CROWN GOLF GROUP LIMITED
Overview
| Company Name | CROWN GOLF GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04594353 |
| 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 CROWN GOLF GROUP LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CROWN GOLF GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNELONG GOLF LIMITED | Feb 28, 2003 | Feb 28, 2003 |
| BROOMCO (3071) LIMITED | Nov 19, 2002 | Nov 19, 2002 |
What are the latest accounts for CROWN GOLF GROUP 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 CROWN GOLF GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for CROWN GOLF GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 43 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045943530003, created on Aug 21, 2025 | 28 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Mr Krishnan Anil Nair as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Thierry Delsol as a director on Apr 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Scott Stephens 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 | ||||||||||
Change of details for Mr Jeff Chapman as a person with significant control on Dec 22, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 21, 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 20, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 50 pages | AA | ||||||||||
Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 6 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 GROUP 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 | |||||
| NAIR, Krishnan Anil | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | Bahrain | Australian | 327871050001 | |||||
| HARDGRAVE, Mark William | Secretary | 38 New Street Brighton Victoria 3186 Australia | Australian | 84818460001 | ||||||
| HICKS, Gwyn | Secretary | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | British | 129810390001 | ||||||
| POLLOCK, Kieron John | Secretary | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | British | 93019400002 | ||||||
| SUGDEN, Shelley Kathryn | Secretary | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | 213318270001 | |||||||
| WILLIAMS, Mark | Secretary | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | 201931330001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| CAIRNS, Michael Anthony | Director | Birchlands Old Avenue KT13 0PY Weybridge Surrey | United Kingdom | British | 36488470001 | |||||
| CHAPMAN, Jeffrey Robert | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | Australia | Australian | 156510330001 | |||||
| CHAPMAN, Jeffrey Robert | Director | 34 Airlie Street South Yarra Victoria Vic 3141 Australia | Australia | Australian | 267568890001 | |||||
| CUNNINGHAM, Christopher Scott | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | Australia | Australian | 152871330001 | |||||
| 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 | |||||
| HARDGRAVE, Mark William | Director | 38 New Street Brighton Victoria 3186 Australia | Australian | 84818460001 | ||||||
| KELLY, Maurice William | Director | Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire | British | 89366130001 | ||||||
| LEWIS, Stephen Geoffrey | Director | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | United Kingdom | British | 30149500003 | |||||
| MANBY, Peter Guy | Director | Townwell House 52 Welsh Row CW5 5EJ Nantwich Cheshire | British | 118981610001 | ||||||
| MARSHALL, Christopher John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 99725350009 | |||||
| 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 | 224682430001 | |||||
| THOMAS, Gregory Spencer | Director | 20 Bond Street Sydney Level 26 Nsw 2000 Australia | Australia | Welsh | 283078920001 | |||||
| TOOMEY, Gary Kenneth | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | Australia | Australian | 200495580001 | |||||
| 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 | |||||
| WATKINS, Alison | Director | 11 Russell Street Toorak Victoria Vic 3142 Australian | Australia | Australian | 127823290001 | |||||
| WATSON, Heather Catherine Rose | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | Australia | Australian | 314174380001 | |||||
| WEIR, John David Richard | Director | 28 Thornton Road Wimbledon SW19 4NG London | England | British | 36048860003 | |||||
| WILTON, James Ignatius | Director | 40 Deepdene Road Deepdene Victoria 3103 Australia | Australian | 87086830001 | ||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of CROWN GOLF GROUP 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
| |||
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