European Golf Management Limited in Wentworth Drive VIRGINIA WATER

European Golf Management Limited VIRGINIA WATER

European Golf Management started in year 1993 as Private Limited Company with registration number 02779928. The European Golf Management company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Virginia Water at P G A European Tour. Postal code: GU25 4LX.

Currently there are 2 directors in the the firm, namely Ian K. and Keith W.. In addition one secretary - Benjamin B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

European Golf Management Limited Address / Contact

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

Company Information / Profile

Registration Number	02779928
Date of Incorporation	Fri, 15th Jan 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 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	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Benjamin B.

Position: Secretary

Appointed: 15 July 2020

Ian K.

Position: Director

Appointed: 05 August 2019

Keith W.

Position: Director

Appointed: 15 October 2018

Jo S.

Position: Secretary

Appointed: 05 August 2019

Resigned: 16 June 2020

David M.

Position: Director

Appointed: 06 September 2017

Resigned: 04 August 2019

Susan G.

Position: Secretary

Appointed: 30 September 2016

Resigned: 30 April 2019

Jonathan O.

Position: Secretary

Appointed: 16 January 2008

Resigned: 30 September 2016

George O.

Position: Director

Appointed: 16 January 2008

Resigned: 15 October 2018

Sandra R.

Position: Director

Appointed: 03 June 2004

Resigned: 16 January 2008

Georgina K.

Position: Secretary

Appointed: 10 October 2003

Resigned: 16 January 2008

Craig D.

Position: Director

Appointed: 31 July 2002

Resigned: 03 June 2004

Denis O.

Position: Director

Appointed: 28 September 2001

Resigned: 16 January 2008

Neill H.

Position: Director

Appointed: 28 September 2001

Resigned: 31 July 2002

Craig D.

Position: Secretary

Appointed: 27 August 1997

Resigned: 10 October 2003

Alexander C.

Position: Director

Appointed: 27 August 1997

Resigned: 28 February 2002

Rupert H.

Position: Secretary

Appointed: 15 May 1996

Resigned: 31 May 1997

Michael F.

Position: Director

Appointed: 18 January 1993

Resigned: 28 September 2001

Sean K.

Position: Director

Appointed: 18 January 1993

Resigned: 04 July 1997

Marina B.

Position: Secretary

Appointed: 18 January 1993

Resigned: 11 March 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1993

Resigned: 18 January 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 1993

Resigned: 18 January 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Pga European Tour from Virginia Water, England. The abovementioned PSC is classified as "a limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Pga European Tour that put Virginia Water, England as the address. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% 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:	75,01-100% 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	6 April 2016
Ceased on	20 January 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 10th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/01/15 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
363(288)	2006/01/24 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
363(288)	2006/01/24 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/10 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, November 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, June 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/02/14 with shareholders record filed on: 14th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/14 with shareholders record filed on: 14th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, August 2000	accounts	Free Download (14 pages)
363s	Annual return up to 2000/01/12 with shareholders record filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/12 with shareholders record filed on: 12th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, September 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1999/01/31 with shareholders record filed on: 31st, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/31 with shareholders record filed on: 31st, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (6 pages)
363(288)	1998/04/20 Annual return (Secretary resigned)	annual return
363s	Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1997/02/17 with shareholders record filed on: 17th, February 1997	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/02/97	annual return
363s	Annual return up to 1997/02/17 with shareholders record filed on: 17th, February 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, September 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/96	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, September 1995	accounts	Free Download (11 pages)
363s	Annual return up to 1995/02/14 with shareholders record filed on: 14th, February 1995	annual return
363(288)	1995/02/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/02/14 with shareholders record filed on: 14th, February 1995	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, December 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 4th, November 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 4th, November 1994	accounts	Free Download
363s	Annual return up to 1994/02/06 with shareholders record filed on: 6th, February 1994	annual return	Free Download (7 pages)
363s	Annual return up to 1994/02/06 with shareholders record filed on: 6th, February 1994	annual return	Free Download (7 pages)
363(288)	1994/02/06 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 2nd, August 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 2nd, August 1993	accounts	Free Download

European Golf Management Limited VIRGINIA WATER

European Golf Management Limited Address / Contact

Company Information / Profile

Company staff

Benjamin B.

Ian K.

Keith W.

Jo S.

David M.

Susan G.

Jonathan O.

George O.

Sandra R.

Georgina K.

Craig D.

Denis O.

Neill H.

Craig D.

Alexander C.

Rupert H.

Michael F.

Sean K.

Marina B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

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