SUNBURY GOLF PROPERTY LIMITED
Overview
| Company Name | SUNBURY GOLF PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03213340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNBURY GOLF PROPERTY LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SUNBURY GOLF PROPERTY LIMITED located?
| Registered Office Address | Pine Ridge Golf Club Old Bisley Road Frimley GU16 9NX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNBURY GOLF PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNBURY GOLF CLUB LIMITED | Jan 21, 2005 | Jan 21, 2005 |
| AMERICAN GOLF AT SUNBURY LIMITED | Sep 27, 1996 | Sep 27, 1996 |
| CHELTRADING 127 LIMITED | Jun 18, 1996 | Jun 18, 1996 |
What are the latest accounts for SUNBURY GOLF PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SUNBURY GOLF PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SUNBURY GOLF PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Paul Scott Stephens as a director on Apr 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thierry Delsol as a director on Apr 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Campbell David Fleming as a director on Apr 15, 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 | 13 pages | AA | ||
Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Who are the officers of SUNBURY GOLF PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Campbell David | Director | Stratton Street W1J 8LD London 6 England | England | British | 320545580001 | |||||||||
| CROWN GOLF GROUP LIMITED | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England |
| 286714670001 | ||||||||||
| 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 | |||||||||||
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||||||
| BENCE, David Edward | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 183450200001 | |||||||||
| 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 | |||||||||
| 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 | 3661 Brisbane Drive Marietta Georgia 30062 | American | 50719470002 | ||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| WATSON, Heather Catherine Rose | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | Australia | Australian | 314177490001 | |||||||||
| WEIR, John David Richard | Director | 28 Thornton Road Wimbledon SW19 4NG London | England | British | 36048860003 | |||||||||
| WILLIAMS, Mark | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 201917400001 |
Who are the persons with significant control of SUNBURY GOLF PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Golf Group Limited | Apr 06, 2016 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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