CROWN GOLF MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CROWN GOLF MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04556788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN GOLF MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROWN GOLF MANAGEMENT SERVICES 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 CROWN GOLF MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNELONG UK LIMITED | Oct 08, 2002 | Oct 08, 2002 |
What are the latest accounts for CROWN GOLF MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CROWN GOLF MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Shelley Kathryn Sugden as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Williams as a director on Aug 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Williams as a director on Aug 18, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Blue Mountain Golf Centre Wood Lane Bracknell Brekshire RG42 4EX United Kingdom to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX | 1 pages | AD02 | ||||||||||
Appointment of Mr Mark Williams as a director on Oct 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gwyn Hicks as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Towers on Mar 09, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Victor Lynwood as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bennelong uk LIMITED\certificate issued on 18/06/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on Apr 23, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Towers as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gwyn Hicks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gwyn Hicks as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Lewis as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CROWN GOLF MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGDEN, Shelley Kathryn | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 213306580001 | |||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | 187293810002 | |||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| 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 | ||||||
| CHAPMAN, Jeffrey Robert | Director | Stourton Manor Stourton CV36 5HG Shipston On Stour Warwickshire | Australian | 61818780002 | ||||||
| HARDGRAVE, Mark William | Director | 38 New Street Brighton Victoria 3186 Australia | Australian | 84818460001 | ||||||
| HICKS, Gwyn David | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 213259490001 | |||||
| LEWIS, Stephen Geoffrey | Director | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | United Kingdom | British | 30149500003 | |||||
| LYNWOOD, Matthew Victor | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | United Kingdom | British | 101954460001 | |||||
| MANBY, Peter Guy | Director | Townwell House 52 Welsh Row CW5 5EJ Nantwich Cheshire | British | 118981610001 | ||||||
| ORCHARD LISLE, Paul David | Director | 30 Mount Row W1K 3SH London | United Kingdom | British | 90108730001 | |||||
| WATKINS, Alison | Director | 11 Russell Street Toorak Victoria Vic 3142 Australian | Australia | Australian | 127823290001 | |||||
| WILLIAMS, Mark | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 201917400001 | |||||
| WILTON, James Ignatius | Director | 40 Deepdene Road Deepdene Victoria 3103 Australia | Australian | 87086830001 |
Who are the persons with significant control of CROWN GOLF MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeff Chapman | Apr 06, 2016 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | No |
Nationality: Australian Country of Residence: Australia | |||
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