CHESFIELD DOWNS GOLF CLUB LIMITED
Overview
| Company Name | CHESFIELD DOWNS GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04349724 |
| 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 CHESFIELD DOWNS GOLF CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is CHESFIELD DOWNS GOLF CLUB LIMITED located?
| Registered Office Address | C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESFIELD DOWNS GOLF CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2775) LIMITED | Jan 09, 2002 | Jan 09, 2002 |
What are the latest accounts for CHESFIELD DOWNS GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHESFIELD DOWNS GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CHESFIELD DOWNS GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 19 pages | AA | ||
legacy | 41 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 Sep 30, 2023 | 19 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 19 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 20 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Robert Smith as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Scott Stephens as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 14 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CHESFIELD DOWNS GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Paul Simon | Secretary | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | 264563700001 | |||||||
| CALVERT, Richard James | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | Director | 163434180002 | ||||
| SMITH, David Robert | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | Director | 286874780001 | ||||
| AHRENS, Richard | Secretary | 10 The Grove Southview Road TN6 1NY Crowborough East Sussex | British | Company Director | 74961750002 | |||||
| HEMMINGS, Martin Ewart | Secretary | Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf & Country Club England | 258842890001 | |||||||
| 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 | Finance Director | 93019400002 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| AHRENS, Richard | Director | 10 The Grove Southview Road TN6 1NY Crowborough East Sussex | British | Company Director | 74961750002 | |||||
| DELSOL, Thierry | Director | Bath Road Knowl Hill RG10 9AL Reading The Club Company England | England | French | Director | 83653200002 | ||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England | England | British | Finance Director | 253586780001 | ||||
| HICKS, Gwyn | Director | House Wood Lane Binfield RG42 4EX Bracknell The Old Farm Berkshire England | England | British | Finance Director | 161621830001 | ||||
| KELLY, Maurice William | Director | Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire | British | Company Director | 89366130001 | |||||
| LEGOUIX, Geoffrey John Henry | Director | Santolina 9 Nine Mile Ride RG40 4QB Finchampstead Berkshire | United Kingdom | British | Company Director | 161309180001 | ||||
| LEWIS, Stephen Geoffrey | Director | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | United Kingdom | British | Chief Executive Officer | 30149500003 | ||||
| POLLOCK, Kieron John | Director | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | England | British | Finance Director | 93019400002 | ||||
| REEVE, Patrick Harold | Director | 17 Albion Street W2 2AS London | England | British | Director | 23026910004 | ||||
| STEPHENS, Paul Scott | Director | Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf & Country Club England | England | British | Director | 302169130001 | ||||
| SUGDEN, Shelley Kathryn | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | Finance Director | 213306580001 | ||||
| TALBOT-WEISS, Jonathan Derek Ratton | Director | 66 St Cross Road SO23 9PS Winchester Hampshire | England | British | Company Director | 74880870003 | ||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | Chief Executive Officer | 187293810002 | ||||
| WEIR, John David Richard | Director | 28 Thornton Road Wimbledon SW19 4NG London | England | British | Director | 36048860003 | ||||
| WILLIAMS, Mark | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | Finance Director | 201917400001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of CHESFIELD DOWNS GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Club Company Acquisitions (Holdings) Limited | Sep 02, 2019 | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eldrikco Limited | May 22, 2019 | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royal Golf & Country Club England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crown Golf Group Limited | Apr 06, 2016 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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