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European Golf Design Limited VIRGINIA WATER

Founded in 1989, European Golf Design, classified under reg no. 02425622 is an active company. Currently registered at European Tour Building GU25 4LX, Virginia Water the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Keith W., Robert B. and Ian K. and others. In addition one secretary - Benjamin B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

European Golf Design Limited Address / Contact

Office Address European Tour Building
Office Address2 Wentworth Drive
Town Virginia Water
Post code GU25 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02425622
Date of Incorporation Fri, 22nd Sep 1989
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Keith W.

Position: Director

Appointed: 20 January 2021

Robert B.

Position: Director

Appointed: 20 January 2021

Benjamin B.

Position: Secretary

Appointed: 20 July 2020

Ian K.

Position: Director

Appointed: 05 August 2019

Benjamin C.

Position: Director

Appointed: 25 July 2017

Joanne S.

Position: Secretary

Appointed: 18 June 2019

Resigned: 16 June 2020

David W.

Position: Director

Appointed: 01 November 2018

Resigned: 20 January 2021

Keith W.

Position: Director

Appointed: 12 July 2017

Resigned: 27 July 2020

Susan G.

Position: Secretary

Appointed: 30 September 2016

Resigned: 30 April 2019

Russell H.

Position: Director

Appointed: 20 January 2016

Resigned: 20 January 2021

Nicholas H.

Position: Director

Appointed: 01 February 2012

Resigned: 01 November 2018

David M.

Position: Director

Appointed: 07 January 2010

Resigned: 04 August 2019

Jonathan O.

Position: Secretary

Appointed: 21 March 2006

Resigned: 30 September 2016

John M.

Position: Director

Appointed: 21 March 2006

Resigned: 18 January 2012

Neil H.

Position: Director

Appointed: 01 December 2005

Resigned: 20 January 2021

Colin M.

Position: Director

Appointed: 16 November 2005

Resigned: 18 November 2010

Jonathan O.

Position: Director

Appointed: 25 May 2004

Resigned: 12 July 2017

Michael P.

Position: Director

Appointed: 01 September 1998

Resigned: 31 December 2015

John P.

Position: Director

Appointed: 27 July 1998

Resigned: 25 May 2004

Peter G.

Position: Director

Appointed: 19 July 1996

Resigned: 21 March 2006

Michael K.

Position: Director

Appointed: 22 November 1995

Resigned: 31 December 2015

Peter K.

Position: Director

Appointed: 15 October 1992

Resigned: 28 February 2000

Marina B.

Position: Secretary

Appointed: 15 October 1992

Resigned: 21 March 2006

Richard H.

Position: Director

Appointed: 15 October 1992

Resigned: 22 November 1995

Peter T.

Position: Director

Appointed: 15 October 1992

Resigned: 07 January 2010

Sean K.

Position: Director

Appointed: 15 October 1992

Resigned: 31 March 1996

Kenneth S.

Position: Director

Appointed: 15 October 1992

Resigned: 27 July 1998

Neil C.

Position: Director

Appointed: 15 October 1992

Resigned: 26 July 2000

Colin M.

Position: Director

Appointed: 15 October 1992

Resigned: 15 November 2005

Ian T.

Position: Director

Appointed: 15 October 1992

Resigned: 20 January 1998

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Pga European Tour from Virginia Water, England. This PSC is categorised as "a limited by guarantee" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Pga European Tour that put Virginia Water, England as the official address. This PSC has a legal form of "a limited by guarantee", owns 25-50% shares. This PSC owns 25-50% shares. The third one is International Management Group (Uk) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Pga European Tour

European Tour Building Wentworth Drive, Virginia Water, GU25 4LX, England

Legal authority Companies Act
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 01867610
Notified on 20 January 2021
Nature of control: 25-50% shares

Pga European Tour

European Tour Building Wentworth Drive, Virginia Water, GU25 4LX, England

Legal authority Companies Act
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Registrar Of Companies England & Wales
Registration number 01867610
Notified on 6 April 2016
Ceased on 20 January 2021
Nature of control: 25-50% shares

International Management Group (Uk) Limited

Building 6 Chiswick Park 566 Chiswick High Road, London, W4 5HR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies England & Wales
Registration number 00946580
Notified on 6 April 2016
Ceased on 20 January 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, April 2023 		Free Download (7 pages)

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