Sunbury Golf Property Limited in Frimley CAMBERLEY

Sunbury Golf Property Limited CAMBERLEY

Sunbury Golf Property started in year 1996 as Private Limited Company with registration number 03213340. The Sunbury Golf Property company has been functioning successfully for 28 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 Thu, 12th Dec 2019 Sunbury Golf Property Limited is no longer carrying the name Sunbury Golf Club.

The firm 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. At present 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.

Sunbury 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	03213340
Date of Incorporation	Tue, 18th Jun 1996
Industry	Other sports activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (28 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

David B.

Position: Director

Appointed: 04 April 2022

Resigned: 01 November 2022

Matthew R.

Position: Director

Appointed: 04 April 2022

Resigned: 12 May 2023

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: Director

Appointed: 22 December 2004

Resigned: 01 April 2008

Kieron P.

Position: Secretary

Appointed: 22 December 2004

Resigned: 01 April 2008

John W.

Position: Director

Appointed: 22 December 2004

Resigned: 24 April 2009

David C.

Position: Director

Appointed: 01 August 2003

Resigned: 22 December 2004

Michael C.

Position: Director

Appointed: 25 May 2003

Resigned: 22 December 2004

Merrick K.

Position: Director

Appointed: 06 February 2003

Resigned: 22 December 2004

Jonathan L.

Position: Director

Appointed: 06 February 2003

Resigned: 22 December 2004

Andrew S.

Position: Director

Appointed: 06 February 2003

Resigned: 01 August 2003

David S.

Position: Director

Appointed: 26 February 2001

Resigned: 06 February 2003

Edward S.

Position: Director

Appointed: 27 April 1998

Resigned: 06 February 2003

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 1997

Resigned: 22 December 2004

Theodore K.

Position: Director

Appointed: 31 October 1997

Resigned: 31 August 2000

Joseph L.

Position: Director

Appointed: 20 November 1996

Resigned: 31 October 1997

James S.

Position: Director

Appointed: 20 November 1996

Resigned: 03 February 1998

James S.

Position: Secretary

Appointed: 20 November 1996

Resigned: 31 October 1997

David P.

Position: Director

Appointed: 20 November 1996

Resigned: 06 February 2003

Geray L.

Position: Director

Appointed: 20 November 1996

Resigned: 26 February 2001

Quadrangle Secretaries Limited

Position: Nominee Secretary

Appointed: 18 June 1996

Resigned: 21 November 1996

Stoorne Services Limited

Position: Nominee Director

Appointed: 18 June 1996

Resigned: 21 November 1996

Stoorne Incorporations Limited

Position: Nominee Director

Appointed: 18 June 1996

Resigned: 21 November 1996

People with significant control

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

Sunbury Golf Club	December 12, 2019
American Golf At Sunbury	January 21, 2005
Cheltrading 127	September 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, September 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 30th, June 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 17th, May 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 9th, July 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 18th, January 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 18th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 5th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 10th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 27th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 4th, March 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 2nd, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 18th, April 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, August 2005	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 3rd Feb 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/02/05	annual return
363s	Annual return up to Thu, 3rd Feb 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/02/05	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, February 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, June 2004	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2003	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
363a	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, July 2001	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 23rd Jan 2001 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Jan 2001 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 22nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, November 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Feb 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (10 pages)
363a	Annual return up to Thu, 3rd Feb 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 15th Jan 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (10 pages)
363a	Annual return up to Fri, 15th Jan 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, January 1999	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 28th Jul 1998 with shareholders record filed on: 28th, July 1998	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 28th Jul 1998 with shareholders record filed on: 28th, July 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 25th Jul 1997 with shareholders record filed on: 25th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Jul 1997 with shareholders record filed on: 25th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 11th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 11th, December 1996	accounts	Free Download (1 page)

Sunbury Golf Property Limited CAMBERLEY

Sunbury Golf Property Limited Address / Contact

Company Information / Profile

Company staff

Thierry D.

Paul S.

Christopher M.

Crown Golf Group Limited

Heather W.

David B.

Matthew R.

Gregory T.

Stephen V.

Daniel F.

Shelley S.

Mark W.

Stephen T.

Gwyn H.

Stephen L.

Gwyn H.

Kieron P.

Kieron P.

John W.

David C.

Michael C.

Merrick K.

Jonathan L.

Andrew S.

David S.

Edward S.

Neptune Secretaries Limited

Theodore K.

Joseph L.

James S.

James S.

David P.

Geray L.

Quadrangle Secretaries Limited

Stoorne Services Limited

Stoorne Incorporations Limited

People with significant control

Company previous names

Company filings

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