Company number 05281250
Status Active
Incorporation Date 9 November 2004
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Full accounts made up to 30 June 2016. The most likely internet sites of CROWN GOLF PROPERTY LIMITED are www.crowngolfproperty.co.uk, and www.crown-golf-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Property Limited is a Private Limited Company.
The company registration number is 05281250. Crown Golf Property Limited has been working since 09 November 2004.
The present status of the company is Active. The registered address of Crown Golf Property 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, Kieron John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HICKS, Gwyn has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director POLLOCK, Kieron John has been resigned. Director WEIR, John David Richard has been resigned. Director WILLIAMS, Mark has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HICKS, Gwyn
Resigned: 15 July 2011
Appointed Date: 01 April 2008
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2004
Appointed Date: 09 November 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 December 2004
Appointed Date: 09 November 2004
Director
HICKS, Gwyn
Resigned: 09 October 2015
Appointed Date: 15 July 2011
54 years old
Director
WILLIAMS, Mark
Resigned: 18 August 2016
Appointed Date: 09 October 2015
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2004
Appointed Date: 09 November 2004
Persons With Significant Control
Crown Golf Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CROWN GOLF PROPERTY LIMITED Events
09 Feb 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
19 Jan 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
18 Jan 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Satisfaction of charge 2 in full
...
... and 61 more events
16 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
16 Dec 2004
Registered office changed on 16/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Dec 2004
Secretary resigned;director resigned
09 Dec 2004
Company name changed broomco (3606) LIMITED\certificate issued on 09/12/04
09 Nov 2004
Incorporation
13 April 2005
Third party legal charge of licensed premises
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a the third tee land cams hall…
13 April 2005
Legal charge of licensed premises
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a cams hall estate golf club, cams…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H stapleford abbots golf club horsemanside tysea hill…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pyrford golf club warren lane pyrford woking surrey t/n…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H paultons golf centre old salisbury road ower romsey…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Milford golf club station lane milford surrey t/n SY636930…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Satisfied
on 24 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H cotgrave place golf club stragglethorpe nottingham t/n…
23 December 2004
Legal charge of licensed premises
Delivered: 6 January 2005
Status: Satisfied
on 24 November 2016
Persons entitled: National Westminster Bank PLC
Description: Chelsfield lakes golf centre court road orpington kent t/n…
23 December 2004
Debenture
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…