Crown Golf Group Limited
- Company number
- 04594353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2002
- Nature of business
- Other sports activities
- Corporate group
- Crown Golf Group Limited (26 companies)
Registered office
Previous names
- Broomco (3071) Limited (until 28 Feb 2003)
- Bennelong Golf Limited (until 18 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Campbell David | Director | 15 Apr 2024 | |
| NAIR, Krishnan Anil | Director | 1 Oct 2024 | 31 Jul 2026 |
| STEPHENS, Paul Scott | Director | 1 Nov 2022 | 28 Apr 2024 |
| DELSOL, Thierry | Director | 1 Nov 2022 | 28 Apr 2024 |
| MARSHALL, Christopher John | Director | 15 Oct 2021 | 5 Apr 2024 |
| WATSON, Heather Catherine Rose | Director | 20 Sep 2023 | 13 Nov 2023 |
| THOMAS, Gregory Spencer | Director | 12 May 2021 | 23 Jun 2023 |
| TOWERS, Stephen John | Director | 30 Jun 2015 | 27 Sep 2021 |
| FULCHER, Daniel George | Director | 18 Dec 2018 | 25 Jun 2021 |
| VINCETT, Stephen Peter | Director | 1 Jun 2021 | 24 Jun 2021 |
| CHAPMAN, Jeffrey Robert | Director | 21 Dec 2010 | 11 May 2021 |
| TOOMEY, Gary Kenneth | Director | 1 Jul 2015 | 15 Feb 2019 |
| SUGDEN, Shelley Kathryn | Director | 14 Feb 2017 | 18 Dec 2018 |
| SUGDEN, Shelley Kathryn | Secretary | 1 Sep 2016 | 18 Dec 2018 |
| WILLIAMS, Mark | Secretary | 9 Oct 2015 | 18 Aug 2016 |
| HICKS, Gwyn | Secretary | 1 Apr 2008 | 9 Oct 2015 |
| CUNNINGHAM, Christopher Scott | Director | 30 Jun 2010 | 26 Mar 2015 |
| LEWIS, Stephen Geoffrey | Director | 12 May 2008 | 30 Apr 2014 |
| WATKINS, Alison | Director | 6 Feb 2008 | 30 Jun 2010 |
| WEIR, John David Richard | Director | 9 Jan 2003 | 24 Apr 2009 |
| CAIRNS, Michael Anthony | Director | 1 Jan 2005 | 31 Jan 2009 |
| POLLOCK, Kieron John | Secretary | 1 Oct 2003 | 1 Apr 2008 |
| MANBY, Peter Guy | Director | 1 Feb 2007 | 29 Feb 2008 |
| CHAPMAN, Jeffrey Robert | Director | 23 Apr 2003 | 1 Feb 2008 |
| HARDGRAVE, Mark William | Director | 19 Dec 2002 | 1 Feb 2008 |
| KELLY, Maurice William | Director | 19 Mar 2003 | 31 Mar 2007 |
| HARDGRAVE, Mark William | Secretary | 19 Dec 2002 | 30 Sep 2003 |
| WILTON, James Ignatius | Director | 19 Dec 2002 | 23 Apr 2003 |
| DLA NOMINEES LIMITED | Corporate-Director | 19 Nov 2002 | 19 Dec 2002 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Director | 19 Nov 2002 | 19 Dec 2002 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 19 Nov 2002 | 19 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeff Chapman | 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 | -£24,741,640 | £12,823 | 10 |
| 30 Jun 2021 | -£23,166,278 | £1,499,555 | 12 |
| 30 Jun 2020 | - | £498,000 | 0 |
| 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 | - | - | - |
Connections
Controls
- Addington Court Property Limited (10628029)
- Batchworth Park Property Limited (03017722)
- Bennbridge Hold Co Ltd (10471141)
- Crown Golf Property Limited (05281250)
- Milford Golf Property Limited (12402154)
- South Winchester Property Limited (02865325)
- St Mellion Property Limited (05298636)
- Sunbury Golf Property Limited (03213340)
- Wickham Park Property Limited (02836780)
Directors’ other companies
- FLEMING, Campbell David - Director at Pine Ridge Property Limited
- FLEMING, Campbell David - Director at Batchworth Park Property Limited
- FLEMING, Campbell David - Director at Sunbury Golf Property Limited
- FLEMING, Campbell David - Director at Addington Court Property Limited
- FLEMING, Campbell David - Director at St Mellion Property Limited
- FLEMING, Campbell David - Director at South Winchester Property Limited
- FLEMING, Campbell David - Director at Crown Golf Property Limited
- FLEMING, Campbell David - Director at Wickham Park Property Limited
Companies at the same address
- Addington Court Operations Limited (12316347)
- Batchworth Park Property Limited (03017722)
- Crown Golf Property Limited (05281250)
- Merrist Wood Golf Club Limited (03171009)
- Mwgc Leisure Limited (04833333)
- Pine Ridge Operations Limited (06349336)
- Pine Ridge Property Limited (06355358)
- South Winchester Operations Limited (12310162)
- South Winchester Property Limited (02865325)
- St Mellion Operations Limited (12316798)