OpenCompanies

Sunbury Golf Property Limited

Company number
03213340
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1996
Nature of business
Other sports activities
Corporate group
Crown Golf Group Limited (23 companies)

Registered office

Pine Ridge Golf Club Old Bisley Road
Frimley
Camberley
GU16 9NX

Previous names

  • American Golf At Sunbury Limited (until 21 Jan 2005)
  • Cheltrading 127 Limited (until 27 Sep 1996)
  • Sunbury Golf Club Limited (until 12 Dec 2019)

Officers

NameRoleAppointedResigned
QUADRANGLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jun 1996 21 Nov 1996
STOORNE SERVICES LIMITED Corporate-Nominee-Director 18 Jun 1996 21 Nov 1996
STOORNE INCORPORATIONS LIMITED Corporate-Nominee-Director 18 Jun 1996 21 Nov 1996
LENIHAN, Joseph Edward Director 20 Nov 1996 31 Oct 1997
STANICH, James Michael Secretary 20 Nov 1996 31 Oct 1997
STANICH, James Michael Director 20 Nov 1996 3 Feb 1998
KAHAN, Theodore F Director 31 Oct 1997 31 Aug 2000
LEATHERS, Geray Laverne Director 20 Nov 1996 26 Feb 2001
SEIDL, David Patrick Director 26 Feb 2001 6 Feb 2003
SAUSE, Edward Director 27 Apr 1998 6 Feb 2003
PRICE, David Glyn Director 20 Nov 1996 6 Feb 2003
SNYDER, Andrew Director 6 Feb 2003 1 Aug 2003
CASTELBLANCO, David Director 1 Aug 2003 22 Dec 2004
CLEWER, Michael Peter Director 25 May 2003 22 Dec 2004
LANGER, Jonathan Director 6 Feb 2003 22 Dec 2004
KLEEMAN, Merrick Director 6 Feb 2003 22 Dec 2004
QUADRANGLE SECRETARIES LIMITED Corporate-Secretary 31 Oct 1997 22 Dec 2004
POLLOCK, Kieron John Director 22 Dec 2004 1 Apr 2008
POLLOCK, Kieron John Secretary 22 Dec 2004 1 Apr 2008
WEIR, John David Richard Director 22 Dec 2004 24 Apr 2009
HICKS, Gwyn Secretary 1 Apr 2008 15 Jul 2011
LEWIS, Stephen Geoffrey Director 31 Jul 2008 30 Apr 2014
HICKS, Gwyn Director 15 Jul 2011 9 Oct 2015
WILLIAMS, Mark Director 9 Oct 2015 18 Aug 2016
SUGDEN, Shelley Kathryn Director 1 Sep 2016 18 Dec 2018
VINCETT, Stephen Peter Director 1 Jun 2021 24 Jun 2021
FULCHER, Daniel George Director 18 Dec 2018 25 Jun 2021
TOWERS, Stephen John Director 30 Apr 2014 27 Sep 2021
BENCE, David Edward Director 4 Apr 2022 1 Nov 2022
ROLLINSON, Matthew Thomas Director 4 Apr 2022 12 May 2023
THOMAS, Gregory Spencer Director 15 Oct 2021 23 Jun 2023
WATSON, Heather Catherine Rose Director 21 Sep 2023 13 Nov 2023
MARSHALL, Christopher John Director 15 Oct 2021 5 Apr 2024
STEPHENS, Paul Scott Director 1 Nov 2022 28 Apr 2024
DELSOL, Thierry Director 1 Nov 2022 28 Apr 2024
FLEMING, Campbell David Director 15 Apr 2024
CROWN GOLF GROUP LIMITED Corporate-Director 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Crown Golf Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 £2,250,084 £103,694 2
30 Jun 2021 £2,307,066 £204,621 2
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

Sunbury Golf Property Limited → Crown Golf Group Limited

Controls

Directors’ other companies

Companies at the same address

Data