CROWN GOLF OPERATIONS LIMITED
Overview
| Company Name | CROWN GOLF OPERATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02835099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROWN GOLF OPERATIONS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CROWN GOLF OPERATIONS LIMITED located?
| Registered Office Address | Suite 501 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN GOLF OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED | Jan 21, 2005 | Jan 21, 2005 |
| AMERICAN GOLF (UK) LIMITED | Aug 18, 1993 | Aug 18, 1993 |
| DE FACTO 328 LIMITED | Jul 12, 1993 | Jul 12, 1993 |
What are the latest accounts for CROWN GOLF OPERATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for CROWN GOLF OPERATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2024 |
| Next Confirmation Statement Due | Jan 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
| Overdue | Yes |
What are the latest filings for CROWN GOLF OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Oct 21, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Nov 06, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Crown Golf Property Limited as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Scott Stephens as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thierry Delsol as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Eddleston as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Marshall as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Scott Stephens on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thierry Delsol on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Heather Catherine Rose Watson as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Heather Catherine Rose Watson as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Thomas Rollinson as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thierry Delsol as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Scott Stephens as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CROWN GOLF OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDDLESTON, John Andrew | Director | 94a Wycliffe Road NN1 5JF Northampton Suite 501 Unit 2 | England | British | 232598890002 | |||||
| HICKS, Gwyn | Secretary | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | British | 129810390001 | ||||||
| POLLOCK, Kieron John | Secretary | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | British | 93019400002 | ||||||
| STANICH, James Michael | Secretary | 707 Kingman Avenue Santa Monica 90402 Los Angeles California United States Of America | American | 47241600001 | ||||||
| QUADRANGLE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BASS, Julian Leslie | Director | 41 Dryburgh Road Putney SW15 1BN London | British | 36654070001 | ||||||
| BENCE, David Edward | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 183450200001 | |||||
| BOSWORTH, Bernard John | Director | Coldrey Cottages Lower Froyle GU34 4ND Alton 2 Hampshire United Kingdom | British | 129753930001 | ||||||
| CASTELBLANCO, David | Director | 155 West 68th Street, Apartment 32c 10023 New York 10023 Usa | American | 92471600001 | ||||||
| CLEWER, Michael Peter | Director | Arford Farm Arford Common GU35 8AD Arford Hampshire | British | 80613120002 | ||||||
| DELSOL, Thierry | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | French | 302330290001 | |||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England | England | British | 253586780001 | |||||
| GOODRICH, Gail | Director | 4 South Stanwich Road 06831 Greenwich Conneticut | British | 36187770001 | ||||||
| HICKS, Gwyn | Director | House Wood Lane Binfield RG42 4EX Bracknell The Old Farm Berkshire England | England | British | 161621830001 | |||||
| KAHAN, Theodore F | Director | 2951-28th Street 90405 Santa Monica Los Angeles | American | 55683080001 | ||||||
| KLEEMAN, Merrick | Director | 2905 Long Ridge Road Stamford Connecticut 06903 Usa | American | 87504870001 | ||||||
| LANGER, Jonathan | Director | 118 West 79th Street Appartment 3b New York 10024 Usa | American | 87504750001 | ||||||
| LEATHERS, Geray Laverne | Director | 225 Portsmouth Road KT11 1JR Cobham Surrey | American | 47294270001 | ||||||
| LENIHAN, Joseph Edward | Director | 2601 Highcliffe Drive Torrance California Ca 90505 Usa | American | 50719470001 | ||||||
| LEWIS, Stephen Geoffrey | Director | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | United Kingdom | British | 30149500003 | |||||
| MARSHALL, Christopher John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 99725350009 | |||||
| POLLOCK, Kieron John | Director | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | England | British | 93019400002 | |||||
| PRICE, David Glyn | Director | 14181 Alisal Lane Santa Monica California 90402 Usa | American | 49570600001 | ||||||
| ROLLINSON, Matthew Thomas | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 294819840001 | |||||
| SAUSE, Edward | Director | 1374 Avenida Do Cortez Pacific Palisades Los Angeles FOREIGN California 90272 Usa | American | 58540950001 | ||||||
| SEIDL, David Patrick | Director | Fairlawn Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | American | 74855380001 | ||||||
| SEIDL, David | Director | 9060 E Blanche Drive 85260 Scotsdale Arizona | British | 36187890001 | ||||||
| SNYDER, Andrew | Director | 32 East 22nd Street Appartment 1 New York 10010 Usa | American | 87504630001 | ||||||
| STANICH, James Michael | Director | 707 Kingman Avenue Santa Monica 90402 Los Angeles California United States Of America | American | 47241600001 | ||||||
| STEPHENS, Paul Scott | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 302169130001 | |||||
| SUGDEN, Shelley Kathryn | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 213306580001 | |||||
| THOMAS, Gregory Spencer | Director | 20 Bond Street Sydney Level 26 Nsw 2000 Australia | Australia | Welsh | 283078920001 | |||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | 187293810002 | |||||
| VINCETT, Stephen Peter | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 243519770001 |
Who are the persons with significant control of CROWN GOLF OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Golf Property Limited | Apr 06, 2016 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CROWN GOLF OPERATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0