CHESFIELD DOWNS GOLF CLUB LIMITED

Key Data

Status

Active

Company No.

04349724

Incorporation date

09/01/2002

Size

Audit Exemption Subsidiary

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2002)

19/02/2026

Registration of charge 043497240009, created on 2026-02-17

View PDF (81 pages)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (39 pages)

19/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (19 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (20 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (40 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/09/2021

Appointment of Mr David Robert Smith as a director on 2021-09-06

View PDF (2 pages)

16/09/2021

Termination of appointment of Paul Scott Stephens as a director on 2021-08-31

View PDF (1 pages)

08/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (14 pages)

08/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (40 pages)

08/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2019-09-29

View PDF (14 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 29/09/19

View PDF (35 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 29/09/19

View PDF (3 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 29/09/19

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Richard James Calvert as a director on 2020-12-22

View PDF (2 pages)

04/01/2021

Termination of appointment of Thierry Delsol as a director on 2020-12-22

View PDF (1 pages)

07/02/2020

Satisfaction of charge 043497240007 in full

View PDF (4 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

10/01/2020

Registration of charge 043497240008, created on 2020-01-09

View PDF (33 pages)

07/01/2020

Cessation of Eldrikco Limited as a person with significant control on 2019-09-02

View PDF (1 pages)

06/01/2020

Notification of The Club Company Acquisitions (Holdings) Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

20/11/2019

Appointment of Mr Paul Simon Wells as a secretary on 2019-11-11

View PDF (2 pages)

20/11/2019

Termination of appointment of Martin Ewart Hemmings as a secretary on 2019-11-11

View PDF (1 pages)

26/09/2019

Registration of charge 043497240007, created on 2019-09-25

View PDF (9 pages)

28/05/2019

Registered office address changed from Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX to C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL on 2019-05-28

View PDF (1 pages)

24/05/2019

Cessation of Crown Golf Group Limited as a person with significant control on 2019-05-22

View PDF (1 pages)

24/05/2019

Notification of Eldrikco Limited as a person with significant control on 2019-05-22

View PDF (2 pages)

24/05/2019

Current accounting period extended from 2019-06-30 to 2019-09-30

View PDF (1 pages)

24/05/2019

Termination of appointment of Daniel George Fulcher as a director on 2019-05-22

View PDF (1 pages)

24/05/2019

Termination of appointment of Stephen Towers as a director on 2019-05-22

View PDF (1 pages)

24/05/2019

Appointment of Martin Ewart Hemmings as a secretary on 2019-05-22

View PDF (2 pages)

24/05/2019

Appointment of Mr Thierry Delsol as a director on 2019-05-22

View PDF (2 pages)

24/05/2019

Appointment of Paul Scott Stephens as a director on 2019-05-22

View PDF (2 pages)

23/05/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

23/05/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

18/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/12/2018

Appointment of Mr Daniel George Fulcher as a director on 2018-12-18

View PDF (2 pages)

19/12/2018

Termination of appointment of Shelley Kathryn Sugden as a director on 2018-12-18

View PDF (1 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/02/2017

Resolutions

View PDF (9 pages)

20/01/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

19/01/2017

Resolutions

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

02/09/2016

Appointment of Mrs Shelley Kathryn Sugden as a director on 2016-09-01

View PDF (2 pages)

22/08/2016

Termination of appointment of Mark Williams as a director on 2016-08-18

View PDF (1 pages)

05/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

19/10/2015

Appointment of Mr Mark Williams as a director on 2015-10-09

View PDF (2 pages)

09/10/2015

Termination of appointment of Gwyn Hicks as a director on 2015-10-09

View PDF (1 pages)

26/08/2015

Director's details changed for Mr Stephen Towers on 2015-03-09

View PDF (2 pages)

23/04/2015

Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on 2015-04-23

View PDF (1 pages)

10/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/04/2014

Appointment of Mr Stephen Towers as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Stephen Lewis as a director

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

15/07/2011

Appointment of Mr Gwyn Hicks as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Gwyn Hicks as a secretary

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2011

Secretary's details changed for Mr Gwyn Hicks on 2011-01-04

View PDF (1 pages)

14/07/2010

Registered office address changed from Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX on 2010-07-14

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (3 pages)

19/01/2010

Director's details changed for Mr Stephen Geoffrey Lewis on 2010-01-19

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

24/04/2009

Appointment terminated director john weir

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

27/08/2008

Director appointed stephen lewis

View PDF (2 pages)

21/04/2008

Secretary appointed gwyn hicks

View PDF (1 pages)

18/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

14/04/2008

Appointment terminated director and secretary kieron pollock

View PDF (1 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

15/02/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2006

Auditor's resignation

View PDF (1 pages)

06/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

11/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

25/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/02/2005

Registered office changed on 23/02/05 from: c/o batchworth park golf club LIMITED london road rickmansworth hertfordshire WD3 1JS

View PDF (1 pages)

10/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

29/01/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

23/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

07/01/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

05/01/2004

New director appointed

View PDF (2 pages)

27/11/2003

Resolutions

View PDF (0 pages)

27/11/2003

Resolutions

View PDF (0 pages)

27/11/2003

Resolutions

View PDF (2 pages)

26/11/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2003

Full accounts made up to 2003-03-30

View PDF (14 pages)

11/11/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: croham house croham road crowborough east sussex TN6 2RL

View PDF (1 pages)

24/06/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

16/06/2003

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (3 pages)

01/03/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

22/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Registered office changed on 22/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

09/01/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calvert, Richard James	Director	22/12/2020 - Present	45
Stephens, Paul Scott	Director	22/05/2019 - 31/08/2021	59
Smith, David Robert	Director	06/09/2021 - Present	31
Towers, Stephen John	Director	29/04/2014 - 21/05/2019	26

Persons with Significant Control

No PSC data available.

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Description

About CHESFIELD DOWNS GOLF CLUB LIMITED

CHESFIELD DOWNS GOLF CLUB LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading RG10 9AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESFIELD DOWNS GOLF CLUB LIMITED?

CHESFIELD DOWNS GOLF CLUB LIMITED is currently Active. It was registered on 09/01/2002 .

Where is CHESFIELD DOWNS GOLF CLUB LIMITED located?

CHESFIELD DOWNS GOLF CLUB LIMITED is registered at C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading RG10 9AL.

What does CHESFIELD DOWNS GOLF CLUB LIMITED do?

CHESFIELD DOWNS GOLF CLUB LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CHESFIELD DOWNS GOLF CLUB LIMITED?

The latest filing was on 19/02/2026: Registration of charge 043497240009, created on 2026-02-17.