CROWN GOLF GROUP LIMITED

Key Data

Status

Active

Company No.

04594353

Incorporation date

19/11/2002

Size

Group

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

11/02/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

26/08/2025

Registration of charge 045943530003, created on 2025-08-21

View PDF (28 pages)

22/08/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

17/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (40 pages)

23/01/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

11/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (4 pages)

04/10/2024

Appointment of Mr Krishnan Anil Nair as a director on 2024-10-01

View PDF (2 pages)

08/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (40 pages)

29/04/2024

Termination of appointment of Paul Scott Stephens as a director on 2024-04-28

View PDF (1 pages)

29/04/2024

Termination of appointment of Thierry Delsol as a director on 2024-04-28

View PDF (1 pages)

16/04/2024

Appointment of Mr Campbell David Fleming as a director on 2024-04-15

View PDF (2 pages)

05/04/2024

Termination of appointment of Christopher John Marshall as a director on 2024-04-05

View PDF (1 pages)

02/01/2024

Change of details for Mr Jeff Chapman as a person with significant control on 2023-12-22

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

20/12/2023

Director's details changed for Mr Thierry Delsol on 2023-12-20

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Paul Scott Stephens on 2023-12-20

View PDF (2 pages)

13/11/2023

Termination of appointment of Heather Catherine Rose Watson as a director on 2023-11-13

View PDF (1 pages)

02/10/2023

Appointment of Ms Heather Catherine Rose Watson as a director on 2023-09-20

View PDF (2 pages)

07/09/2023

Group of companies' accounts made up to 2022-06-30

View PDF (50 pages)

23/06/2023

Termination of appointment of Gregory Spencer Thomas as a director on 2023-06-23

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (6 pages)

16/11/2022

Appointment of Mr Paul Scott Stephens as a director on 2022-11-01

View PDF (2 pages)

16/11/2022

Appointment of Mr Thierry Delsol as a director on 2022-11-01

View PDF (2 pages)

23/09/2022

Group of companies' accounts made up to 2021-06-30

View PDF (47 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-04-30

View PDF (4 pages)

24/02/2022

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

View PDF (3 pages)

01/11/2021

Director's details changed for Mr Christopher John Marshall on 2021-10-19

View PDF (2 pages)

20/10/2021

Appointment of Mr Christopher John Marshall as a director on 2021-10-15

View PDF (2 pages)

28/09/2021

Termination of appointment of Stephen Towers as a director on 2021-09-27

View PDF (1 pages)

28/06/2021

Termination of appointment of Daniel George Fulcher as a director on 2021-06-25

View PDF (1 pages)

24/06/2021

Termination of appointment of Stephen Peter Vincett as a director on 2021-06-24

View PDF (1 pages)

02/06/2021

Appointment of Mr Stephen Peter Vincett as a director on 2021-06-01

View PDF (2 pages)

12/05/2021

Appointment of Mr Gregory Spencer Thomas as a director on 2021-05-12

View PDF (2 pages)

11/05/2021

Termination of appointment of Jeffrey Robert Chapman as a director on 2021-05-11

View PDF (1 pages)

06/05/2021

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

08/02/2021

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

View PDF (3 pages)

02/09/2020

Change of details for Mr Jeff Chapman as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2020

Group of companies' accounts made up to 2019-06-30

View PDF (35 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/05/2019

Part of the property or undertaking has been released from charge 1

View PDF (2 pages)

18/02/2019

Termination of appointment of Gary Kenneth Toomey as a director on 2019-02-15

View PDF (1 pages)

18/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (31 pages)

10/01/2019

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

View PDF (3 pages)

18/12/2018

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

View PDF (1 pages)

18/12/2018

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

View PDF (2 pages)

18/12/2018

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

View PDF (1 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (31 pages)

09/01/2018

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

View PDF (3 pages)

14/02/2017

Appointment of Shelley Kathryn Sugden as a director on 2017-02-14

View PDF (2 pages)

