EUROPEAN GOLF DESIGN LIMITED - VIRGINIA WATER


Company Profile Company Filings

Overview

EUROPEAN GOLF DESIGN LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
EUROPEAN GOLF DESIGN LIMITED was incorporated 34 years ago on 22/09/1989 and has the registered number: 02425622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROPEAN GOLF DESIGN LIMITED - VIRGINIA WATER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROPEAN TOUR BUILDING
VIRGINIA WATER
SURREY
GU25 4LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM ROBERT KNOX Dec 1972 British Director 2019-08-05 CURRENT
MR BENJAMIN GRIFFITHS BYE Secretary 2020-07-20 CURRENT
MR ROBERT JAMES BIRMINGHAM Jun 1950 British Director 2021-01-20 CURRENT
MR BENJAMIN JAMES COWEN Jul 1975 British Director 2017-07-25 CURRENT
MR KEITH RAYMOND WATERS Feb 1958 British Director 2021-01-20 CURRENT
MR COLIN MACLAINE Mar 1930 British Director RESIGNED
MRS MARINA BRAY Jul 1941 British Secretary RESIGNED
MRS SUSAN GORDON Secretary 2016-09-30 UNTIL 2019-04-30 RESIGNED
JOANNE STENT Secretary 2019-06-18 UNTIL 2020-06-16 RESIGNED
MR JONATHAN RUPERT ORR Apr 1964 British Secretary 2006-03-21 UNTIL 2016-09-30 RESIGNED
MR COLIN MACLAINE Mar 1930 British Director 2005-11-16 UNTIL 2010-11-18 RESIGNED
MR KEITH RAYMOND WATERS Feb 1958 British Director 2017-07-12 UNTIL 2020-07-27 RESIGNED
PETER MICHAEL PAUL TOWNSEND Sep 1946 British Director RESIGNED
MR KENNETH DOUGLAS SCHOFIELD Feb 1946 British Director RESIGNED
IAN THORMAN TODD Jun 1947 British Director RESIGNED
MR JONATHAN RUPERT ORR Apr 1964 British Director 2004-05-25 UNTIL 2017-07-12 RESIGNED
JOHN NORRIE PARAMOR Apr 1955 British Director 1998-07-27 UNTIL 2004-05-25 RESIGNED
MICHAEL JOHN PASK Sep 1966 British Director 1998-09-01 UNTIL 2015-12-31 RESIGNED
NEIL CHAPMAN COLES Sep 1934 British Director RESIGNED
JOHN FRASER MURRAY Dec 1970 British Director 2006-03-21 UNTIL 2012-01-18 RESIGNED
MR DAVID JOHN MACLAREN Apr 1965 British Director 2010-01-07 UNTIL 2019-08-04 RESIGNED
SEAN ANTONY KELLY Jan 1958 British Director RESIGNED
MR DAVID WINKWORTH Sep 1977 British Director 2018-11-01 UNTIL 2021-01-20 RESIGNED
MR PETER KUHN Feb 1949 American Director RESIGNED
MR MICHAEL GEOFFREY KING Feb 1950 British Director 1995-11-22 UNTIL 2015-12-31 RESIGNED
MR RICHARD GEORGE HILLS Mar 1955 British Director RESIGNED
MR NICHOLAS JAMES HAYLLAR Feb 1975 British Director 2012-02-01 UNTIL 2018-11-01 RESIGNED
MR RUSSELL GRANT HANNAH Apr 1979 British Director 2016-01-20 UNTIL 2021-01-20 RESIGNED
MR NEIL RUPERT RODERICK HAMPEL Jun 1962 British Director 2005-12-01 UNTIL 2021-01-20 RESIGNED
PETER DAVID GRIFFITHS Jul 1961 British Director 1996-07-19 UNTIL 2006-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pga European Tour 2021-01-20 Virginia Water   Ownership of shares 25 to 50 percent
International Management Group (Uk) Limited 2016-04-06 - 2021-01-20 London   Ownership of shares 25 to 50 percent
Pga European Tour 2016-04-06 - 2021-01-20 Virginia Water   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCUNTHORPE UNITED FOOTBALL CLUB LIMITED SCUNTHORPE Active SMALL 93110 - Operation of sports facilities
EUROPEAN GOLFSCAPES LIMITED BURWOOD PARK WALTON ON THAMES Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
ARENA WEALTH MANAGEMENT LIMITED RICHMOND ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PGA EUROPEAN TOUR VIRGINIA WATER Active GROUP 93199 - Other sports activities
PGA EUROPEAN TOUR ENTERPRISES LIMITED VIRGINIA WATER Dissolved... MICRO ENTITY 93199 - Other sports activities
WESTON HALL GOLF AND LEISURE LTD. MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
MURRYHILL HOLDINGS LIMITED UXBRIDGE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
PGA EUROPEAN TOUR PROPERTIES LIMITED VIRGINIA WATER Dissolved... MICRO ENTITY 93199 - Other sports activities
NEIL COLES & ASSOCIATES LTD. WALTON ON THAMES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PGA EUROPEAN TOUR PRODUCTIONS LIMITED VIRGINIA WATER Active FULL 59113 - Television programme production activities
RYDER CUP LIMITED SUTTON COLDFIELD Active SMALL 93199 - Other sports activities
EUROPEAN GOLF MANAGEMENT LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE EUROPEAN INSTITUTE OF GOLF COURSE ARCHITECTS ABINGDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
OFFICIAL WORLD GOLF RANKING VIRGINIA WATER Active SMALL 93199 - Other sports activities
ISG (OVERSEAS) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LONDON GOLF (EUROPEAN TOUR) LIMITED NR BRANDS HATCH UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
EUROPEAN TOUR CHINA LIMITED VIRGINIA WATER Active MICRO ENTITY 93199 - Other sports activities
ON COURSE FOUNDATION RICHMOND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
EUROPEAN LEGENDS TOUR LIMITED VIRGINIA WATER ENGLAND Active SMALL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGA EUROPEAN TOUR VIRGINIA WATER Active GROUP 93199 - Other sports activities
PGA EUROPEAN TOUR PRODUCTIONS LIMITED VIRGINIA WATER Active FULL 59113 - Television programme production activities
EUROPEAN GOLF MANAGEMENT LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OFFICIAL WORLD GOLF RANKING VIRGINIA WATER Active SMALL 93199 - Other sports activities
EUROPEAN TOUR CHINA LIMITED VIRGINIA WATER Active MICRO ENTITY 93199 - Other sports activities
EUROPEAN LEGENDS TOUR LIMITED VIRGINIA WATER ENGLAND Active SMALL 93199 - Other sports activities
RYDER CUP ITALY LIMITED VIRGINIA WATER UNITED KINGDOM Active SMALL 93199 - Other sports activities
RYDER CUP EUROPE LLP SURREY Active FULL None Supplied