CROWN GOLF GROUP LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
CROWN GOLF GROUP LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
CROWN GOLF GROUP LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594353. The accounts status is GROUP and accounts are next due on 31/03/2024.
CROWN GOLF GROUP LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594353. The accounts status is GROUP and accounts are next due on 31/03/2024.
CROWN GOLF GROUP LIMITED - CAMBERLEY
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PINE RIDGE GOLF CLUB OLD BISLEY ROAD
CAMBERLEY
SURREY
GU16 9NX
This Company Originates in : United Kingdom
Previous trading names include:
BENNELONG GOLF LIMITED (until 18/06/2015)
BENNELONG GOLF LIMITED (until 18/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CAMPBELL DAVID FLEMING | Dec 1964 | British | Director | 2024-04-15 | CURRENT |
| ALISON WATKINS | Dec 1962 | Australian | Director | 2008-02-06 UNTIL 2010-06-30 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-11-19 UNTIL 2002-12-19 | RESIGNED | ||
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2002-11-19 UNTIL 2002-12-19 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-11-19 UNTIL 2002-12-19 | RESIGNED | ||
| MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | 2005-01-01 UNTIL 2009-01-31 | RESIGNED |
| MR GWYN HICKS | May 1971 | British | Secretary | 2008-04-01 UNTIL 2015-10-09 | RESIGNED |
| MR KIERON JOHN POLLOCK | May 1967 | British | Secretary | 2003-10-01 UNTIL 2008-04-01 | RESIGNED |
| MRS SHELLEY KATHRYN SUGDEN | Secretary | 2016-09-01 UNTIL 2018-12-18 | RESIGNED | ||
| MR MARK WILLIAMS | Secretary | 2015-10-09 UNTIL 2016-08-18 | RESIGNED | ||
| MARK WILLIAM HARDGRAVE | Mar 1958 | Australian | Secretary | 2002-12-19 UNTIL 2003-09-30 | RESIGNED |
| MR PAUL SCOTT STEPHENS | Jul 1969 | British | Director | 2022-11-01 UNTIL 2024-04-28 | RESIGNED |
| JAMES IGNATIUS WILTON | Sep 1956 | Australian | Director | 2002-12-19 UNTIL 2003-04-23 | RESIGNED |
| MR JOHN DAVID RICHARD WEIR | Apr 1961 | British | Director | 2003-01-09 UNTIL 2009-04-24 | RESIGNED |
| MS HEATHER CATHERINE ROSE WATSON | Jun 1974 | Australian | Director | 2023-09-20 UNTIL 2023-11-13 | RESIGNED |
| MR JEFFREY ROBERT CHAPMAN | Feb 1948 | Australian | Director | 2010-12-21 UNTIL 2021-05-11 | RESIGNED |
| MR STEPHEN PETER VINCETT | Dec 1980 | British | Director | 2021-06-01 UNTIL 2021-06-24 | RESIGNED |
| MR STEPHEN TOWERS | Aug 1970 | Irish | Director | 2015-06-30 UNTIL 2021-09-27 | RESIGNED |
| MR GARY KENNETH TOOMEY | May 1955 | Australian | Director | 2015-07-01 UNTIL 2019-02-15 | RESIGNED |
| MR GREGORY SPENCER THOMAS | Mar 1977 | Welsh | Director | 2021-05-12 UNTIL 2023-06-23 | RESIGNED |
| SHELLEY KATHRYN SUGDEN | Oct 1977 | British | Director | 2017-02-14 UNTIL 2018-12-18 | RESIGNED |
| MR STEPHEN GEOFFREY LEWIS | Feb 1954 | British | Director | 2008-05-12 UNTIL 2014-04-30 | RESIGNED |
| MR CHRISTOPHER JOHN MARSHALL | Sep 1965 | British | Director | 2021-10-15 UNTIL 2024-04-05 | RESIGNED |
| PETER GUY MANBY | Sep 1955 | British | Director | 2007-02-01 UNTIL 2008-02-29 | RESIGNED |
| MAURICE WILLIAM KELLY | Sep 1958 | British | Director | 2003-03-19 UNTIL 2007-03-31 | RESIGNED |
| MARK WILLIAM HARDGRAVE | Mar 1958 | Australian | Director | 2002-12-19 UNTIL 2008-02-01 | RESIGNED |
| MR DANIEL GEORGE FULCHER | Sep 1987 | British | Director | 2018-12-18 UNTIL 2021-06-25 | RESIGNED |
| MR THIERRY DELSOL | Sep 1964 | French | Director | 2022-11-01 UNTIL 2024-04-28 | RESIGNED |
| MR CHRISTOPHER SCOTT CUNNINGHAM | Oct 1973 | Australian | Director | 2010-06-30 UNTIL 2015-03-26 | RESIGNED |
| MR JEFFREY ROBERT CHAPMAN | Feb 1948 | Australian | Director | 2003-04-23 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeff Chapman | 2016-04-06 | 2/1948 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-08 | 30-06-2022 | 12,823 Cash -24,741,640 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-24 | 30-06-2021 | 1,499,555 Cash -23,166,278 equity |
| ACCOUNTS - Final Accounts | 2021-05-07 | 30-06-2020 | 498 Cash -17,614 equity |