubs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPLING, Neil Allen ACTIVE	Secretary	18 Apr 2012				Badgers Crossing, Westwood Road, Windlesham, Surrey, GU20 6LP, United Kingdom
HOLLOWAY, Gary Richard ACTIVE	Director	30 Dec 2010		United Kingdom	September 1953	The Clubhouse, Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
FURNELL, Leslie Arthur RESIGNED	Secretary	24 Mar 1998	18 Apr 2012			10 Hargreaves Way, Fords Farm Calcot, Reading, Berkshire, RG31 7QA
ROBINSON, Ronald Anthony RESIGNED	Secretary	10 Jun 1994	15 Jul 1994			18 Salmen Road, London, E13 0DT, England
WILSON, Raymond John RESIGNED	Secretary	15 Jul 1994	24 Mar 1998			Threejays, Hampton On The Hill, Warwick, Warwickshire, CV35 8QR
ALLY, Bibi Rahima RESIGNED	Director	10 Jun 1994	15 Jul 1994		January 1960	68 Ruskin Road, Carshalton, Surrey, SM5 3DH
FLYNN, Stuart David RESIGNED	Director	29 Aug 1994	10 Jun 1995	England	November 1949	99 Horncastle Road, Louth, Lincolnshire, LN11 9QT
FLYNN, Stuart David RESIGNED	Director	29 Aug 1994	23 Aug 1999	England	November 1949	99 Horncastle Road, Louth, Lincolnshire, LN11 9QT
NEWLING WARD, David Patrick RESIGNED	Director	15 Jul 1994	13 Sep 2011	United Kingdom	April 1940	24 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
NEWLING WARD, Sheila Bernadette RESIGNED	Director	19 Feb 2001	18 May 2012	United Kingdom	September 1941	24 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
RUTHERFORD, Carl Robert RESIGNED	Director	12 Feb 2010	14 Jun 2019	United Kingdom	November 1974	The Clubhouse, Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom
SALE, Philippa RESIGNED	Director	07 Jul 2010	31 Mar 2011	United Kingdom	December 1968	The Clubhouse, Bearwood Lakes Golf Club Plc, Bearwood Road Wokingham, Berkshire, RG41 4SJ
WILSON, Katie Louise RESIGNED	Director	11 Apr 2011	18 May 2012	United Kingdom	April 1971	2/18, King Henrys Road, Primrose Hill, London, NW3 3RP, United Kingdom
WILSON, Raymond John RESIGNED	Director	15 Jul 1994	18 May 2012	United Kingdom	June 1944	Threejays, Hampton On The Hill, Warwick, Warwickshire, CV35 8QR
WILSON, Sarah Catherine RESIGNED	Director	11 Apr 2011	18 May 2012	United Kingdom	May 1969	19, Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG, United Kingdom

CAMPLING, Neil Allen ACTIVE
Role: Secretary
Appointed on: 18 Apr 2012
Address: Badgers Crossing, Westwood Road, Windlesham, Surrey, GU20 6LP, United Kingdom

HOLLOWAY, Gary Richard ACTIVE
Role: Director
Appointed on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Clubhouse, Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom

FURNELL, Leslie Arthur RESIGNED
Role: Secretary
Appointed on: 24 Mar 1998
Resigned on: 18 Apr 2012
Address: 10 Hargreaves Way, Fords Farm Calcot, Reading, Berkshire, RG31 7QA

ROBINSON, Ronald Anthony RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 15 Jul 1994
Address: 18 Salmen Road, London, E13 0DT, England

WILSON, Raymond John RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 24 Mar 1998
Address: Threejays, Hampton On The Hill, Warwick, Warwickshire, CV35 8QR

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 15 Jul 1994
Date of birth: January 1960
Address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH

FLYNN, Stuart David RESIGNED
Role: Director
Appointed on: 29 Aug 1994
Resigned on: 10 Jun 1995
Country of Residence: England
Date of birth: November 1949
Address: 99 Horncastle Road, Louth, Lincolnshire, LN11 9QT

FLYNN, Stuart David RESIGNED
Role: Director
Appointed on: 29 Aug 1994
Resigned on: 23 Aug 1999
Country of Residence: England
Date of birth: November 1949
Address: 99 Horncastle Road, Louth, Lincolnshire, LN11 9QT

NEWLING WARD, David Patrick RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 24 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

NEWLING WARD, Sheila Bernadette RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 24 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

RUTHERFORD, Carl Robert RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1974
Address: The Clubhouse, Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom

SALE, Philippa RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Clubhouse, Bearwood Lakes Golf Club Plc, Bearwood Road Wokingham, Berkshire, RG41 4SJ

WILSON, Katie Louise RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2/18, King Henrys Road, Primrose Hill, London, NW3 3RP, United Kingdom

WILSON, Raymond John RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Threejays, Hampton On The Hill, Warwick, Warwickshire, CV35 8QR

WILSON, Sarah Catherine RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 19, Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.