# Crown Golf Group Limited

## Details

- **Company number:** [04594353](https://find-and-update.company-information.service.gov.uk/company/04594353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2002
- **Registered office:** PINE RIDGE GOLF CLUB OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, GU16 9NX
- **Nature of business:** [93199](/sic/93199) Other sports activities


## Previous names

- Broomco (3071) Limited (until 28 Feb 2003)
- Bennelong Golf Limited (until 18 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | corporate-secretary | 19 Nov 2002 | 19 Dec 2002 |
| 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 |
| WILTON, James Ignatius | director | 19 Dec 2002 | 23 Apr 2003 |
| HARDGRAVE, Mark William | secretary | 19 Dec 2002 | 30 Sep 2003 |
| KELLY, Maurice William | director | 19 Mar 2003 | 31 Mar 2007 |
| CHAPMAN, Jeffrey Robert | director | 23 Apr 2003 | 1 Feb 2008 |
| HARDGRAVE, Mark William | director | 19 Dec 2002 | 1 Feb 2008 |
| MANBY, Peter Guy | director | 1 Feb 2007 | 29 Feb 2008 |
| POLLOCK, Kieron John | secretary | 1 Oct 2003 | 1 Apr 2008 |
| CAIRNS, Michael Anthony | director | 1 Jan 2005 | 31 Jan 2009 |
| WEIR, John David Richard | director | 9 Jan 2003 | 24 Apr 2009 |
| WATKINS, Alison | director | 6 Feb 2008 | 30 Jun 2010 |
| LEWIS, Stephen Geoffrey | director | 12 May 2008 | 30 Apr 2014 |
| CUNNINGHAM, Christopher Scott | director | 30 Jun 2010 | 26 Mar 2015 |
| HICKS, Gwyn | secretary | 1 Apr 2008 | 9 Oct 2015 |
| WILLIAMS, Mark | secretary | 9 Oct 2015 | 18 Aug 2016 |
| SUGDEN, Shelley Kathryn | director | 14 Feb 2017 | 18 Dec 2018 |
| SUGDEN, Shelley Kathryn | secretary | 1 Sep 2016 | 18 Dec 2018 |
| TOOMEY, Gary Kenneth | director | 1 Jul 2015 | 15 Feb 2019 |
| CHAPMAN, Jeffrey Robert | director | 21 Dec 2010 | 11 May 2021 |
| 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 Jun 2015 | 27 Sep 2021 |
| THOMAS, Gregory Spencer | director | 12 May 2021 | 23 Jun 2023 |
| WATSON, Heather Catherine Rose | director | 20 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 |
| NAIR, Krishnan Anil | director | 1 Oct 2024 | 31 Jul 2026 |
| FLEMING, Campbell David | director | 15 Apr 2024 |  |



## 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 2022 | -£24,741,640 | £12,823 | 12 |
| 30 Jun 2021 | -£23,166,278 | £1,499,555 | 0 |
| 30 Jun 2020 | - | £498,000 | 0 |




## Controls

- [Addington Court Property Limited](/company/10628029) (10628029)
- [Batchworth Park Property Limited](/company/03017722) (03017722)
- [Bennbridge Hold Co Ltd](/company/10471141) (10471141)
- [Crown Golf Property Limited](/company/05281250) (05281250)
- [Milford Golf Property Limited](/company/12402154) (12402154)
- [South Winchester Property Limited](/company/02865325) (02865325)
- [St Mellion Property Limited](/company/05298636) (05298636)
- [Sunbury Golf Property Limited](/company/03213340) (03213340)
- [Wickham Park Property Limited](/company/02836780) (02836780)



## Directors' other companies

- [FLEMING, Campbell David](/person/5664525) - director at [Pine Ridge Property Limited](/company/06355358)
- [FLEMING, Campbell David](/person/5664525) - director at [Batchworth Park Property Limited](/company/03017722)
- [FLEMING, Campbell David](/person/5664525) - director at [Sunbury Golf Property Limited](/company/03213340)
- [FLEMING, Campbell David](/person/5664525) - director at [Addington Court Property Limited](/company/10628029)
- [FLEMING, Campbell David](/person/5664525) - director at [St Mellion Property Limited](/company/05298636)
- [FLEMING, Campbell David](/person/5664525) - director at [Crown Golf Property Limited](/company/05281250)
- [FLEMING, Campbell David](/person/5664525) - director at [South Winchester Property Limited](/company/02865325)
- [FLEMING, Campbell David](/person/5664525) - director at [Wickham Park Property Limited](/company/02836780)



## Companies at the same address

- [Addington Court Operations Limited](/company/12316347) (12316347)
- [Batchworth Park Property Limited](/company/03017722) (03017722)
- [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)
- [St Mellion Operations Limited](/company/12316798) (12316798)