Company number 06349336
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address PINE RIDGE GOLF CLUB OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9NX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CROWN GOLF PINE RIDGE LIMITED are www.crowngolfpineridge.co.uk, and www.crown-golf-pine-ridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Vale Rail Station is 3.5 miles; to Ash Rail Station is 5 miles; to Bracknell Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Golf Pine Ridge Limited is a Private Limited Company.
The company registration number is 06349336. Crown Golf Pine Ridge Limited has been working since 21 August 2007.
The present status of the company is Active. The registered address of Crown Golf Pine Ridge Limited is Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey Gu16 9nx. . SUGDEN, Shelley Kathryn is a Director of the company. TOWERS, Stephen is a Director of the company. Secretary HICKS, Gwyn has been resigned. Secretary POLLOCK, Keiron John has been resigned. Director HICKS, Gwyn David has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director MANBY, Peter Guy has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Secretary
HICKS, Gwyn
Resigned: 30 April 2014
Appointed Date: 20 August 2008
Director
HICKS, Gwyn David
Resigned: 09 October 2015
Appointed Date: 30 April 2014
54 years old
Director
MANBY, Peter Guy
Resigned: 29 February 2008
Appointed Date: 21 August 2007
70 years old
Director
WILLIAMS, Mark
Resigned: 18 August 2016
Appointed Date: 09 October 2015
62 years old
Persons With Significant Control
Mr Jeff Chapman
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
CROWN GOLF PINE RIDGE LIMITED Events
20 Jan 2017
Full accounts made up to 30 June 2016
13 Jan 2017
Satisfaction of charge 2 in full
13 Jan 2017
Satisfaction of charge 1 in full
13 Jan 2017
All of the property or undertaking has been released from charge 2
13 Jan 2017
All of the property or undertaking has been released from charge 1
...
... and 40 more events
01 Mar 2008
Appointment terminated director peter manby
11 Feb 2008
Accounting reference date shortened from 31/08/08 to 30/06/08
31 Jan 2008
Particulars of mortgage/charge
31 Jan 2008
Particulars of mortgage/charge
21 Aug 2007
Incorporation
16 December 2016
Charge code 0634 9336 0005
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold land known as or being land at pine. Ridge…
16 December 2016
Charge code 0634 9336 0004
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 December 2016
Charge code 0634 9336 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 January 2008
Legal mortgage
Delivered: 31 January 2008
Status: Satisfied
on 13 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a pine ridge golf course old bisley road frimley…
25 January 2008
Debenture
Delivered: 31 January 2008
Status: Satisfied
on 13 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…