Crown Golf Property Limited in Frimley CAMBERLEY

Crown Golf Property Limited CAMBERLEY

Crown Golf Property started in year 2004 as Private Limited Company with registration number 05281250. The Crown Golf Property company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Camberley at Pine Ridge Golf Club Old Bisley Road. Postal code: GU16 9NX. Since Thursday 18th June 2015 Crown Golf Property Limited is no longer carrying the name Bennelong Golf Partners.

The company has 3 directors, namely Thierry D., Paul S. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 15 October 2021 and Thierry D. and Paul S. have been with the company for the least time - from 1 November 2022. Currently 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.

Crown Golf Property Limited Address / Contact

Office Address	Pine Ridge Golf Club Old Bisley Road
Office Address2	Frimley
Town	Camberley
Post code	GU16 9NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05281250
Date of Incorporation	Tue, 9th Nov 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Thierry D.

Position: Director

Appointed: 01 November 2022

Paul S.

Position: Director

Appointed: 01 November 2022

Christopher M.

Position: Director

Appointed: 15 October 2021

Crown Golf Group Limited

Position: Corporate Director

Appointed: 01 October 2021

Heather W.

Position: Director

Appointed: 21 September 2023

Resigned: 13 November 2023

Matthew R.

Position: Director

Appointed: 04 April 2022

Resigned: 12 May 2023

David B.

Position: Director

Appointed: 04 April 2022

Resigned: 01 November 2022

Gregory T.

Position: Director

Appointed: 15 October 2021

Resigned: 23 June 2023

Stephen V.

Position: Director

Appointed: 01 June 2021

Resigned: 24 June 2021

Daniel F.

Position: Director

Appointed: 18 December 2018

Resigned: 25 June 2021

Shelley S.

Position: Director

Appointed: 01 September 2016

Resigned: 18 December 2018

Mark W.

Position: Director

Appointed: 09 October 2015

Resigned: 18 August 2016

Stephen T.

Position: Director

Appointed: 30 April 2014

Resigned: 27 September 2021

Gwyn H.

Position: Director

Appointed: 15 July 2011

Resigned: 09 October 2015

Stephen L.

Position: Director

Appointed: 31 July 2008

Resigned: 30 April 2014

Gwyn H.

Position: Secretary

Appointed: 01 April 2008

Resigned: 15 July 2011

Kieron P.

Position: Secretary

Appointed: 06 December 2004

Resigned: 01 April 2008

Kieron P.

Position: Director

Appointed: 06 December 2004

Resigned: 01 April 2008

John W.

Position: Director

Appointed: 06 December 2004

Resigned: 24 April 2009

Dla Nominees Limited

Position: Nominee Director

Appointed: 09 November 2004

Resigned: 06 December 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 06 December 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 06 December 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Crown Golf Group Limited from Camberley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crown Golf Group Limited

Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, GU16 9NX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	04594353
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bennelong Golf Partners	June 18, 2015
Broomco (3606)	December 9, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 8th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 8th, September 2023	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 13th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 17th, May 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 9th, July 2020	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, August 2019	resolution	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 21st, January 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, February 2017	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, January 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 18th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
AD01	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 Thursday 23rd April 2015 filed on: 23rd, April 2015	address	Free Download (1 page)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 14th July 2010 from Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX filed on: 14th, July 2010	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 4th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 2nd, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 21st December 2007 filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 21st December 2007 filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 10th, May 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
287	Registered office changed on 23/02/05 from: c/o batchworth park golf club LIMITED london road rickmansworth hertfordshire WD3 1JS filed on: 23rd, February 2005	address	Free Download (1 page)
287	Registered office changed on 23/02/05 from: c/o batchworth park golf club LIMITED london road rickmansworth hertfordshire WD3 1JS filed on: 23rd, February 2005	address	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 17th, January 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2005	resolution	Free Download
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 17th, January 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2005	resolution
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 16/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 16th, December 2004	address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 16th, December 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, November 2004	incorporation	Free Download (19 pages)

Crown Golf Property Limited CAMBERLEY

Crown Golf Property Limited Address / Contact

Company Information / Profile

Company staff

Thierry D.

Paul S.

Christopher M.

Crown Golf Group Limited

Heather W.

Matthew R.

David B.

Gregory T.

Stephen V.

Daniel F.

Shelley S.

Mark W.

Stephen T.

Gwyn H.

Stephen L.

Gwyn H.

Kieron P.

Kieron P.

John W.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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