EUROPEAN GOLF MANAGEMENT LIMITED - VIRGINIA WATER


Company Profile Company Filings

Overview

EUROPEAN GOLF MANAGEMENT LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
EUROPEAN GOLF MANAGEMENT LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROPEAN GOLF MANAGEMENT LIMITED - VIRGINIA WATER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

P G A EUROPEAN TOUR
VIRGINIA WATER
SURREY
GU25 4LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN GRIFFITHS BYE Secretary 2020-07-15 CURRENT
MR IAN WILLIAM ROBERT KNOX Dec 1972 British Director 2019-08-05 CURRENT
MR KEITH RAYMOND WATERS Feb 1958 British Director 2018-10-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-01-15 UNTIL 1993-01-18 RESIGNED
DENIS OBRIEN SENIOR May 1930 Irish Director 2001-09-28 UNTIL 2008-01-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-15 UNTIL 1993-01-18 RESIGNED
RUPERT HOWARD MILTON HORNER British Secretary 1996-05-15 UNTIL 1997-05-31 RESIGNED
MR JONATHAN RUPERT ORR Apr 1964 British Secretary 2008-01-16 UNTIL 2016-09-30 RESIGNED
GEORGINA KEANE Sep 1965 Irish Secretary 2003-10-10 UNTIL 2008-01-16 RESIGNED
JO STENT Secretary 2019-08-05 UNTIL 2020-06-16 RESIGNED
SUSAN GORDON Secretary 2016-09-30 UNTIL 2019-04-30 RESIGNED
CRAIG SCOTT DYCE Jun 1967 British Secretary 1997-08-27 UNTIL 2003-10-10 RESIGNED
MRS MARINA BRAY Jul 1941 British Secretary 1993-01-18 UNTIL 1996-03-11 RESIGNED
SANDRA RUTTLE Apr 1966 Irish Director 2004-06-03 UNTIL 2008-01-16 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 1997-08-27 UNTIL 2002-02-28 RESIGNED
CRAIG SCOTT DYCE Jun 1967 British Director 2002-07-31 UNTIL 2004-06-03 RESIGNED
MICHAEL DAVID FRIEND Feb 1958 British Director 1993-01-18 UNTIL 2001-09-28 RESIGNED
NEILL HUGHES Oct 1966 Irish Director 2001-09-28 UNTIL 2002-07-31 RESIGNED
SEAN ANTONY KELLY Jan 1958 British Director 1993-01-18 UNTIL 1997-07-04 RESIGNED
MR DAVID JOHN MACLAREN Apr 1965 British Director 2017-09-06 UNTIL 2019-08-04 RESIGNED
MR GEORGE CAREW O'GRADY Apr 1949 British Director 2008-01-16 UNTIL 2018-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pga European Tour 2021-01-20 Virginia Water   Ownership of shares 75 to 100 percent
Pga European Tour 2016-04-06 - 2021-01-20 Virginia Water   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PGA EUROPEAN TOUR PROPERTIES LIMITED VIRGINIA WATER Dissolved... MICRO ENTITY 93199 - Other sports activities
EUROPEAN GOLF DESIGN LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PGA EUROPEAN TOUR PRODUCTIONS LIMITED VIRGINIA WATER Active FULL 59113 - Television programme production activities
COLLINGTREE PARK GOLF COURSE LIMITED LONDON ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED VIRGINIA WATER Dissolved... 99999 - Dormant Company
RYDER CUP LIMITED SUTTON COLDFIELD Active SMALL 93199 - Other sports activities
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UNION SQUARE GOLF LIMITED VIRGINIA WATER Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
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PRIMORUS INVESTMENTS PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
OFFICIAL WORLD GOLF RANKING VIRGINIA WATER Active SMALL 93199 - Other sports activities
ISM PRESENTERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
LONDON GOLF (EUROPEAN TOUR) LIMITED NR BRANDS HATCH UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGA EUROPEAN TOUR VIRGINIA WATER Active GROUP 93199 - Other sports activities
EUROPEAN GOLF DESIGN LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PGA EUROPEAN TOUR PRODUCTIONS LIMITED VIRGINIA WATER Active FULL 59113 - Television programme production activities
OFFICIAL WORLD GOLF RANKING VIRGINIA WATER Active SMALL 93199 - Other sports activities
EUROPEAN TOUR CHINA LIMITED VIRGINIA WATER Active MICRO ENTITY 93199 - Other sports activities
EUROPEAN LEGENDS TOUR LIMITED VIRGINIA WATER ENGLAND Active SMALL 93199 - Other sports activities
RYDER CUP ITALY LIMITED VIRGINIA WATER UNITED KINGDOM Active SMALL 93199 - Other sports activities
RYDER CUP EUROPE LLP SURREY Active FULL None Supplied