18/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (33 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

01/09/2016

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

View PDF (2 pages)

22/08/2016

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

View PDF (1 pages)

05/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

21/01/2016

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

View PDF (5 pages)

19/10/2015

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

View PDF (2 pages)

09/10/2015

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

View PDF (1 pages)

26/08/2015

Appointment of Mr Gary Toomey as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Appointment of Mr Stephen Towers as a director on 2015-06-30

View PDF (2 pages)

18/06/2015

Certificate of change of name

View PDF (3 pages)

28/05/2015

Termination of appointment of Christopher Scott Cunningham as a director on 2015-03-26

View PDF (1 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

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

26/01/2015

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

View PDF (5 pages)

30/04/2014

Termination of appointment of Stephen Lewis as a director

View PDF (1 pages)

24/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

28/01/2014

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

View PDF (5 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

08/01/2014

Resolutions

View PDF (41 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

28/01/2013

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

View PDF (5 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

25/01/2012

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

View PDF (5 pages)

05/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (31 pages)

04/01/2011

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

View PDF (5 pages)

04/01/2011

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

View PDF (1 pages)

21/12/2010

Appointment of Mr Jeffrey Robert Chapman as a director

View PDF (2 pages)

22/07/2010

Appointment of Mr Christopher Scott Cunningham as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Alison Watkins as a director

View PDF (1 pages)

13/07/2010

Registered office address changed from Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX on 2010-07-13

View PDF (1 pages)

21/01/2010

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

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Stephen Geoffrey Lewis on 2010-01-20

View PDF (2 pages)

12/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

23/07/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

19/06/2009

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

View PDF (6 pages)

02/06/2009

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

24/04/2009

Appointment terminated director john weir

View PDF (1 pages)

26/02/2009

Appointment terminated director michael cairns

View PDF (1 pages)

28/01/2009

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

View PDF (4 pages)

04/07/2008

Director appointed stephen lewis

View PDF (1 pages)

21/04/2008

Secretary appointed gwyn hicks

View PDF (1 pages)

14/04/2008

Appointment terminated secretary kieron pollock

View PDF (1 pages)

01/03/2008

Appointment terminated director peter manby

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

09/01/2008

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

View PDF (3 pages)

20/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

18/04/2007

Amended group of companies' accounts made up to 2006-06-30

View PDF (29 pages)

16/04/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

15/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

21/11/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

25/05/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

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

View PDF (1 pages)

04/01/2006

Return made up to 19/11/05; full list of members

View PDF (3 pages)

16/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

09/06/2005

New director appointed

View PDF (2 pages)

23/02/2005

Registered office changed on 23/02/05 from: c/0 batchworth park golf club LIMITED london road rickmansworth hertfordshire WD3 1JS

View PDF (1 pages)

26/11/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

17/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

20/11/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

28/02/2003

Certificate of change of name

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (3 pages)

29/01/2003

New director appointed

View PDF (1 pages)

15/01/2003

Registered office changed on 15/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
23.17M
-
0.00
1.50M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delsol, Thierry	Director	01/11/2022 - 28/04/2024	53
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	19/11/2002 - 19/12/2002	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/11/2002 - 19/12/2002	611
DLA NOMINEES LIMITED	Corporate Director	19/11/2002 - 19/12/2002	295
Chapman, Jeffrey Robert	Director	23/04/2003 - 01/02/2008	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROWN GOLF GROUP LIMITED

CROWN GOLF GROUP LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX. 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 CROWN GOLF GROUP LIMITED?

CROWN GOLF GROUP LIMITED is currently Active. It was registered on 19/11/2002 .

Where is CROWN GOLF GROUP LIMITED located?

CROWN GOLF GROUP LIMITED is registered at Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX.

What does CROWN GOLF GROUP LIMITED do?

CROWN GOLF GROUP LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CROWN GOLF GROUP LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-12-21 with no updates.