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	Jan 09, 2002

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?

Previous Company Names
Company Name	From	Until
BROOMCO (2775) LIMITED	Jan 09, 2002	Jan 09, 2002

What are the latest accounts for CHESFIELD DOWNS GOLF CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CHESFIELD DOWNS GOLF CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CHESFIELD DOWNS GOLF CLUB LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Audit exemption subsidiary accounts made up to Sep 30, 2025	19 pages	AA

Jul 04, 2026	legacy	36 pages	PARENT_ACC

Jul 04, 2026	legacy	1 pages	AGREEMENT2

Jul 04, 2026	legacy	2 pages	GUARANTEE2

Feb 19, 2026	Registration of charge 043497240009, created on Feb 17, 2026	81 pages	MR01

Jan 09, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	19 pages	AA

Jul 11, 2025	legacy	41 pages	PARENT_ACC

Jul 11, 2025	legacy	3 pages	GUARANTEE2

Jul 11, 2025	legacy	1 pages	AGREEMENT2

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	19 pages	AA

Jun 19, 2024	legacy	39 pages	PARENT_ACC

Jun 19, 2024	legacy	1 pages	AGREEMENT2

Jun 19, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	19 pages	AA

Jun 16, 2023	legacy	39 pages	PARENT_ACC

Jun 16, 2023	legacy	1 pages	AGREEMENT2

Jun 16, 2023	legacy	3 pages	GUARANTEE2

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	20 pages	AA

Jul 01, 2022	legacy	40 pages	PARENT_ACC

Jul 01, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CHESFIELD DOWNS GOLF CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, Paul Simon Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England	Nov 11, 2019		Secretary	Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England				264563700001
CALVERT, Richard James Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England	Dec 22, 2020		Director	Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England	England	British	1967-9	163434180002
SMITH, David Robert Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England	Sep 06, 2021		Director	Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England	England	British	1971-9	286874780001
AHRENS, Richard 10 The Grove Southview Road TN6 1NY Crowborough East Sussex	Feb 05, 2002	Oct 31, 2003	Secretary	10 The Grove Southview Road TN6 1NY Crowborough East Sussex		British		74961750002
HEMMINGS, Martin Ewart Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf & Country Club England	May 22, 2019	Nov 11, 2019	Secretary	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf & Country Club England				258842890001
HICKS, Gwyn Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom	Apr 01, 2008	Jul 15, 2011	Secretary	Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom		British		129810390001
POLLOCK, Kieron John 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	Oct 31, 2003	Apr 01, 2008	Secretary	7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire		British		93019400002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 09, 2002	Feb 05, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
AHRENS, Richard 10 The Grove Southview Road TN6 1NY Crowborough East Sussex	Feb 05, 2002	Oct 31, 2003	Director	10 The Grove Southview Road TN6 1NY Crowborough East Sussex		British	1945-2	74961750002
DELSOL, Thierry Bath Road Knowl Hill RG10 9AL Reading The Club Company England	May 22, 2019	Dec 22, 2020	Director	Bath Road Knowl Hill RG10 9AL Reading The Club Company England	England	French	1964-9	83653200002
FULCHER, Daniel George Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England	Dec 18, 2018	May 22, 2019	Director	Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England	England	British	1987-9	253586780001
HICKS, Gwyn House Wood Lane Binfield RG42 4EX Bracknell The Old Farm Berkshire England	Jul 15, 2011	Oct 09, 2015	Director	House Wood Lane Binfield RG42 4EX Bracknell The Old Farm Berkshire England	England	British	1971-5	161621830001
KELLY, Maurice William Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire	Oct 31, 2003	Dec 01, 2004	Director	Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire		British	1958-9	89366130001
LEGOUIX, Geoffrey John Henry Santolina 9 Nine Mile Ride RG40 4QB Finchampstead Berkshire	Feb 05, 2002	Oct 31, 2003	Director	Santolina 9 Nine Mile Ride RG40 4QB Finchampstead Berkshire	United Kingdom	British	1954-6	161309180001
LEWIS, Stephen Geoffrey Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom	Jul 31, 2008	Apr 30, 2014	Director	Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom	United Kingdom	British	1954-2	30149500003
POLLOCK, Kieron John 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	Dec 01, 2004	Apr 01, 2008	Director	7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire	England	British	1967-5	93019400002
REEVE, Patrick Harold 17 Albion Street W2 2AS London	Feb 05, 2002	Oct 31, 2003	Director	17 Albion Street W2 2AS London	England	British	1960-4	23026910004
STEPHENS, Paul Scott Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf & Country Club England	May 22, 2019	Aug 31, 2021	Director	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf & Country Club England	England	British	1969-7	302169130001
SUGDEN, Shelley Kathryn Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey	Sep 01, 2016	Dec 18, 2018	Director	Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey	England	British	1977-10	213306580001
TALBOT-WEISS, Jonathan Derek Ratton 66 St Cross Road SO23 9PS Winchester Hampshire	Feb 05, 2002	May 31, 2003	Director	66 St Cross Road SO23 9PS Winchester Hampshire	England	British	1959-10	74880870003
TOWERS, Stephen John Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	Apr 30, 2014	May 22, 2019	Director	Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	England	Irish	1970-8	187293810002
WEIR, John David Richard 28 Thornton Road Wimbledon SW19 4NG London	Oct 31, 2003	Apr 24, 2009	Director	28 Thornton Road Wimbledon SW19 4NG London	England	British	1961-4	36048860003
WILLIAMS, Mark Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	Oct 09, 2015	Aug 18, 2016	Director	Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England	England	British	1963-3	201917400001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 09, 2002	Feb 05, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 09, 2002	Feb 05, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESFIELD DOWNS GOLF CLUB LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05075807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eldrikco Limited

May 22, 2019

Bath Road

Knowl Hill

RG10 9AL Reading

C/O Castle Royal Golf & Country Club

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11273463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Crown Golf Group Limited

Apr 06, 2016

Old Bisley Road

Frimley

GU16 9NX Camberley

Pine Ridge Golf Centre

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	04594353

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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