CROWN GOLF OPERATIONS LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
CROWN GOLF OPERATIONS LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
CROWN GOLF OPERATIONS LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835099. The accounts status is SMALL and accounts are next due on 31/03/2024.
CROWN GOLF OPERATIONS LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835099. The accounts status is SMALL and accounts are next due on 31/03/2024.
CROWN GOLF OPERATIONS LIMITED - CAMBERLEY
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PINE RIDGE GOLF CLUB OLD BISLEY ROAD
CAMBERLEY
SURREY
GU16 9NX
This Company Originates in : United Kingdom
Previous trading names include:
BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED (until 18/06/2015)
BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED (until 18/06/2015)
AMERICAN GOLF (UK) LIMITED (until 21/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROWN GOLF PROPERTY LIMITED | Corporate Director | 2021-10-01 | CURRENT | ||
| MR CHRISTOPHER JOHN MARSHALL | Sep 1965 | British | Director | 2021-10-15 | CURRENT |
| MR THIERRY DELSOL | Sep 1964 | French | Director | 2022-11-01 | CURRENT |
| MR PAUL SCOTT STEPHENS | Jul 1969 | British | Director | 2022-11-01 | CURRENT |
| ANDREW SNYDER | Apr 1970 | American | Director | 2003-02-06 UNTIL 2003-08-01 | RESIGNED |
| MR STEPHEN PETER VINCETT | Dec 1980 | British | Director | 2021-06-01 UNTIL 2021-06-24 | RESIGNED |
| MR GREGORY SPENCER THOMAS | Mar 1977 | Welsh | Director | 2021-10-15 UNTIL 2023-06-23 | RESIGNED |
| MRS SHELLEY KATHRYN SUGDEN | Oct 1977 | British | Director | 2016-09-01 UNTIL 2018-12-18 | RESIGNED |
| MR KIERON JOHN POLLOCK | May 1967 | British | Director | 2004-12-22 UNTIL 2008-04-01 | RESIGNED |
| JAMES MICHAEL STANICH | Dec 1958 | Director | 1993-08-23 UNTIL 1998-02-03 | RESIGNED | |
| MR STEPHEN TOWERS | Aug 1970 | Irish | Director | 2014-04-30 UNTIL 2021-09-27 | RESIGNED |
| DAVID SEIDL | Oct 1948 | British | Director | 1993-08-23 UNTIL 1996-09-24 | RESIGNED |
| MR JOHN DAVID RICHARD WEIR | Apr 1961 | British | Director | 2004-12-22 UNTIL 2009-04-24 | RESIGNED |
| DAVID PATRICK SEIDL | Oct 1948 | American | Director | 2001-02-26 UNTIL 2003-02-06 | RESIGNED |
| EDWARD SAUSE | Dec 1954 | American | Director | 1998-04-27 UNTIL 2003-02-06 | RESIGNED |
| MR MATTHEW THOMAS ROLLINSON | Dec 1976 | British | Director | 2022-04-04 UNTIL 2023-05-12 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1993-07-12 UNTIL 1993-08-23 | RESIGNED | ||
| JAMES MICHAEL STANICH | Dec 1958 | Secretary | 1993-08-23 UNTIL 1997-10-31 | RESIGNED | |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1993-07-12 UNTIL 1993-08-23 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Nominee Director | 1993-07-12 UNTIL 1993-08-23 | RESIGNED | ||
| MR GWYN HICKS | May 1971 | British | Secretary | 2008-04-01 UNTIL 2011-07-15 | RESIGNED |
| MR KIERON JOHN POLLOCK | May 1967 | British | Secretary | 2004-12-22 UNTIL 2008-04-01 | RESIGNED |
| DAVID CASTELBLANCO | Apr 1969 | American | Director | 2003-08-01 UNTIL 2004-12-22 | RESIGNED |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 1997-10-31 UNTIL 2004-12-22 | RESIGNED | ||
| MR MARK WILLIAMS | Mar 1963 | British | Director | 2015-10-09 UNTIL 2016-08-18 | RESIGNED |
| JONATHAN LANGER | Nov 1969 | American | Director | 2003-02-06 UNTIL 2004-12-22 | RESIGNED |
| MERRICK KLEEMAN | Dec 1963 | American | Director | 2003-02-06 UNTIL 2004-12-22 | RESIGNED |
| THEODORE F KAHAN | Nov 1961 | American | Director | 1997-10-31 UNTIL 2000-08-31 | RESIGNED |
| MR GWYN HICKS | May 1971 | British | Director | 2011-07-15 UNTIL 2015-10-09 | RESIGNED |
| GAIL GOODRICH | Apr 1943 | British | Director | 1993-08-23 UNTIL 1995-01-26 | RESIGNED |
| MR DANIEL GEORGE FULCHER | Sep 1987 | British | Director | 2018-12-18 UNTIL 2021-06-25 | RESIGNED |
| MICHAEL PETER CLEWER | Jan 1965 | British | Director | 2003-05-25 UNTIL 2004-12-22 | RESIGNED |
| MR IAN HAMILTON WAIGHT | Dec 1953 | British | Director | 1994-01-19 UNTIL 1995-01-18 | RESIGNED |
| MR BERNARD JOHN BOSWORTH | May 1953 | British | Director | 1995-09-15 UNTIL 1995-09-26 | RESIGNED |
| MR DAVID EDWARD BENCE | Jan 1974 | British | Director | 2022-04-04 UNTIL 2022-11-01 | RESIGNED |
| JULIAN LESLIE BASS | Feb 1957 | British | Director | 1993-10-11 UNTIL 1993-10-13 | RESIGNED |
| JOSEPH EDWARD LENIHAN | Feb 1963 | American | Director | 1994-08-01 UNTIL 1997-10-31 | RESIGNED |
| MR STEPHEN GEOFFREY LEWIS | Feb 1954 | British | Director | 2008-07-31 UNTIL 2014-04-30 | RESIGNED |
| GERAY LAVERNE LEATHERS | Mar 1955 | American | Director | 1995-03-27 UNTIL 2001-02-26 | RESIGNED |
| DAVID GLYN PRICE | Aug 1932 | American | Director | 1996-09-24 UNTIL 2003-02-06 | RESIGNED |
| MS HEATHER CATHERINE ROSE WATSON | Jun 1974 | Australian | Director | 2023-09-21 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crown Golf Property Limited | 2016-04-06 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-07 | 30-06-2022 | 11 Cash -1,437,809 equity |
| ACCOUNTS - Final Accounts | 2022-07-14 | 30-06-2021 | 3 Cash -1,468,100 equity |