# Sunbury Golf Property Limited

## Details

- **Company number:** [03213340](https://find-and-update.company-information.service.gov.uk/company/03213340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 1996
- **Registered office:** PINE RIDGE GOLF CLUB OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, GU16 9NX
- **Nature of business:** [93199](/sic/93199) Other sports activities
- **Corporate group:** [Crown Golf Group Limited](/group/15904) (23 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2022 | £2,250,084 | £103,694 | 2 |
| 30 Jun 2021 | £2,307,066 | £204,621 | 2 |



## Owned by

Sunbury Golf Property Limited → [Crown Golf Group Limited](/company/04594353)



## Controls

- [Sunbury Operations Limited](/company/12316753) (12316753)



## Directors' other companies

- [CROWN GOLF GROUP LIMITED](/person/5664634) - corporate-director at [Batchworth Park Property Limited](/company/03017722)
- [CROWN GOLF GROUP LIMITED](/person/5664634) - corporate-director at [Addington Court Property Limited](/company/10628029)
- [FLEMING, Campbell David](/person/5664525) - director at [Batchworth Park Property Limited](/company/03017722)
- [FLEMING, Campbell David](/person/5664525) - director at [Pine Ridge Property Limited](/company/06355358)
- [FLEMING, Campbell David](/person/5664525) - director at [St Mellion Property Limited](/company/05298636)
- [FLEMING, Campbell David](/person/5664525) - director at [Addington Court Property Limited](/company/10628029)
- [FLEMING, Campbell David](/person/5664525) - director at [Crown Golf Group Limited](/company/04594353)



## Companies at the same address

- [Addington Court Operations Limited](/company/12316347) (12316347)
- [Batchworth Park Property Limited](/company/03017722) (03017722)
- [Crown Golf Group Limited](/company/04594353) (04594353)
- [Crown Golf Property Limited](/company/05281250) (05281250)
- [Merrist Wood Golf Club Limited](/company/03171009) (03171009)
- [Mwgc Leisure Limited](/company/04833333) (04833333)
- [Pine Ridge Operations Limited](/company/06349336) (06349336)
- [Pine Ridge Property Limited](/company/06355358) (06355358)
- [South Winchester Operations Limited](/company/12310162) (12310162)
- [South Winchester Property Limited](/company/02865325) (02865325)